RESEARCH NOW LIMITED
LONDON THE MOBILE CHANNEL LTD NEW VENTURE ASSOCIATES LIMITED

Hellopages » City of London » City of London » EC4V 4BF

Company number 03975073
Status Active
Incorporation Date 18 April 2000
Company Type Private Limited Company
Address FINANCE DIRECTOR, GROUND FLOOR, 160 QUEEN VICTORIA STREET, LONDON, EC4V 4BF
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration two hundred and forty-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of John Raymond Rothwell as a director on 25 July 2016. The most likely internet sites of RESEARCH NOW LIMITED are www.researchnow.co.uk, and www.research-now.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Research Now Limited is a Private Limited Company. The company registration number is 03975073. Research Now Limited has been working since 18 April 2000. The present status of the company is Active. The registered address of Research Now Limited is Finance Director Ground Floor 160 Queen Victoria Street London Ec4v 4bf. . DECOSTA, Stephen James is a Secretary of the company. DECOSTA, Stephen James is a Director of the company. LABEN, Gary Selden is a Director of the company. SUMMERFIELD, Jeremy Paul is a Director of the company. Secretary COOPER, Andrew George has been resigned. Secretary EDGAR, Kerry Lynne has been resigned. Secretary FAIRBAIRN, Michael Charles has been resigned. Secretary HEALEY, Simon Peter has been resigned. Secretary MELLINGER, David, Evp - Corporate Development has been resigned. Secretary PACKFORD, David John has been resigned. Secretary RUNNICLES, Nathan Giles has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director COOPER, Andrew George has been resigned. Director DALE, Richard Frank has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director FAIRBAIRN, Michael Charles has been resigned. Director FILZ, Martin has been resigned. Director HAVEMANN, Christopher John has been resigned. Director KNAPTON, Kurt Rodrick has been resigned. Director MELLINGER, David Rodney has been resigned. Director ROTHWELL, John Raymond has been resigned. Director RUNNICLES, Nathan Giles has been resigned. Director WESTMORE, Geoffrey David has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
DECOSTA, Stephen James
Appointed Date: 24 June 2011
Director
DECOSTA, Stephen James
Appointed Date: 24 June 2011
54 years old
Director
LABEN, Gary Selden
Appointed Date: 29 March 2016
61 years old
Director
SUMMERFIELD, Jeremy Paul
Appointed Date: 18 September 2015
48 years old

Resigned Directors

Secretary
COOPER, Andrew George
Resigned: 27 September 2004
Appointed Date: 15 February 2001
Secretary
EDGAR, Kerry Lynne
Resigned: 15 February 2001
Appointed Date: 18 April 2000
Secretary
FAIRBAIRN, Michael Charles
Resigned: 08 July 2005
Appointed Date: 27 September 2004
Secretary
HEALEY, Simon Peter
Resigned: 02 March 2007
Appointed Date: 08 July 2005
Secretary
MELLINGER, David, Evp - Corporate Development
Resigned: 24 June 2011
Appointed Date: 20 April 2011
Secretary
PACKFORD, David John
Resigned: 30 October 2007
Appointed Date: 07 March 2007
Secretary
RUNNICLES, Nathan Giles
Resigned: 20 April 2011
Appointed Date: 30 October 2007
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 18 April 2000
Appointed Date: 18 April 2000
Director
COOPER, Andrew George
Resigned: 31 October 2008
Appointed Date: 18 April 2000
56 years old
Director
DALE, Richard Frank
Resigned: 15 December 2009
Appointed Date: 04 August 2005
62 years old
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 18 April 2000
Appointed Date: 18 April 2000
Director
FAIRBAIRN, Michael Charles
Resigned: 08 July 2005
Appointed Date: 02 April 2001
63 years old
Director
FILZ, Martin
Resigned: 30 March 2012
Appointed Date: 15 December 2011
58 years old
Director
HAVEMANN, Christopher John
Resigned: 26 September 2011
Appointed Date: 17 May 2000
58 years old
Director
KNAPTON, Kurt Rodrick
Resigned: 15 January 2016
Appointed Date: 27 September 2011
58 years old
Director
MELLINGER, David Rodney
Resigned: 24 June 2011
Appointed Date: 15 December 2009
66 years old
Director
ROTHWELL, John Raymond
Resigned: 25 July 2016
Appointed Date: 18 September 2015
60 years old
Director
RUNNICLES, Nathan Giles
Resigned: 18 September 2015
Appointed Date: 30 October 2007
51 years old
Director
WESTMORE, Geoffrey David
Resigned: 15 December 2009
Appointed Date: 20 March 2001
75 years old

Persons With Significant Control

E-Rewards Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESEARCH NOW LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Termination of appointment of John Raymond Rothwell as a director on 25 July 2016
12 May 2016
Statement of capital following an allotment of shares on 16 April 2016
  • GBP 4,191,929.02
03 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 448,289.36
...
... and 235 more events
21 Apr 2000
New secretary appointed
21 Apr 2000
New director appointed
21 Apr 2000
Director resigned
21 Apr 2000
Secretary resigned
18 Apr 2000
Incorporation

RESEARCH NOW LIMITED Charges

30 December 2009
Deed of accession
Delivered: 7 January 2010
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: All the charged securities, all related rights, each of its…
14 December 2009
Charge of deposit
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 June 2007
Fixed and floating charge
Delivered: 29 June 2007
Status: Satisfied on 7 January 2010
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
6 February 2007
Pledge agreement
Delivered: 14 February 2007
Status: Satisfied on 7 January 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest in all shares owned by the…
30 January 2007
Assignment of life policy
Delivered: 2 February 2007
Status: Satisfied on 7 January 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The policy and all money that may become payable under the…
30 January 2007
Debenture
Delivered: 2 February 2007
Status: Satisfied on 7 January 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 2005
Fixed and floating charge
Delivered: 12 March 2005
Status: Satisfied on 7 February 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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