Company NameMass-Observation Limited
Company StatusDissolved
Company Number00991583
CategoryPrivate Limited Company
Incorporation Date13 October 1970(53 years, 6 months ago)
Dissolution Date17 September 2019 (4 years, 6 months ago)
Previous NameMass-Observation (U.K.) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Giles Harvey Roberts Richardson
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2017(46 years, 6 months after company formation)
Appointment Duration2 years, 4 months (closed 17 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Kantar Media Uk Ltd Tns House, West Gate
London
W5 1UA
Secretary NameKantar Media UK Ltd (Corporation)
StatusClosed
Appointed20 November 1991(21 years, 1 month after company formation)
Appointment Duration27 years, 10 months (closed 17 September 2019)
Correspondence AddressEaling Gateway
26-30 Uxbridge Road Ealing, Ealing
London
W5 2BP
Director NameMr Timothy Stephen Bowles
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(21 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 14 May 1995)
RoleResearch Executive
Correspondence Address2 Scillonian Road
Guildford
Surrey
GU2 5PG
Director NameAlan David Higgs
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(21 years, 1 month after company formation)
Appointment Duration2 months, 1 week (resigned 31 January 1992)
RoleResearch Executive
Correspondence Address3 Lyncroft Avenue
Pinner
Middlesex
HA5 1JU
Director NameDavid Kingsley Holliss
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(21 years, 1 month after company formation)
Appointment Duration10 years (resigned 30 November 2001)
RoleAccountant
Correspondence AddressNorthend House
92 High Street
Dorchester On Thames
Oxfordshire
OX10 7HP
Director NameMargaret Elizabeth Holmes
Date of BirthJune 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(21 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 30 June 1994)
RoleResearch Executive
Correspondence Address11 Cardigan Road
Barnes
London
SW13 0BH
Director NameMr Adam Ivor Cargill Phillips
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(21 years, 1 month after company formation)
Appointment Duration8 years, 4 months (resigned 05 April 2000)
RoleResearch Executive
Country of ResidenceUnited Kingdom
Correspondence AddressBambers Grayswood Road
Haslemere
Surrey
GU27 2BW
Director NameMiss Cynthia Marie Pinto
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityKenyan
StatusResigned
Appointed20 November 1991(21 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 06 June 1997)
RoleResearch Executive
Correspondence Address51 Cologne Road
London
SW11 2AH
Director NameMr Trevor John Richards
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(21 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 29 January 1993)
RoleResearch Executive
Correspondence Address14 Roughdown Avenue
Hemel Hempstead
Hertfordshire
HP3 9BH
Director NameMr Andrew James Brown
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2001(31 years, 1 month after company formation)
Appointment Duration17 years, 7 months (resigned 18 June 2019)
RoleMarket Research
Country of ResidenceUnited Kingdom
Correspondence Address119 Merton Hall Road
Wimbledon
London
SW19 3PY
Director NameMr Andrew Robertson Payne
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2001(31 years, 1 month after company formation)
Appointment Duration7 years, 2 months (resigned 12 February 2009)
RoleManagement Accountant
Country of ResidenceEngland
Correspondence AddressStudley Farm House
Brill Road
Horton-Cum-Studley
Oxfordshire
OX33 1BP
Director NameMark Ashley Wild
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2009(38 years, 4 months after company formation)
Appointment Duration8 years, 2 months (resigned 30 April 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Clitherow Avenue
London
W7 2BT

Location

Registered Address222 Gray's Inn Road
London
WC1X 8HB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

20k at £1Thistle Club LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (6 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 December 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
15 August 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 May 2017Termination of appointment of Mark Ashley Wild as a director on 30 April 2017 (1 page)
5 May 2017Appointment of Mr Giles Harvey Roberts Richardson as a director on 24 April 2017 (2 pages)
9 December 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
29 June 2016Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London England W5 2AU to 222 Gray's Inn Road London WC1X 8HB on 29 June 2016 (1 page)
1 June 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
11 January 2016Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 20,000
(5 pages)
3 June 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
7 January 2015Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 20,000
(5 pages)
7 January 2015Secretary's details changed for Kantar Media Uk Ltd on 24 December 2014 (1 page)
19 May 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
26 November 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 20,000
(4 pages)
19 June 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 January 2013Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
30 April 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 January 2012Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
11 July 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
17 December 2010Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
24 August 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 July 2010Secretary's details changed (1 page)
6 July 2010Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London W5 2BP on 6 July 2010 (1 page)
6 July 2010Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London W5 2BP on 6 July 2010 (1 page)
15 January 2010Secretary's details changed (1 page)
15 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
4 September 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 February 2009Director appointed mark ashley wild (2 pages)
12 February 2009Appointment terminated director andrew payne (1 page)
16 December 2008Return made up to 19/11/08; full list of members (3 pages)
19 August 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
27 November 2007Return made up to 19/11/07; full list of members (2 pages)
23 August 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
14 December 2006Return made up to 19/11/06; full list of members (2 pages)
24 October 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
29 November 2005Return made up to 19/11/05; full list of members (2 pages)
1 November 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
13 May 2005Registered office changed on 13/05/05 from: clifton house 83-89 uxbridge road ealing london W5 5TA (1 page)
13 May 2005Secretary's particulars changed (1 page)
25 November 2004Return made up to 19/11/04; full list of members (7 pages)
21 September 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
30 December 2003Return made up to 20/11/03; full list of members (7 pages)
22 October 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
9 December 2002Return made up to 20/11/02; full list of members (7 pages)
17 August 2002Auditor's resignation (1 page)
14 August 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
26 March 2002New director appointed (2 pages)
7 December 2001New director appointed (2 pages)
5 December 2001Director resigned (1 page)
3 December 2001Return made up to 20/11/01; full list of members (6 pages)
31 October 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
22 December 2000Return made up to 20/11/00; full list of members (6 pages)
3 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
9 June 2000Director resigned (1 page)
26 November 1999Return made up to 20/11/99; full list of members (6 pages)
19 October 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
16 December 1998Return made up to 20/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 May 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
22 December 1997Return made up to 20/11/97; no change of members (4 pages)
26 June 1997Director resigned (1 page)
20 February 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
12 December 1996Return made up to 20/11/96; no change of members (4 pages)
27 June 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
10 January 1996Return made up to 20/11/95; full list of members (6 pages)
20 June 1995Director resigned (2 pages)
9 March 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)