IPSOS EMEA HOLDINGS LTD
LONDON MORI GROUP LIMITED PINCO 2060 LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW
Company number 04997072
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address CFO - IPSOS MORI, 3 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of Laurence Stoclet as a director on 17 January 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of IPSOS EMEA HOLDINGS LTD are www.ipsosemeaholdings.co.uk, and www.ipsos-emea-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Ipsos Emea Holdings Ltd is a Private Limited Company. The company registration number is 04997072. Ipsos Emea Holdings Ltd has been working since 16 December 2003. The present status of the company is Active. The registered address of Ipsos Emea Holdings Ltd is Cfo Ipsos Mori 3 Thomas More Square London E1w 1yw. . GOSSCHALK, Brian is a Director of the company. HOLLISS, David Kingsley is a Director of the company. SILMAN, Richard Spencer Paul is a Director of the company. STOCLET, Laurence is a Director of the company. TRUCHOT, Didier Michel is a Director of the company. Secretary SHAMLIAN, Tanya Victoria has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BURGESS, Keith, Dr has been resigned. Director EVERETT, Michael John has been resigned. Director HARDING, Carlos has been resigned. Director HOLLOWAY, Adam Stuart has been resigned. Director LE MANH, Pierre has been resigned. Director LIKIERMAN, John Andrew, Sir has been resigned. Director TRUSSLER, Colin has been resigned. Director WORCESTER, Robert Milton, Sir has been resigned. Director WYATT, William Penfold has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Director
GOSSCHALK, Brian
Appointed Date: 18 February 2004
70 years old
Director
HOLLISS, David Kingsley
Appointed Date: 27 October 2008
67 years old
Director
SILMAN, Richard Spencer Paul
Appointed Date: 21 October 2005
68 years old
Director
STOCLET, Laurence
Appointed Date: 17 January 2017
60 years old
Director
TRUCHOT, Didier Michel
Appointed Date: 21 October 2005
79 years old

Resigned Directors

Secretary
SHAMLIAN, Tanya Victoria
Resigned: 27 August 2010
Appointed Date: 18 February 2004
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 18 February 2004
Appointed Date: 16 December 2003
Director
BURGESS, Keith, Dr
Resigned: 21 October 2005
Appointed Date: 26 April 2004
79 years old
Director
EVERETT, Michael John
Resigned: 01 June 2009
Appointed Date: 10 March 2004
59 years old
Director
HARDING, Carlos
Resigned: 09 December 2016
Appointed Date: 21 July 2014
78 years old
Director
HOLLOWAY, Adam Stuart
Resigned: 21 October 2005
Appointed Date: 10 March 2004
59 years old
Director
LE MANH, Pierre
Resigned: 28 September 2014
Appointed Date: 21 October 2005
59 years old
Director
LIKIERMAN, John Andrew, Sir
Resigned: 21 October 2005
Appointed Date: 01 September 2004
82 years old
Director
TRUSSLER, Colin
Resigned: 21 October 2005
Appointed Date: 25 July 2005
83 years old
Director
WORCESTER, Robert Milton, Sir
Resigned: 30 June 2005
Appointed Date: 18 February 2004
92 years old
Director
WYATT, William Penfold
Resigned: 21 October 2005
Appointed Date: 10 March 2004
57 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 18 February 2004
Appointed Date: 16 December 2003

Persons With Significant Control

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

IPSOS EMEA HOLDINGS LTD Events

17 Jan 2017
Appointment of Laurence Stoclet as a director on 17 January 2017
28 Dec 2016
Full accounts made up to 31 December 2015
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
09 Dec 2016
Termination of appointment of Carlos Harding as a director on 9 December 2016
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 5,342,844.6
...
... and 96 more events
26 Feb 2004
Secretary resigned
26 Feb 2004
Director resigned
26 Feb 2004
New director appointed
26 Feb 2004
New director appointed
16 Dec 2003
Incorporation

IPSOS EMEA HOLDINGS LTD Charges

10 March 2004
Composite guarantee and debenture
Delivered: 23 March 2004
Status: Satisfied on 28 October 2005
Persons entitled: Caledonia Investments PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
10 March 2004
Mortgage debenture
Delivered: 17 March 2004
Status: Satisfied on 28 October 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 2004
Composite guarantee and debenture
Delivered: 20 March 2004
Status: Satisfied on 28 October 2005
Persons entitled: Isis Equity Partners PLC
Description: Fixed and floating charges over the undertaking and all…

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