Company NameResearch International Group Limited
Company StatusActive
Company Number00103490
CategoryPrivate Limited Company
Incorporation Date14 June 1909 (107 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr David Errington
Date of BirthAugust 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1997(88 years, 2 months after company formation)
Appointment Duration19 years, 4 months
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage 9 Endsleigh Gardens
Surbiton
Surrey
KT6 5JL
Director NameMr David Grant Errington
Date of BirthAugust 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1997(88 years, 2 months after company formation)
Appointment Duration19 years, 4 months
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage 9 Endsleigh Gardens
Surbiton
Surrey
KT6 5JL
Director NameMr Duncan Robert Burgess
Date of BirthNovember 1973 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2012(103 years, 1 month after company formation)
Appointment Duration4 years, 4 months
RoleTns Uk Cfo
Country of ResidenceUnited Kingdom
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Ravi Mathavan
Date of BirthNovember 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2016(106 years, 11 months after company formation)
Appointment Duration7 months, 2 weeks
RoleAccountant
Country of ResidenceEngland
Correspondence Address27 Farm Street
London
W1J 5RJ
Secretary NameWPP Group (Nominees) Limited (Corporation)
StatusCurrent
Appointed08 December 2010(101 years, 6 months after company formation)
Appointment Duration6 years
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameSimon Charles Hamilton Chadwick
Date of BirthOctober 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1991(81 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 15 November 1995)
RoleChairman
Correspondence Address1726 East Frier Drivr
Phoenix
Arizona 85020
Foreign
Director NamePhilip Barnard
Date of BirthAugust 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1991(82 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 June 1995)
RoleCo Director
Correspondence AddressMaidens Green Farm
Winkfield
Windsor
Berkshire
SL4 4SR
Director NameMr Alexander Luria Biel
Date of BirthAugust 1933 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed20 October 1991(82 years, 4 months after company formation)
Appointment Duration8 years, 5 months (resigned 10 April 2000)
RoleManager
Correspondence Address381 Lovell Avenue
Mill Valley
California
Foreign
Director NameMr David Ernest Cooper
Date of BirthMarch 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1991(82 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 September 1994)
RoleFinancial Director
Correspondence AddressSomerswey Cottage Somerswey
Shalford
Guildford
Surrey
GU4 8EQ
Director NameMr David Stafford Crossman
Date of BirthApril 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1991(82 years, 4 months after company formation)
Appointment Duration2 months, 1 week (resigned 01 January 1992)
RoleManager
Correspondence AddressLittle Hazle Pines Road
Fleet
Hampshire
GU13 8NL
Director NameMr Peter James Hayes
Date of BirthApril 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1991(82 years, 4 months after company formation)
Appointment Duration6 years, 6 months (resigned 30 April 1998)
RoleCompany Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressShrewton Lodge Stud
Shrewton
Salisbury
Wiltshire
SP3 4DP
Director NameMr Ian Malcolm Hunt
Date of BirthJune 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1991(82 years, 4 months after company formation)
Appointment Duration-1 years, 3 months (resigned 31 January 1991)
RoleChairman
Country of ResidenceEngland
Correspondence AddressSaxley Cottage Meath Green Lane
Horley
Surrey
RH6 8HZ
Director NameHerr Arthur Juchems
Date of BirthMarch 1935 (Born 81 years ago)
NationalityGerman
StatusResigned
Appointed20 October 1991(82 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 March 1995)
RoleCompany Chairman
Correspondence AddressMooreye 60
2000 Hamburg 62
Hamburg
Germany
Director NameMadame Martine Thiesse
Date of BirthOctober 1942 (Born 74 years ago)
NationalityFrench
StatusResigned
Appointed20 October 1991(82 years, 4 months after company formation)
