Company Information for GFK U.K. LIMITED
7TH FLOOR BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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GFK U.K. LIMITED | ||||
Legal Registered Office | ||||
7TH FLOOR BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU Other companies in SE1 | ||||
Previous Names | ||||
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Company Number | 02512551 | |
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Company ID Number | 02512551 | |
Date formed | 1990-06-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB863246614 |
Last Datalog update: | 2025-01-05 07:24:27 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GFK U.K. HOLDING LIMITED | 7TH FLOOR BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU | Active | Company formed on the 2005-04-11 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY JAMES NORMAN |
||
ALEXANDER PFANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IVAR REIMER MICHAELSEN |
Director | ||
MATTHIAS KRAUSS |
Director | ||
CORRINE DAWN MOY |
Director | ||
RICHARD DAVID JAMESON |
Director | ||
BRYAN EDWARD BLETSO |
Company Secretary | ||
DAVID SELIG GLASS |
Company Secretary | ||
MICHAEL JOHN COOKE |
Director | ||
STEPHEN ROBERT HEARN |
Director | ||
PHYLLIS JOAN MACFARLANE |
Director | ||
PETRA MARIA HEINLEIN |
Director | ||
PAUL DOMINIC KELLY |
Director | ||
GABRIELLE MICHELE MORRISON |
Director | ||
CLIVE DEAN GIBBINS |
Director | ||
CHRISTOPHER ANTONY DAVIS |
Director | ||
JOHN ERIC RHODES |
Company Secretary | ||
CROSSWALL NOMINEES LIMITED |
Company Secretary | ||
ROBERT CHARLES HALLETT |
Director | ||
SIMON CHARLES HAMILTON CHADWICK |
Director | ||
GRAHAM DIXON |
Director | ||
SIMON JOHN WOODLOCK |
Company Secretary | ||
RICHARD MICHAEL MOORE |
Director | ||
KEITH MICHAEL WINTER |
Company Secretary | ||
LESLEY PATRICIA MCLAGAN |
Director | ||
CHRISTOPHER PATRICK MOLLOY |
Director | ||
CHRISTOPHER ANDREW MOLLOY |
Director | ||
GRAHAM ROGER HILL |
Director | ||
JOHN HARRY BARTER |
Director | ||
MICHAEL SPEDDING |
Company Secretary | ||
PAUL THOMAS HARRIS |
Director | ||
CHRISTOPHER PATRICK MOLLOY |
Director | ||
IAN LAWTON SHAY |
Company Secretary | ||
FRANCIS WELLINGTON MACEY |
Director | ||
JOHN STUART BURTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IPSOS MYSTERY SHOPPING UK LIMITED | Director | 2018-03-09 | CURRENT | 2006-08-03 | Active - Proposal to Strike off | |
NUMBERS SERVICES LIMITED | Director | 2018-03-09 | CURRENT | 1986-02-05 | Active - Proposal to Strike off | |
GFK FIELD INTERVIEWING SERVICES UK LIMITED | Director | 2018-03-09 | CURRENT | 1995-09-22 | Active - Proposal to Strike off | |
GFK TELEPHONE INTERVIEWING SERVICES UK LIMITED | Director | 2018-03-09 | CURRENT | 1996-03-29 | Active - Proposal to Strike off | |
GFK SHARED SERVICES UK LIMITED | Director | 2018-03-09 | CURRENT | 1996-04-25 | Active - Proposal to Strike off | |
IPSOS MYSTERY SHOPPING SERVICES UK LIMITED | Director | 2018-03-09 | CURRENT | 1996-04-25 | Active - Proposal to Strike off | |
GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED | Director | 2015-12-31 | CURRENT | 1991-12-23 | Active | |
GFK RETAIL AND TECHNOLOGY UK LTD | Director | 2015-12-31 | CURRENT | 1989-12-07 | Active | |
GFK ENTERTAINMENT AND TRAVEL UK LIMITED | Director | 2015-12-31 | CURRENT | 1995-06-28 | Active - Proposal to Strike off | |
GFK UK ENTERTAINMENTS LIMITED | Director | 2015-12-31 | CURRENT | 2008-04-30 | Active - Proposal to Strike off | |
COGENTA SYSTEMS LIMITED | Director | 2014-08-01 | CURRENT | 2004-03-05 | Active | |
GFK ASCENT-MI LIMITED | Director | 2016-10-14 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED | Director | 2016-05-12 | CURRENT | 1991-12-23 | Active | |
IPSOS MYSTERY SHOPPING UK LIMITED | Director | 2016-05-12 | CURRENT | 2006-08-03 | Active - Proposal to Strike off | |
GFK RETAIL AND TECHNOLOGY UK LTD | Director | 2016-05-12 | CURRENT | 1989-12-07 | Active | |
NUMBERS SERVICES LIMITED | Director | 2016-05-12 | CURRENT | 1986-02-05 | Active - Proposal to Strike off | |
GFK ENTERTAINMENT AND TRAVEL UK LIMITED | Director | 2016-05-12 | CURRENT | 1995-06-28 | Active - Proposal to Strike off | |
GFK FIELD INTERVIEWING SERVICES UK LIMITED | Director | 2016-05-12 | CURRENT | 1995-09-22 | Active - Proposal to Strike off | |
GFK TELEPHONE INTERVIEWING SERVICES UK LIMITED | Director | 2016-05-12 | CURRENT | 1996-03-29 | Active - Proposal to Strike off | |
GFK SHARED SERVICES UK LIMITED | Director | 2016-05-12 | CURRENT | 1996-04-25 | Active - Proposal to Strike off | |
IPSOS MYSTERY SHOPPING SERVICES UK LIMITED | Director | 2016-05-12 | CURRENT | 1996-04-25 | Active - Proposal to Strike off | |
COGENTA SYSTEMS LIMITED | Director | 2016-05-12 | CURRENT | 2004-03-05 | Active | |
GFK UK ENTERTAINMENTS LIMITED | Director | 2016-05-12 | CURRENT | 2008-04-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MARIA TERESA MAZUR | ||
DIRECTOR APPOINTED LISA ANNE TRAYNOR | ||
DIRECTOR APPOINTED PRIYANK PATHAK | ||
DIRECTOR APPOINTED MEGAN MOORE | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES NORMAN | ||
DIRECTOR APPOINTED MRS RACHEL WHITE | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
Director's details changed for Maria Teresa Mazur on 2023-09-01 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP OFFORD | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MARIA TERESA MAZUR | ||
AP01 | DIRECTOR APPOINTED MARIA TERESA MAZUR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BONNIE JONES | |
CH01 | Director's details changed for Mr Philip Offord on 2022-05-16 | |
PSC05 | Change of details for Gfk U.K. Holding Limited as a person with significant control on 2022-05-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/22 FROM 1 Park Row Leeds LS1 5AB United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Anthony James Norman on 2021-09-17 | |
