WORLDONE RESEARCH LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7FP

Company number 03983598
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address 3 MURPHY STREET, FLOOR 3, LONDON, ENGLAND, SE1 7FP
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Jamie Michael Wright as a director on 30 September 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 533,408 . The most likely internet sites of WORLDONE RESEARCH LIMITED are www.worldoneresearch.co.uk, and www.worldone-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Worldone Research Limited is a Private Limited Company. The company registration number is 03983598. Worldone Research Limited has been working since 28 April 2000. The present status of the company is Active. The registered address of Worldone Research Limited is 3 Murphy Street Floor 3 London England Se1 7fp. . KIRK, Peter is a Director of the company. Secretary BERNARD, Ricardo Joseph has been resigned. Secretary BOSE, Tarun has been resigned. Secretary DIMITROV, Gorjan has been resigned. Secretary FROYSTAD, Ted has been resigned. Secretary SMITH, Gerard has been resigned. Secretary VEJLGAARD, Lotte has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director HALL, Richard James Eldred has been resigned. Director KIRK, Morten has been resigned. Director WRIGHT, Jamie Michael has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Director
KIRK, Peter
Appointed Date: 10 May 2000
55 years old

Resigned Directors

Secretary
BERNARD, Ricardo Joseph
Resigned: 09 September 2009
Appointed Date: 01 September 2007
Secretary
BOSE, Tarun
Resigned: 30 November 2011
Appointed Date: 09 September 2009
Secretary
DIMITROV, Gorjan
Resigned: 30 November 2002
Appointed Date: 25 July 2001
Secretary
FROYSTAD, Ted
Resigned: 31 December 2001
Appointed Date: 10 May 2000
Secretary
SMITH, Gerard
Resigned: 31 October 2013
Appointed Date: 01 December 2011
Secretary
VEJLGAARD, Lotte
Resigned: 01 September 2007
Appointed Date: 01 October 2002
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 28 April 2000
Appointed Date: 28 April 2000
Director
HALL, Richard James Eldred
Resigned: 31 October 2013
Appointed Date: 01 December 2011
54 years old
Director
KIRK, Morten
Resigned: 30 November 2011
Appointed Date: 01 September 2002
52 years old
Director
WRIGHT, Jamie Michael
Resigned: 30 September 2016
Appointed Date: 31 October 2013
51 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 28 April 2000
Appointed Date: 28 April 2000

WORLDONE RESEARCH LIMITED Events

11 Nov 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Termination of appointment of Jamie Michael Wright as a director on 30 September 2016
23 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 533,408
13 Oct 2015
Full accounts made up to 31 December 2014
24 Aug 2015
Registered office address changed from Units 5-6 1st Floor Unity Wharf 13 Mill Street London SE1 2BH to 3 Murphy Street Floor 3 London SE1 7FP on 24 August 2015
...
... and 83 more events
18 May 2000
Registered office changed on 18/05/00 from: 85 south street dorking surrey RH4 2LA
18 May 2000
New director appointed
18 May 2000
Secretary resigned
18 May 2000
Director resigned
28 Apr 2000
Incorporation

WORLDONE RESEARCH LIMITED Charges

8 March 2013
Debenture
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Deerfield Private Design Fund Ii, L.P. and Deerfield Private Design International Ii, L.P.
Description: Fixed and floating charge over the undertaking and all…
6 July 2012
Debenture
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Square 1 Bank
Description: Fixed and floating charge over the undertaking and all…
4 November 2010
Debenture
Delivered: 6 November 2010
Status: Satisfied on 10 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 October 2010
Supplemental deed
Delivered: 9 October 2010
Status: Satisfied on 14 June 2011
Persons entitled: Howard De Walden Estates Limited
Description: £45,000 and all income and interest thereon and deriving…
5 September 2006
Rent deposit deed
Delivered: 12 September 2006
Status: Satisfied on 14 June 2011
Persons entitled: S R a a Holdings Limited
Description: £17,552.50 and all other sums held pursuant to the rent…
12 September 2005
Rent deposit deed
Delivered: 14 September 2005
Status: Satisfied on 25 May 2010
Persons entitled: S.R.A.A. Holdings Limited
Description: The sum of £4,450.80 and all other sums (including interest…
12 August 2005
Rent deposit deed
Delivered: 24 August 2005
Status: Satisfied on 14 June 2011
Persons entitled: S.R.A.A. Holdings Limited
Description: £18,175.00 and all other sums (including interest held).
4 March 2004
Debenture
Delivered: 9 March 2004
Status: Satisfied on 17 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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