Circana Group (UK) Limited

Company Name	Circana Group (UK) Limited
Director	Manuel Lucien GÃ‰Rard Vannier
Company Status	Active
Company Number	03108736
Category	Private Limited Company
Incorporation Date	2 October 1995(28 years, 7 months ago)
Previous Names	3

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	Manuel Lucien GÃ‰Rard Vannier
Date of Birth	August 1978 (Born 45 years ago)
Nationality	French
Status	Current
Appointed	06 December 2022(27 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	France
Correspondence Address	20 Broadway Studios Hammersmith Broadway London W6 7AF

Secretary Name	Aldlex Limited (Corporation)
Status	Current
Appointed	25 November 2003(8 years, 1 month after company formation)
Appointment Duration	20 years, 5 months
Correspondence Address	95 C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Tod Johnson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 1995(2 months, 2 weeks after company formation)
Appointment Duration	26 years, 11 months (resigned 06 December 2022)
Role	Market Researcher
Country of Residence	United States
Correspondence Address	10 Heathcote Road Scarsdale New York 10583

Director Name	Mr Hubert William Ashton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 06 March 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Farmhouse Appledore Road Tenterden Kent TN30 7DF

Director Name	Anna Scott
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(7 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Lough Barn Offlands Court Moulsford Oxon Ox10 96x

Director Name	Michel Bernard Maury
Date of Birth	November 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2009(13 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 February 2018)
Role	President Europe
Country of Residence	France
Correspondence Address	1 AllÃ‰E De Sancy 78 580 Maule France

Director Name	Mr David Ashley Pritchard
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2015(19 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 January 2018)
Role	Market Research
Country of Residence	England
Correspondence Address	20 Broadway Studios Hammersmith Broadway London W6 7AF

Director Name	Mr Philippe Charles, Marie-Francois Court
Date of Birth	January 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	13 May 2015(19 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 December 2022)
Role	Market Research
Country of Residence	France
Correspondence Address	20 Broadway Studios Hammersmith Broadway London W6 7AF

Director Name	Dr Gerhard Hausruckinger
Date of Birth	August 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	15 January 2018(22 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 March 2023)
Role	Market Research
Country of Residence	Germany
Correspondence Address	20 Broadway Studios Hammersmith Broadway London W6 7AF

Secretary Name	Arunlex Limited (Corporation)
Status	Resigned
Appointed	02 October 1995(same day as company formation)
Correspondence Address	C/O Peachey & Co 95 Aldwych London WC2B 4JF

Contact

Website	npd.com

Location

Registered Address	20 Broadway Studios Hammersmith Broadway London W6 7AF
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Npd Intelect Marketing Services Nv 100.00% Ordinary

Financials

Year	2014
Turnover	£6,190,549
Net Worth	£3,480,420
Cash	£1,894,348
Current Liabilities	£2,810,826

