Millward Brown Market Research Limited

Company Name	Millward Brown Market Research Limited
Company Status	Dissolved
Company Number	01861150
Category	Private Limited Company
Incorporation Date	5 November 1984(39 years, 5 months ago)
Dissolution Date	27 February 2018 (6 years, 1 month ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Timothy Wragg
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2009(24 years, 4 months after company formation)
Appointment Duration	9 years (closed 27 February 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sheviocke Townsend Road Streatley Berkshire RG8 9LH

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	01 February 2017(32 years, 3 months after company formation)
Appointment Duration	1 year (closed 27 February 2018)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Peter Daniels
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 10 months after company formation)
Appointment Duration	2 years (resigned 27 October 1993)
Role	Market Reseacher
Correspondence Address	49 Ebury Road Rickmansworth Hertfordshire WD3 1BL

Director Name	Mr Richard Anthony Copeland
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 July 1997)
Role	Market Researcher
Correspondence Address	The Pitt House 10 Chestnut Square Wellesbourne Warwick Warwickshire CV35 9QR

Director Name	Mr Kenneth Clarke
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 10 months after company formation)
Appointment Duration	8 years (resigned 01 October 1999)
Role	Market Reseacher
Correspondence Address	23 Green End Long Itchington Rugby Warwickshire CV23 8PJ

Director Name	Mr Gordon Henry Albert Brown
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1994)
Role	Market Researcher
Correspondence Address	Woodlands Hareway Lane Barford Warwick Warwickshire CV35 8DD

Director Name	Mr Colin Sidney Aubury
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 1998)
Role	Market Researcher
Correspondence Address	11 Mill Street Warwick Warwickshire CV34 4HB

Director Name	Mr Geoffrey Meredith Allan
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 January 1995)
Role	Market Researcher
Country of Residence	England
Correspondence Address	43 Northumberland Road Leamington Spa Warwickshire CV32 6HF

Secretary Name	Mrs Sharon Louise Potter
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 1992)
Role	Accountant
Correspondence Address	Meadow House Dorsington Stratford Upon Avon Warwickshire CV37 8AU

Director Name	Miss Barbara Jones
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(7 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 May 1999)
Role	Accountant
Correspondence Address	21 Sandpiper Close Stratford Upon Avon Warwickshire CV37 9EY

Secretary Name	Miss Barbara Jones
Nationality	British
Status	Resigned
Appointed	27 October 1992(7 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 May 1999)
Role	Accountant
Correspondence Address	21 Sandpiper Close Stratford Upon Avon Warwickshire CV37 9EY

Director Name	Kevin John Verity Gledhill
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(8 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1998)
Role	Market Researcher
Correspondence Address	17 The Maltings Leamington Spa Warwickshire CV32 5FF

Director Name	Sonya Rosalind Vinegrad
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(8 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 December 1995)
Role	Market Researcher
Correspondence Address	31 Leam Terrace Leamington Spa Warwickshire CV31 1BQ

Director Name	Alan Traver Swindells
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(8 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 March 1996)
Role	Market Researcher
Correspondence Address	5 Lansdowne Circus Leamington Spa Warwickshire CV32 4SW

Director Name	Mr Maurice Millward
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(8 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 September 2000)
Role	Market Researcher
Country of Residence	England
Correspondence Address	37 Kenilworth Road Leamington Spa Warwickshire CV32 6JG

Director Name	Jean Armour McDougall
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(8 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1998)
Role	Market Researcher
Correspondence Address	12 The Abbey Priory Road Kenilworth Warwickshire CV8 1LX

Director Name	Peter Walshe
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(8 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1998)
Role	Market Researcher
Correspondence Address	7 Park Lane Harbury Warwickshire CV33 9HX

Director Name	Susan Mary Catherine Gardiner
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(8 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 16 January 2006)
Role	Market Researcher
Correspondence Address	7 The Rydes Bodicote Banbury Oxfordshire OX15 4EJ

Director Name	Mrs Jane Elizabeth Anne Fairburn
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(8 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1997)
Role	Data Processor
Correspondence Address	41 Berkeley Road Kenilworth Warwickshire CV8 1AQ

Director Name	Gillian Mary Williams
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(8 years, 11 months after company formation)
Appointment Duration	6 months (resigned 31 March 1994)
Role	Market Researcher
Correspondence Address	Quest Cottage Leek Wootton Warwickshire

Director Name	David Findlay Jenkins
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(11 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 October 1999)
Role	Market Researcher
Correspondence Address	68 Russell Terrace Leamington Spa Warwickshire CV31 1HE

Director Name	Rosemary Jean Ware
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(11 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 May 1997)
Role	Market Researcher
Correspondence Address	45c Lansdowne Crescent Willes Road Leamington Spa Warwickshire CV32 4PR

Director Name	Mrs Sharon Louise Potter
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(14 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 January 2006)
Role	Accountant
Correspondence Address	Meadow House Dorsington Stratford Upon Avon Warwickshire CV37 8AU

