Active - Proposal to Strike off
Company Information for MARKET RESEARCH BUREAU GROUP LIMITED
222 GRAY'S INN ROAD, LONDON, ENGLAND, WC1X 8HB,
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Company Registration Number
02674231
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MARKET RESEARCH BUREAU GROUP LIMITED | |
Legal Registered Office | |
222 GRAY'S INN ROAD LONDON ENGLAND WC1X 8HB Other companies in W5 | |
Company Number | 02674231 | |
---|---|---|
Company ID Number | 02674231 | |
Date formed | 1991-12-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2016-11-26 | |
Return next due | 2017-12-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-11-09 16:48:17 |
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Officer | Role | Date Appointed |
---|---|---|
GILES HARVEY ROBERTS RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KANTAR MEDIA UK LTD |
Company Secretary | ||
ANDREW JAMES BROWN |
Director | ||
MARK ASHLEY WILD |
Director | ||
ANDREW ROBERTSON PAYNE |
Director | ||
DAVID KINGSLEY HOLLISS |
Director | ||
RICHARD SPENCER PAUL SILMAN |
Director | ||
TIMOTHY STEPHEN BOWLES |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TNS ASIA HOLDINGS LIMITED | Director | 2018-05-11 | CURRENT | 2005-03-04 | Active - Proposal to Strike off | |
KANTAR MEDIA INTELLIGENCE LTD. | Director | 2017-06-20 | CURRENT | 1954-11-05 | Active - Proposal to Strike off | |
ENERGY DATA SERVICES LIMITED | Director | 2017-06-16 | CURRENT | 1992-09-03 | Active - Proposal to Strike off | |
KBBI GROUP LIMITED | Director | 2017-06-16 | CURRENT | 2004-10-25 | Active - Proposal to Strike off | |
PRECISE MEDIA GROUP HOLDINGS LIMITED | Director | 2017-06-16 | CURRENT | 2006-12-06 | Active - Proposal to Strike off | |
ADVANCE MEDIA INFORMATION LIMITED | Director | 2017-06-16 | CURRENT | 1998-03-16 | Active | |
KNIGHT-BANNER INFORMATION LIMITED | Director | 2017-06-16 | CURRENT | 2001-02-02 | Active - Proposal to Strike off | |
KNIGHT BANNER BUSINESS INFORMATION LIMITED | Director | 2017-06-16 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
PRECISE MEDIA ACQUISITIONS LIMITED | Director | 2017-06-16 | CURRENT | 2006-11-23 | Active - Proposal to Strike off | |
PRECISE MEDIA MONITORING LTD | Director | 2017-06-16 | CURRENT | 1996-09-10 | Active | |
MEDIAGEN LIMITED | Director | 2017-06-16 | CURRENT | 2004-04-01 | Active - Proposal to Strike off | |
KBI TRUSTEES LIMITED | Director | 2017-06-16 | CURRENT | 2005-03-21 | Active - Proposal to Strike off | |
MRB INTERNATIONAL LIMITED | Director | 2017-04-24 | CURRENT | 1969-06-20 | Active - Proposal to Strike off | |
MEDIA RESEARCH CONSULTANCY LIMITED(THE) | Director | 2017-04-24 | CURRENT | 1980-01-23 | Active - Proposal to Strike off | |
TELEPHONE MARKET RESEARCH BUREAU LIMITED | Director | 2017-04-24 | CURRENT | 1983-07-21 | Active - Proposal to Strike off | |
MRB RESEARCH LIMITED | Director | 2017-04-24 | CURRENT | 1985-12-02 | Active - Proposal to Strike off | |
INTERNATIONAL MARKET RESEARCH BUREAU LIMITED | Director | 2017-04-24 | CURRENT | 1985-12-04 | Active - Proposal to Strike off | |
MRB RESEARCH GROUP LIMITED | Director | 2017-04-24 | CURRENT | 1985-12-04 | Active - Proposal to Strike off | |
EUROPEAN MARKET RESEARCH BUREAU LIMITED | Director | 2017-04-24 | CURRENT | 1986-02-07 | Active - Proposal to Strike off | |
PILER LIMITED | Director | 2017-04-24 | CURRENT | 1986-05-16 | Active - Proposal to Strike off | |
