Walnut Unlimited Ltd

In liquidationAccounts overdue Confirmation statement overdue 01317137 Private limited company
Incorporated
15 June 1977 (49 years)
Previously known as
Marketing Sciences Limited (until 20 November 2017)
Aspden Gurd Marketing Sciences Limited (until 30 August 1983)
Eastfame Limited (until 31 December 1980)
Industry
Market research and public opinion polling (73200)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
The Old Town Hall 71
Christchurch Road
Ringwood
BH24 1DH

Filing status

Accounts due
30 June 2026 (overdue)
Last accounts
31 March 2024
Conf. stmt due
1 November 2026 (overdue)
Last conf. stmt
18 October 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2024
Also at Soben Construction Consultants Limited, Cybercx UK Ltd, Spatialbuzz Limited · more companies
British
Born March 1973 (53)
Director · Appointed 9 April 2024
Also at Decho Group Ltd, Soben Construction Consultants Limited, Accenture (UK) Limited · more companies
British
Born December 1961 (64)
Director · Appointed 9 April 2024
Also at Decho Group Ltd, Soben Construction Consultants Limited, Accenture Post-Trade Processing Limited · more companies
British
Born May 1969 (57)
Officer history (30 former)
9 April 2024
Resigned Hassett, Timothy Brian as Director
9 April 2024
Appointed Simpson, Derek Boyd as Director
9 April 2024
Appointed Newton, Gareth John as Director
9 April 2024
Resigned Rudling, Amanda Jane as Director
9 April 2024
Resigned Horatio Guest, Edward Melville as Director
9 April 2024
Appointed Fernandes, Malcolm Joseph as Director
28 April 2022
Resigned Ogborn, Stephen David as Director
5 April 2020
Resigned Walker, Olivia Alexandra as Secretary
20 January 2020
Appointed Horatio Guest, Edward Melville as Director
20 January 2020
Resigned Bicknell, Geoffrey James as Director
18 July 2019
Resigned Ferguson, Iain Fraser as Director
18 July 2019
Appointed Bicknell, Geoffrey James as Director
13 June 2019
Resigned Walker, Olivia Alexandra as Director
13 June 2019
Appointed Hassett, Timothy Brian as Director
30 May 2019
Resigned Herrick, Kathryn Louise as Director
19 December 2017
Appointed Ferguson, Iain Fraser as Director
13 November 2017
Resigned Findlay, Dannielle as Director
13 November 2017
Resigned Myers, Andrew George as Director
13 November 2017
Resigned Ralph, Ian Francis as Director
13 November 2017
Resigned Ablett, Laura as Director
13 November 2017
Appointed Ogborn, Stephen David as Director
13 November 2017
Appointed Walker, Olivia Alexandra as Director
24 March 2017
Resigned Brien, Barrie Christopher as Director
7 June 2016
Appointed Myers, Andrew George as Director
1 April 2016
Appointed Walker, Olivia Alexandra as Secretary
1 April 2016
Resigned City Group Plc as Corporate Secretary
1 April 2016
Resigned Herron, Anna as Director
1 April 2016
Resigned Knight, Alexander William as Director
1 July 2014
Appointed Herrick, Kathryn Louise as Director
30 May 2014
Resigned Grout, Andrew Nicholas as Director
31 March 2014
Resigned Elgie, Donald Hunter as Director
13 December 2013
Resigned Bates, Keith David as Director
2 December 2013
Appointed Ablett, Laura as Director
2 December 2013
Appointed Grout, Andrew Nicholas as Director
1 June 2013
16 October 2012
Appointed Herron, Anna as Director
31 August 2012
Appointed Knight, Alexander William as Director
25 May 2012
Resigned Grundy, Stephen Brian as Director
4 April 2011
Appointed Ralph, Ian Francis as Director
30 June 2007
Resigned Sweeney, Sheila Catherine as Director
1 January 2007
Appointed Findlay, Dannielle as Director
15 May 2006
Appointed Grundy, Stephen Brian as Director
22 September 2004
Appointed Cristofoli, Rachel Elizabeth Mary as Director
15 September 2004
Appointed Brien, Barrie Christopher as Director
15 September 2004
Resigned Alderson, Timothy Buckler as Director
1 December 2003
Resigned Harrison, Paul Richard as Director
16 July 2002
Resigned Middlemass, Vivien Susan Wilton as Director
10 December 2001
Appointed City Group Plc as Corporate Secretary
9 December 2001
Resigned Alderson, Timothy Buckler as Secretary
30 January 2001
Appointed Elgie, Donald Hunter as Director
30 January 2001
Appointed Alderson, Timothy Buckler as Director
30 January 2001
Appointed Alderson, Timothy Buckler as Secretary
29 January 2001
Resigned Bates, Keith David as Secretary
22 November 1999
Appointed Middlemass, Vivien Susan Wilton as Director
1 July 1996
Appointed Rudling, Amanda Jane as Director
1 January 1994
Appointed Sweeney, Sheila Catherine as Director
8 September 1992
Appointed Bates, Keith David as Secretary
8 September 1992
Resigned Aspden, James, Dr as Secretary
8 September 1992
Resigned Aspden, James, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00210505

Filings 263

DateDescriptionMade Up ToPagesPDF
13 July 2026Registered office address changed
13 July 2026Appointment of a voluntary liquidator
13 July 2026Declaration of solvency
13 July 2026Resolutions
23 April 2026Insolvency filing
Show all 263 filings

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