Appointment Duration8 years, 5 months (resigned 10 April 2000)
RoleCompany Chairman
Correspondence Address49 Avenue Victor Hogo
99220 Nevilly-Sur-Seine
Paris
Foreign
Director NameMr Jonathan Wilkinson
Date of BirthJune 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1991(82 years, 4 months after company formation)
Appointment Duration15 years, 1 month (resigned 23 November 2006)
RoleCompany Director
Correspondence Address13 Brookfield Park
London
NW5 1ES
Secretary NameMr David Ernest Cooper
NationalityBritish
StatusResigned
Appointed20 October 1991(82 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 September 1994)
RoleCompany Director
Correspondence AddressSomerswey Cottage Somerswey
Shalford
Guildford
Surrey
GU4 8EQ
Director NameMr John Wyndham Dutton
Date of BirthJanuary 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1994(85 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 August 1997)
RoleFinancial Director
Correspondence AddressMilestones Row Dow
Otford
Sevenoaks
Kent
TN14 5RY
Secretary NameMr John Wyndham Dutton
NationalityBritish
StatusResigned
Appointed23 August 1994(85 years, 3 months after company formation)
Appointment Duration4 years (resigned 01 September 1998)
RoleFinancial Director
Correspondence AddressMilestones Row Dow
Otford
Sevenoaks
Kent
TN14 5RY
Director NameLaurent Guillaume
Date of BirthFebruary 1959 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed15 November 1995(86 years, 5 months after company formation)
Appointment Duration6 years (resigned 13 November 2001)
RoleCompany Director
Correspondence Address26 Avenue Des Marronniers
94130 Nogent Sur Marne
France
Director NameYasuo Miki
Date of BirthJuly 1948 (Born 68 years ago)
NationalityJapanese
StatusResigned
Appointed01 February 1996(86 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 10 April 2000)
RolePresident/Director
Correspondence Address4-11 Hachiyama-Cho Shibuyai
Tokyo 150
Japan
Foreign
Secretary NameMr David Errington
NationalityBritish
StatusResigned
Appointed01 September 1998(89 years, 3 months after company formation)
Appointment Duration9 years, 4 months (resigned 07 January 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage 9 Endsleigh Gardens
Surbiton
Surrey
KT6 5JL
Secretary NameMr David Grant Errington
NationalityBritish
StatusResigned
Appointed01 September 1998(89 years, 3 months after company formation)
Appointment Duration9 years, 4 months (resigned 07 January 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage 9 Endsleigh Gardens
Surbiton
Surrey
KT6 5JL
Director NameMr Roger Banks
Date of BirthApril 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2001(92 years, 5 months after company formation)
Appointment Duration5 years (resigned 23 November 2006)
RoleChairman Ceo
Country of ResidenceUnited Kingdom
Correspondence AddressQueenswood
Frithsden
Berkhamsted
Hertfordshire
HP4 1NW
Director NameMr Julian Richard Paul Bond
Date of BirthNovember 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2006(97 years, 6 months after company formation)
Appointment Duration3 years (resigned 26 November 2009)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressStoneycroft 17 Russells Crescent
Horley
Surrey
RH6 7DJ
Director NameMr Andrew James Chappin
Date of BirthMarch 1974 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2008(98 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 16 July 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address52 Havelock Road
Wimbledon
London
SW19 8HD
Secretary NameMr Andrew James Chappin
NationalityBritish
StatusResigned
Appointed07 January 2008(98 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 08 December 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address52 Havelock Road
Wimbledon
London
SW19 8HD
Director NameMr Paul Delaney
Date of BirthNovember 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2010(100 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 29 August 2013)
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Duncan Robert Burgess
Date of BirthNovember 1973 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2012(103 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 29 April 2016)
RoleTns Uk Cfo
Country of ResidenceUnited Kingdom
Correspondence Address27 Farm Street
London
W1J 5RJ

