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Home > England & Wales Companies > IPSOS INTERACTIVE SERVICES LIMITED
Company Information for

IPSOS INTERACTIVE SERVICES LIMITED

CFO - IPSOS MORI, 3 Thomas More Square, London, E1W 1YW,
Company Registration Number
03903040
Private Limited Company
Active

Company Overview

About Ipsos Interactive Services Ltd
IPSOS INTERACTIVE SERVICES LIMITED was founded on 2000-01-07 and has its registered office in London. The organisation's status is listed as "Active". Ipsos Interactive Services Limited is a Private Limited Company registered in 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
IPSOS INTERACTIVE SERVICES LIMITED
 
Legal Registered Office
CFO - IPSOS MORI
3 Thomas More Square
London
E1W 1YW
Other companies in SE1
 
Filing Information
Company Number 03903040
Company ID Number 03903040
Date formed 2000-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-01-07
Return next due 2026-01-21
Type of accounts FULL
VAT Number /Sales tax ID GB752311559  
Last Datalog update: 2025-01-07 17:05:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IPSOS INTERACTIVE SERVICES LIMITED
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Companies with same name IPSOS INTERACTIVE SERVICES LIMITED
The following companies were found which have the same name as IPSOS INTERACTIVE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Ipsos Interactive Services U.s., Inc. Delaware Unknown

