Company NameMunro Research Limited
DirectorBroderick Giles Edward Munro-Wilson
Company StatusActive
Company Number01972414
CategoryPrivate Limited Company
Incorporation Date18 December 1985 (31 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Broderick Giles Edward Munro-Wilson
Date of BirthJune 1945 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1994(8 years, 3 months after company formation)
Appointment Duration23 years, 7 months
RoleMedia Executive
Country of ResidenceEngland
Correspondence Address2 Bristol Mews
Little Venice
London
W9 2JF
Secretary NameMr Gregory Stephen Lunnon
NationalityBritish
StatusResigned
Appointed01 January 1991(5 years after company formation)
Appointment Duration23 years, 5 months (resigned 27 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address109 Silverdale Avenue
Walton On Thames
Surrey
KT12 1EH

Location

Registered Address109 Silverdale Avenue
Walton On Thames
Surrey
KT12 1EH
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton Central
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1B.g.e. Munro-wilson
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return27 May 2017 (5 months, 3 weeks ago)
Next Return Due10 June 2018 (6 months, 3 weeks from now)

Filing History

2 June 2016Annual return made up to 27 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
(3 pages)
29 September 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
11 June 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
(3 pages)
26 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 July 2014Annual return made up to 27 May 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
(3 pages)
16 July 2014Termination of appointment of Gregory Stephen Lunnon as a secretary on 27 May 2014 (1 page)
15 August 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 June 2013Annual return made up to 27 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-04
(4 pages)
12 June 2012Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
28 February 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
2 June 2011Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
20 May 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 October 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 June 2010Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
4 June 2009Return made up to 27/05/09; full list of members (3 pages)
6 February 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
4 July 2008Return made up to 27/05/08; full list of members (3 pages)
8 March 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 September 2007Return made up to 27/05/07; full list of members (2 pages)
20 February 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
15 December 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
30 August 2006Return made up to 27/05/06; full list of members (6 pages)
23 August 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
6 June 2005Return made up to 27/05/05; full list of members (6 pages)
14 December 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
15 July 2004Return made up to 30/04/04; full list of members (6 pages)
31 July 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
19 May 2003Return made up to 30/04/03; full list of members (6 pages)
9 September 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
14 June 2002Return made up to 30/04/02; full list of members (6 pages)
19 October 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
14 May 2001Return made up to 30/04/01; full list of members (6 pages)
4 December 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
26 May 2000Return made up to 30/04/00; full list of members (6 pages)
28 September 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
1 June 1999Return made up to 30/04/99; full list of members (6 pages)
16 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
26 June 1998Return made up to 30/04/98; no change of members (4 pages)
14 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
3 June 1997Return made up to 30/04/97; no change of members (4 pages)
28 August 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
28 August 1996Accounts for a dormant company made up to 31 December 1994 (3 pages)
28 August 1996Full accounts made up to 31 December 1993 (7 pages)
28 August 1996Full accounts made up to 31 December 1992 (6 pages)
28 August 1996Full accounts made up to 31 December 1991 (7 pages)
28 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 August 1996Accounts for a dormant company made up to 31 December 1990 (3 pages)
28 August 1996Return made up to 30/04/96; full list of members (7 pages)
28 August 1996Return made up to 30/04/93; no change of members (6 pages)
28 August 1996Return made up to 30/04/95; no change of members (6 pages)
28 August 1996Return made up to 30/04/94; full list of members (7 pages)
28 August 1996Return made up to 30/04/92; no change of members (6 pages)
28 August 1996Return made up to 30/04/91; no change of members (6 pages)
28 August 1996Director resigned (2 pages)
28 August 1996Director resigned (1 page)
28 August 1996New secretary appointed (1 page)
28 August 1996New director appointed (2 pages)
28 August 1996Registered office changed on 28/08/96 from: 273-5 london road staines middx TW18 4JJ (1 page)
28 August 1996Accounts for a dormant company made up to 31 December 1989 (3 pages)
28 August 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)