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MRB INTERNATIONAL LIMITED

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

Company details

EALING GATEWAY 26-30 UXBRIDGE ROAD, EALING, LONDON, ENGLAND, W5 2AU

MRB INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00956578
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.20
last member list: 2016.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.26
overdue: NO
last made update: 2016.05.29
documents available: 1

List of company documents:

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29/05/16 FULL LIST
Form type: AR01
Date: 2016.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.23
Form type: LATEST SOC
Document description: 23/06/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.02
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.03
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KANTAR MEDIA UK LTD / 24/06/2014
Form type: CH04
Date: 2014.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.19
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.24
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CHANGE CORPORATE AS SECRETARY
Form type: CH04
Date: 2010.07.07
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REGISTERED OFFICE CHANGED ON 06/07/2010 FROM, EALING GATEWAY, 26-30 UXBRIDGE ROAD EALING, LONDON, W5 2BP
Form type: AD01
Date: 2010.07.06
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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CHANGE CORPORATE AS SECRETARY
Form type: CH04
Date: 2010.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.04
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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DIRECTOR APPOINTED MARK ASHLEY WILD
Form type: 288a
Date: 2009.02.13
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APPOINTMENT TERMINATED DIRECTOR ANDREW PAYNE
Form type: 288b
Date: 2009.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.19
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.23
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 13/05/05 FROM:, CLIFTON HOUSE, 5TH FLOOR, 83/89 UXBRIDGE RD, EALING, LONDON, W5 5TA
Form type: 287
Date: 2005.05.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.14
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.29
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.26
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.20
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.20

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Company directors and board members:

KANTAR MEDIA UK LTD (current)
Secretary, 1991.05.31
EALING GATEWAY 26-30 UXBRIDGE ROAD EALING , LONDON
W5 2AU
ANDREW JAMES BROWN (current)
Director, MARKET RESEARCH, 2001.06.25
119 MERTON HALL ROAD WIMBLEDON , LONDON
SW19 3PY
MARK ASHLEY WILD (current)
Director, 2009.02.12
100 CLITHEROW AVENUE , LONDON
W7 2BT
TIMOTHY STEPHEN BOWLES (resigned)
Director, RESEARCH EXECUTIVE, 1991.05.31 - 1995.05.14
2 SCILLONIAN ROAD , GUILDFORD
GU2 5PG, SURREY
RITA MARIA ANITA GALLINARI (resigned)
Director, RESEARCH EXECUTIVE, 1991.05.31 - 1997.12.31
VALARIAN RAVENSLEA ROAD , LONDON
SW12 8SB
DAVID KINGSLEY HOLLISS (resigned)
Director, FINANCE DIRECTOR, 1997.12.31 - 2001.11.30
NORTHEND HOUSE 92 HIGH STREET , DORCHESTER ON THAMES
OX10 7HP, OXFORDSHIRE
DEREK QUENTIN MESURE (resigned)
Director, RESEARCH EXECUTIVE, 1991.05.31 - 1994.09.28
CHEAPSIDE HOUSE CHEAPSIDE LANE DENHAM , UXBRIDGE
UB9 5AE, MIDDLESEX
SUSAN NOSWORTHY (resigned)
Director, RESEARCH EXECUTIVE, 1991.05.31 - 1994.01.31
7 NIAGARA AVENUE EALING , LONDON
W5 4UD
ANDREW ROBERTSON PAYNE (resigned)
Director, MANAGEMENT ACCOUNTANT, 2001.11.30 - 2009.02.12
STUDLEY FARM HOUSE BRILL ROAD , HORTON-CUM-STUDLEY
OX33 1BP, OXFORDSHIRE
RICHARD SPENCER PAUL SILMAN (resigned)
Director, RESEARCH EXECUTIVE, 1995.05.15 - 2001.06.25
10 FOXDELL WAY , CHALFONT ST PETER
SL9 0PN, BUCKS

Companies near to MRB INTERNATIONAL ltd.

Information about the Private Limited Company MRB INTERNATIONAL 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: 2016.06.24. Reload the data