IPSOS RESEARCH LTD
LONDON SYNOVATE LIMITED PEGRAM WALTERS LIMITED PEGRAM WALTERS ASSOCIATES LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 02388345
Status Active
Incorporation Date 23 May 1989
Company Type Private Limited Company
Address CFO - IPSOS MORI, 3 THOMAS MORE SQUARE, 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 forty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of IPSOS RESEARCH LTD are www.ipsosresearch.co.uk, and www.ipsos-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Ipsos Research Ltd is a Private Limited Company. The company registration number is 02388345. Ipsos Research Ltd has been working since 23 May 1989. The present status of the company is Active. The registered address of Ipsos Research Ltd is Cfo Ipsos Mori 3 Thomas More Square Thomas More Square London E1w 1yw. . VAN HULLEN, Rupert is a Secretary of the company. HOLLISS, David Kingsley is a Director of the company. VAN HULLEN, Rupert is a Director of the company. Secretary CHAMBERS, Susan has been resigned. Secretary DOWDING, Patricia has been resigned. Secretary MOBERLY, Andrew John has been resigned. Secretary ROSS, John Howard has been resigned. Secretary THOMAS, Caroline Emma Roberts has been resigned. Director BURGESS, Duncan Robert has been resigned. Director CHAMBERS, Susan has been resigned. Director CHEDORE, Adrian Genge has been resigned. Director CHOPRA, Peter David has been resigned. Director DOWDING, Patricia has been resigned. Director FLYNN, Douglas Ronald has been resigned. Director GLYDON, Patrick Richard has been resigned. Director GOMME, Susan has been resigned. Director HALES, Steven William has been resigned. Director HICKS, Jeremy David has been resigned. Director MULDOON, Stephen David has been resigned. Director NOBLE, Andrew has been resigned. Director NORMAN, Michelle has been resigned. Director PARRY, Michael has been resigned. Director PAYNE, Thonas Henry has been resigned. Director PEGRAM, William has been resigned. Director PEGRAM, William has been resigned. Director QURESHI, Babar Ali has been resigned. Director TELFORD, Elizabeth Jill has been resigned. Director WALTERS, Alan Henry has been resigned. Director WHITEHEAD, Fiona Margaret has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
VAN HULLEN, Rupert
Appointed Date: 12 October 2011
Director
HOLLISS, David Kingsley
Appointed Date: 26 April 2012
67 years old
Director
VAN HULLEN, Rupert
Appointed Date: 01 January 2009
58 years old

Resigned Directors

Secretary
CHAMBERS, Susan
Resigned: 01 June 1994
Secretary
DOWDING, Patricia
Resigned: 31 January 2001
Appointed Date: 01 June 1994
Secretary
MOBERLY, Andrew John
Resigned: 12 October 2011
Appointed Date: 27 August 2010
Secretary
ROSS, John Howard
Resigned: 03 November 2009
Appointed Date: 31 January 2001
Secretary
THOMAS, Caroline Emma Roberts
Resigned: 27 August 2010
Appointed Date: 03 November 2009
Director
BURGESS, Duncan Robert
Resigned: 26 April 2012
Appointed Date: 13 September 2010
52 years old
Director
CHAMBERS, Susan
Resigned: 01 June 1994
69 years old
Director
CHEDORE, Adrian Genge
Resigned: 31 December 2009
Appointed Date: 31 January 2001
74 years old
Director
CHOPRA, Peter David
Resigned: 15 March 2007
Appointed Date: 31 January 2001
61 years old
Director
DOWDING, Patricia
Resigned: 25 February 2005
79 years old
Director
FLYNN, Douglas Ronald
Resigned: 25 February 2005
Appointed Date: 31 January 2001
76 years old
Director
GLYDON, Patrick Richard
Resigned: 12 October 2011
Appointed Date: 26 November 2007
61 years old
Director
GOMME, Susan
Resigned: 01 January 1999
69 years old
Director
HALES, Steven William
Resigned: 25 February 2005
68 years old
Director
HICKS, Jeremy David
Resigned: 25 February 2005
Appointed Date: 31 January 2001
72 years old
Director
MULDOON, Stephen David
Resigned: 22 June 2010
Appointed Date: 01 August 2009
53 years old
Director
NOBLE, Andrew
Resigned: 01 August 2009
Appointed Date: 25 February 2005
50 years old
Director
NORMAN, Michelle
Resigned: 31 December 2008
Appointed Date: 25 February 2005
60 years old
Director
PARRY, Michael
Resigned: 31 December 2008
Appointed Date: 24 April 2007
64 years old
Director
PAYNE, Thonas Henry
Resigned: 31 August 2001
Appointed Date: 31 January 2001
80 years old
Director
PEGRAM, William
Resigned: 25 February 2005
Appointed Date: 01 January 2000
80 years old
Director
PEGRAM, William
Resigned: 01 June 1994
80 years old
Director
QURESHI, Babar Ali
Resigned: 01 October 2002
Appointed Date: 19 September 2001
61 years old
Director
TELFORD, Elizabeth Jill
Resigned: 26 April 2012
Appointed Date: 31 December 2008
63 years old
Director
WALTERS, Alan Henry
Resigned: 25 February 2005
74 years old
Director
WHITEHEAD, Fiona Margaret
Resigned: 12 December 1994
Appointed Date: 20 September 1993
67 years old

Persons With Significant Control

Ipsos Pan Africa Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IPSOS RESEARCH LTD Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
20 Jul 2015
Registered office address changed from 79-81 Borough Road London SE1 1FY to C/O Cfo - Ipsos Mori 3 Thomas More Square Thomas More Square London E1W 1YW on 20 July 2015
...
... and 138 more events
25 Aug 1989
Wd 22/08/89 ad 18/07/89--------- £ si 98@1=98 £ ic 2/100
24 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Aug 1989
Registered office changed on 08/08/89 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
08 Aug 1989
Accounting reference date notified as 30/04
23 May 1989
Incorporation

IPSOS RESEARCH LTD Charges

4 December 1989
Debenture
Delivered: 7 December 1989
Status: Satisfied on 20 January 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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