Secretary Name	Mrs Sharon Louise Potter
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(14 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2005)
Role	Accountant
Correspondence Address	Meadow House Dorsington Stratford Upon Avon Warwickshire CV37 8AU

Director Name	Mr Robert David Finnigan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(21 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Hawkswood Drive Balsall Common Coventry West Midlands CV7 7RD

Director Name	Mr Warwick Howerd Nash
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(21 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2009)
Role	General Manager
Country of Residence	England
Correspondence Address	Manor Farm Horton Lane Milcombe Banbury Oxfordshire OX15 4RG

Secretary Name	Mr Robert David Finnigan
Nationality	British
Status	Resigned
Appointed	01 January 2006(21 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Hawkswood Drive Balsall Common Coventry West Midlands CV7 7RD

Director Name	Mr John David Knight
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(24 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 May 2010)
Role	Chartered Accountant
Correspondence Address	16 Musgrave Close Sutton Coldfield West Midlands B76 1LA

Secretary Name	Mr John David Knight
Nationality	British
Status	Resigned
Appointed	24 March 2009(24 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 May 2010)
Role	Company Director
Correspondence Address	16 Musgrave Close Sutton Coldfield West Midlands B76 1LA

Director Name	Elizabeth Brownhill
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(25 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 March 2013)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Olympus Avenue Tachbrook Park Warwick CV34 6RJ

Secretary Name	Stephen Squire
Status	Resigned
Appointed	27 May 2010(25 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 November 2010)
Role	Company Director
Correspondence Address	Olympus Avenue Tachbrook Park Warwick CV34 6RJ

Secretary Name	Simon Martin Bowron
Status	Resigned
Appointed	30 November 2010(26 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 26 October 2015)
Role	Company Director
Correspondence Address	Olympus Avenue Tachbrook Park Warwick CV34 6RJ

Director Name	Mr Simon Martin Bowron
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(28 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2015)
Role	Regional Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Olympus Avenue Tachbrook Park Warwick CV34 6RJ

Secretary Name	Mrs Ann Jameson Allen
Status	Resigned
Appointed	26 October 2015(30 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2017)
Role	Company Director
Correspondence Address	14 Hawthorn Avenue Headington Oxford OX3 9JG

