Mass-Observation (UK) Limited

Company Name	Mass-Observation (UK) Limited
Company Status	Dissolved
Company Number	02072018
Category	Private Limited Company
Incorporation Date	7 November 1986(37 years, 5 months ago)
Dissolution Date	13 November 2018 (5 years, 5 months ago)
Previous Name	Mass Observation Limited

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	Mr Giles Harvey Roberts Richardson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2017(30 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 13 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Kantar Media Uk Ltd Tns House, West Gate London W5 1UA

Secretary Name	Kantar Media UK Ltd (Corporation)
Status	Closed
Appointed	31 May 1991(4 years, 6 months after company formation)
Appointment Duration	27 years, 5 months (closed 13 November 2018)
Correspondence Address	Ealing Gateway 26-30 Uxbridge Road Ealing London W5 2AU

Director Name	Mr Timothy Stephen Bowles
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 May 1995)
Role	Research Executive
Correspondence Address	2 Scillonian Road Guildford Surrey GU2 5PG

Director Name	Mr Adam Ivor Cargill Phillips
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(4 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 April 2000)
Role	Research Executive
Country of Residence	United Kingdom
Correspondence Address	Bambers Grayswood Road Haslemere Surrey GU27 2BW

Director Name	Mr Richard Spencer Paul Silman
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(8 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 June 2001)
Role	Research Executive
Country of Residence	United Kingdom
Correspondence Address	10 Foxdell Way Chalfont St Peter Bucks SL9 0PN

Director Name	Mr Andrew James Brown
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(14 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (resigned 02 August 2018)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	119 Merton Hall Road Wimbledon London SW19 3PY

Director Name	Mr Andrew Robertson Payne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(15 years after company formation)
Appointment Duration	7 years, 2 months (resigned 12 February 2009)
Role	Management Accountant
Country of Residence	England
Correspondence Address	Studley Farm House Brill Road Horton-Cum-Studley Oxfordshire OX33 1BP

Director Name	Mark Ashley Wild
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(22 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Clitherow Avenue London W7 2BT

Location

Registered Address	222 Gray's Inn Road London WC1X 8HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Thistle Club LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
9 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
6 May 2017	Termination of appointment of Mark Ashley Wild as a director on 30 April 2017 (1 page)
5 May 2017	Appointment of Mr Giles Harvey Roberts Richardson as a director on 24 April 2017 (2 pages)
5 May 2017	Appointment of Mr Giles Harvey Roberts Richardson as a director (2 pages)
27 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
29 June 2016	Registered 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)
2 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (5 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
19 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (5 pages)
19 September 2014	Secretary's details changed for Kantar Media Uk Ltd on 15 September 2014 (1 page)
19 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
15 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (4 pages)
19 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
29 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
30 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
15 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
4 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
6 July 2010	Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London W5 2BP on 6 July 2010 (1 page)
6 July 2010	Secretary's details changed for Kantar Media Uk Ltd on 6 July 2010 (1 page)
6 July 2010	Secretary's details changed for Kantar Media Uk Ltd on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London W5 2BP on 6 July 2010 (1 page)
15 January 2010	Secretary's details changed for Bmrb Ltd on 14 January 2010 (1 page)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
11 August 2009	Return made up to 31/07/09; full list of members (3 pages)
10 August 2009	Director's change of particulars / andrew brown / 25/07/2009 (1 page)
13 February 2009	Director appointed mark ashley wild (2 pages)
12 February 2009	Appointment terminated director andrew payne (1 page)
26 August 2008	Return made up to 31/07/08; full list of members (3 pages)
19 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
6 August 2007	Return made up to 31/07/07; full list of members (2 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 August 2006	Return made up to 31/07/06; full list of members (2 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
16 August 2005	Return made up to 31/07/05; full list of members (2 pages)
15 August 2005	Location of register of members (1 page)
13 May 2005	Registered office changed on 13/05/05 from: bmrb international LIMITED clifton house fifth floor 83-89 uxbridge road ealing london W5 5JA (1 page)
13 May 2005	Secretary's particulars changed (1 page)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
10 August 2004	Return made up to 31/07/04; full list of members (7 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 September 2003	Return made up to 31/07/03; full list of members (7 pages)
14 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
1 August 2002	Return made up to 31/07/02; full list of members (7 pages)
26 March 2002	New director appointed (2 pages)
5 December 2001	Director resigned (1 page)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
3 August 2001	Return made up to 31/07/01; full list of members (6 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	Director resigned (1 page)
4 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
4 September 2000	Return made up to 31/07/00; full list of members (6 pages)
9 June 2000	Director resigned (1 page)
31 August 1999	Return made up to 31/07/99; no change of members 363(287) ‐ Registered office changed on 31/08/99 363(288) ‐ Secretary's particulars changed (4 pages)
31 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
26 August 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
26 August 1998	Return made up to 31/07/98; full list of members (6 pages)
27 August 1997	Return made up to 31/07/97; no change of members (4 pages)
27 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
5 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
28 August 1996	Return made up to 31/07/96; no change of members (4 pages)
25 August 1995	Return made up to 31/07/95; full list of members (6 pages)
25 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
20 June 1995	Director resigned;new director appointed (2 pages)

Mass-Observation (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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