MMR RESEARCH WORLDWIDE LIMITED
OXFORDSHIRE MMR FOOD & DRINK RESEARCH WORLDWIDE LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX10 0DB

Company number 04182527
Status Active
Incorporation Date 19 March 2001
Company Type Private Limited Company
Address WALLINGFORD HOUSE 46 HIGH STREET, WALLINGFORD, OXFORDSHIRE, OX10 0DB
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 041825270004, created on 23 December 2016. The most likely internet sites of MMR RESEARCH WORLDWIDE LIMITED are www.mmrresearchworldwide.co.uk, and www.mmr-research-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Radley Rail Station is 7.6 miles; to Pangbourne Rail Station is 8.2 miles; to Tilehurst Rail Station is 9.9 miles; to Reading West Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mmr Research Worldwide Limited is a Private Limited Company. The company registration number is 04182527. Mmr Research Worldwide Limited has been working since 19 March 2001. The present status of the company is Active. The registered address of Mmr Research Worldwide Limited is Wallingford House 46 High Street Wallingford Oxfordshire Ox10 0db. . ROGERS, Christopher is a Secretary of the company. GRIFFITHS, Louisa Kathryn, Dr is a Director of the company. LINTERN, Matthew is a Director of the company. ROGERS, Christopher is a Director of the company. SONDUR, Seshagiri is a Director of the company. Secretary MORRIS, John Graham has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BAILEY, Phillippa Jane, Dr has been resigned. Director ELSBY, Kevan, Doctor has been resigned. Director GROUT, Andrew Nicholas has been resigned. Director HOWLETT, David Endre has been resigned. Director MILLS, Richard William has been resigned. Director MORRIS, John Graham has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director THARME, Andrew John has been resigned. Director THOMSON, David Marshall Hall, Professor has been resigned. Director WITT, Antony David has been resigned. Director WRIGHT, Christopher James has been resigned. Director MMR RESEARCH WORLDWIDE LTD has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
ROGERS, Christopher
Appointed Date: 01 August 2003

Director
GRIFFITHS, Louisa Kathryn, Dr
Appointed Date: 01 June 2005
52 years old

Director
LINTERN, Matthew
Appointed Date: 12 June 2009
51 years old

Director
ROGERS, Christopher
Appointed Date: 01 April 2002
59 years old

Director
SONDUR, Seshagiri
Appointed Date: 20 January 2015
42 years old

Resigned Directors

Secretary
MORRIS, John Graham
Resigned: 31 July 2003
Appointed Date: 19 March 2001

Nominee Secretary
THOMAS, Howard
Resigned: 19 March 2001
Appointed Date: 19 March 2001

Director
BAILEY, Phillippa Jane, Dr
Resigned: 31 March 2007
Appointed Date: 01 April 2002
55 years old

Director
ELSBY, Kevan, Doctor
Resigned: 16 July 2004
Appointed Date: 01 April 2002
66 years old

Director
GROUT, Andrew Nicholas
Resigned: 17 July 2009
Appointed Date: 01 October 2007
61 years old

Director
HOWLETT, David Endre
Resigned: 17 April 2015
Appointed Date: 01 April 2007
61 years old

Director
MILLS, Richard William
Resigned: 17 July 2009
Appointed Date: 01 June 2005
63 years old

Director
MORRIS, John Graham
Resigned: 30 September 2002
Appointed Date: 01 March 2002
88 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 19 March 2001
Appointed Date: 19 March 2001
63 years old

Director
THARME, Andrew John
Resigned: 07 May 2004
Appointed Date: 01 April 2002
58 years old

Director
THOMSON, David Marshall Hall, Professor
Resigned: 31 July 2003
Appointed Date: 19 March 2001
70 years old

Director
WITT, Antony David
Resigned: 24 September 2007
Appointed Date: 01 April 2002
64 years old

Director
WRIGHT, Christopher James
Resigned: 01 May 2015
Appointed Date: 01 July 2009
51 years old

Director
MMR RESEARCH WORLDWIDE LTD
Resigned: 01 July 2009
Appointed Date: 01 July 2009

Persons With Significant Control

Professor David Marshall Hall Thomson
Notified on: 18 March 2017
70 years old
Nature of control: Ownership of shares – 75% or more

MMR RESEARCH WORLDWIDE LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
28 Dec 2016
Registration of charge 041825270004, created on 23 December 2016
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1

11 Jan 2016
Director's details changed for Dr Louisa Kathryn Griffiths on 11 January 2016
...
... and 74 more events
13 Apr 2001
New director appointed
13 Apr 2001
Registered office changed on 13/04/01 from: 16 saint john street, london, EC1M 4NT
13 Apr 2001
Secretary resigned
13 Apr 2001
Director resigned
19 Mar 2001
Incorporation

MMR RESEARCH WORLDWIDE LIMITED Charges

23 December 2016
Charge code 0418 2527 0004
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
18 July 2014
Charge code 0418 2527 0003
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 March 2012
Composite guarantee and debentures
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
22 March 2007
Guarantee & debenture
Delivered: 30 March 2007
Status: Satisfied on 23 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…