| Company Name | Market Research Bureau Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02362109 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1989(35 years, 1 month ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
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(28 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 20 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 | 16 March 1991(2 years after company formation) |
| Appointment Duration | 27 years, 8 months (closed 20 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 | 16 March 1991(2 years after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 14 May 1995) |
| Role | Research Executive |
| Correspondence Address | 2 Scillonian Road Guildford Surrey GU2 5PG |
| Director Name | David Kingsley Holliss |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1991(2 years after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 30 November 2001) |
| Role | Financial Accountant |
| Correspondence Address | Northend House 92 High Street Dorchester On Thames Oxfordshire OX10 7HP |
| Director Name | Mr Richard Spencer Paul Silman |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1995(6 years, 2 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(12 years, 3 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 13 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(12 years, 8 months 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(19 years, 11 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
| 20 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2018 | Application to strike the company off the register (3 pages) |
| 15 August 2018 | Termination of appointment of Andrew James Brown as a director on 13 August 2018 (1 page) |
| 10 August 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 29 May 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 15 August 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 6 May 2017 | Termination of appointment of Mark Ashley Wild as a director on 30 April 2017 (1 page) |
| 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 on 24 April 2017 (2 pages) |
| 23 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 23 April 2017 | Confirmation statement made on 31 March 2017 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) |
| 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) |
| 2 June 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 20 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 3 June 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 3 June 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 11 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 19 May 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 19 May 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 29 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Secretary's details changed for Kantar Media Uk Ltd on 14 January 2010 (1 page) |
| 29 April 2014 | Secretary's details changed for Kantar Media Uk Ltd on 14 January 2010 (1 page) |
| 29 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 19 June 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 19 June 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 31 March 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) |
| 30 April 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 11 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 11 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 11 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 24 August 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 24 August 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 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) |
| 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) |
| 6 July 2010 | Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London W5 2BP on 6 July 2010 (1 page) |
| 19 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Secretary's details changed for Bmrb Ltd on 14 January 2010 (2 pages) |
| 20 January 2010 | Secretary's details changed for Bmrb Ltd on 14 January 2010 (2 pages) |
| 4 September 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 4 September 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 14 April 2009 | Director's change of particulars / andrew brown / 14/04/2009 (1 page) |
| 14 April 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 14 April 2009 | Director's change of particulars / andrew brown / 14/04/2009 (1 page) |
| 13 February 2009 | Director appointed mark ashley wild (2 pages) |
| 13 February 2009 | Director appointed mark ashley wild (2 pages) |
| 12 February 2009 | Appointment terminated director andrew payne (1 page) |
| 12 February 2009 | Appointment terminated director andrew payne (1 page) |
| 19 August 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 19 August 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 21 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 23 August 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 23 August 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 23 March 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 23 March 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 24 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 24 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 22 March 2006 | Return made up to 16/03/06; full list of members (2 pages) |
| 22 March 2006 | Return made up to 16/03/06; full list of members (2 pages) |
| 1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 13 May 2005 | Registered office changed on 13/05/05 from: ealing gateway 26-30 uxbridge road ealing london W5 2BP (1 page) |
| 13 May 2005 | Secretary's particulars changed (1 page) |
| 13 May 2005 | Secretary's particulars changed (1 page) |
| 13 May 2005 | Registered office changed on 13/05/05 from: ealing gateway 26-30 uxbridge road ealing london W5 2BP (1 page) |
| 18 April 2005 | Secretary's particulars changed (1 page) |
| 18 April 2005 | Secretary's particulars changed (1 page) |
| 18 April 2005 | Return made up to 16/03/05; full list of members
|
| 18 April 2005 | Return made up to 16/03/05; full list of members
|
| 18 April 2005 | Registered office changed on 18/04/05 from: clifton house 5TH floor 83-89 uxbridge road, ealing london. W5 5TA (1 page) |
| 18 April 2005 | Registered office changed on 18/04/05 from: clifton house 5TH floor 83-89 uxbridge road, ealing london. W5 5TA (1 page) |
| 21 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 21 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 25 March 2004 | Return made up to 16/03/04; full list of members (7 pages) |
| 25 March 2004 | Return made up to 16/03/04; full list of members (7 pages) |
| 22 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 22 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 20 March 2003 | Return made up to 16/03/03; full list of members (7 pages) |
| 20 March 2003 | Return made up to 16/03/03; full list of members (7 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 26 March 2002 | New director appointed (1 page) |
| 26 March 2002 | New director appointed (1 page) |
| 19 March 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 19 March 2002 | New director appointed (1 page) |
| 19 March 2002 | New director appointed (1 page) |
| 19 March 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 5 December 2001 | Director resigned (1 page) |
| 5 December 2001 | Director resigned (1 page) |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 29 June 2001 | New director appointed (2 pages) |
| 29 June 2001 | Director resigned (1 page) |
| 29 June 2001 | Director resigned (1 page) |
| 29 June 2001 | New director appointed (2 pages) |
| 28 March 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 28 March 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 30 March 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 30 March 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 30 March 2000 | Return made up to 16/03/00; full list of members (6 pages) |
| 30 March 2000 | Return made up to 16/03/00; full list of members (6 pages) |
| 8 April 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 8 April 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 8 April 1999 | Return made up to 16/03/99; full list of members (6 pages) |
| 8 April 1999 | Return made up to 16/03/99; full list of members (6 pages) |
| 12 March 1998 | Return made up to 16/03/98; no change of members
|
| 12 March 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 12 March 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 12 March 1998 | Return made up to 16/03/98; no change of members
|
| 3 April 1997 | Return made up to 16/03/97; no change of members (4 pages) |
| 3 April 1997 | Return made up to 16/03/97; no change of members (4 pages) |
| 2 April 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 2 April 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 16 April 1996 | Return made up to 16/03/96; full list of members (6 pages) |
| 16 April 1996 | Return made up to 16/03/96; full list of members (6 pages) |
| 16 April 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 16 April 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 20 June 1995 | Director resigned;new director appointed (2 pages) |
| 20 June 1995 | Director resigned;new director appointed (2 pages) |
| 15 March 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 15 March 1995 | Return made up to 16/03/95; no change of members (4 pages) |
| 15 March 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 15 March 1995 | Return made up to 16/03/95; no change of members (4 pages) |