GFK U.K. Limited

Company Name	GFK U.K. Limited
Directors	Anthony James Norman and Maria Teresa Mazur
Company Status	Active
Company Number	02512551
Category	Private Limited Company
Incorporation Date	18 June 1990(33 years, 10 months ago)
Previous Names	NOP Research Group Limited and GFK Nop Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Anthony James Norman
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 March 2018(27 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Maria Teresa Mazur
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(32 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Paul Thomas Harris
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(2 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	4 Pinehurst Sevenoaks Kent TN14 5AQ

Director Name	Christopher Andrew Molloy
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(2 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 January 1999)
Role	Market Research Executive
Correspondence Address	22 Cleveland Square London W2

Director Name	Mrs Phyllis Joan Macfarlane
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(2 years, 4 months after company formation)
Appointment Duration	20 years, 3 months (resigned 01 February 2013)
Role	Statistician
Country of Residence	England
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UL

Director Name	Mr Francis Wellington Macey
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(2 years, 4 months after company formation)
Appointment Duration	4 months (resigned 04 March 1993)
Role	Company Director
Correspondence Address	Flat 10 24 Rathbone Street London W1P 1AJ

Director Name	Graham Roger Hill
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(2 years, 4 months after company formation)
Appointment Duration	6 years (resigned 16 November 1998)
Role	Company Director
Correspondence Address	7 Grange Grove London N1 2NP

Director Name	John Stuart Burton
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(2 years, 4 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 31 December 1992)
Role	Market Research Executive
Correspondence Address	161 Sutherland Avenue London W9 1ES

Director Name	Mr John Harry Barter
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(2 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 May 1997)
Role	Company Director
Correspondence Address	28 Knoll Road Dorking Surrey RH4 3EP

Secretary Name	Ian Lawton Shay
Nationality	British
Status	Resigned
Appointed	02 November 1992(2 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 May 1995)
Role	Company Director
Correspondence Address	24 Les Bois High Road Layer De La Haye Colchester Essex CO2 0EX

Director Name	Mr Robert Charles Hallett
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(3 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 10 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Yale Court Honeybourne Road London NW6 1JF

Secretary Name	Mr Michael Spedding
Nationality	British
Status	Resigned
Appointed	05 May 1995(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 July 1996)
Role	Company Director
Correspondence Address	Flat 1 120 Goldhurst Terrace London Nw6

Director Name	Clive Dean Gibbins
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(5 years, 2 months after company formation)
Appointment Duration	11 years, 12 months (resigned 29 August 2007)
Role	Company Director
Correspondence Address	11 The Lees Shirley Croydon Surrey CR0 8AR

Director Name	Lesley Patricia McLagan
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(5 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2000)
Role	Company Director
Correspondence Address	29 Rayleigh Road Wimbledon London SW19 3RE

Secretary Name	Keith Michael Winter
Nationality	British
Status	Resigned
Appointed	26 July 1996(6 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 14 April 2000)
Role	Chartered Accountant
Correspondence Address	8 Roseneath Road London SW11 6AH

Director Name	Mr Christopher Patrick Molloy
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 1996(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	33 Bertram Cottages Wimbledon London SW19 1LQ

Director Name	Mr Michael John Cooke
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(8 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 February 2013)
Role	Market Research Executive
Country of Residence	England
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UL

Director Name	Richard Michael Moore
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(8 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2000)
Role	Market Research Executive
Correspondence Address	33 Ridgewood Drive Harpenden Hertfordshire AL5 3LJ

Director Name	Simon Charles Hamilton Chadwick
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(9 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 May 2004)
Role	Chief Executive
Correspondence Address	1726 East Frier Drivr Phoenix Arizona 85020 Foreign

Director Name	Graham Dixon
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(9 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 November 2003)
Role	Company Director
Correspondence Address	6 Sandringham Court King And Queeen Wharf Rotherhithe St London SE16 5QS

Director Name	Richard David Jameson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(9 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 11 May 2015)
Role	Market Researcher
Country of Residence	United Kingdom
Correspondence Address	Legal Dept, Level 18 25 Canada Square Canary Wharf London E14 5LQ