THE QUALITATIVE WORKSHOP LIMITED | Director | 2017-04-24 | CURRENT | 1987-12-04 | Active - Proposal to Strike off | |
BMRB CUSTOMER SATISFACTION LIMITED | Director | 2017-04-24 | CURRENT | 1991-05-21 | Active - Proposal to Strike off | |
BMRB CUSTOMER SATISFACTION MEASUREMENTS LIMITED | Director | 2017-04-24 | CURRENT | 1992-09-29 | Active - Proposal to Strike off | |
KANTAR MEDIA RESEARCH GROUP LIMITED | Director | 2017-04-24 | CURRENT | 1999-06-04 | Active - Proposal to Strike off | |
BMRB UK LTD. | Director | 2017-04-24 | CURRENT | 2005-10-28 | Active | |
BRITISH MARKET RESEARCH BUREAU LIMITED | Director | 2017-04-24 | CURRENT | 1992-06-23 | Active - Proposal to Strike off | |
MASS-OBSERVATION (UK) LIMITED | Director | 2017-04-24 | CURRENT | 1986-11-07 | Active - Proposal to Strike off | |
MARKET RESEARCH BUREAU LIMITED | Director | 2017-04-24 | CURRENT | 1989-03-16 | Active - Proposal to Strike off | |
OPTITECH LIMITED | Director | 2017-04-24 | CURRENT | 1997-12-17 | Active - Proposal to Strike off | |
MRB GROUP LIMITED | Director | 2017-04-24 | CURRENT | 1979-10-02 | Active - Proposal to Strike off | |
MASS-OBSERVATION LIMITED | Director | 2017-04-24 | CURRENT | 1970-10-13 | Active - Proposal to Strike off | |
LILYPRESS LIMITED | Director | 2017-02-10 | CURRENT | 1996-05-20 | Active - Proposal to Strike off | |
ENTERTAINMENT PRESS CUTTINGS AGENCY LIMITED | Director | 2017-02-10 | CURRENT | 1996-07-16 | Active | |
CLIPABILITY LIMITED | Director | 2017-02-10 | CURRENT | 1999-09-03 | Active - Proposal to Strike off | |
ADVANCE LTD | Director | 2017-02-10 | CURRENT | 2005-12-20 | Active - Proposal to Strike off | |
KANTAR MEDIA UK LTD | Director | 2017-02-08 | CURRENT | 1933-04-25 | Active | |
PRESS SELECT LIMITED | Director | 2017-01-27 | CURRENT | 1996-04-03 | Active - Proposal to Strike off | |
MEDIA REPORT EDITORIAL LIMITED | Director | 2017-01-27 | CURRENT | 2000-06-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BROWN | |
TM02 | Termination of appointment of Kantar Media Uk Ltd on 2017-08-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ASHLEY WILD | |
AP01 | DIRECTOR APPOINTED MR GILES HARVEY ROBERTS RICHARDSON | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 222 GRAY'S INN ROAD LONDON WC1X 8HB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM EALING GATEWAY 26-30 UXBRIDGE ROAD EALING LONDON ENGLAND W5 2AU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR KANTAR MEDIA UK LTD on 2014-12-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 11/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 24/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM EALING GATEWAY, 26-30 UXBRIDGE ROAD, EALING LONDON W5 2BP | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KANTAR MEDIA UK LTD / 06/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMRB LTD / 14/01/2010 | |
AR01 | 24/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MARK ASHLEY WILD | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW PAYNE | |
363a | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: EALING GATEWAY 26-30 UXBRIDGE ROAD EALING LONDON W5 2BP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: HADLEY HOUSE, 79/81,UXBRIDGE ROAD, EALING, LONDON. W5 5SU | |
363s | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/01/00 | |
363s | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 03/01/92 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MARKET RESEARCH BUREAU GROUP LIMITED are:
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. |