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Home > England & Wales Companies > KMR II GT PUBLISHING LIMITED
Company Information for

KMR II GT PUBLISHING LIMITED

DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB,
Company Registration Number
03509421
Private Limited Company
Active

Company Overview

About Kmr Ii Gt Publishing Ltd
KMR II GT PUBLISHING LIMITED was founded on 1998-02-12 and has its registered office in London. The organisation's status is listed as "Active". Kmr Ii Gt Publishing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KMR II GT PUBLISHING LIMITED
 
Legal Registered Office
DUO, LEVEL 6
280 BISHOPSGATE
LONDON
EC2M 4RB
Other companies in WC2H
 
Previous Names
GLOBAL TALENT PUBLISHING LIMITED06/06/2018
Filing Information
Company Number 03509421
Company ID Number 03509421
Date formed 1998-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB314070546  
Last Datalog update: 2024-11-05 13:09:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KMR II GT PUBLISHING LIMITED
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Company Officers of KMR II GT PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
JOHAN AHLSTROM
Director 2018-05-11
JAMES PIERS FITZHERBERT-BROCKHOLES
Director 2018-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES FORECAST
Director 1999-02-01 2018-05-11
IAN LAWRENCE HANSON
Director 2017-09-19 2018-05-11
ASHLEY DANIEL TABOR
Company Secretary 1999-02-01 2017-08-21
ASHLEY DANIEL TABOR
Director 1998-02-12 2017-08-21
DAVID JOHN ABBOTT
Company Secretary 1998-02-12 1999-02-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1998-02-12 1998-02-12
WATERLOW NOMINEES LIMITED
Nominated Director 1998-02-12 1998-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHAN AHLSTROM WHAT A PUBLISHING LIMITED Director 2018-05-15 CURRENT 2009-10-22 Active
JOHAN AHLSTROM KMR II INVESTMENT HOLDINGS LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
JAMES PIERS FITZHERBERT-BROCKHOLES WHAT A PUBLISHING LIMITED Director 2018-05-15 CURRENT 2009-10-22 Active
JAMES PIERS FITZHERBERT-BROCKHOLES KMR II INVESTMENT HOLDINGS LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
JAMES PIERS FITZHERBERT-BROCKHOLES AMRA LONDON LIMITED Director 2018-02-07 CURRENT 2015-07-02 Active
JAMES PIERS FITZHERBERT-BROCKHOLES KOBALT LONDON LIMITED Director 2017-10-17 CURRENT 2017-09-04 Active
JAMES PIERS FITZHERBERT-BROCKHOLES KTECH SERVICES LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
JAMES PIERS FITZHERBERT-BROCKHOLES KOBALT MUSIC SERVICES II LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active - Proposal to Strike off
JAMES PIERS FITZHERBERT-BROCKHOLES KOLLECTIVE NEIGHBOURING RIGHTS LIMITED Director 2016-09-22 CURRENT 1999-09-28 Active
JAMES PIERS FITZHERBERT-BROCKHOLES KOBALT 2015 LIMITED Director 2015-01-28 CURRENT 2013-03-21 Active - Proposal to Strike off
JAMES PIERS FITZHERBERT-BROCKHOLES KOBALT MUSIC PUBLISHING WORLDWIDE LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
JAMES PIERS FITZHERBERT-BROCKHOLES AWAL DIGITAL LIMITED Director 2011-12-09 CURRENT 2002-05-03 Active
JAMES PIERS FITZHERBERT-BROCKHOLES KOBALT MUSIC COPYRIGHTS (UK) LIMITED Director 2011-08-09 CURRENT 2011-08-09 Active - Proposal to Strike off
JAMES PIERS FITZHERBERT-BROCKHOLES KOLLECTIVE NEIGHBOURING RIGHTS RECORDS UK LIMITED Director 2011-05-10 CURRENT 2011-05-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-07FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-05REGISTERED OFFICE CHANGED ON 05/04/24 FROM 11th Floor 200 Aldersgate Street London EC1A 4HD England
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-09CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-06-09CESSATION OF HI-FI MUSIC IP ISSUER, L.P. AS A PERSON OF SIGNIFICANT CONTROL
2023-06-09Notification of a person with significant control statement
2022-06-23AA01Current accounting period extended from 30/06/22 TO 31/12/22
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES
2022-05-23FULL ACCOUNTS MADE UP TO 30/06/21
2022-05-23AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-02-21RES01ADOPT ARTICLES 21/02/22
2022-02-21MEM/ARTSARTICLES OF ASSOCIATION
2022-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035094210004
2022-02-15REGISTRATION OF A CHARGE / CHARGE CODE 035094210005
2022-02-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035094210004
2022-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 035094210005
2022-01-17Notification of Hi-Fi Music Ip Issuer, L.P. as a person with significant control on 2021-10-15
2022-01-17PSC02Notification of Hi-Fi Music Ip Issuer, L.P. as a person with significant control on 2021-10-15
2022-01-12CESSATION OF HI-FI UK ACQUISITION CO., LTD. AS A PERSON OF SIGNIFICANT CONTROL
2022-01-12PSC07CESSATION OF HI-FI UK ACQUISITION CO., LTD. AS A PERSON OF SIGNIFICANT CONTROL
2021-11-06SH08Change of share class name or designation
2021-11-06SH10Particulars of variation of rights attached to shares
2021-10-30RES12Resolution of varying share rights or name
2021-10-30MEM/ARTSARTICLES OF ASSOCIATION
2021-10-26TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM DONOVAN
2021-10-26AP02Appointment of Maplesfs Uk Corporate Director No.1 Limited as director on 2021-10-15
2021-10-26AP01DIRECTOR APPOINTED MR WALEED ZAFAR CHOUDARY
2021-10-26PSC07CESSATION OF KMR II INVESTMENT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-26PSC02Notification of Hi-Fi Uk Acquisition Co., Ltd. as a person with significant control on 2021-10-15
2021-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/21 FROM The River Building 1 Cousin Lane London EC4R 3TE England