Secretary Name	Simon John Woodlock
Nationality	British
Status	Resigned
Appointed	14 April 2000(9 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 2002)
Role	Financial Director
Correspondence Address	3 Hollycroft Close Croydon Surrey CR2 7FE

Director Name	Christopher Antony Davis
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(13 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 August 2007)
Role	Managing Director Automotive
Correspondence Address	Flat 22 77 Shepherds Hill London

Director Name	Mr Paul Dominic Kelly
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 2004(14 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Fullbrooks Avenue Worcester Park Surrey KT4 7PE

Director Name	Petra Maria Heinlein
Date of Birth	October 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2005(14 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2011)
Role	Member Of Management Board
Country of Residence	Germany
Correspondence Address	Ursulastr. 2 90480 Nurenberg German

Secretary Name	John Eric Rhodes
Nationality	British
Status	Resigned
Appointed	01 June 2005(14 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 March 2006)
Role	Company Director
Correspondence Address	40 West Hill Park London N6 6ND

Secretary Name	Mr David Selig Glass
Nationality	British
Status	Resigned
Appointed	01 June 2005(14 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Denewood New Barnet Hertfordshire EN5 1LX

Secretary Name	Mr Bryan Edward Bletso
Nationality	British
Status	Resigned
Appointed	10 March 2006(15 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 November 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Broomfield Park Westcott Surrey RH4 3QQ

Director Name	Mr Matthias Krauss
Date of Birth	December 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	23 July 2008(18 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 19 October 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Legal Dept, Level 18 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Stephen Robert Hearn
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(21 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2013)
Role	Global Ceo
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UL

Director Name	Mr Ivar Reimer Michaelsen
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 October 2015(25 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 March 2018)
Role	Global Industry Leader Retail Ce & Md Nordics Ce
Country of Residence	Denmark
Correspondence Address	Legal Dept, Level 18 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Zakir Ahmed
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2019(29 years, 1 month after company formation)
Appointment Duration	8 months (resigned 20 March 2020)
Role	Finance Director, Uk & Nordics
Country of Residence	United Kingdom
Correspondence Address	Legal Department Level 18, 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Bonnie Jones
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2020(29 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 July 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Blue Fin Building 110 Southwark Street London SE1 0SU

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	01 November 2002(12 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 2005)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Contact

Website	gfk.com

Location

Registered Address	7th Floor Blue Fin Building 110 Southwark Street London SE1 0SU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

44m at £1	Nop World LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£100,866,000
Gross Profit	£4,820,000
Net Worth	£57,145,000
Cash	£47,000
Current Liabilities	£48,665,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Filing History

