Active
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 Name | |
---|---|
IPSOS INTERACTIVE SERVICES LIMITED | |
Legal Registered Office | |
CFO - IPSOS MORI 3 Thomas More Square London E1W 1YW Other companies in SE1 | |
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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Ipsos Interactive Services U.s., Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RUPERT VAN HULLEN |
||
JOHN ROGER HAWORTH |
||
LAURENCE STOCLET |
||
RUPERT VAN HULLEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID KINGSLEY HOLLISS |
Director | ||
PIERRE LE MANH |
Director | ||
JURJ GABRIEL-NICOLAE |
Director | ||
CARLOS GUILLERMO HARDING |
Director | ||
CARMEN PATRICIU |
Director | ||
ANDREI ROMANESCU |
Director | ||
BOGDAN GEORGE CIUBOTARU |
Director | ||
MARIA-CRISTINA MIHOC |
Director | ||
TANYA VICTORIA SHAMLIAN |
Company Secretary | ||
CALIN NASTASE |
Director | ||
ANDREI POSTOACA |
Director | ||
ION POSTOACA |
Director | ||
DAVID KINGSLEY HOLLISS |
Company Secretary | ||
RICHARD SPENCER PAUL SILMAN |
Director | ||
CAROLINE MARY HAYES |
Company Secretary | ||
PHILIP LESLIE GREEN |
Company Secretary | ||
DOMINIQUE BERNARD GOICHON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IPSOS FOUNDATION | Director | 2018-04-23 | CURRENT | 2015-04-30 | Active | |
IPSOS MORI UK LIMITED | Director | 2018-03-15 | CURRENT | 1982-06-03 | Active | |
IPSOS RESEARCH LTD | Director | 2018-03-15 | CURRENT | 1989-05-23 | Active | |
PRICESEARCH LIMITED | Director | 2018-03-15 | CURRENT | 1991-11-19 | Active | |
LIVRA EUROPE LTD. | Director | 2018-03-15 | CURRENT | 2000-05-16 | Active - Proposal to Strike off | |
IPSOS PAN AFRICA HOLDINGS LTD | Director | 2018-03-15 | CURRENT | 2001-01-10 | Active | |
IPSOS EMEA HOLDINGS LTD | Director | 2018-03-15 | CURRENT | 2003-12-16 | Active | |
IPSOS (MARKET RESEARCH) LTD | Director | 2018-03-15 | CURRENT | 1969-02-21 | Active | |
SYNOVATE HEALTHCARE LIMITED | Director | 2018-03-15 | CURRENT | 1984-05-02 | Active | |
MORI LIMITED | Director | 2018-03-15 | CURRENT | 2000-01-11 | Active | |
IPSOS HEALTHCARE JAPAN LIMITED | Director | 2018-03-15 | CURRENT | 2000-12-21 | Active - Proposal to Strike off | |
FITZHAWORTH LTD | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active - Proposal to Strike off | |
BARNES SPORTS CLUB LIMITED(THE) | Director | 2017-02-20 | CURRENT | 1920-02-17 | Active | |
PRESS INDEX LIMITED | Director | 2012-08-17 | CURRENT | 2000-04-18 | Dissolved 2014-01-28 | |
LIVRA EUROPE LTD. | Director | 2017-01-17 | CURRENT | 2000-05-16 | Active - Proposal to Strike off | |
IPSOS PAN AFRICA HOLDINGS LTD | Director | 2017-01-17 | CURRENT | 2001-01-10 | Active | |
IPSOS EMEA HOLDINGS LTD | Director | 2017-01-17 | CURRENT | 2003-12-16 | Active | |
LIVRA EUROPE LTD. | Director | 2016-12-09 | CURRENT | 2000-05-16 | Active - Proposal to Strike off | |
IPSOS INSIGHT LIMITED | Director | 2013-11-05 | CURRENT | 1980-04-24 | Dissolved 2014-03-04 | |
PR TEST LIMITED | Director | 2013-11-05 | CURRENT | 1994-12-07 | Dissolved 2014-03-04 | |
MARKET DYNAMICS LIMITED | Director | 2013-11-05 | CURRENT | 1996-05-20 | Dissolved 2014-03-04 | |
IPSOS CATI CENTRE LIMITED | Director | 2013-11-05 | CURRENT | 1997-01-27 | Dissolved 2014-03-04 | |
TEST RESEARCH LIMITED | Director | 2013-11-05 | CURRENT | 1995-02-01 | Dissolved 2014-03-04 | |
IPSOS ACCESS PANELS LIMITED | Director | 2013-11-05 | CURRENT | 1995-12-07 | Dissolved 2014-03-04 | |
IPSOS-NOVACTION UK LIMITED | Director | 2013-10-07 | CURRENT | 1980-03-21 | Dissolved 2014-02-11 | |
G-WAGEN OWNERS ASSOCIATION LIMITED | Director | 2010-10-03 | CURRENT | 2006-07-21 | Active | |
SYNOVATE VIEWSCAST LIMITED | Director | 2010-06-22 | CURRENT | 1999-02-12 | Dissolved 2015-07-28 | |
CENSYDIAM LIMITED | Director | 2010-06-22 | CURRENT | 2001-05-25 | Dissolved 2015-08-18 | |
IPSOS HEALTHCARE JAPAN LIMITED | Director | 2009-07-01 | CURRENT | 2000-12-21 | Active - Proposal to Strike off | |
SYNOVATE (UK) LIMITED | Director | 2009-03-16 | CURRENT | 1999-08-12 | Dissolved 2015-07-28 | |
SYNOVATE HEALTHCARE LIMITED | Director | 2009-03-16 | CURRENT | 1984-05-02 | Active | |
IPSOS RESEARCH LTD | Director | 2009-01-01 | CURRENT | 1989-05-23 | Active | |