2021-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035094210002
2021-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 035094210004
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-04-03AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-05-19AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-04-27AP01DIRECTOR APPOINTED MR THOMAS WILLIAM DONOVAN
2020-04-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN JAMES WINCHESTER
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PIERS FITZHERBERT-BROCKHOLES
2019-03-25AP01DIRECTOR APPOINTED MR CHRISTIAAN JAMES WINCHESTER
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 035094210003
2018-11-06RES01ADOPT ARTICLES 06/11/18
2018-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 035094210001
2018-06-06RES15CHANGE OF COMPANY NAME 06/06/18
2018-06-06CERTNMCOMPANY NAME CHANGED GLOBAL TALENT PUBLISHING LIMITED CERTIFICATE ISSUED ON 06/06/18
2018-06-05AA01Current accounting period extended from 31/03/19 TO 30/06/19
2018-05-15PSC07CESSATION OF GLOBAL ENTERTAINMENT AND TALENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-15PSC02Notification of Kmr Ii Investment Holdings Limited as a person with significant control on 2018-05-11
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM 30 Leicester Square London WC2H 7LA
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN HANSON
2018-05-14AP01DIRECTOR APPOINTED MR JAMES PIERS FITZHERBERT-BROCKHOLES
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FORECAST
2018-05-14AP01DIRECTOR APPOINTED MR JOHAN AHLSTROM
2018-05-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02AP01DIRECTOR APPOINTED IAN LAWRENCE HANSON
2017-08-21TM02Termination of appointment of Ashley Daniel Tabor on 2017-08-21
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY DANIEL TABOR
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 111
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-01-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 111
2016-01-28AR0128/01/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 111
2015-02-05AR0128/01/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 111
2014-02-03AR0128/01/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-30AR0128/01/13 FULL LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-31AR0128/01/12 FULL LIST
2011-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-02-16AR0128/01/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 73 WIMPOLE STREET LONDON W1G 8AZ
2010-02-17AR0128/01/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID FORECAST / 28/01/2010
2010-02-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY DANIEL TABOR / 15/10/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / ASHLEY DANIEL TABOR / 15/10/2009
2009-02-03363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-28363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-22363sRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-30287REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 2 FITZHARDINGE STREET LONDON W1H 6EE
2006-03-01363sRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-18287REGISTERED OFFICE CHANGED ON 18/02/05 FROM: 55 LOUDOUN ROAD ST JOHNS WOOD LONDON NW8 0DL
2005-01-26363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-10363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-01363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-02-26363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-08-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-08-10RES12VARYING SHARE RIGHTS AND NAMES
2001-08-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-1088(2)RAD 07/08/01--------- £ SI 11@1=11 £ IC 100/111
2001-07-02363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2001-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-02-01244DELIVERY EXT'D 3 MTH 31/03/00
2000-03-22363sRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
1999-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-05-1288(2)RAD 31/03/99--------- £ SI 98@1=98 £ IC 2/100
1999-04-26225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
1999-04-09363sRETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
1999-02-24288aNEW SECRETARY APPOINTED
1999-02-24288aNEW DIRECTOR APPOINTED
1999-02-24288bSECRETARY RESIGNED
1998-11-17287REGISTERED OFFICE CHANGED ON 17/11/98 FROM: C/O LITTLESTONE MARTIN 2 FITZHARDINGE STREET, LONDON W1H 9PN
1998-03-30288bSECRETARY RESIGNED
1998-03-30288aNEW SECRETARY APPOINTED
1998-03-30288bDIRECTOR RESIGNED
1998-03-30288aNEW DIRECTOR APPOINTED
1998-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to KMR II GT PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KMR II GT PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of KMR II GT PUBLISHING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KMR II GT PUBLISHING LIMITED

Intangible Assets
Patents
We have not found any records of KMR II GT PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KMR II GT PUBLISHING LIMITED
Trademarks
We have not found any records of KMR II GT PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KMR II GT PUBLISHING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as KMR II GT PUBLISHING LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where KMR II GT PUBLISHING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KMR II GT PUBLISHING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KMR II GT PUBLISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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