APPLIED RESEARCH & COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 01715165
Status Active
Incorporation Date 14 April 1983
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 5,000 . The most likely internet sites of APPLIED RESEARCH & COMMUNICATIONS LIMITED are www.appliedresearchcommunications.co.uk, and www.applied-research-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Applied Research Communications Limited is a Private Limited Company. The company registration number is 01715165. Applied Research Communications Limited has been working since 14 April 1983. The present status of the company is Active. The registered address of Applied Research Communications Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. BOWTELL, Robert James is a Director of the company. Secretary BARTRAM, Mary Margaret has been resigned. Secretary BARTRAM, Peter Alan has been resigned. Secretary FLACK, Margaret Elizabeth has been resigned. Secretary MCLAURIN, Robert Douglas has been resigned. Secretary PORTAL, Ian John has been resigned. Secretary WINSLOW, Ronald Basil has been resigned. Secretary WRIGHT, Paul Simon Kent has been resigned. Director BARTRAM, Mary Margaret has been resigned. Director BARTRAM, Peter Alan has been resigned. Director COULSON, Catherine Ann Kirby has been resigned. Director DE COTIIS, Allen Raymond, Doctor has been resigned. Director FACTOR, Stephen Michael has been resigned. Director FLACK, Margaret Elizabeth has been resigned. Director FLACK, Mervyn Charles has been resigned. Director HEALY, Patrick Gerard has been resigned. Director HOEFLING, Edward Frederick has been resigned. Director LIPNER, William Edwin has been resigned. Director ROBERTS-MILLER, Richard Alexander has been resigned. Director SMITH, Jameson Robert Mark has been resigned. Director SPACKMAN, Nigel Anthony Garth has been resigned. Director WRIGHT, Paul Simon Kent has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 01 October 2009
Director
BOWTELL, Robert James
Appointed Date: 11 December 2008
66 years old

Resigned Directors

Secretary
BARTRAM, Mary Margaret
Resigned: 02 August 1995
Secretary
BARTRAM, Peter Alan
Resigned: 01 October 2001
Appointed Date: 23 October 1998
Secretary
FLACK, Margaret Elizabeth
Resigned: 23 October 1998
Appointed Date: 02 August 1995
Secretary
MCLAURIN, Robert Douglas
Resigned: 22 July 2003
Appointed Date: 30 November 2001
Secretary
PORTAL, Ian John
Resigned: 11 October 2006
Appointed Date: 22 July 2003
Secretary
WINSLOW, Ronald Basil
Resigned: 30 November 2001
Appointed Date: 01 October 2001
Secretary
WRIGHT, Paul Simon Kent
Resigned: 22 January 2009
Appointed Date: 11 October 2006
Director
BARTRAM, Mary Margaret
Resigned: 15 June 1995
88 years old
Director
BARTRAM, Peter Alan
Resigned: 30 September 2001
85 years old
Director
COULSON, Catherine Ann Kirby
Resigned: 01 July 2002
Appointed Date: 21 October 1996
62 years old
Director
DE COTIIS, Allen Raymond, Doctor
Resigned: 31 December 2000
Appointed Date: 23 October 1998
72 years old
Director
FACTOR, Stephen Michael
Resigned: 21 November 2006
Appointed Date: 01 July 2002
67 years old
Director
FLACK, Margaret Elizabeth
Resigned: 23 October 1998
Appointed Date: 02 August 1995
83 years old
Director
FLACK, Mervyn Charles
Resigned: 31 December 2000
Appointed Date: 02 August 1995
83 years old
Director
HEALY, Patrick Gerard
Resigned: 01 July 2002
Appointed Date: 23 October 1998
70 years old
Director
HOEFLING, Edward Frederick
Resigned: 02 July 2005
Appointed Date: 22 July 2003
73 years old
Director
LIPNER, William Edwin
Resigned: 01 July 2002
Appointed Date: 23 October 1998
78 years old
Director
ROBERTS-MILLER, Richard Alexander
Resigned: 15 June 1995
83 years old
Director
SMITH, Jameson Robert Mark
Resigned: 11 December 2008
Appointed Date: 02 January 2008
63 years old
Director
SPACKMAN, Nigel Anthony Garth
Resigned: 09 June 2008
Appointed Date: 01 July 2002
81 years old
Director
WRIGHT, Paul Simon Kent
Resigned: 27 January 2009
Appointed Date: 22 July 2003
67 years old

Persons With Significant Control

City Research Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APPLIED RESEARCH & COMMUNICATIONS LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Aug 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 5,000
22 May 2015
Accounts for a dormant company made up to 31 December 2014
16 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 5,000
...
... and 120 more events
28 Jan 1988
Return made up to 31/12/87; full list of members
28 Mar 1987
Full accounts made up to 30 June 1986
28 Mar 1987
Return made up to 15/12/86; full list of members
27 Oct 1986
Registered office changed on 27/10/86 from: 1 ashurst rd tadworth surrey KT20 5ET
27 Aug 1986
Company name changed martlight LIMITED\certificate issued on 27/08/86

APPLIED RESEARCH & COMMUNICATIONS LIMITED Charges

10 April 1996
Mortgage debenture
Delivered: 17 April 1996
Status: Satisfied on 19 December 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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