Company Officers of IPSOS INTERACTIVE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RUPERT VAN HULLEN
Company Secretary 2013-08-02
JOHN ROGER HAWORTH
Director 2018-03-15
LAURENCE STOCLET
Director 2017-01-17
RUPERT VAN HULLEN
Director 2013-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID KINGSLEY HOLLISS
Director 2001-12-19 2018-04-23
PIERRE LE MANH
Director 2004-11-09 2017-10-02
JURJ GABRIEL-NICOLAE
Director 2016-05-01 2017-09-25
CARLOS GUILLERMO HARDING
Director 2000-01-07 2016-12-09
CARMEN PATRICIU
Director 2015-10-09 2016-05-01
ANDREI ROMANESCU
Director 2015-08-03 2015-10-09
BOGDAN GEORGE CIUBOTARU
Director 2013-03-01 2015-08-03
MARIA-CRISTINA MIHOC
Director 2010-01-08 2013-03-01
TANYA VICTORIA SHAMLIAN
Company Secretary 2007-09-27 2010-08-27
CALIN NASTASE
Director 2008-09-03 2010-01-07
ANDREI POSTOACA
Director 2004-11-09 2008-09-03
ION POSTOACA
Director 2004-11-09 2008-09-03
DAVID KINGSLEY HOLLISS
Company Secretary 2002-09-01 2007-09-27
RICHARD SPENCER PAUL SILMAN
Director 2002-11-01 2004-11-09
CAROLINE MARY HAYES
Company Secretary 2001-09-01 2002-09-01
PHILIP LESLIE GREEN
Company Secretary 2000-01-07 2001-08-31
DOMINIQUE BERNARD GOICHON
Director 2000-01-07 2001-01-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-01-07 2000-01-07
INSTANT COMPANIES LIMITED
Nominated Director 2000-01-07 2000-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROGER HAWORTH IPSOS FOUNDATION Director 2018-04-23 CURRENT 2015-04-30 Active
JOHN ROGER HAWORTH IPSOS MORI UK LIMITED Director 2018-03-15 CURRENT 1982-06-03 Active
JOHN ROGER HAWORTH IPSOS RESEARCH LTD Director 2018-03-15 CURRENT 1989-05-23 Active
JOHN ROGER HAWORTH PRICESEARCH LIMITED Director 2018-03-15 CURRENT 1991-11-19 Active
JOHN ROGER HAWORTH LIVRA EUROPE LTD. Director 2018-03-15 CURRENT 2000-05-16 Active - Proposal to Strike off
JOHN ROGER HAWORTH IPSOS PAN AFRICA HOLDINGS LTD Director 2018-03-15 CURRENT 2001-01-10 Active
JOHN ROGER HAWORTH IPSOS EMEA HOLDINGS LTD Director 2018-03-15 CURRENT 2003-12-16 Active
JOHN ROGER HAWORTH IPSOS (MARKET RESEARCH) LTD Director 2018-03-15 CURRENT 1969-02-21 Active
JOHN ROGER HAWORTH SYNOVATE HEALTHCARE LIMITED Director 2018-03-15 CURRENT 1984-05-02 Active
JOHN ROGER HAWORTH MORI LIMITED Director 2018-03-15 CURRENT 2000-01-11 Active
JOHN ROGER HAWORTH IPSOS HEALTHCARE JAPAN LIMITED Director 2018-03-15 CURRENT 2000-12-21 Active - Proposal to Strike off
JOHN ROGER HAWORTH FITZHAWORTH LTD Director 2017-11-17 CURRENT 2017-11-17 Active - Proposal to Strike off
JOHN ROGER HAWORTH BARNES SPORTS CLUB LIMITED(THE) Director 2017-02-20 CURRENT 1920-02-17 Active
JOHN ROGER HAWORTH PRESS INDEX LIMITED Director 2012-08-17 CURRENT 2000-04-18 Dissolved 2014-01-28
LAURENCE STOCLET LIVRA EUROPE LTD. Director 2017-01-17 CURRENT 2000-05-16 Active - Proposal to Strike off
LAURENCE STOCLET IPSOS PAN AFRICA HOLDINGS LTD Director 2017-01-17 CURRENT 2001-01-10 Active
LAURENCE STOCLET IPSOS EMEA HOLDINGS LTD Director 2017-01-17 CURRENT 2003-12-16 Active
RUPERT VAN HULLEN LIVRA EUROPE LTD. Director 2016-12-09 CURRENT 2000-05-16 Active - Proposal to Strike off
RUPERT VAN HULLEN IPSOS INSIGHT LIMITED Director 2013-11-05 CURRENT 1980-04-24 Dissolved 2014-03-04
RUPERT VAN HULLEN PR TEST LIMITED Director 2013-11-05 CURRENT 1994-12-07 Dissolved 2014-03-04
RUPERT VAN HULLEN MARKET DYNAMICS LIMITED Director 2013-11-05 CURRENT 1996-05-20 Dissolved 2014-03-04
RUPERT VAN HULLEN IPSOS CATI CENTRE LIMITED Director 2013-11-05 CURRENT 1997-01-27 Dissolved 2014-03-04
RUPERT VAN HULLEN TEST RESEARCH LIMITED Director 2013-11-05 CURRENT 1995-02-01 Dissolved 2014-03-04
RUPERT VAN HULLEN IPSOS ACCESS PANELS LIMITED Director 2013-11-05 CURRENT 1995-12-07 Dissolved 2014-03-04
RUPERT VAN HULLEN IPSOS-NOVACTION UK LIMITED Director 2013-10-07 CURRENT 1980-03-21 Dissolved 2014-02-11
RUPERT VAN HULLEN G-WAGEN OWNERS ASSOCIATION LIMITED Director 2010-10-03 CURRENT 2006-07-21 Active
RUPERT VAN HULLEN SYNOVATE VIEWSCAST LIMITED Director 2010-06-22 CURRENT 1999-02-12 Dissolved 2015-07-28
RUPERT VAN HULLEN CENSYDIAM LIMITED Director 2010-06-22 CURRENT 2001-05-25 Dissolved 2015-08-18
RUPERT VAN HULLEN IPSOS HEALTHCARE JAPAN LIMITED Director 2009-07-01 CURRENT 2000-12-21 Active - Proposal to Strike off
RUPERT VAN HULLEN SYNOVATE (UK) LIMITED Director 2009-03-16 CURRENT 1999-08-12 Dissolved 2015-07-28
RUPERT VAN HULLEN SYNOVATE HEALTHCARE LIMITED Director 2009-03-16 CURRENT 1984-05-02 Active
RUPERT VAN HULLEN IPSOS RESEARCH LTD Director 2009-01-01 CURRENT 1989-05-23 Active
RUPERT VAN HULLEN IPSOS PAN AFRICA HOLDINGS LTD Director 2009-01-01 CURRENT 2001-01-10 Active
RUPERT VAN HULLEN RETAILNEXT RP UK LTD Director 2007-12-10 CURRENT 1998-04-24 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
2025-01-07CONFIRMATION STATEMENT MADE ON 07/01/25, WITH NO UPDATES
2024-09-23FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-07CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-30APPOINTMENT TERMINATED, DIRECTOR JOHN ROGER HAWORTH
2023-03-30DIRECTOR APPOINTED GARY MOORE
2023-01-07CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-11-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-21TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE STOCLET
2022-10-21AP01DIRECTOR APPOINTED MR BENJAMIN CHARLES PAGE
2022-03-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-01-07CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-08-04DISS40Compulsory strike-off action has been discontinued
2021-08-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-08-03TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT VAN HULLEN
2021-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-04-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-03-18DISS40Compulsory strike-off action has been discontinued
2020-03-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-04-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KINGSLEY HOLLISS
2018-03-15AP01DIRECTOR APPOINTED MR JOHN ROGER HAWORTH
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JURJ GABRIEL-NICOLAE
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE LE MANH
