Company NameEuropean Market Research Bureau Limited
Company StatusActive - Proposal to Strike off
Company Number01987373
CategoryPrivate Limited Company
Incorporation Date7 February 1986 (31 years, 9 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 Andrew James Brown
Date of BirthFebruary 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2001(15 years, 4 months after company formation)
Appointment Duration16 years, 5 months
RoleMarket Research
Country of ResidenceUnited Kingdom
Correspondence Address119 Merton Hall Road
Wimbledon
London
SW19 3PY
Director NameMark Ashley Wild
Date of BirthMarch 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2009(23 years after company formation)
Appointment Duration8 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Clitherow Avenue
London
W7 2BT
Director NameMr Giles Harvey Roberts Richardson
Date of BirthFebruary 1974 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2017(31 years, 2 months after company formation)
Appointment Duration7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Kantar Media Uk Ltd Tns House, West Gate
London
W5 1UA
Secretary NameKantar Media UK Ltd (Corporation)
StatusCurrent
Appointed06 June 1991(5 years, 3 months after company formation)
Appointment Duration26 years, 5 months
Correspondence AddressEaling Gateway
26-30 Uxbridge Road Ealing, Ealing
London
W5 2BP
Director NameMr Timothy Stephen Bowles
Date of BirthMay 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1991(5 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 14 May 1995)
RoleResearch Executive
Correspondence Address2 Scillonian Road
Guildford
Surrey
GU2 5PG
Director NameDavid Kingsley Holliss
Date of BirthJuly 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1991(5 years, 3 months after company formation)
Appointment Duration10 years, 6 months (resigned 30 November 2001)
RoleFinancial Accountant
Correspondence AddressNorthend House
92 High Street
Dorchester On Thames
Oxfordshire
OX10 7HP
Director NameMr Richard Spencer Paul Silman
Date of BirthJuly 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1995(9 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 25 June 2001)
RoleResearch Executive
Country of ResidenceUnited Kingdom
Correspondence Address10 Foxdell Way
Chalfont St Peter
Bucks
SL9 0PN
Director NameMr Andrew James Brown
Date of BirthFebruary 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2001(15 years, 4 months after company formation)
Appointment Duration16 years, 1 month (resigned 10 August 2017)
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 60 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2001(15 years, 10 months after company formation)
Appointment Duration7 years, 2 months (resigned 12 February 2009)
RoleManagement Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressStudley Farm House
Brill Road
Horton-Cum-Studley
Oxfordshire
OX33 1BP
Director NameMark Ashley Wild
Date of BirthMarch 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2009(23 years 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
Secretary NameKantar Media UK Ltd (Corporation)
StatusResigned
Appointed06 June 1991(5 years, 3 months after company formation)
Appointment Duration26 years, 2 months (resigned 10 August 2017)
Correspondence AddressEaling Gateway
26-30 Uxbridge Road Ealing, Ealing
London
W5 2BP

Contact

Telephone020 84334000
Telephone regionLondon

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 MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Thistleclub LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (10 months, 4 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return29 May 2017 (5 months, 4 weeks ago)
Next Return Due12 June 2018 (6 months, 2 weeks from now)

Filing History

23 June 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
(5 pages)
3 June 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
(5 pages)
24 June 2014Secretary's details changed for Kantar Media Uk Ltd on 24 June 2014 (1 page)
19 May 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
19 June 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
30 May 2013Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
12 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
12 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
30 April 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 July 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
21 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
24 August 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 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)
2 July 2010Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
2 July 2010Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
15 January 2010Secretary's details changed (1 page)
4 September 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
23 June 2009Return made up to 06/06/09; full list of members (3 pages)
13 February 2009Director appointed mark ashley wild (2 pages)
12 February 2009Appointment terminated director andrew payne (1 page)
19 August 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
1 July 2008Return made up to 06/06/08; full list of members (3 pages)
23 August 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 June 2007Return made up to 06/06/07; full list of members (2 pages)
24 October 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
15 June 2006Return made up to 06/06/06; full list of members (2 pages)
1 November 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
20 June 2005Return made up to 06/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(2 pages)
20 June 2005Secretary's particulars changed (1 page)
13 May 2005Secretary's particulars changed (1 page)
13 May 2005Registered office changed on 13/05/05 from: clifton house 5TH floor,83-89 uxbridge road ealing london.W5 5TA (1 page)
21 September 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
14 June 2004Return made up to 06/06/04; full list of members (7 pages)
22 October 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
20 June 2003Return made up to 06/06/03; full list of members (7 pages)
14 August 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
19 June 2002Return made up to 06/06/02; full list of members (7 pages)
26 March 2002New director appointed (2 pages)
5 December 2001Director resigned (1 page)
31 October 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
29 June 2001New director appointed (2 pages)
29 June 2001Director resigned (1 page)
14 June 2001Return made up to 06/06/01; full list of members (6 pages)
21 June 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
21 June 2000Return made up to 06/06/00; full list of members (6 pages)
25 June 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
25 June 1999Return made up to 06/06/99; no change of members (4 pages)
26 June 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
26 June 1998Return made up to 06/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 June 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
26 June 1997Return made up to 06/06/97; no change of members (4 pages)
27 June 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
27 June 1996Return made up to 06/06/96; no change of members (4 pages)
20 June 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
20 June 1995New director appointed (2 pages)
20 June 1995Return made up to 06/06/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)