Toluna Group Limited

Active05395024 Private limited company
Incorporated
16 March 2005 (21 years)
Previously known as
Toluna Group PLC (until 21 April 2011)
Toluna PLC (until 21 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Other information service activities n.e.c. (63990)
Directors
Pierre Camagne
Accounts type
Full
Region
Greater London
Address
120 Aldersgate Street
London
EC1A 4JQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
13
Outstanding
12
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Camagne, Pierre
Director · Appointed 1 September 2026
French
Born October 1983 (43)
Mukherjee, Tonmoy
Secretary · Appointed 31 July 2026
Director · Appointed 30 September 2020
British
Born August 1979 (47)
Officer history (14 former)
1 September 2026
Appointed Camagne, Pierre as Director
31 July 2026
Appointed Mukherjee, Tonmoy as Secretary
31 July 2026
Resigned Petit, Frederic Charles as Director
30 September 2020
Appointed Mukherjee, Tonmoy as Director
30 September 2020
Resigned Camagne, Pierre as Director
23 July 2015
Appointed Camagne, Pierre as Director
23 July 2015
Resigned Camino, Pierre Jean as Director
18 May 2013
Appointed Camino, Pierre Jean as Director
17 May 2013
Resigned Tiano, Albert Mikael, Mr. as Director
7 April 2012
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
3 May 2011
Appointed Tiano, Albert Mikael, Mr. as Director
30 April 2011
Resigned Kynoch, George Alexander Bryson as Director
30 April 2011
Resigned Barrell, Simon Gregory as Director
30 April 2011
Resigned Bernstein, Richard Philip as Director
30 April 2011
14 July 2009
20 June 2005
Appointed Barrell, Simon Gregory as Director
11 May 2005
Resigned Weston, Clive as Secretary
11 May 2005
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
15 April 2005
Appointed Kynoch, George Alexander Bryson as Director
15 April 2005
16 March 2005
Appointed Luciene James Limited as Corporate Secretary
16 March 2005
Resigned Luciene James Limited as Corporate Secretary
16 March 2005
Appointed Luciene James Limited as Corporate Nominee Director
16 March 2005
Resigned Luciene James Limited as Corporate Nominee Director
16 March 2005
Appointed The Company Registration Agents Limited as Corporate Nominee Director
16 March 2005
Resigned The Company Registration Agents Limited as Corporate Nominee Director
16 March 2005
Appointed Weston, Clive as Secretary
16 March 2005
Appointed Bernstein, Richard Philip as Director
16 March 2005
Appointed Petit, Frederic Charles 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
Limited By Shares
Reg. no. 07493527

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Harris Interactive UK Limited Owns 75–100% of shares
Toluna Group Limited This company Owns 75–100% of shares
Toluna UK Limited Owns 75–100% of shares

Filings 155

DateDescriptionMade Up ToPagesPDF
22 October 2026Registration of a charge
7 October 2026Full accounts30 June 2025
15 September 2026Appointment of a director
4 August 2026Termination of appointment of a director
4 August 2026Appointment of a secretary
Show all 155 filings

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