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IPSOS-MARKETING LIMITED

Learn more about IPSOS-MARKETING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

79-81 BOROUGH ROAD, LONDON, UK, SE1 1FY

IPSOS-MARKETING LIMITED on the map

Company type: Private Limited Company
Company number: 00404891
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.02.21
dissolution date: 2014.03.04
last member list: 2013.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73200 - Market research and public opinion polling

Previous names:

Company IPSOS-MARKETING LIMITED was a Private Limited Company, registration number 00404891, established in United Kingdom on the 21. February 1946. The company was dissolved. The company was in business for 70 years and 9 months. Previous names of this company were: IPSOS-RSL MARKETING LIMITED, RSL MARKETING AND SOCIAL RESEARCH LIMITED. The company used to be located at 79-81 BOROUGH ROAD, LONDON, UK, SE1 1FY. Business of the company IPSOS-MARKETING LIMITED by SIC and NACE code was "73200 - Market research and public opinion polling". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.03.04. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.05.12. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1985.02.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.03.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.11.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.11.12
£2.95
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DIRECTOR APPOINTED MR RUPERT VAN HULLEN
Form type: AP01
Date: 2013.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BEN PAGE
Form type: TM01
Date: 2013.11.05
£2.95
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RE DIVIDEND 11/10/2013
Form type: RES13
Date: 2013.10.25
Child documents:
Document type: ANNOTATION
Date: 2013.10.25
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 11/10/2013
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.10.25
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25/10/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.10.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.25
Form type: LATEST SOC
Document description: 25/10/13 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 11/10/13
Form type: CAP-SS
Date: 2013.10.25
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.24
£2.95
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12/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.04
£2.95
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12/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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DIRECTOR APPOINTED MR BEN CHARLES PAGE
Form type: AP01
Date: 2011.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/2011 FROM, KINGS HOUSE, KYMBERLEY ROAD, HARROW, MIDDLESEX, HA1 1PT
Form type: AD01
Date: 2011.09.07
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.07
£2.95
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12/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KINGSLEY HOLLISS / 12/11/2010
Form type: CH01
Date: 2010.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MCDOWELL
Form type: TM01
Date: 2010.10.02
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY TANYA SHAMLIAN
Form type: TM02
Date: 2010.09.07
£2.95
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12/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KINGSLEY HOLLISS / 16/11/2009
Form type: CH01
Date: 2009.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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DIRECTOR APPOINTED PETER MCDOWELL
Form type: 288a
Date: 2009.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLLISS / 15/09/2008
Form type: 288c
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEVIN FORD
Form type: 288b
Date: 2008.07.31
£2.95
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DIRECTOR APPOINTED DAVID HOLLISS
Form type: 288a
Date: 2008.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.16

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Company directors and board members:

DAVID KINGSLEY HOLLISS (dissolve)
Director, ACCOUNTANT, 2008.06.04 - 2014.03.04
KINGS HOUSE KYMBERLEY ROAD , HARROW
HA1 1PT
RUPERT VAN HULLEN (dissolve)
Director, SOLICITOR, 2013.11.05 - 2014.03.04
79-81 BOROUGH ROAD , LONDON
SE1 1FY
UK
PHILIP LESLIE GREEN (dissolve)
Secretary, 1992.05.12 - 2001.08.31
3 ELLWOOD RISE , CHALFONT ST. GILES
HP8 4SU, BUCKINGHAMSHIRE
CAROLINE MARY HAYES (dissolve)
Secretary, 2001.09.01 - 2002.08.05
16 LOCARNO ROAD , GREENFORD
UB6 8SN, MIDDLESEX
DAVID KINGSLEY HOLLISS (dissolve)
Secretary, 2002.08.05 - 2007.09.27
NORTHEND HOUSE 92 HIGH STREET , DORCHESTER ON THAMES
OX10 7HP, OXFORDSHIRE
TANYA VICTORIA SHAMLIAN (dissolve)
Secretary, SOLICITOR, 2007.09.27 - 2010.08.27
7 WOODBERRY CRESCENT MUSWELL HILL , LONDON
N10 1PJ
ROGER CALVERLEY (dissolve)
Director, STATISTICIAN, 1998.06.01 - 2002.12.31
50 COPSE WOOD WAY , NORTHWOOD
HA6 2UA, MIDDLESEX
IAN CATCHPOLE (dissolve)
Director, MARKET RESEARCH EXECUTIVE, 1992.06.01 - 1998.03.31
33 RINGSHALL LITTLE GADDESDEN , BERKHAMSTED
HP4 1PF, HERTFORDSHIRE
RICHARD EDWARD DAVIES (dissolve)
Director, RESEARCH EXECUTIVE, 1996.07.01 - 1998.03.31
40 SELSDON AVENUE WOODLEY , READING
RG5 4PG, BERKSHIRE
MICHAEL GEORGE DENNY (dissolve)
Director, MARKET RESEARCH EXECUTIVE, 1992.05.12 - 1998.03.31
LINDENS ASHLEY PARK ROAD , WALTON-ON-THAMES
KT12 1JU, SURREY
CLIVE IAN DIBBIN (dissolve)
Director, MARKET RESEARCH EXECUTIVE, 1992.05.12 - 1992.12.31
39 ELLESMERE ROAD , WEYBRIDGE
KT13 0HW, SURREY
ANDREW ELLIS DIXON (dissolve)
Director, MARKET REASEARCHER, 1994.12.01 - 1996.01.20
60 MARLBOROUGH HILL , HARROW
HA1 1TY, MIDDLESEX
SHARON ANN ELLIS (dissolve)
Director, MARKET RESEARCHER, 2000.01.01 - 2005.08.11
8 RUSLAND HEIGHTS , HARROW
HA1 1UU, MIDDLESEX
JENNIFER MARGARET EMMERSON (dissolve)
Director, RESEARCH EXECUTIVE, 1996.01.01 - 1997.03.31
20 LATE BROADS WINSLEY , BRADFORD ON AVON
BA15 2NW, WILTSHIRE
KEVIN WARREN FORD (dissolve)
Director, MARKET RESEARCH EXECUTIVE, 1992.05.12 - 2008.03.28
31 CROWN STREET HARROW ON THE HILL , HARROW
HA2 0HX, MIDDLESEX
ADRIAN KEITH GAMMON (dissolve)
Director, MARKET RESEARCHER, 1995.03.20 - 2001.05.31
13 BARN HILL , STAMFORD
PE9 2AE, LINCOLNSHIRE
ROGER STUART GANE (dissolve)
Director, RESEARCH EXECUTIVE, 1998.06.01 - 2004.04.08
1 ARDBEG ROAD DULWICH , LONDON
SE24 9JL
DOUGLAS ALAN HODGES (dissolve)
Director, MARKET RESEARCH EXECUTIVE, 1992.05.12 - 2000.07.07
8 GROOMS LANE SILVER END , WITHAM
CM8 3SQ, ESSEX
KAREN GEORGINA KEEN (dissolve)
Director, MARKET RESEARCH EXECUTIVE, 1992.05.12 - 1992.05.31
CHARLWOOD COTTAGE RICKMANSWORTH LANE CHALFONT ST PETER , GERRARDS CROSS
SL9 0HS, BUCKINGHAMSHIRE
SUZANNE HILARY KING (dissolve)
Director, MARKET RESEARCH EXECUTIVE, 1993.07.12 - 1996.08.21
9 HAMILTON WAY , LONDON
N3 1AN
PETER STANLEY MCDOWELL (dissolve)
Director, 2009.01.09 - 2010.09.30
3 CLYDE ROAD , LONDON
N22 7AD
ELIZABETH DAWN MITCHELL (dissolve)
Director, MARKET RESEARCH EXECUTIVE, 1992.05.12 - 2002.12.31
13 BURLINGTON AVENUE KEW GARDENS , RICHMOND
TW9 4DF, SURREY
MARTIN OXLEY (dissolve)
Director, RESEARCH EXECUTIVE, 1996.01.01 - 1999.12.03
110 HILLIARD ROAD , NORTHWOOD
HA6 1SP, MIDDLESEX
BEN CHARLES PAGE (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2011.10.04 - 2013.11.05
79-81 BOROUGH ROAD , LONDON
SE1 1FY, UK
KENNETH FRANCIS PARKER (dissolve)
Director, MARKET RESEARCH EXECUTIVE, 1992.05.12 - 1995.06.30
17 THE CHINE GRANGE PARK , LONDON
N21 2EA
EDMUND ALEXANDER PATON WALSH (dissolve)
Director, RESEARCH EXECUTIVE, 1997.07.01 - 2003.06.01
6B TWISDEN ROAD , LONDON
NW5 1DN
ROWENA JANE PATTERSON (dissolve)
Director, RESEARCH EXECUTIVE, 1996.07.01 - 1998.09.25
21 RAILWAY SIDE BARNES , LONDON
SW13 0PN
PAUL SZWARC (dissolve)
Director, MARKET RESEARCH EXECUTIVE, 1992.06.01 - 1995.01.27
STONEWOLD 51 BLUEHOUSE LANE , OXTED
RH8 0AP, SURREY
JEREMY BEYNON THOMAS (dissolve)
Director, RESEARCH EXECUTIVE, 1996.12.13 - 1998.03.31
2 WELDON DRIVE , EAST MOLESEY
KT8 2NT, SURREY
JOHN PATRICK VARNDELL (dissolve)
Director, MARKET RESEARCH EXECUTIVE, 1992.06.01 - 1995.10.31
52 JULIAN AVENUE ACTON , LONDON
W3 9JF
MARGARET ANNE STALEY WARD (dissolve)
Director, MARKET RESEARCHER, 1994.05.09 - 2007.05.11
FLAT 52 5-7 BELSIZE GROVE , LONDON
NW3 4UT
JONATHAN PETER WHITELEY (dissolve)
Director, RESEARCH EXECUTIVE, 1998.05.05 - 2005.06.14
6 HOLMWOOD GARDENS FINCHLEY , LONDON
N3 3NS
ANDREW JONATHAN WILKINS (dissolve)
Director, RESEARCH EXECUTIVE, 1996.07.01 - 2002.11.05
39 CREIGHTON ROAD EALING , LONDON
W5 4SH
RICHARD ERIC WINDLE (dissolve)
Director, RESEARCH EXECUTIVE, 1998.06.01 - 2002.07.11
1 COOPERS MEADOW REDBOURN , ST ALBANS
AL3 7EY, HERTFORDSHIRE
RICHARD ERIC WINDLE (dissolve)
Director, MARKET RESEARCH EXECUTIVE, 1992.05.12 - 1994.03.31
4 ARRETINE CLOSE , ST ALBANS
AL3 4JL, HERTFORDSHIRE

Companies near to IPSOS-MARKETING ltd.

Information about the Private Limited Company IPSOS-MARKETING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data