Company Information for IPSOS MYSTERY SHOPPING UK LIMITED
C/O Cfo Ipsos Mori, 3 Thomas More Square, London, E1W 1YW,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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IPSOS MYSTERY SHOPPING UK LIMITED | ||||
Legal Registered Office | ||||
C/O Cfo Ipsos Mori 3 Thomas More Square London E1W 1YW Other companies in SE1 | ||||
Previous Names | ||||
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Company Number | 05895847 | |
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Company ID Number | 05895847 | |
Date formed | 2006-08-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-26 04:14:07 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY JAMES NORMAN |
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ALEXANDER PFANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IVAR REIMER MICHAELSEN |
Director | ||
MATTHIAS KRAUSS |
Director | ||
BERNHARD EBERHARD VAN DER WERF |
Director | ||
RICHARD DAVID JAMESON |
Director | ||
PHYLLIS JOAN MACFARLANE |
Director | ||
BRYAN EDWARD BLETSO |
Company Secretary | ||
DAVID SELIG GLASS |
Company Secretary | ||
CHRISTOPHER SNOW |
Director | ||
PAUL DOMINIC KELLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUMBERS SERVICES LIMITED | Director | 2018-03-09 | CURRENT | 1986-02-05 | Active - Proposal to Strike off | |
GFK U.K. LIMITED | Director | 2018-03-09 | CURRENT | 1990-06-18 | Active | |
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 | |
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 | |
GFK U.K. LIMITED | Director | 2016-04-26 | CURRENT | 1990-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ROGER HAWORTH | ||
DIRECTOR APPOINTED GARY MOORE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE STOCLET | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN CHARLES PAGE | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
FULL ACCOUNTS MADE UP TO 31/12/19 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JOHN ROGER HAWORTH | |
AD02 | Register inspection address changed from C/O Legal Dept. Level 18, 25 Canada Square Canary Wharf London E14 5LQ England to Ipsos Mori, Kings House Kymberley Road Harrow HA1 1PT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT VAN HULLEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES | |
AD04 | Register(s) moved to registered office address C/O Cfo Ipsos Mori 3 Thomas More Square London E1W 1YW | |
RES15 | CHANGE OF COMPANY NAME 25/10/22 | |
PSC02 | Notification of Ipsos Sa as a person with significant control on 2018-10-10 | |
AP01 | DIRECTOR APPOINTED MRS LAURENCE STOCLET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES NORMAN | |
PSC07 | CESSATION OF GFK U.K. LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/18 FROM C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 03/08/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, 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 03/08/17, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-16 | |
PSC02 | Notification of Gfk U.K. Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS KRAUSS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PFANN | |
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 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UL ENGLAND | |
RES15 | CHANGE OF NAME 01/08/2015 | |
CERTNM | COMPANY NAME CHANGED GFK MYSTERY SHOPPING SERVICES LIMITED CERTIFICATE ISSUED ON 04/08/15 | |
AP01 | DIRECTOR APPOINTED MR BERNHARD EBERHARD VAN DER WERF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMESON | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UL | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/08/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O THOMAS EGGAR LLP 14 NEW STREET LONDON EC2M 4HE ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHYLLIS MACFARLANE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GLASS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRYAN BLETSO | |
AR01 | 03/08/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O PRITCHARD ENGLEFIELD SOLICITORS 14 NEW STREET LONDON EC2M 4HE ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JAMESON / 16/08/2012 | |
AR01 | 03/08/12 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 / MATTHIAS KRAUSS / 02/05/2012 | |
AR01 | 03/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED RICHARD DAVID JAMESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SNOW | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS KRAUSS / 03/07/2009 | |
287 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 14 NEW STREET LONDON EC2M 4HE | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MATTHIAS KRAUSS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL KELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE 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 IPSOS MYSTERY SHOPPING UK LIMITED
The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as IPSOS MYSTERY SHOPPING UK 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. |