MARKET RESEARCH BUREAU GROUP LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8HB

Company number 02674231
Status Active
Incorporation Date 24 December 1991
Company Type Private Limited Company
Address 222 GRAY'S INN ROAD, LONDON, ENGLAND, WC1X 8HB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Registered office address changed from 222 Gray's Inn Road London WC1X 8HB England to 222 Gray's Inn Road London WC1X 8HB on 29 June 2016; Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London England W5 2AU to 222 Gray's Inn Road London WC1X 8HB on 29 June 2016. The most likely internet sites of MARKET RESEARCH BUREAU GROUP LIMITED are www.marketresearchbureaugroup.co.uk, and www.market-research-bureau-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Market Research Bureau Group Limited is a Private Limited Company. The company registration number is 02674231. Market Research Bureau Group Limited has been working since 24 December 1991. The present status of the company is Active. The registered address of Market Research Bureau Group Limited is 222 Gray S Inn Road London England Wc1x 8hb. . KANTAR MEDIA UK LTD is a Secretary of the company. BROWN, Andrew James is a Director of the company. WILD, Mark Ashley is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BOWLES, Timothy Stephen has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HOLLISS, David Kingsley has been resigned. Director PAYNE, Andrew Robertson has been resigned. Director SILMAN, Richard Spencer Paul has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KANTAR MEDIA UK LTD
Appointed Date: 24 December 1991
Director
BROWN, Andrew James
Appointed Date: 25 June 2001
62 years old
Director
WILD, Mark Ashley
Appointed Date: 12 February 2009
61 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 December 1991
Appointed Date: 24 December 1991
Director
BOWLES, Timothy Stephen
Resigned: 14 May 1995
Appointed Date: 24 December 1991
82 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 December 1991
Appointed Date: 24 December 1991
35 years old
Director
HOLLISS, David Kingsley
Resigned: 30 November 2001
Appointed Date: 24 December 1991
67 years old
Director
PAYNE, Andrew Robertson
Resigned: 12 February 2009
Appointed Date: 30 November 2001
68 years old
Director
SILMAN, Richard Spencer Paul
Resigned: 25 June 2001
Appointed Date: 15 May 1995
68 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 December 1991
Appointed Date: 24 December 1991

Persons With Significant Control

Thistleclub Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARKET RESEARCH BUREAU GROUP LIMITED Events

09 Dec 2016
Confirmation statement made on 26 November 2016 with updates
29 Jun 2016
Registered office address changed from 222 Gray's Inn Road London WC1X 8HB England to 222 Gray's Inn Road London WC1X 8HB on 29 June 2016
29 Jun 2016
Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London England W5 2AU to 222 Gray's Inn Road London WC1X 8HB on 29 June 2016
02 Jun 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
...
... and 66 more events
27 Jan 1992
Director resigned;new director appointed
27 Jan 1992
Director resigned;new director appointed
27 Jan 1992
Secretary resigned;new secretary appointed;director resigned
27 Jan 1992
Registered office changed on 27/01/92 from: 110 whitchurch road cardiff CF4 3LY
24 Dec 1991
Incorporation

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