Contact

Website	millwardbrown.com
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Millward Brown Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017	First Gazette notice for voluntary strike-off (1 page)
12 December 2017	First Gazette notice for voluntary strike-off (1 page)
4 December 2017	Application to strike the company off the register (3 pages)
4 December 2017	Application to strike the company off the register (3 pages)
25 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
1 February 2017	Registered office address changed from Olympus Avenue Tachbrook Park Warwick CV34 6RJ to 27 Farm Street London W1J 5RJ on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of Ann Jameson Allen as a secretary on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from Olympus Avenue Tachbrook Park Warwick CV34 6RJ to 27 Farm Street London W1J 5RJ on 1 February 2017 (1 page)
1 February 2017	Appointment of Wpp Group (Nominees) Limited as a secretary on 1 February 2017 (2 pages)
1 February 2017	Appointment of Wpp Group (Nominees) Limited as a secretary on 1 February 2017 (2 pages)
1 February 2017	Termination of appointment of Ann Jameson Allen as a secretary on 1 February 2017 (1 page)
20 December 2016	Termination of appointment of Simon Martin Bowron as a director on 30 November 2015 (1 page)
20 December 2016	Termination of appointment of Simon Martin Bowron as a director on 30 November 2015 (1 page)
8 December 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
26 October 2015	Appointment of Mrs Ann Jameson Allen as a secretary on 26 October 2015 (2 pages)
26 October 2015	Termination of appointment of Simon Martin Bowron as a secretary on 26 October 2015 (1 page)
26 October 2015	Termination of appointment of Simon Martin Bowron as a secretary on 26 October 2015 (1 page)
26 October 2015	Appointment of Mrs Ann Jameson Allen as a secretary on 26 October 2015 (2 pages)
9 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2 (4 pages)
9 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2 (4 pages)
4 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
4 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (4 pages)
17 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 2 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (4 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (4 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
12 June 2013	Appointment of Simon Martin Bowron as a director (2 pages)
12 June 2013	Appointment of Simon Martin Bowron as a director (2 pages)
26 April 2013	Termination of appointment of Elizabeth Brownhill as a director (1 page)
26 April 2013	Termination of appointment of Elizabeth Brownhill as a director (1 page)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
30 November 2010	Appointment of Simon Martin Bowron as a secretary (1 page)
30 November 2010	Termination of appointment of Stephen Squire as a secretary (1 page)
30 November 2010	Appointment of Simon Martin Bowron as a secretary (1 page)
30 November 2010	Termination of appointment of Stephen Squire as a secretary (1 page)
9 November 2010	Termination of appointment of John Knight as a secretary (1 page)
9 November 2010	Termination of appointment of John Knight as a director (1 page)
9 November 2010	Termination of appointment of John Knight as a secretary (1 page)
9 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
9 November 2010	Termination of appointment of John Knight as a director (1 page)
7 July 2010	Appointment of Elizabeth Brownhill as a director (2 pages)
7 July 2010	Appointment of Stephen Squire as a secretary (1 page)
7 July 2010	Appointment of Elizabeth Brownhill as a director (2 pages)
7 July 2010	Appointment of Stephen Squire as a secretary (1 page)
20 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
16 April 2009	Director appointed timothy wragg (2 pages)
16 April 2009	Director appointed timothy wragg (2 pages)
6 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 March 2009	Appointment terminated director warwick nash (1 page)
25 March 2009	Appointment terminated director warwick nash (1 page)
25 March 2009	Secretary appointed john david knight (1 page)
25 March 2009	Director appointed john david knight (2 pages)
25 March 2009	Director appointed john david knight (2 pages)
25 March 2009	Secretary appointed john david knight (1 page)
24 March 2009	Appointment terminated secretary robert finnigan (1 page)
24 March 2009	Appointment terminated secretary robert finnigan (1 page)
24 March 2009	Appointment terminated director robert finnigan (1 page)
24 March 2009	Appointment terminated director robert finnigan (1 page)
15 October 2008	Return made up to 30/09/08; full list of members (3 pages)
15 October 2008	Return made up to 30/09/08; full list of members (3 pages)
11 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 October 2007	Return made up to 30/09/07; full list of members (2 pages)
2 October 2007	Return made up to 30/09/07; full list of members (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 October 2006	Return made up to 30/09/06; full list of members (7 pages)
19 October 2006	Return made up to 30/09/06; full list of members (7 pages)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 January 2006	Secretary resigned (1 page)
31 January 2006	Secretary resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
16 January 2006	New secretary appointed;new director appointed (2 pages)
16 January 2006	New secretary appointed;new director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
13 October 2005	Return made up to 30/09/05; full list of members (7 pages)
13 October 2005	Return made up to 30/09/05; full list of members (7 pages)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 October 2004	Return made up to 30/09/04; full list of members (7 pages)
11 October 2004	Return made up to 30/09/04; full list of members (7 pages)
28 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
28 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
6 October 2003	Return made up to 30/09/03; full list of members (7 pages)
6 October 2003	Return made up to 30/09/03; full list of members (7 pages)
22 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director resigned (7 pages)
22 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director resigned (7 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
18 December 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
18 December 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
2 November 2001	Return made up to 30/09/01; full list of members (7 pages)
2 November 2001	Return made up to 30/09/01; full list of members (7 pages)
1 October 2001	Company name changed millward brown uk LIMITED\certificate issued on 01/10/01 (2 pages)
1 October 2001	Company name changed millward brown uk LIMITED\certificate issued on 01/10/01 (2 pages)
16 October 2000	Return made up to 30/09/00; full list of members (7 pages)
16 October 2000	Return made up to 30/09/00; full list of members (7 pages)
13 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
13 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	Secretary resigned;director resigned (1 page)
28 October 1999	New secretary appointed;new director appointed (2 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	Secretary resigned;director resigned (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	New secretary appointed;new director appointed (2 pages)
27 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
27 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
29 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
28 April 1999	Director resigned (2 pages)
28 April 1999	Director resigned (2 pages)
28 April 1999	Director resigned (2 pages)
28 April 1999	Director resigned (2 pages)
28 April 1999	Director resigned (2 pages)
28 April 1999	Director resigned (2 pages)
28 April 1999	Director resigned (2 pages)
28 April 1999	Director resigned (2 pages)
4 March 1999	Company name changed millward brown market research l imited.\certificate issued on 05/03/99 (2 pages)
4 March 1999	Company name changed millward brown market research l imited.\certificate issued on 05/03/99 (2 pages)
3 November 1998	Return made up to 30/09/98; full list of members (10 pages)
3 November 1998	Return made up to 30/09/98; full list of members (10 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
20 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Director resigned (10 pages)
20 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Director resigned (10 pages)
25 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
25 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director resigned (10 pages)
4 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director resigned (10 pages)
4 October 1996	New director appointed (2 pages)
15 November 1995	Return made up to 30/09/95; full list of members (10 pages)
15 November 1995	Return made up to 30/09/95; full list of members (10 pages)
7 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
7 November 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
7 April 1995	Director resigned (2 pages)
7 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
6 February 1990	Full accounts made up to 31 March 1989 (6 pages)
6 February 1990	Full accounts made up to 31 March 1989 (6 pages)
7 October 1988	Full accounts made up to 31 March 1988 (5 pages)
7 October 1988	Full accounts made up to 31 March 1988 (5 pages)
3 September 1987	Full accounts made up to 31 March 1987 (5 pages)
3 September 1987	Full accounts made up to 31 March 1987 (5 pages)
3 June 1986	Full accounts made up to 31 March 1986 (6 pages)
3 June 1986	Full accounts made up to 31 March 1986 (6 pages)

Millward Brown Market Research Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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