22 December 2020	Full accounts made up to 31 December 2019 (36 pages)
3 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
25 March 2020	Termination of appointment of Zakir Ahmed as a director on 20 March 2020 (1 page)
25 March 2020	Appointment of Bonnie Jones as a director on 20 March 2020 (2 pages)
15 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
5 November 2019	Full accounts made up to 31 December 2018 (267 pages)
27 August 2019	Appointment of Zakir Ahmed as a director on 23 July 2019 (2 pages)
20 December 2018	Appointment of Philip Offord as a director on 19 December 2018 (2 pages)
20 December 2018	Termination of appointment of Alexander Pfann as a director on 19 December 2018 (1 page)
12 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
19 July 2018	Full accounts made up to 31 December 2017 (22 pages)
15 March 2018	Termination of appointment of Ivar Reimer Michaelsen as a director on 9 March 2018 (1 page)
14 March 2018	Appointment of Mr Anthony James Norman as a director on 9 March 2018 (2 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
18 April 2017	Full accounts made up to 31 December 2016 (22 pages)
18 April 2017	Full accounts made up to 31 December 2016 (22 pages)
3 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
21 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
9 November 2016	Full accounts made up to 31 December 2015 (22 pages)
9 November 2016	Full accounts made up to 31 December 2015 (22 pages)
31 October 2016	Termination of appointment of Matthias Krauss as a director on 19 October 2016 (1 page)
31 October 2016	Termination of appointment of Matthias Krauss as a director on 19 October 2016 (1 page)
4 May 2016	Appointment of Mr Alexander Pfann as a director on 26 April 2016 (2 pages)
4 May 2016	Appointment of Mr Alexander Pfann as a director on 26 April 2016 (2 pages)
24 March 2016	Termination of appointment of Christopher John White as a director on 11 March 2016 (1 page)
24 March 2016	Termination of appointment of Corrine Dawn Moy as a director on 11 March 2016 (1 page)
24 March 2016	Termination of appointment of Christopher John White as a director on 11 March 2016 (1 page)
24 March 2016	Termination of appointment of Corrine Dawn Moy as a director on 11 March 2016 (1 page)
1 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 44,000,000 (5 pages)
1 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 44,000,000 (5 pages)
1 December 2015	Register inspection address has been changed from C/O Anne-Marie Horgan Gfk Nop Ltd Ludgate House 245 Blackfriars Road London SE1 9UL England to C/O Legal Dept. Level 18 25 Canada Square London E14 5LQ (1 page)
1 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 44,000,000 (5 pages)
1 December 2015	Register inspection address has been changed from C/O Anne-Marie Horgan Gfk Nop Ltd Ludgate House 245 Blackfriars Road London SE1 9UL England to C/O Legal Dept. Level 18 25 Canada Square London E14 5LQ (1 page)
30 November 2015	Register(s) moved to registered office address Legal Dept, Level 18 25 Canada Square Canary Wharf London E14 5LQ (1 page)
30 November 2015	Register(s) moved to registered office address Legal Dept, Level 18 25 Canada Square Canary Wharf London E14 5LQ (1 page)
14 October 2015	Appointment of Mr Ivar Reimer Michaelsen as a director on 9 October 2015 (2 pages)
14 October 2015	Appointment of Mr Ivar Reimer Michaelsen as a director on 9 October 2015 (2 pages)
14 October 2015	Appointment of Mr Ivar Reimer Michaelsen as a director on 9 October 2015 (2 pages)
13 October 2015	Termination of appointment of Bernhard Eberhard Van Der Werf as a director on 9 October 2015 (1 page)
13 October 2015	Termination of appointment of Bernhard Eberhard Van Der Werf as a director on 9 October 2015 (1 page)
13 October 2015	Termination of appointment of Bernhard Eberhard Van Der Werf as a director on 9 October 2015 (1 page)
29 September 2015	Full accounts made up to 31 December 2014 (24 pages)
29 September 2015	Full accounts made up to 31 December 2014 (24 pages)
10 August 2015	Company name changed gfk nop LIMITED\certificate issued on 10/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-01 (3 pages)
10 August 2015	Company name changed gfk nop LIMITED\certificate issued on 10/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-01 (3 pages)
12 May 2015	Appointment of Mr Bernhard Eberhard Van Der Werf as a director on 11 May 2015 (2 pages)
12 May 2015	Appointment of Mr Bernhard Eberhard Van Der Werf as a director on 11 May 2015 (2 pages)
11 May 2015	Termination of appointment of Richard David Jameson as a director on 11 May 2015 (1 page)
11 May 2015	Termination of appointment of Richard David Jameson as a director on 11 May 2015 (1 page)
