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Home > England & Wales Companies > KARIAN COMMUNICATION GROUP LIMITED
Company Information for

KARIAN COMMUNICATION GROUP LIMITED

3 THOMAS MORE SQUARE, C/O CFO IPSOS, LONDON, E1W 1YW,
Company Registration Number
07171175
Private Limited Company
Active

Company Overview

About Karian Communication Group Ltd
KARIAN COMMUNICATION GROUP LIMITED was founded on 2010-02-26 and has its registered office in London. The organisation's status is listed as "Active". Karian Communication Group Limited is a Private Limited Company registered in ENGLAND 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
KARIAN COMMUNICATION GROUP LIMITED
 
Legal Registered Office
3 THOMAS MORE SQUARE
C/O CFO IPSOS
LONDON
E1W 1YW
Other companies in YO1
 
Filing Information
Company Number 07171175
Company ID Number 07171175
Date formed 2010-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 09:41:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KARIAN COMMUNICATION GROUP LIMITED
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Company Officers of KARIAN COMMUNICATION GROUP LIMITED

Current Directors
Officer Role Date Appointed
STUART DONALD MCCLETCHIE
 Company Secretary 2013-02-25
GHASSAN KARIAN
 Director 2010-02-26
STUART DONALD MCCLETCHIE
 Director 2013-02-25
JANE LOUISE MITCHELL
 Director 2013-02-25
NICHOLAS DAVID MICHAEL SMITH
 Director 2013-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARK STEVEN INSKIP
 Director 2013-07-26 2014-12-05
GHASSAN KARIAN
 Company Secretary 2010-02-26 2013-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GHASSAN KARIAN SURVEY WIZARD SOLUTIONS LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active
GHASSAN KARIAN HKB CREATIVE TECHNOLOGIES LTD Director 2012-03-13 CURRENT 2012-03-13 Dissolved 2013-10-22
GHASSAN KARIAN EMPLOYEE PULSECHECK LIMITED Director 2008-04-17 CURRENT 2008-04-17 Active
STUART DONALD MCCLETCHIE POLLOROSSO ADVISORS LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
STUART DONALD MCCLETCHIE SC WEALTH SOLUTIONS LIMITED Director 2008-01-24 CURRENT 2008-01-24 Active
STUART DONALD MCCLETCHIE REDCLIFFE HOUSE MANAGEMENT LIMITED Director 2002-05-24 CURRENT 1997-10-30 Active
JANE LOUISE MITCHELL EMPLOYEE PULSECHECK LIMITED Director 2010-05-05 CURRENT 2008-04-17 Active
JANE LOUISE MITCHELL KARIAN AND BOX LIMITED. Director 2006-06-06 CURRENT 2005-11-02 Active
JANE LOUISE MITCHELL JL & M LIMITED Director 2006-05-16 CURRENT 2006-05-12 Active
NICHOLAS DAVID MICHAEL SMITH 9 CASTELLAIN ROAD MANAGEMENT COMPANY LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
NICHOLAS DAVID MICHAEL SMITH BRANDSMITH CONSULTANCY LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active
NICHOLAS DAVID MICHAEL SMITH EMPLOYEE PULSECHECK LIMITED Director 2010-05-05 CURRENT 2008-04-17 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
2024-04-11REGISTERED OFFICE CHANGED ON 11/04/24 FROM First Floor 22 Lendal York YO1 8AA England
2024-02-14CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-03-30APPOINTMENT TERMINATED, DIRECTOR JOHN ROGER HAWORTH
2023-03-30DIRECTOR APPOINTED GARY MOORE
2023-03-09FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2022-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2021-12-06AA01Current accounting period shortened from 31/01/22 TO 31/12/21
2021-11-16RES01ADOPT ARTICLES 16/11/21
2021-11-16MEM/ARTSARTICLES OF ASSOCIATION
2021-11-05TM01APPOINTMENT TERMINATED, DIRECTOR STUART DONALD MCCLETCHIE
2021-11-05TM02Termination of appointment of Stuart Donald Mccletchie on 2021-10-25
2021-11-05PSC07CESSATION OF GHASSAN KARIAN AS A PERSON OF SIGNIFICANT CONTROL
2021-11-04PSC02Notification of Ipsos Emea Holdings Ltd as a person with significant control on 2021-10-25
2021-11-04AP01DIRECTOR APPOINTED MR JOHN ROGER HAWORTH
2021-09-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID MICHAEL SMITH
2021-06-21PSC04Change of details for Mr Ghassan Karian as a person with significant control on 2016-04-06
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-10-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2020-03-06RES01ADOPT ARTICLES 06/03/20
2020-02-05RES01ADOPT ARTICLES 05/02/20
