ICM RESEARCH LIMITED
LONDON INDEPENDENT COMMUNICATIONS & MARKETING RESEARCH LIMITED

Hellopages » Greater London » Westminster » W1F 9NB

Company number 02571387
Status Active
Incorporation Date 3 January 1991
Company Type Private Limited Company
Address UNLIMITED HOUSE, 10 GREAT PULTENEY STREET, LONDON, UNITED KINGDOM, W1F 9NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Registration of charge 025713870005, created on 27 February 2017; Termination of appointment of Alexander William Knight as a director on 1 January 2017; Satisfaction of charge 025713870004 in full. The most likely internet sites of ICM RESEARCH LIMITED are www.icmresearch.co.uk, and www.icm-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Icm Research Limited is a Private Limited Company. The company registration number is 02571387. Icm Research Limited has been working since 03 January 1991. The present status of the company is Active. The registered address of Icm Research Limited is Unlimited House 10 Great Pulteney Street London United Kingdom W1f 9nb. . WALKER, Olivia Alexandra is a Secretary of the company. BRIEN, Barrie Christopher is a Director of the company. CARRUTHERS, Iain Hamilton is a Director of the company. HERRICK, Kathryn Louise is a Director of the company. OGBORN, Stephen David is a Director of the company. WISEMAN, Andrew John is a Director of the company. Secretary TURNER, Katherine Elizabeth has been resigned. Secretary CITY GROUP PLC has been resigned. Director BATES, Keith David has been resigned. Director BLACKWELL, Rupert Charles David has been resigned. Director BOON, Martin Robert has been resigned. Director BURN, Matt has been resigned. Director COLWELL, Richard Frances has been resigned. Director ELGIE, Donald Hunter has been resigned. Director KNIGHT, Alexander William has been resigned. Director MCEVOY, Michael has been resigned. Director MCLAURIN, Robert Douglas has been resigned. Director MUNCASTER, Gary Michael has been resigned. Director PARKER, Stephen Geoffrey has been resigned. Director POLLITT, Heather Lynne has been resigned. Director SAMPSON, Justin Mark has been resigned. Director SHAW, Jason has been resigned. Director SPARROW, Nicholas Howard has been resigned. Director SYKES, Neil Michael has been resigned. Director THOMAS, Jeremy Beynon has been resigned. Director TURNER, James Alexander has been resigned. Director TURNER, Katherine Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALKER, Olivia Alexandra
Appointed Date: 01 April 2016
Director
BRIEN, Barrie Christopher
Appointed Date: 17 May 2006
59 years old
Director
CARRUTHERS, Iain Hamilton
Appointed Date: 01 April 2014
61 years old
Director
HERRICK, Kathryn Louise
Appointed Date: 01 July 2014
59 years old
Director
OGBORN, Stephen David
Appointed Date: 04 November 1998
56 years old
Director
WISEMAN, Andrew John
Appointed Date: 21 September 2010
52 years old

Resigned Directors

Secretary
TURNER, Katherine Elizabeth
Resigned: 17 May 2006
Appointed Date: 17 April 1991
Secretary
CITY GROUP PLC
Resigned: 01 April 2016
Appointed Date: 17 May 2006
Director
BATES, Keith David
Resigned: 13 December 2013
Appointed Date: 21 May 2013
68 years old
Director
BLACKWELL, Rupert Charles David
Resigned: 28 September 2012
Appointed Date: 18 January 2011
55 years old
Director
BOON, Martin Robert
Resigned: 01 October 2016
Appointed Date: 16 March 2012
57 years old
Director
BURN, Matt
Resigned: 30 September 2010
Appointed Date: 31 July 2003
55 years old
Director
COLWELL, Richard Frances
Resigned: 04 November 1998
Appointed Date: 26 August 1997
55 years old
Director
ELGIE, Donald Hunter
Resigned: 31 March 2014
Appointed Date: 17 May 2006
79 years old
Director
KNIGHT, Alexander William
Resigned: 01 January 2017
Appointed Date: 31 August 2012
48 years old
Director
MCEVOY, Michael
Resigned: 08 July 2011
Appointed Date: 01 January 2006
55 years old
Director
MCLAURIN, Robert Douglas
Resigned: 17 May 2011
Appointed Date: 24 June 2009
65 years old
Director
MUNCASTER, Gary Michael
Resigned: 15 October 2010
Appointed Date: 01 July 2004
55 years old
Director
PARKER, Stephen Geoffrey
Resigned: 15 May 2009
Appointed Date: 17 April 1991
68 years old
Director
POLLITT, Heather Lynne
Resigned: 31 January 2006
Appointed Date: 15 November 2004
59 years old
Director
SAMPSON, Justin Mark
Resigned: 14 February 2012
Appointed Date: 21 September 2010
59 years old
Director
SHAW, Jason
Resigned: 17 August 2012
Appointed Date: 17 May 2011
52 years old
Director
SPARROW, Nicholas Howard
Resigned: 06 August 2010
Appointed Date: 17 April 1991
71 years old
Director
SYKES, Neil Michael
Resigned: 01 October 2016
Appointed Date: 21 May 2013
58 years old
Director
THOMAS, Jeremy Beynon
Resigned: 11 July 2008
Appointed Date: 22 June 2007
71 years old
Director
TURNER, James Alexander
Resigned: 30 April 2012
Appointed Date: 19 October 2010
49 years old
Director
TURNER, Katherine Elizabeth
Resigned: 29 June 2007
Appointed Date: 17 April 1991
72 years old

Persons With Significant Control

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

ICM RESEARCH LIMITED Events

07 Mar 2017
Registration of charge 025713870005, created on 27 February 2017
13 Jan 2017
Termination of appointment of Alexander William Knight as a director on 1 January 2017
09 Jan 2017
Satisfaction of charge 025713870004 in full
26 Oct 2016
Confirmation statement made on 18 October 2016 with updates
18 Oct 2016
Audit exemption subsidiary accounts made up to 31 March 2016
...
... and 166 more events
29 Apr 1991
New director appointed
29 Apr 1991
New director appointed
29 Apr 1991
Registered office changed on 29/04/91 from: 31 corsham street london N1 6DR
29 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jan 1991
Incorporation

ICM RESEARCH LIMITED Charges

27 February 2017
Charge code 0257 1387 0005
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: The Governor and the Company of the Bank of Ireland (As Security Agent for the Beneficiaries)
Description: All current and future land (except for any restricted land…
28 May 2015
Charge code 0257 1387 0004
Delivered: 5 June 2015
Status: Satisfied on 9 January 2017
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
29 November 2011
Debenture
Delivered: 8 December 2011
Status: Satisfied on 10 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 May 2006
Deed of accession to a composite guarantee and debenture dated 28 november 2001
Delivered: 20 May 2006
Status: Satisfied on 10 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 1998
Debenture
Delivered: 10 November 1998
Status: Satisfied on 7 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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