PSC05 | Change of details for Gfk U.K. Holding Limited as a person with significant control on 2021-09-17 | |
CH01 | Director's details changed for Mr Philip Offord on 2021-09-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Bonnie Jones on 2021-09-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/21 FROM Legal Dept, Level 18 25 Canada Square Canary Wharf London E14 5LQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAKIR AHMED | |
AP01 | DIRECTOR APPOINTED BONNIE JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED ZAKIR AHMED | |
AP01 | DIRECTOR APPOINTED PHILIP OFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PFANN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAR REIMER MICHAELSEN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES NORMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 44000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS KRAUSS | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PFANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORRINE MOY | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 44000000 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Anne-Marie Horgan Gfk Nop Ltd Ludgate House 245 Blackfriars Road London SE1 9UL England to C/O Legal Dept. Level 18 25 Canada Square London E14 5LQ | |
AD04 | Register(s) moved to registered office address Legal Dept, Level 18 25 Canada Square Canary Wharf London E14 5LQ | |
AP01 | DIRECTOR APPOINTED MR IVAR REIMER MICHAELSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNHARD EBERHARD VAN DER WERF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 01/08/2015 | |
CERTNM | Company name changed gfk nop LIMITED\certificate issued on 10/08/15 | |
AP01 | DIRECTOR APPOINTED MR BERNHARD EBERHARD VAN DER WERF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID JAMESON | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM C/O LEGAL DEPT LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM C/O LEGAL DEPT LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UL | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 44000000 | |
AR01 | 02/11/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM A M HORGAN LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBRA PRUENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 44000000 | |
AR01 | 02/11/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O PRITCHARD ENGLEFIELD 14 NEW STREET LONDON EC2M 4HE ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GLASS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRYAN BLETSO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOKE | |
AP01 | DIRECTOR APPOINTED DEBRA ANN PRUENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHYLLIS MACFARLANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEARN | |
AR01 | 02/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS JOAN MACFARLANE / 02/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HENRY WATKINS / 02/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WHITE / 02/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CORRINE DAWN MOY / 02/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS KRAUSS / 02/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT HEARN / 02/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JAMESON / 02/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COOKE / 02/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETRA HEINLEIN | |
AP01 | DIRECTOR APPOINTED STEPHEN ROBERT HEARN | |
AR01 | 02/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SNOW | |
AR01 | 02/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CORRINE DAWN MOY / 30/11/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WHITE / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HENRY WATKINS / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JAMESON / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COOKE / 30/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS KRAUSS / 03/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN WIMBUSH | |
287 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 14 NEW STREET LONDON EC2M 4HE | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WIMBUSH / 25/11/2008 | |
288a | DIRECTOR APPOINTED MATTHIAS KRAUSS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL KELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 8 |
MortgagesNumMortOutstanding | 0.22 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling
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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 GFK U.K. LIMITED
GFK U.K. LIMITED owns 2 domain names.
gfkmysteryshopping.co.uk nop.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Ministry of Defence | |
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London City Hall | |
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Data Purchase |
Kent County Council | |
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Private Contractors |
Essex County Council | |
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Essex County Council | |
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Devon County Council | |
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Suffolk County Council | |
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Road Surveys |
London Borough of Waltham Forest | |
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SURVEY FEES |
City of London | |
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Fees & Services |
City of London | |
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Fees & Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | ||
![]() | 85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | ||
![]() | 21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | ||
![]() | 90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | ||
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |