Company number 01422179
Status Active
Incorporation Date 22 May 1979
Company Type Private Limited Company
Address 5TH FLOOR KINGSBOURNE HOUSE, 229 - 231HIGH HOLBORN, LONDON, WC1V 7DA
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc
Since the company registration one hundred and twenty-five events have happened. The last three records are Termination of appointment of Thomas Crispian Tarrant as a secretary on 28 December 2016; Appointment of Mr Charles Richard Sheldrake as a secretary on 28 December 2016; Termination of appointment of Charles Richard John Sheldrake as a director on 29 December 2016. The most likely internet sites of E.S.A. (MARKET RESEARCH) LIMITED are www.esamarketresearch.co.uk, and www.e-s-a-market-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E S A Market Research Limited is a Private Limited Company.
The company registration number is 01422179. E S A Market Research Limited has been working since 22 May 1979.
The present status of the company is Active. The registered address of E S A Market Research Limited is 5th Floor Kingsbourne House 229 231high Holborn London Wc1v 7da. . SHELDRAKE, Charles Richard is a Secretary of the company. MCDONALD, Gregory is a Director of the company. STOCKER, Ivor Charles is a Director of the company. TARRANT, Thomas Crispian, Dr is a Director of the company. Secretary HOWARD, Richard Michael has been resigned. Secretary KEEN, Linda Marion has been resigned. Secretary TARRANT, Thomas Crispian, Doctor has been resigned. Director DONALDSON, Adam has been resigned. Director GILBERT, Harvey Lewis has been resigned. Director HOWARD, Richard Michael has been resigned. Director KEEN, Anthony Frederick has been resigned. Director KEEN, Linda Marion has been resigned. Director MCKESSAR, Malcolm has been resigned. Director PAISLEY, Richard has been resigned. Director PALMER, Guy has been resigned. Director SHELDRAKE, Charles Richard John has been resigned. Director SHERRINGTON, Anne has been resigned. Director STUFFERS, Jan has been resigned. Director THORPE, Jamie has been resigned. The company operates in "Market research and public opinion polling".
Current Directors
Resigned Directors
Director
DONALDSON, Adam
Resigned: 12 November 2012
Appointed Date: 02 April 2007
59 years old
Director
KEEN, Linda Marion
Resigned: 31 December 2005
Appointed Date: 02 February 2004
72 years old
Director
MCKESSAR, Malcolm
Resigned: 24 April 2012
Appointed Date: 17 September 2004
67 years old
Director
SHERRINGTON, Anne
Resigned: 10 July 2015
Appointed Date: 02 February 2004
71 years old
Director
THORPE, Jamie
Resigned: 07 March 2007
Appointed Date: 02 February 2004
48 years old
E.S.A. (MARKET RESEARCH) LIMITED Events
27 Jan 2017
Termination of appointment of Thomas Crispian Tarrant as a secretary on 28 December 2016
27 Jan 2017
Appointment of Mr Charles Richard Sheldrake as a secretary on 28 December 2016
03 Jan 2017
Termination of appointment of Charles Richard John Sheldrake as a director on 29 December 2016
01 Jul 2016
Accounts for a small company made up to 30 September 2015
17 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
...
... and 115 more events
22 May 1987
Return made up to 17/04/87; full list of members
02 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Aug 1986
Accounts for a small company made up to 31 December 1985
02 Aug 1986
Return made up to 11/04/86; full list of members
22 May 1979
Certificate of incorporation
18 December 2012
Rent deposit deed
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Euroinvest Estates Limited
Description: £40,355 plus a sum equal to vat and the amount from time to…
14 April 2008
Rent deposit deed
Delivered: 23 April 2008
Status: Outstanding
Persons entitled: Euroinvest Estates Limited
Description: The interest in the account being the separate designated…
13 April 2004
Rent deposit deed
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: Euroinvest Estates Limited
Description: £144,348.00.
30 September 2002
Debenture
Delivered: 4 October 2002
Status: Satisfied
on 11 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2002
Rent deposit deed
Delivered: 7 May 2002
Status: Satisfied
on 25 May 2011
Persons entitled: Jaguar Communications PLC
Description: The company with full title guarantee charges its interest…
29 April 2002
Rent deposit deed
Delivered: 7 May 2002
Status: Satisfied
on 25 May 2011
Persons entitled: Euroinvest Estates Limited
Description: The interest in the account, a seperate interest bearing…
14 July 1991
Debenture
Delivered: 23 July 1991
Status: Satisfied
on 10 May 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…