Contact

Websitetnsglobal.com

Location

Registered Address27 Farm Street
London
W1J 5RJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

5.2m at £1Ogilvy & Mather Group (Holdings) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£25,682,852
Cash£25,682,852

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return15 October 2015 (1 year, 1 month ago)
Next Return Due12 November 2016 (overdue)

Charges

24 August 1995Delivered on: 24 August 1995
Persons entitled: Bankers Trustee Company Limited

Classification: Deed of charge over shares
Secured details: The guaranteed amounts and any additional amounts owed by the borrowers (as defined) and/or the guarantors (as defined) to bankers trustee company limited in its capacity as trustee for the secured parties (as defined) under the financing documents (as defined).
Particulars: The chargor charges by way of first fixed charge with full title guarantee all the charged securities in favour of the trustee on behalf of the secured parties. See the mortgage charge document for full details.
Outstanding
4 August 1992Delivered on: 7 August 1992
Satisfied on: 11 January 1996
Persons entitled: Bankers Trust Company Limitedas Trustee

Classification: Deed of charge
Secured details: All monies due or to become due from the borrowers and/or the guarantors (as defined in a supplemental agreement) to the chargee as trustee under the terms of the said supplemental agreement or otherwise.
Particulars: First fixed charge over all the charged securities (please see doc for full details).
Fully Satisfied
4 August 1992Delivered on: 7 August 1992
Satisfied on: 11 January 1996
Persons entitled: Bankers Trustee Company(As Trustee)

Classification: Deed of charge
Secured details: All monies due or to become due from the borrowers and/or the guarantors (as defined in a supplemental agreement) to the chargee as trustee under the terms of the said supplemental agreement dated 1/7/92 or otherwise.
Particulars: Fixed charge over all the bookdebts. Floating charge over all the assets. (Please see doc for full details).
Fully Satisfied
4 April 1991Delivered on: 25 April 1991
Satisfied on: 11 January 1996
Persons entitled: Bankers Trust Company Limitedas Trustee for the Secured Parties

Classification: Legal charge
Secured details: The guaranteed amounts as defined in the in the consolidated credit agreement dated 4TH april 1991 and made between wpp group PLC, the original borrowersas defined therein, the original guarantors as defined therein, bankers trustee company as facility agent and the lenders as defined therein (the "agreement") and any additional amounts owed by any guarantor pursuant to the agreement.
Particulars: First fixed charge over (1) the shares and/or other securites (as the case may be) set out in the schedule (please see form M395, ref M3 for full detail).
Fully Satisfied