Accounts

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

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

7 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
8 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
14 May 2019	Accounts for a small company made up to 30 September 2018 (15 pages)
5 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
21 July 2018	Termination of appointment of Michel Bernard Maury as a director on 28 February 2018 (1 page)
6 June 2018	Full accounts made up to 30 September 2017 (17 pages)
21 February 2018	Termination of appointment of David Ashley Pritchard as a director on 15 January 2018 (1 page)
21 February 2018	Appointment of Mr Gerhard Hausruckinger as a director on 15 January 2018 (2 pages)
16 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
7 February 2017	Full accounts made up to 30 September 2016 (17 pages)
7 February 2017	Full accounts made up to 30 September 2016 (17 pages)
11 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
15 April 2016	Full accounts made up to 30 September 2015 (14 pages)
15 April 2016	Full accounts made up to 30 September 2015 (14 pages)
26 November 2015	Registered office address changed from Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB to 20 Broadway Studios Hammersmith Broadway London W6 7AF on 26 November 2015 (1 page)
26 November 2015	Registered office address changed from Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB to 20 Broadway Studios Hammersmith Broadway London W6 7AF on 26 November 2015 (1 page)
14 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (6 pages)
14 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (6 pages)
10 June 2015	Full accounts made up to 30 September 2014 (15 pages)
10 June 2015	Full accounts made up to 30 September 2014 (15 pages)
14 May 2015	Appointment of Mr Philippe Charles, Marie-Francois Court as a director on 13 May 2015 (2 pages)
14 May 2015	Appointment of Mr David Ashley Pritchard as a director on 13 May 2015 (2 pages)
14 May 2015	Appointment of Mr David Ashley Pritchard as a director on 13 May 2015 (2 pages)
14 May 2015	Appointment of Mr Philippe Charles, Marie-Francois Court as a director on 13 May 2015 (2 pages)
6 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 October 2014	Director's details changed for Michel Bernard Maury on 2 October 2014 (2 pages)
6 October 2014	Director's details changed for Michel Bernard Maury on 2 October 2014 (2 pages)
6 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 October 2014	Director's details changed for Michel Bernard Maury on 2 October 2014 (2 pages)
6 January 2014	Full accounts made up to 30 September 2013 (15 pages)
6 January 2014	Full accounts made up to 30 September 2013 (15 pages)
24 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (5 pages)
24 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (5 pages)
24 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (5 pages)
7 January 2013	Full accounts made up to 30 September 2012 (14 pages)
7 January 2013	Full accounts made up to 30 September 2012 (14 pages)
30 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
29 March 2012	Full accounts made up to 30 September 2011 (15 pages)
29 March 2012	Full accounts made up to 30 September 2011 (15 pages)
2 December 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
4 July 2011	Full accounts made up to 30 September 2010 (15 pages)
4 July 2011	Full accounts made up to 30 September 2010 (15 pages)
22 December 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
5 July 2010	Accounts for a small company made up to 30 September 2009 (15 pages)
5 July 2010	Accounts for a small company made up to 30 September 2009 (15 pages)
15 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for Tod Johnson on 2 October 2009 (2 pages)
14 October 2009	Director's details changed for Michel Bernard Maury on 2 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Aldlex Limited on 2 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Aldlex Limited on 2 October 2009 (2 pages)
14 October 2009	Director's details changed for Michel Bernard Maury on 2 October 2009 (2 pages)
14 October 2009	Director's details changed for Michel Bernard Maury on 2 October 2009 (2 pages)
14 October 2009	Director's details changed for Tod Johnson on 2 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Aldlex Limited on 2 October 2009 (2 pages)
14 October 2009	Director's details changed for Tod Johnson on 2 October 2009 (2 pages)
2 August 2009	Full accounts made up to 30 September 2008 (14 pages)
2 August 2009	Full accounts made up to 30 September 2008 (14 pages)
23 January 2009	Director appointed michel bernard maury (2 pages)
23 January 2009	Director appointed michel bernard maury (2 pages)
23 January 2009	Appointment terminated director anna scott (1 page)
23 January 2009	Appointment terminated director anna scott (1 page)
5 December 2008	Return made up to 02/10/08; full list of members (7 pages)
5 December 2008	Return made up to 02/10/08; full list of members (7 pages)
4 July 2008	Full accounts made up to 30 September 2007 (27 pages)
4 July 2008	Full accounts made up to 30 September 2007 (27 pages)
30 October 2007	Return made up to 02/10/07; no change of members (7 pages)
30 October 2007	Return made up to 02/10/07; no change of members (7 pages)
2 August 2007	Full accounts made up to 30 September 2006 (14 pages)
2 August 2007	Full accounts made up to 30 September 2006 (14 pages)
22 November 2006	Full accounts made up to 30 September 2005 (14 pages)
22 November 2006	Full accounts made up to 30 September 2005 (14 pages)