3 February 2015	Registered office address changed from C/O Legal Dept Ludgate House 245 Blackfriars Road London SE1 9UL to Legal Dept, Level 18 25 Canada Square Canary Wharf London E14 5LQ on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from C/O Legal Dept Ludgate House 245 Blackfriars Road London SE1 9UL to Legal Dept, Level 18 25 Canada Square Canary Wharf London E14 5LQ on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from C/O Legal Dept Ludgate House 245 Blackfriars Road London SE1 9UL to Legal Dept, Level 18 25 Canada Square Canary Wharf London E14 5LQ on 3 February 2015 (1 page)
19 November 2014	Registered office address changed from C/O Legal Dept Ludgate House 245 Blackfriars Road London SE1 9UL to C/O Legal Dept Ludgate House 245 Blackfriars Road London SE1 9UL on 19 November 2014 (1 page)
19 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 44,000,000 (5 pages)
19 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 44,000,000 (5 pages)
19 November 2014	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UL England to C/O Legal Dept Ludgate House 245 Blackfriars Road London SE1 9UL on 19 November 2014 (1 page)
19 November 2014	Registered office address changed from C/O Legal Dept Ludgate House 245 Blackfriars Road London SE1 9UL to C/O Legal Dept Ludgate House 245 Blackfriars Road London SE1 9UL on 19 November 2014 (1 page)
19 November 2014	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UL England to C/O Legal Dept Ludgate House 245 Blackfriars Road London SE1 9UL on 19 November 2014 (1 page)
19 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 44,000,000 (5 pages)
25 July 2014	Registered office address changed from A M Horgan Ludgate House 245 Blackfriars Road London SE1 9UL England to Ludgate House 245 Blackfriars Road London SE1 9UL on 25 July 2014 (1 page)
25 July 2014	Registered office address changed from A M Horgan Ludgate House 245 Blackfriars Road London SE1 9UL England to Ludgate House 245 Blackfriars Road London SE1 9UL on 25 July 2014 (1 page)
24 July 2014	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UL to Ludgate House 245 Blackfriars Road London SE1 9UL on 24 July 2014 (1 page)
24 July 2014	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UL to Ludgate House 245 Blackfriars Road London SE1 9UL on 24 July 2014 (1 page)
16 June 2014	Termination of appointment of Debra Pruent as a director (1 page)
16 June 2014	Termination of appointment of Debra Pruent as a director (1 page)
16 June 2014	Termination of appointment of Nicholas Watkins as a director (1 page)
16 June 2014	Termination of appointment of Nicholas Watkins as a director (1 page)
24 April 2014	Full accounts made up to 31 December 2013 (24 pages)
24 April 2014	Full accounts made up to 31 December 2013 (24 pages)
3 December 2013	Register inspection address has been changed from C/O Pritchard Englefield 14 New Street London EC2M 4HE England (1 page)
3 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 44,000,000 (7 pages)
3 December 2013	Register inspection address has been changed from C/O Pritchard Englefield 14 New Street London EC2M 4HE England (1 page)
3 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 44,000,000 (7 pages)
3 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 44,000,000 (7 pages)
2 December 2013	Termination of appointment of Bryan Bletso as a secretary (1 page)
2 December 2013	Termination of appointment of David Glass as a secretary (1 page)
2 December 2013	Termination of appointment of Bryan Bletso as a secretary (1 page)
2 December 2013	Termination of appointment of David Glass as a secretary (1 page)
23 May 2013	Full accounts made up to 31 December 2012 (25 pages)
23 May 2013	Full accounts made up to 31 December 2012 (25 pages)
15 February 2013	Appointment of Debra Ann Pruent as a director (2 pages)
15 February 2013	Termination of appointment of Phyllis Macfarlane as a director (1 page)
15 February 2013	Termination of appointment of Phyllis Macfarlane as a director (1 page)
15 February 2013	Termination of appointment of Michael Cooke as a director (1 page)
15 February 2013	Appointment of Debra Ann Pruent as a director (2 pages)
15 February 2013	Termination of appointment of Stephen Hearn as a director (1 page)
15 February 2013	Termination of appointment of Michael Cooke as a director (1 page)
15 February 2013	Termination of appointment of Stephen Hearn as a director (1 page)
20 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (8 pages)
20 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (8 pages)
20 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (8 pages)
25 May 2012	Full accounts made up to 31 December 2011 (25 pages)
25 May 2012	Full accounts made up to 31 December 2011 (25 pages)
4 May 2012	Director's details changed for Nicholas Henry Watkins on 2 May 2012 (2 pages)
4 May 2012	Director's details changed for Phyllis Joan Macfarlane on 2 May 2012 (2 pages)