Filing History

11 May 2016Appointment of Mr Ravi Mathavan as a director on 29 April 2016 (2 pages)
11 May 2016Termination of appointment of Duncan Robert Burgess as a director on 29 April 2016 (1 page)
20 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 5,222,502
(4 pages)
5 May 2015Full accounts made up to 31 December 2014 (12 pages)
22 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 5,222,502
(4 pages)
22 May 2014Full accounts made up to 31 December 2013 (12 pages)
15 November 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 5,222,502
(4 pages)
14 November 2013Termination of appointment of Paul Delaney as a director (1 page)
17 July 2013Full accounts made up to 31 December 2012 (12 pages)
5 November 2012Full accounts made up to 31 December 2011 (12 pages)
30 October 2012Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
17 September 2012Termination of appointment of Andrew Chappin as a director (1 page)
17 September 2012Appointment of Mr Duncan Robert Burgess as a director (2 pages)
26 October 2011Termination of appointment of Andrew Chappin as a secretary (1 page)
26 October 2011Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
4 July 2011Full accounts made up to 31 December 2010 (12 pages)
8 December 2010Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
8 December 2010Registered office address changed from 6 More London Place London SE1 2QY on 8 December 2010 (1 page)
8 December 2010Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
8 December 2010Registered office address changed from 6 More London Place London SE1 2QY on 8 December 2010 (1 page)
4 August 2010Full accounts made up to 31 December 2009 (13 pages)
28 January 2010Appointment of Mr Paul Delaney as a director (2 pages)
9 December 2009Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
26 November 2009Termination of appointment of Julian Bond as a director (1 page)
4 November 2009Full accounts made up to 31 December 2008 (13 pages)
20 January 2009Return made up to 15/10/08; full list of members (4 pages)
21 October 2008Full accounts made up to 31 December 2007 (13 pages)
23 April 2008Director appointed mr andrew james chappin (1 page)
8 January 2008New secretary appointed (1 page)
7 January 2008Secretary resigned (1 page)
14 November 2007Return made up to 20/10/07; full list of members (2 pages)
14 November 2007Registered office changed on 14/11/07 from: 6 more london london SE1 2QY (1 page)
17 October 2007Full accounts made up to 31 December 2006 (15 pages)
9 March 2007Registered office changed on 09/03/07 from: 6 more london place london SW1X 7SH (1 page)
23 November 2006Return made up to 20/10/06; full list of members (2 pages)
23 November 2006Registered office changed on 23/11/06 from: 6/7 grosvenor place london SW1X 7SH (1 page)
23 November 2006New director appointed (2 pages)
23 November 2006Director resigned (1 page)
23 November 2006Director resigned (1 page)
5 November 2006Full accounts made up to 31 December 2005 (13 pages)
28 November 2005Return made up to 20/10/05; full list of members (7 pages)
2 November 2005Full accounts made up to 31 December 2004 (14 pages)
26 October 2004Return made up to 20/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 July 2004Full accounts made up to 31 December 2003 (14 pages)
7 January 2004Return made up to 20/10/03; full list of members (7 pages)
30 July 2003Full accounts made up to 31 December 2002 (13 pages)
19 November 2002Return made up to 20/10/02; full list of members (7 pages)
30 September 2002Full accounts made up to 31 December 2001 (13 pages)
17 August 2002Auditor's resignation (1 page)
17 August 2002Auditor's resignation (1 page)
27 November 2001New director appointed (2 pages)
16 November 2001Director resigned (1 page)
14 November 2001Return made up to 20/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 June 2001Full accounts made up to 31 December 2000 (13 pages)
21 November 2000Return made up to 20/10/00; full list of members (7 pages)
9 October 2000Full accounts made up to 31 December 1999 (13 pages)
14 April 2000Director resigned (1 page)
14 April 2000Director resigned (1 page)
14 April 2000Director resigned (1 page)
21 November 1999Return made up to 20/10/99; full list of members (8 pages)
1 August 1999Full accounts made up to 31 December 1998 (12 pages)
27 November 1998Secretary resigned (1 page)
27 November 1998New secretary appointed (2 pages)
19 November 1998Return made up to 20/10/98; no change of members (6 pages)
19 October 1998Full accounts made up to 31 December 1997 (12 pages)
24 June 1998Director resigned (1 page)
19 May 1998Ad 31/12/97--------- premium £ si [email protected]=1 £ ic 5222501/5222502 (2 pages)
24 November 1997Return made up to 20/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 October 1997Full accounts made up to 31 December 1996 (13 pages)
11 September 1997Director resigned (1 page)
11 September 1997New director appointed (2 pages)
28 November 1996Return made up to 20/10/96; no change of members (6 pages)
4 November 1996Full accounts made up to 31 December 1995 (14 pages)
28 March 1996New director appointed (2 pages)
11 January 1996Declaration of satisfaction of mortgage/charge (1 page)
11 January 1996Declaration of satisfaction of mortgage/charge (1 page)
11 January 1996Declaration of satisfaction of mortgage/charge (1 page)
23 November 1995Director resigned (2 pages)
23 November 1995New director appointed (2 pages)
14 November 1995Return made up to 20/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 November 1995Full accounts made up to 31 December 1994 (17 pages)
2 October 1995Director resigned (2 pages)
2 October 1995Director resigned (2 pages)
24 August 1995Particulars of mortgage/charge (18 pages)
18 October 1994Return made up to 20/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
(7 pages)
10 June 1991Company name changed research international LIMITED\certificate issued on 11/06/91 (2 pages)
19 June 1990Registered office changed on 19/06/90 from: 16 great peter street london SW1P 2BX (2 pages)
14 June 1989Registered office changed on 14/06/89 from: 16A great peter street london SW1P 2BX (1 page)
1 July 1987Registered office changed on 01/07/87 from: bridgewater house 5-13 suffolk street london SE1 (1 page)
23 November 1966Company name changed\certificate issued on 23/11/66 (6 pages)
14 June 1909Incorporation (19 pages)