IPSOS PAN AFRICA HOLDINGS LTD | Director | 2009-01-01 | CURRENT | 2001-01-10 | Active | |
RETAILNEXT RP UK LTD | Director | 2007-12-10 | CURRENT | 1998-04-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/01/25, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ROGER HAWORTH | ||
DIRECTOR APPOINTED GARY MOORE | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE STOCLET | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN CHARLES PAGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT VAN HULLEN | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KINGSLEY HOLLISS | |
AP01 | DIRECTOR APPOINTED MR JOHN ROGER HAWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JURJ GABRIEL-NICOLAE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE LE MANH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED LAURENCE STOCLET | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 275000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KINGSLEY HOLLISS / 08/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LE MANH / 06/01/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLOS GUILLERMO HARDING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARMEN PATRICIU | |
AP01 | DIRECTOR APPOINTED MR JURJ GABRIEL-NICOLAE | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 275000 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS CARMEN PATRICIU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREI ROMANESCU | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/15 FROM C/O Cfo - Ipsos Mori 3 Thomas More Square Thomas More Square London E1W 1YW England | |
AP01 | DIRECTOR APPOINTED MR ANDREI ROMANESCU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOGDAN GEORGE CIUBOTARU | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/15 FROM 79-81 Borough Road London SE1 1FY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 275000 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 275000 | |
AR01 | 07/01/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR RUPERT VAN HULLEN | |
AP01 | DIRECTOR APPOINTED MR RUPERT VAN HULLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR BOGDAN GEORGE CIUBOTARU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA-CRISTINA MIHOC | |
AR01 | 07/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA-CRISTINA MIHOC / 07/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LE MANH / 07/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS GUILLERMO HARDING / 07/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM KINGS HOUSE KYMBERLEY ROAD HARROW MIDDLESEX HA1 1PT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KINGSLEY HOLLISS / 12/11/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TANYA SHAMLIAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MARIA-CRISTINA MIHOC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LE MANH / 01/01/2010 | |
AR01 | 07/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALIN NASTASE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LE MANH / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KINGSLEY HOLLISS / 16/11/2009 | |
363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CALIN NASTASE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLLISS / 15/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ION POSTOACA | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREI POSTOACA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
MISC | AUDITORS RESIGNATION | |
363a | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 21/12/04--------- £ SI 235714@1=235714 £ IC 39286/275000 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 09/11/04--------- £ SI 14286@1=14286 £ IC 25000/39286 | |
CERTNM | COMPANY NAME CHANGED IPSOS ACCESS PANELS SERVICES LIM ITED CERTIFICATE ISSUED ON 29/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 25000/275000 31/08 | |
123 | NC INC ALREADY ADJUSTED 31/08/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
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
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85044090 | Static 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) | |||
94059900 | Parts 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
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. |