4 May 2012	Director's details changed for Phyllis Joan Macfarlane on 2 May 2012 (2 pages)
4 May 2012	Director's details changed for Phyllis Joan Macfarlane on 2 May 2012 (2 pages)
4 May 2012	Director's details changed for Nicholas Henry Watkins on 2 May 2012 (2 pages)
4 May 2012	Director's details changed for Nicholas Henry Watkins on 2 May 2012 (2 pages)
3 May 2012	Director's details changed for Mr Michael John Cooke on 2 May 2012 (2 pages)
3 May 2012	Director's details changed for Matthias Krauss on 2 May 2012 (2 pages)
3 May 2012	Director's details changed for Stephen Robert Hearn on 2 May 2012 (2 pages)
3 May 2012	Director's details changed for Corrine Dawn Moy on 2 May 2012 (2 pages)
3 May 2012	Director's details changed for Corrine Dawn Moy on 2 May 2012 (2 pages)
3 May 2012	Director's details changed for Richard David Jameson on 2 May 2012 (2 pages)
3 May 2012	Director's details changed for Matthias Krauss on 2 May 2012 (2 pages)
3 May 2012	Director's details changed for Richard David Jameson on 2 May 2012 (2 pages)
3 May 2012	Director's details changed for Mr Michael John Cooke on 2 May 2012 (2 pages)
3 May 2012	Director's details changed for Mr Christopher John White on 2 May 2012 (2 pages)
3 May 2012	Director's details changed for Corrine Dawn Moy on 2 May 2012 (2 pages)
3 May 2012	Director's details changed for Stephen Robert Hearn on 2 May 2012 (2 pages)
3 May 2012	Director's details changed for Stephen Robert Hearn on 2 May 2012 (2 pages)
3 May 2012	Director's details changed for Mr Michael John Cooke on 2 May 2012 (2 pages)
3 May 2012	Director's details changed for Mr Christopher John White on 2 May 2012 (2 pages)
3 May 2012	Director's details changed for Matthias Krauss on 2 May 2012 (2 pages)
3 May 2012	Director's details changed for Richard David Jameson on 2 May 2012 (2 pages)
3 May 2012	Director's details changed for Mr Christopher John White on 2 May 2012 (2 pages)
13 January 2012	Appointment of Stephen Robert Hearn as a director (2 pages)
13 January 2012	Appointment of Stephen Robert Hearn as a director (2 pages)
13 January 2012	Termination of appointment of Petra Heinlein as a director (1 page)
13 January 2012	Termination of appointment of Petra Heinlein as a director (1 page)
24 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (12 pages)
24 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (12 pages)
24 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (12 pages)
25 March 2011	Full accounts made up to 31 December 2010 (26 pages)
25 March 2011	Full accounts made up to 31 December 2010 (26 pages)
30 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (12 pages)
30 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (12 pages)
30 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (12 pages)
2 June 2010	Full accounts made up to 31 December 2009 (22 pages)
2 June 2010	Full accounts made up to 31 December 2009 (22 pages)
1 March 2010	Termination of appointment of Christopher Snow as a director (1 page)
1 March 2010	Termination of appointment of Christopher Snow as a director (1 page)
30 November 2009	Director's details changed for Nicholas Henry Watkins on 30 November 2009 (2 pages)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Director's details changed for Mr Michael John Cooke on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (9 pages)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (9 pages)
30 November 2009	Director's details changed for Richard David Jameson on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Michael John Cooke on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Corrine Dawn Moy on 30 November 2009 (2 pages)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Director's details changed for Mr Christopher John White on 30 November 2009 (2 pages)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (9 pages)
30 November 2009	Director's details changed for Mr Christopher John White on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Nicholas Henry Watkins on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Corrine Dawn Moy on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Richard David Jameson on 30 November 2009 (2 pages)
19 August 2009	Full accounts made up to 31 December 2008 (22 pages)
19 August 2009	Full accounts made up to 31 December 2008 (22 pages)
31 July 2009	Director's change of particulars / matthias krauss / 03/07/2009 (1 page)
31 July 2009	Director's change of particulars / matthias krauss / 03/07/2009 (1 page)
12 June 2009	Appointment terminated director adrian wimbush (1 page)
12 June 2009	Appointment terminated director adrian wimbush (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 14 new street london EC2M 4HE (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 14 new street london EC2M 4HE (1 page)
26 November 2008	Return made up to 02/11/08; full list of members (6 pages)