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 527487
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-10-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 527487
2016-03-24AR0126/02/16 ANNUAL RETURN FULL LIST
2016-03-24AD02SAIL ADDRESS CHANGED FROM: C/O KARIAN COMMUINCATION GROUP LTD 14 CLIFFORD STREET YORK NORTH YORKSHIRE YO1 9RD UNITED KINGDOM
2016-03-24AD02SAIL ADDRESS CHANGED FROM: C/O KARIAN COMMUINCATION GROUP LTD 14 CLIFFORD STREET YORK NORTH YORKSHIRE YO1 9RD UNITED KINGDOM
2015-10-20AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART DONALD MCCLETCHIE on 2015-04-08
2015-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MICHAEL SMITH / 08/04/2015
2015-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANE LOUISE MITCHELL / 08/04/2015
2015-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DONALD MCCLETCHIE / 08/04/2015
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/15 FROM 14 Clifford Street York YO1 9RD
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 527487
2015-03-27AR0126/02/15 ANNUAL RETURN FULL LIST
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN INSKIP
2014-10-21AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08RES01ADOPT ARTICLES 08/05/14
2014-04-03SH0101/03/14 STATEMENT OF CAPITAL GBP 527847
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 527487
2014-03-20SH02Sub-division of shares on 2014-03-04
2014-03-13RES13RE-SUB DIV 03/03/2014
2014-03-13RES13RE-SHARE PREMIUM BONUS 28/02/2014
2014-03-05AR0126/02/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AP01DIRECTOR APPOINTED MR MARK STEVEN INSKIP
2013-02-27AP01DIRECTOR APPOINTED MS JANE LOUISE MITCHELL
2013-02-27AP01DIRECTOR APPOINTED MR NICHOLAS DAVID MICHAEL SMITH
2013-02-27AP01DIRECTOR APPOINTED MR STUART DONALD MCCLETCHIE
2013-02-27AP03SECRETARY APPOINTED MR STUART DONALD MCCLETCHIE
2013-02-27TM02APPOINTMENT TERMINATED, SECRETARY GHASSAN KARIAN
2013-02-26AR0126/02/13 FULL LIST
2013-02-26AD02SAIL ADDRESS CHANGED FROM: C/O KARIAN COMMUINCATION GROUP LTD 7B CASTLEGATE YORK YO1 9RN UNITED KINGDOM
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 7B CASTLEGATE YORK YORKSHIRE YO1 9RN UNITED KINGDOM
2012-10-25AA31/01/12 TOTAL EXEMPTION FULL
2012-03-21AR0126/02/12 FULL LIST
2012-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GHASSAN KARIAN / 01/03/2012
2012-03-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR GHASSAN KARIAN / 01/03/2012
2012-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 1 ARMINGER ROAD LONDON W12 7BA ENGLAND
2011-12-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-12-07AD02SAIL ADDRESS CREATED
2011-11-02AA31/01/11 TOTAL EXEMPTION FULL
2011-03-29AR0126/02/11 FULL LIST
2010-05-12AA01CURRSHO FROM 28/02/2011 TO 31/01/2011
2010-04-01SH0110/03/10 STATEMENT OF CAPITAL GBP 1986
2010-03-25SH0109/03/10 STATEMENT OF CAPITAL GBP 1000
2010-02-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 KARIAN COMMUNICATION GROUP 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 KARIAN COMMUNICATION GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KARIAN COMMUNICATION GROUP 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

Creditors
Creditors Due Within One Year 2012-02-01 £ 155,015

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31

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 KARIAN COMMUNICATION GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1,986
Current Assets 2012-02-01 £ 155,016
Debtors 2012-02-01 £ 155,016

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KARIAN COMMUNICATION GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KARIAN COMMUNICATION GROUP LIMITED
Trademarks
We have not found any records of KARIAN COMMUNICATION GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KARIAN COMMUNICATION GROUP 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 KARIAN COMMUNICATION GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KARIAN COMMUNICATION GROUP 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 KARIAN COMMUNICATION GROUP 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 KARIAN COMMUNICATION GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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