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Company Information for LONDON MARKET RESEARCH LIMITED
SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, HA0 1HD,
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Company Registration Number
 04059069 Private Limited Company
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Company Overview
About London Market Research Ltd
LONDON MARKET RESEARCH LIMITED was founded on 2000-08-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". London Market Research Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| LONDON MARKET RESEARCH LIMITED | |
| Legal Registered Office | |
| SUITE 105, VIGLEN HOUSE ALPERTON LANE WEMBLEY LONDON HA0 1HD Other companies in W1U | |
Filing Information
| Company Number | 04059069 | |
|---|---|---|
| Company ID Number | 04059069 | |
| Date formed | 2000-08-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 31/12/2020 | |
| Latest return | 20/06/2016 | |
| Return next due | 18/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2021-04-17 12:01:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON MARKET RESEARCH LIMITED
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Company Officers of LONDON MARKET RESEARCH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PREMIUM SECRETARIES LIMITED |
||
MARTIN JAMES DERBYSHIRE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART BELL-SCOTT |
Director | ||
MOLLYLAND INC |
Director | ||
CHRISTINA CORNELIA VAN DEN BERG |
Director | ||
ANNAN LIMITED |
Director | ||
LINDA HARDING |
Director | ||
LINDA RUTH TAYLOR |
Director | ||
ANTHONY MICHAEL TAYLOR |
Director | ||
CORINNA PEGGY NATALE VENTURI |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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| MALSA CONSULTANTS LIMITED | Company Secretary | 1999-12-14 | CURRENT | 1999-12-14 | Active | |
| DALME TRADING LIMITED | Company Secretary | 1999-09-20 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
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| OSTEOMEDICAL LTD | Company Secretary | 1999-05-26 | CURRENT | 1999-05-26 | Active - Proposal to Strike off | |
| FRAMINVEST PROPERTIES LIMITED | Company Secretary | 1999-04-12 | CURRENT | 1999-04-12 | Dissolved 2015-01-13 | |
| SPINELLI TRADING LIMITED | Company Secretary | 1999-04-08 | CURRENT | 1999-04-08 | Dissolved 2015-04-14 | |
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| WALKDATA SOLUTIONS LIMITED | Company Secretary | 1999-02-08 | CURRENT | 1998-02-11 | Active - Proposal to Strike off | |
| CHARMBOND INVESTMENTS LIMITED | Company Secretary | 1997-05-01 | CURRENT | 1996-07-29 | Dissolved 2017-04-04 | |
| SUNTERA (UK) LIMITED | Director | 2017-01-12 | CURRENT | 2007-04-20 | Active | |
| GAUGELLA LIMITED | Director | 2016-03-31 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
| HOATHTREE LIMITED | Director | 2015-09-17 | CURRENT | 2015-07-01 | Active | |
| EUROFINANCE (ISLE OF MAN) LIMITED | Director | 2015-07-15 | CURRENT | 2015-04-01 | Active | |
| WOOLBRIDGE ASSOCIATES LIMITED | Director | 2013-10-14 | CURRENT | 1997-06-24 | Active | |
| PRODUCT AND LICENSING LIMITED | Director | 2013-05-08 | CURRENT | 2000-11-22 | Dissolved 2014-07-08 | |
| S.M.S. SOFTWARE & MANAGEMENT SERVICES LIMITED | Director | 2013-05-08 | CURRENT | 2007-07-10 | Dissolved 2013-10-01 | |
| LINO'S COFFEE LIMITED | Director | 2013-05-08 | CURRENT | 2005-09-13 | Dissolved 2015-09-29 | |
| TIMBO & PARTNERS LIMITED | Director | 2013-05-08 | CURRENT | 2003-03-19 | Dissolved 2015-11-03 | |
| ARPEC TRADING LIMITED | Director | 2013-05-08 | CURRENT | 1999-08-16 | Dissolved 2015-12-29 | |
| MONDEN MANAGEMENT LIMITED | Director | 2013-05-08 | CURRENT | 1999-04-14 | Dissolved 2016-05-31 | |
| ART STOCK COMPANY LIMITED | Director | 2013-05-08 | CURRENT | 1998-04-08 | Active - Proposal to Strike off | |
| DURELL CONSULTANTS LIMITED | Director | 2013-05-08 | CURRENT | 2000-04-26 | Active | |
| BURTDALE LIMITED | Director | 2012-12-17 | CURRENT | 2009-11-02 | Dissolved 2014-12-23 | |
| CANFIELD ASSOCIATES LIMITED | Director | 2012-12-17 | CURRENT | 1996-05-17 | Dissolved 2015-04-14 | |
| KUDZU LIMITED | Director | 2012-12-17 | CURRENT | 2008-07-23 | Dissolved 2017-04-11 | |
| MITCHMUM LIMITED | Director | 2012-12-17 | CURRENT | 2008-07-23 | Active - Proposal to Strike off | |
| INDECO (UK) LIMITED | Director | 2005-01-04 | CURRENT | 1986-08-29 | Active | |
| CORONET DEVELOPMENTS LIMITED | Director | 2003-10-06 | CURRENT | 1995-03-08 | Dissolved 2014-06-10 | |
| WATERMARK ENTERPRISES LIMITED | Director | 2003-10-06 | CURRENT | 1995-08-04 | Dissolved 2017-03-07 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS JO-ANN ZOE CALLISTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES DERBYSHIRE | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARIO GERMANI | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAOLO CROCIATO | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/17 FROM 6th Floor 94 Wigmore Street London W1U 3RF | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| RP04AR01 | Second filing of the annual return made up to 2016-06-20 | |
| LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
| AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARTIN JAMES DERBYSHIRE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BELL-SCOTT | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR STUART BELL-SCOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOLLYLAND INC | |
| AR01 | 24/08/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNAN LIMITED | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/08/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 23/12/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 24/08/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANNAN LIMITED / 24/08/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 24/08/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOLLYLAND INC / 24/08/2010 | |
| AP01 | DIRECTOR APPOINTED MISS CHRISTINA CORNELIA VAN DEN BERG | |
| 363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 60 WELBECK STREET LONDON W1G 9BH | |
| 287 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 60 WELBECK STREET, LONDON, W1G 9BH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 19/04/04 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S386 DISP APP AUDS 17/05/02 | |
| ELRES | S80A AUTH TO ALLOT SEC 17/05/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 24/08/00--------- £ SI 2@1=2 £ IC 1/3 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 60 WELBECK STREET LONDON W1M 8BH | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to LONDON MARKET RESEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LONDON MARKET RESEARCH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LONDON MARKET RESEARCH LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of LONDON MARKET RESEARCH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LONDON MARKET RESEARCH LIMITED
Income
Government Income
We have not found government income sources for LONDON MARKET RESEARCH 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 (82990 - Other business support service activities n.e.c.) as LONDON MARKET RESEARCH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LONDON MARKET RESEARCH 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 LONDON MARKET RESEARCH 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 LONDON MARKET RESEARCH LIMITED any grants or awards. Ownership
We could not find any group structure information
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