2017-07-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-17AP01DIRECTOR APPOINTED LAURENCE STOCLET
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 275000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KINGSLEY HOLLISS / 08/12/2016
2016-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LE MANH / 06/01/2016
2016-12-09TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS GUILLERMO HARDING
2016-07-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR CARMEN PATRICIU
2016-05-16AP01DIRECTOR APPOINTED MR JURJ GABRIEL-NICOLAE
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 275000
2016-01-07AR0107/01/16 ANNUAL RETURN FULL LIST
2015-11-27AP01DIRECTOR APPOINTED MS CARMEN PATRICIU
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREI ROMANESCU
2015-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/15 FROM C/O Cfo - Ipsos Mori 3 Thomas More Square Thomas More Square London E1W 1YW England
2015-08-04AP01DIRECTOR APPOINTED MR ANDREI ROMANESCU
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR BOGDAN GEORGE CIUBOTARU
2015-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/15 FROM 79-81 Borough Road London SE1 1FY
2015-06-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 275000
2015-01-07AR0107/01/15 ANNUAL RETURN FULL LIST
2014-07-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 275000
2014-01-07AR0107/01/14 FULL LIST
2013-08-05AP03SECRETARY APPOINTED MR RUPERT VAN HULLEN
2013-08-05AP01DIRECTOR APPOINTED MR RUPERT VAN HULLEN
2013-07-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-18AP01DIRECTOR APPOINTED MR BOGDAN GEORGE CIUBOTARU
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR MARIA-CRISTINA MIHOC
2013-01-08AR0107/01/13 FULL LIST
2012-07-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-09AR0107/01/12 FULL LIST
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA-CRISTINA MIHOC / 07/10/2011
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LE MANH / 07/10/2011
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLOS GUILLERMO HARDING / 07/10/2011
2011-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2011 FROM KINGS HOUSE KYMBERLEY ROAD HARROW MIDDLESEX HA1 1PT
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-17AR0107/01/11 FULL LIST
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KINGSLEY HOLLISS / 12/11/2010
2010-09-07TM02APPOINTMENT TERMINATED, SECRETARY TANYA SHAMLIAN
2010-07-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-11AP01DIRECTOR APPOINTED MARIA-CRISTINA MIHOC
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LE MANH / 01/01/2010
2010-02-17AR0107/01/10 FULL LIST
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR CALIN NASTASE
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LE MANH / 01/01/2010
2009-12-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID KINGSLEY HOLLISS / 16/11/2009
2009-01-15363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-11-11288aDIRECTOR APPOINTED CALIN NASTASE
2008-11-01288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLLISS / 15/09/2008
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR ION POSTOACA
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR ANDREI POSTOACA
2008-08-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-14363sRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2008-04-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-28288aNEW SECRETARY APPOINTED
2007-09-28288bSECRETARY RESIGNED
2007-08-21MISCAUDITORS RESIGNATION
2007-02-07363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-01-10363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-02-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-02-04363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2005-01-05SASHARES AGREEMENT OTC
2005-01-0588(2)RAD 21/12/04--------- £ SI 235714@1=235714 £ IC 39286/275000
2004-12-23288bDIRECTOR RESIGNED
2004-12-23288aNEW DIRECTOR APPOINTED
2004-12-03SASHARES AGREEMENT OTC
2004-12-0388(2)RAD 09/11/04--------- £ SI 14286@1=14286 £ IC 25000/39286
2004-11-29CERTNMCOMPANY NAME CHANGED IPSOS ACCESS PANELS SERVICES LIM ITED CERTIFICATE ISSUED ON 29/11/04
2004-11-26288aNEW DIRECTOR APPOINTED
2004-11-26288aNEW DIRECTOR APPOINTED
2004-10-05RES04£ NC 25000/275000 31/08
2004-10-05123NC INC ALREADY ADJUSTED 31/08/04
2004-10-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-02-04363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-12-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-28363sRETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-12-11288aNEW DIRECTOR APPOINTED
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-13288aNEW SECRETARY APPOINTED
2002-09-13288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to IPSOS INTERACTIVE SERVICES 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 IPSOS INTERACTIVE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IPSOS INTERACTIVE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.227
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling

Intangible Assets
Patents
We have not found any records of IPSOS INTERACTIVE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IPSOS INTERACTIVE SERVICES LIMITED
Trademarks
We have not found any records of IPSOS INTERACTIVE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPSOS INTERACTIVE SERVICES 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 (73200 - Market research and public opinion polling) as IPSOS INTERACTIVE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IPSOS INTERACTIVE SERVICES 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.
Import/Export of Goods
Goods imported/exported by IPSOS INTERACTIVE SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-06-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-02-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-01-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-01-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2010-01-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IPSOS INTERACTIVE SERVICES 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 IPSOS INTERACTIVE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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