26 November 2008	Return made up to 02/11/08; full list of members (6 pages)
25 November 2008	Director's change of particulars / adrian wimbush / 25/11/2008 (1 page)
25 November 2008	Director's change of particulars / adrian wimbush / 25/11/2008 (1 page)
5 August 2008	Director appointed matthias krauss (1 page)
5 August 2008	Director appointed matthias krauss (1 page)
25 July 2008	Appointment terminated director paul kelly (1 page)
25 July 2008	Appointment terminated director paul kelly (1 page)
16 July 2008	Full accounts made up to 31 December 2007 (23 pages)
16 July 2008	Full accounts made up to 31 December 2007 (23 pages)
13 November 2007	Return made up to 02/11/07; full list of members (4 pages)
13 November 2007	Return made up to 02/11/07; full list of members (4 pages)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
31 July 2007	Full accounts made up to 31 December 2006 (26 pages)
31 July 2007	Full accounts made up to 31 December 2006 (26 pages)
8 November 2006	Return made up to 02/11/06; full list of members (4 pages)
8 November 2006	Return made up to 02/11/06; full list of members (4 pages)
4 November 2006	Full accounts made up to 31 December 2005 (25 pages)
4 November 2006	Full accounts made up to 31 December 2005 (25 pages)
10 March 2006	Secretary resigned (1 page)
10 March 2006	New secretary appointed (1 page)
10 March 2006	New secretary appointed (1 page)
10 March 2006	Secretary resigned (1 page)
28 December 2005	Return made up to 02/11/05; full list of members (5 pages)
28 December 2005	Return made up to 02/11/05; full list of members (5 pages)
6 October 2005	Memorandum and Articles of Association (11 pages)
6 October 2005	Memorandum and Articles of Association (11 pages)
3 October 2005	Auditor's resignation (1 page)
3 October 2005	Auditor's resignation (1 page)
30 September 2005	Company name changed nop research group LIMITED\certificate issued on 30/09/05 (2 pages)
30 September 2005	Company name changed nop research group LIMITED\certificate issued on 30/09/05 (2 pages)
29 September 2005	Auditor's resignation (1 page)
29 September 2005	Auditor's resignation (1 page)
28 September 2005	Full accounts made up to 31 December 2004 (27 pages)
28 September 2005	Amended full accounts made up to 31 December 2003 (28 pages)
28 September 2005	Full accounts made up to 31 December 2004 (27 pages)
28 September 2005	Amended full accounts made up to 31 December 2003 (28 pages)
23 September 2005	Director's particulars changed (1 page)
23 September 2005	Director's particulars changed (1 page)
13 July 2005	Registered office changed on 13/07/05 from: ludgate house 245 blackfriars london SE1 9UL (1 page)
13 July 2005	Registered office changed on 13/07/05 from: ludgate house 245 blackfriars london SE1 9UL (1 page)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	New secretary appointed (2 pages)
23 June 2005	New director appointed (2 pages)
22 June 2005	Secretary resigned (1 page)
22 June 2005	Secretary resigned (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Return made up to 30/11/04; full list of members (11 pages)
29 December 2004	Return made up to 30/11/04; full list of members (11 pages)
29 December 2004	Director resigned (1 page)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (27 pages)
2 November 2004	Full accounts made up to 31 December 2003 (27 pages)
2 April 2004	Director's particulars changed (1 page)
2 April 2004	Director's particulars changed (1 page)
9 February 2004	Return made up to 02/11/03; full list of members (13 pages)
9 February 2004	Return made up to 02/11/03; full list of members (13 pages)
8 February 2004	Director resigned (1 page)
8 February 2004	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
18 December 2003	Full accounts made up to 31 December 2002 (24 pages)
18 December 2003	Full accounts made up to 31 December 2002 (24 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
6 December 2002	Return made up to 02/11/02; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
6 December 2002	Return made up to 02/11/02; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
25 November 2002	New secretary appointed (2 pages)
25 November 2002	Secretary resigned;director resigned (1 page)
25 November 2002	New secretary appointed (2 pages)
25 November 2002	Secretary resigned;director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (21 pages)
4 November 2002	Full accounts made up to 31 December 2001 (21 pages)
7 November 2001	Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 November 2001	Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
2 March 2001	Full accounts made up to 31 December 2000 (21 pages)
2 March 2001	Full accounts made up to 31 December 2000 (21 pages)
15 January 2001	Return made up to 02/11/00; full list of members (12 pages)
