MORI LIMITED
LONDON MORI GROUP LIMITED DE FACTO 825 LIMITED

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Company number 03904207
Status Active
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address C/O 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 thirty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 430,492.85 . The most likely internet sites of MORI LIMITED are www.mori.co.uk, and www.mori.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Mori Limited is a Private Limited Company. The company registration number is 03904207. Mori Limited has been working since 11 January 2000. The present status of the company is Active. The registered address of Mori Limited is C O 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. PAGE, Ben Charles is a Director of the company. Secretary HANCOCK, Ambrose William Thomson has been resigned. Secretary SHAMLIAN, Tanya Victoria has been resigned. Director CORNISH, Alan Stewart has been resigned. Director EVERETT, Michael John has been resigned. Director GLOAK, Malcolm Lindsay has been resigned. Director HENDERSON, Denys Hartley, Sir has been resigned. Director ROSE, James has been resigned. Director SEARLE, John Bennett has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director WORCESTER, Robert Milton, Sir has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Director
GOSSCHALK, Brian
Appointed Date: 03 March 2000
70 years old
Director
HOLLISS, David Kingsley
Appointed Date: 27 October 2008
67 years old
Director
PAGE, Ben Charles
Appointed Date: 04 October 2011
61 years old

Resigned Directors

Secretary
HANCOCK, Ambrose William Thomson
Resigned: 05 February 2003
Appointed Date: 03 March 2000
Secretary
SHAMLIAN, Tanya Victoria
Resigned: 27 August 2010
Appointed Date: 15 February 2003
Director
CORNISH, Alan Stewart
Resigned: 10 March 2004
Appointed Date: 10 March 2000
81 years old
Director
EVERETT, Michael John
Resigned: 01 June 2009
Appointed Date: 10 March 2004
59 years old
Director
GLOAK, Malcolm Lindsay
Resigned: 25 March 2003
Appointed Date: 10 March 2000
74 years old
Director
HENDERSON, Denys Hartley, Sir
Resigned: 31 December 2001
Appointed Date: 10 March 2000
93 years old
Director
ROSE, James
Resigned: 05 March 2004
Appointed Date: 01 February 2002
64 years old
Director
SEARLE, John Bennett
Resigned: 06 January 2006
Appointed Date: 19 February 2001
71 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 03 March 2000
Appointed Date: 11 January 2000
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 03 March 2000
Appointed Date: 11 January 2000
Director
WORCESTER, Robert Milton, Sir
Resigned: 30 June 2005
Appointed Date: 03 March 2000
92 years old

Persons With Significant Control

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

MORI LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 430,492.85
11 Jan 2016
Director's details changed for Mr Ben Charles Page on 18 July 2015
11 Jan 2016
Director's details changed for Mr David Kingsley Holliss on 18 July 2015
...
... and 120 more events
22 Mar 2000
Div 10/03/00
17 Mar 2000
Registered office changed on 17/03/00 from: 10 snow hill london EC1A 2AL
16 Mar 2000
Accounting reference date shortened from 31/01/01 to 31/12/00
06 Mar 2000
Company name changed de facto 825 LIMITED\certificate issued on 06/03/00
11 Jan 2000
Incorporation

MORI LIMITED 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…
10 March 2000
Debenture
Delivered: 25 March 2000
Status: Satisfied on 13 March 2004
Persons entitled: Rwft Holding Company as Agent and Security Trustee for Itself and the Other Non Investornoteholders (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
10 March 2000
Debenture
Delivered: 23 March 2000
Status: Satisfied on 13 March 2004
Persons entitled: 3I PLC(Or Such Other Persons as May from Time to Timebe the Security Trustee for Thepurposes of the Charge) for Itself and as Trustees for the Investors
Description: Fixed and floating charges over the undertaking and all…
10 March 2000
Debenture
Delivered: 22 March 2000
Status: Satisfied on 13 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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