19 October 2006	Return made up to 02/10/06; full list of members (7 pages)
19 October 2006	Return made up to 02/10/06; full list of members (7 pages)
23 June 2006	Memorandum and Articles of Association (6 pages)
23 June 2006	Memorandum and Articles of Association (6 pages)
19 June 2006	Company name changed npd eurotoys uk LIMITED\certificate issued on 19/06/06 (2 pages)
19 June 2006	Company name changed npd eurotoys uk LIMITED\certificate issued on 19/06/06 (2 pages)
2 December 2005	Full accounts made up to 30 September 2004 (13 pages)
2 December 2005	Full accounts made up to 30 September 2004 (13 pages)
20 October 2005	Return made up to 02/10/05; full list of members (7 pages)
20 October 2005	Return made up to 02/10/05; full list of members (7 pages)
2 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
2 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
30 November 2004	Return made up to 02/10/04; full list of members (7 pages)
30 November 2004	Return made up to 02/10/04; full list of members (7 pages)
3 September 2004	Full accounts made up to 30 September 2003 (14 pages)
3 September 2004	Full accounts made up to 30 September 2003 (14 pages)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	Secretary resigned (1 page)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	Secretary resigned (1 page)
24 October 2003	Return made up to 02/10/03; full list of members (7 pages)
24 October 2003	Return made up to 02/10/03; full list of members (7 pages)
10 September 2003	Full accounts made up to 30 September 2002 (14 pages)
10 September 2003	Full accounts made up to 30 September 2002 (14 pages)
5 April 2003	New director appointed (2 pages)
5 April 2003	New director appointed (2 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
28 October 2002	Full accounts made up to 30 September 2001 (18 pages)
28 October 2002	Full accounts made up to 30 September 2001 (18 pages)
15 October 2002	Return made up to 02/10/02; full list of members (7 pages)
15 October 2002	Return made up to 02/10/02; full list of members (7 pages)
28 May 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
28 May 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
3 November 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
3 November 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
1 November 2001	Return made up to 02/10/01; full list of members (6 pages)
1 November 2001	Return made up to 02/10/01; full list of members (6 pages)
28 June 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
28 June 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
13 November 2000	Return made up to 02/10/00; full list of members (6 pages)
13 November 2000	Return made up to 02/10/00; full list of members (6 pages)
20 October 2000	Full accounts made up to 30 September 1999 (10 pages)
20 October 2000	Full accounts made up to 30 September 1999 (10 pages)
18 July 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
18 July 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
28 October 1999	Full accounts made up to 30 September 1998 (11 pages)
28 October 1999	Full accounts made up to 30 September 1998 (11 pages)
5 October 1999	Return made up to 02/10/99; full list of members 363(287) ‐ Registered office changed on 05/10/99 (6 pages)
5 October 1999	Return made up to 02/10/99; full list of members 363(287) ‐ Registered office changed on 05/10/99 (6 pages)
25 June 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
25 June 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
9 October 1998	Return made up to 02/10/98; no change of members (4 pages)
9 October 1998	Return made up to 02/10/98; no change of members (4 pages)
24 August 1998	Full accounts made up to 30 September 1997 (11 pages)
24 August 1998	Full accounts made up to 30 September 1997 (11 pages)
9 February 1998	Full accounts made up to 30 September 1996 (11 pages)
9 February 1998	Full accounts made up to 30 September 1996 (11 pages)
22 December 1997	Return made up to 02/10/97; no change of members (4 pages)
22 December 1997	Return made up to 02/10/97; no change of members (4 pages)
19 October 1996	Return made up to 02/10/96; full list of members (6 pages)
19 October 1996	Return made up to 02/10/96; full list of members (6 pages)
18 October 1996	Secretary's particulars changed (1 page)
18 October 1996	Secretary's particulars changed (1 page)
28 May 1996	Accounting reference date notified as 30/09 (1 page)
28 May 1996	Accounting reference date notified as 30/09 (1 page)
6 February 1996	New director appointed (2 pages)
6 February 1996	New director appointed (2 pages)
15 January 1996	Ad 22/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 January 1996	Ad 22/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 January 1996	Registered office changed on 12/01/96 from: c/o peachey & co. Arundel house arundel street london WC2R 3ED (1 page)
12 January 1996	New director appointed (2 pages)
12 January 1996	Registered office changed on 12/01/96 from: c/o peachey & co. Arundel house arundel street london WC2R 3ED (1 page)
12 January 1996	New director appointed (2 pages)
12 January 1996	Director resigned (1 page)
12 January 1996	Director resigned (1 page)
28 December 1995	Company name changed peaco no.51 LIMITED\certificate issued on 29/12/95 (4 pages)
28 December 1995	Company name changed peaco no.51 LIMITED\certificate issued on 29/12/95 (4 pages)
2 October 1995	Incorporation (28 pages)
2 October 1995	Incorporation (28 pages)

Circana Group (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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