15 January 2001	Return made up to 02/11/00; full list of members (12 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
15 May 2000	Secretary resigned;director resigned (1 page)
15 May 2000	New secretary appointed;new director appointed (2 pages)
15 May 2000	Secretary resigned;director resigned (1 page)
15 May 2000	New secretary appointed;new director appointed (2 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
2 March 2000	Full accounts made up to 31 December 1999 (21 pages)
2 March 2000	Full accounts made up to 31 December 1999 (21 pages)
26 November 1999	Return made up to 02/11/99; full list of members (10 pages)
26 November 1999	Return made up to 02/11/99; full list of members (10 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Director's particulars changed (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
2 April 1999	Director resigned (1 page)
2 April 1999	Full accounts made up to 31 December 1998 (21 pages)
2 April 1999	Full accounts made up to 31 December 1998 (21 pages)
2 April 1999	Director resigned (1 page)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
10 December 1998	Return made up to 02/11/98; full list of members (13 pages)
10 December 1998	Return made up to 02/11/98; full list of members (13 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 October 1998	New director appointed (5 pages)
23 October 1998	New director appointed (5 pages)
16 September 1998	Auditor's resignation (3 pages)
16 September 1998	Auditor's resignation (3 pages)
20 April 1998	Full accounts made up to 31 December 1997 (20 pages)
20 April 1998	Full accounts made up to 31 December 1997 (20 pages)
3 December 1997	Return made up to 02/11/97; full list of members (13 pages)
3 December 1997	Return made up to 02/11/97; full list of members (13 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
9 July 1997	Director's particulars changed (1 page)
9 July 1997	Secretary's particulars changed (1 page)
9 July 1997	Secretary's particulars changed (1 page)
9 July 1997	Director's particulars changed (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
2 May 1997	Full accounts made up to 31 December 1996 (21 pages)
2 May 1997	Full accounts made up to 31 December 1996 (21 pages)
4 April 1997	Registered office changed on 04/04/97 from: 1/2 berners street london W1P 3AG (1 page)
4 April 1997	Registered office changed on 04/04/97 from: 1/2 berners street london W1P 3AG (1 page)
18 December 1996	Return made up to 02/11/96; full list of members (12 pages)
18 December 1996	Return made up to 02/11/96; full list of members (12 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
8 August 1996	Secretary resigned (1 page)
8 August 1996	New secretary appointed (2 pages)
8 August 1996	Secretary resigned (1 page)
8 August 1996	New secretary appointed (2 pages)
24 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
24 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
29 April 1996	Full accounts made up to 30 June 1995 (18 pages)
29 April 1996	Full accounts made up to 30 June 1995 (18 pages)
14 March 1996	Director's particulars changed (2 pages)
14 March 1996	Director's particulars changed (2 pages)
23 February 1996	Director resigned (2 pages)
23 February 1996	Director resigned (2 pages)
27 November 1995	Return made up to 02/11/95; full list of members (22 pages)
27 November 1995	Return made up to 02/11/95; full list of members (22 pages)
12 September 1995	New director appointed (4 pages)
12 September 1995	New director appointed (4 pages)
20 July 1995	Director resigned (4 pages)
20 July 1995	Director resigned (4 pages)
22 May 1995	New secretary appointed (4 pages)
22 May 1995	Secretary resigned (4 pages)
22 May 1995	New secretary appointed (4 pages)
22 May 1995	Secretary resigned (4 pages)
6 April 1995	Full accounts made up to 30 June 1994 (18 pages)
6 April 1995	Full accounts made up to 30 June 1994 (18 pages)
28 February 1994	Company name changed mai research LIMITED\certificate issued on 01/03/94 (2 pages)
28 February 1994	Company name changed mai research LIMITED\certificate issued on 01/03/94 (2 pages)
9 November 1992	Full accounts made up to 30 June 1992 (20 pages)
9 November 1992	Full accounts made up to 30 June 1992 (20 pages)
20 August 1992	Full accounts made up to 30 June 1991 (21 pages)
20 August 1992	Full accounts made up to 30 June 1991 (21 pages)
20 February 1992	Company name changed mai uk market research LIMITED\certificate issued on 21/02/92 (2 pages)
20 February 1992	Company name changed mai uk market research LIMITED\certificate issued on 21/02/92 (2 pages)
19 July 1990	Company name changed claimsearch LIMITED\certificate issued on 20/07/90 (2 pages)
19 July 1990	Company name changed claimsearch LIMITED\certificate issued on 20/07/90 (2 pages)
18 June 1990	Incorporation (9 pages)
18 June 1990	Incorporation (9 pages)

GFK U.K. Limited

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