RESEARCH INTERNATIONAL GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 00103490
Status Active
Incorporation Date 14 June 1909
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, ENGLAND, W1J 5RJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Ravi Mathavan as a director on 29 April 2016. The most likely internet sites of RESEARCH INTERNATIONAL GROUP LIMITED are www.researchinternationalgroup.co.uk, and www.research-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixteen years and six months. Research International Group Limited is a Private Limited Company. The company registration number is 00103490. Research International Group Limited has been working since 14 June 1909. The present status of the company is Active. The registered address of Research International Group Limited is 27 Farm Street London England W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. ERRINGTON, David Grant is a Director of the company. MATHAVAN, Ravi is a Director of the company. Secretary CHAPPIN, Andrew James has been resigned. Secretary COOPER, David Ernest has been resigned. Secretary DUTTON, John Wyndham has been resigned. Secretary ERRINGTON, David Grant has been resigned. Director BANKS, Roger has been resigned. Director BARNARD, Philip has been resigned. Director BIEL, Alexander Luria has been resigned. Director BOND, Julian Richard Paul has been resigned. Director BURGESS, Duncan Robert has been resigned. Director CHADWICK, Simon Charles Hamilton has been resigned. Director CHAPPIN, Andrew James has been resigned. Director COOPER, David Ernest has been resigned. Director CROSSMAN, David Stafford has been resigned. Director DELANEY, Paul has been resigned. Director DUTTON, John Wyndham has been resigned. Director GUILLAUME, Laurent has been resigned. Director HAYES, Peter James has been resigned. Director HUNT, Ian Malcolm has been resigned. Director JUCHEMS, Arthur, Herr has been resigned. Director MIKI, Yasuo has been resigned. Director THIESSE, Martine, Madame has been resigned. Director WILKINSON, Jonathan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 08 December 2010
Director
ERRINGTON, David Grant
Appointed Date: 01 August 1997
68 years old
Director
MATHAVAN, Ravi
Appointed Date: 29 April 2016
61 years old

Resigned Directors

Secretary
CHAPPIN, Andrew James
Resigned: 08 December 2010
Appointed Date: 07 January 2008
Secretary
COOPER, David Ernest
Resigned: 30 September 1994
Secretary
DUTTON, John Wyndham
Resigned: 01 September 1998
Appointed Date: 23 August 1994
Secretary
ERRINGTON, David Grant
Resigned: 07 January 2008
Appointed Date: 01 September 1998
Director
BANKS, Roger
Resigned: 23 November 2006
Appointed Date: 13 November 2001
67 years old
Director
BARNARD, Philip
Resigned: 30 June 1995
84 years old
Director
BIEL, Alexander Luria
Resigned: 10 April 2000
92 years old
Director
BOND, Julian Richard Paul
Resigned: 26 November 2009
Appointed Date: 23 November 2006
65 years old
Director
BURGESS, Duncan Robert
Resigned: 29 April 2016
Appointed Date: 16 July 2012
52 years old
Director
CHADWICK, Simon Charles Hamilton
Resigned: 15 November 1995
69 years old
Director
CHAPPIN, Andrew James
Resigned: 16 July 2012
Appointed Date: 07 January 2008
51 years old
Director
COOPER, David Ernest
Resigned: 30 September 1994
86 years old
Director
CROSSMAN, David Stafford
Resigned: 01 January 1992
83 years old
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 28 January 2010
73 years old
Director
DUTTON, John Wyndham
Resigned: 01 August 1997
Appointed Date: 23 August 1994
83 years old
Director
GUILLAUME, Laurent
Resigned: 13 November 2001
Appointed Date: 15 November 1995
66 years old
Director
HAYES, Peter James
Resigned: 30 April 1998
83 years old
Director
HUNT, Ian Malcolm
Resigned: 31 January 1991
94 years old
Director
JUCHEMS, Arthur, Herr
Resigned: 01 March 1995
90 years old
Director
MIKI, Yasuo
Resigned: 10 April 2000
Appointed Date: 01 February 1996
77 years old
Director
THIESSE, Martine, Madame
Resigned: 10 April 2000
83 years old
Director
WILKINSON, Jonathan
Resigned: 23 November 2006
81 years old

Persons With Significant Control

Ogilvy & Mather Group (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESEARCH INTERNATIONAL GROUP LIMITED Events

18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
19 Aug 2016
Full accounts made up to 31 December 2015
11 May 2016
Appointment of Mr Ravi Mathavan as a director on 29 April 2016
11 May 2016
Termination of appointment of Duncan Robert Burgess as a director on 29 April 2016
20 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 5,222,502
...
... and 124 more events
04 Jul 1986
Accounts for a dormant company made up to 31 December 1985
04 Jul 1986
Return made up to 25/06/86; full list of members
04 Jun 1986
New director appointed
23 Nov 1966
Company name changed\certificate issued on 23/11/66
14 Jun 1909
Incorporation

RESEARCH INTERNATIONAL GROUP LIMITED Charges

24 August 1995
Deed of charge over shares
Delivered: 24 August 1995
Status: Outstanding
Persons entitled: Bankers Trustee Company Limited
Description: The chargor charges by way of first fixed charge with full…
4 August 1992
Deed of charge
Delivered: 7 August 1992
Status: Satisfied on 11 January 1996
Persons entitled: Bankers Trust Company Limitedas Trustee
Description: First fixed charge over all the charged securities (please…
4 August 1992
Deed of charge
Delivered: 7 August 1992
Status: Satisfied on 11 January 1996
Persons entitled: Bankers Trustee Company(As Trustee)
Description: Fixed charge over all the bookdebts. Floating charge over…
4 April 1991
Legal charge
Delivered: 25 April 1991
Status: Satisfied on 11 January 1996
Persons entitled: Bankers Trust Company Limitedas Trustee for the Secured Parties
Description: First fixed charge over (1) the shares and/or other…

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