The Research Partnership Ltd.

Company Name	The Research Partnership Ltd.
Company Status	Active
Company Number	03350410
Category	Private Limited Company
Incorporation Date	10 April 1997(27 years ago)

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 Martin Curry
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(24 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(24 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Colin Stanley
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	28 February 2022(24 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Ireland
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Secretary Name	Mr Andrew Martin Morrow
Status	Current
Appointed	28 February 2022(24 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Gareth Phillips
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 September 2023(26 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	CEO
Country of Residence	England
Correspondence Address	8th Floor Holborn Gate Southampton Buildings London WC2A 1AN

Director Name	Ms Mary Assimakopoulos
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Greek
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Market Research
Country of Residence	England
Correspondence Address	8th Floor Holborn Gate Southampton Buildings London WC2A 1AN

Director Name	Mr Mark Angus Jeffery
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Market Research
Country of Residence	England
Correspondence Address	8th Floor Holborn Gate Southampton Buildings London WC2A 1AN

Secretary Name	Mr Mark Angus Jeffery
Nationality	British
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 168 Shoreditch High Street London E1 6RA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8th Floor Holborn Gate Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£17,548,358
Gross Profit	£5,832,471
Net Worth	£5,841,570
Cash	£2,545,913
Current Liabilities	£2,985,896

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	17 March 2023 (1 year, 1 month ago)
Next Return Due	31 March 2024 (overdue)

Charges

15 July 2022	Delivered on: 25 July 2022 Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent Classification: A registered charge Outstanding
15 July 2022	Delivered on: 22 July 2022 Persons entitled: Glas Americas Llc as Collateral Agent Classification: A registered charge Particulars: Please see instrument for further details. Outstanding

Filing History

22 August 2023	Previous accounting period shortened from 28 April 2023 to 31 December 2022 (1 page)
11 July 2023	Current accounting period shortened from 28 April 2024 to 31 December 2023 (1 page)
16 May 2023	Group of companies' accounts made up to 30 April 2022 (34 pages)
29 March 2023	Confirmation statement made on 17 March 2023 with updates (6 pages)
25 July 2022	Registration of charge 033504100002, created on 15 July 2022 (11 pages)
22 July 2022	Registration of charge 033504100001, created on 15 July 2022 (11 pages)
20 June 2022	Memorandum and Articles of Association (10 pages)
20 June 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
20 June 2022	Statement of company's objects (2 pages)
16 June 2022	Particulars of variation of rights attached to shares (2 pages)
16 June 2022	Change of share class name or designation (2 pages)
26 May 2022	Confirmation statement made on 17 March 2022 with updates (4 pages)
14 April 2022	Notification of Ulysses Odin Bidco Limited as a person with significant control on 28 February 2022 (2 pages)
14 April 2022	Cessation of Mary Assimakopoulos as a person with significant control on 28 February 2022 (1 page)
14 April 2022	Cessation of Mark Angus Jeffery as a person with significant control on 28 February 2022 (1 page)
14 April 2022	Cessation of Mark Angus Jeffery as a person with significant control on 28 February 2022 (1 page)
9 March 2022	Appointment of Mr Martin Curry as a director on 28 February 2022 (2 pages)
9 March 2022	Appointment of Mr Neil Garth Jones as a director on 28 February 2022 (2 pages)
9 March 2022	Appointment of Mr Andrew Martin Morrow as a secretary on 28 February 2022 (2 pages)
9 March 2022	Appointment of Mr Colin Stanley as a director on 28 February 2022 (2 pages)
9 March 2022	Termination of appointment of Mark Angus Jeffery as a secretary on 28 February 2022 (1 page)
8 March 2022	Statement of capital following an allotment of shares on 28 February 2022 GBP 104 (3 pages)
2 February 2022	Group of companies' accounts made up to 30 April 2021 (32 pages)
1 June 2021	Registered office address changed from Kreston Reeves Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
1 June 2021	Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
23 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
16 February 2021	Group of companies' accounts made up to 30 April 2020 (34 pages)
17 April 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
30 January 2020	Group of companies' accounts made up to 30 April 2019 (31 pages)
28 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
25 January 2019	Group of companies' accounts made up to 30 April 2018 (34 pages)
12 April 2018	Confirmation statement made on 17 March 2018 with updates (5 pages)
26 February 2018	Group of companies' accounts made up to 30 April 2017 (30 pages)
11 December 2017	Notification of Mark Angus Jeffery as a person with significant control on 6 April 2016 (2 pages)
11 December 2017	Notification of Mark Angus Jeffery as a person with significant control on 6 April 2016 (2 pages)
27 November 2017	Cancellation of shares. Statement of capital on 12 October 2017 GBP 101.75 (4 pages)
27 November 2017	Purchase of own shares. (3 pages)
27 November 2017	Cancellation of shares. Statement of capital on 12 October 2017 GBP 101.75 (4 pages)
27 November 2017	Purchase of own shares. (3 pages)
20 November 2017	Statement of capital following an allotment of shares on 12 October 2017 GBP 101.75 (4 pages)
20 November 2017	Statement of capital following an allotment of shares on 12 October 2017 GBP 101.75 (4 pages)
17 November 2017	Resolutions RES13 ‐ Approval of terms of agreement directors authorised to enter into a contract 10/10/2017 (1 page)
17 November 2017	Resolutions RES13 ‐ Approval of terms of agreement directors authorised to enter into a contract 10/10/2017 (1 page)
21 August 2017	Cancellation of shares. Statement of capital on 21 June 2017 GBP 100 (6 pages)
21 August 2017	Statement of capital following an allotment of shares on 14 June 2017 GBP 100.77 (8 pages)
21 August 2017	Cancellation of shares. Statement of capital on 21 June 2017 GBP 100 (6 pages)
21 August 2017	Statement of capital following an allotment of shares on 14 June 2017 GBP 100.77 (8 pages)
18 August 2017	Change of details for Mr Mark Angus Jeffrey as a person with significant control on 6 April 2016 (2 pages)
18 August 2017	Change of details for Mr Mark Angus Jeffery as a person with significant control on 6 April 2016 (2 pages)
18 August 2017	Change of details for Mr Mark Angus Jeffery as a person with significant control on 6 April 2016 (2 pages)
18 August 2017	Change of details for Mr Mark Angus Jeffrey as a person with significant control on 6 April 2016 (2 pages)
17 August 2017	Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to Kreston Reeves Third Floor 24 Chiswell Street London EC1Y 4YX on 17 August 2017 (1 page)
17 August 2017	Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to Kreston Reeves Third Floor 24 Chiswell Street London EC1Y 4YX on 17 August 2017 (1 page)
31 July 2017	Purchase of own shares. (3 pages)
31 July 2017	Purchase of own shares. (3 pages)
4 May 2017	Purchase of own shares. (3 pages)
4 May 2017	Purchase of own shares. (3 pages)
10 April 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 April 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 April 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
20 February 2017	Group of companies' accounts made up to 30 April 2016 (22 pages)
20 February 2017	Group of companies' accounts made up to 30 April 2016 (22 pages)
14 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100.27 (5 pages)
14 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100.27 (5 pages)
7 April 2016	Group of companies' accounts made up to 30 April 2015 (21 pages)
7 April 2016	Group of companies' accounts made up to 30 April 2015 (21 pages)
6 May 2015	Group of companies' accounts made up to 30 April 2014 (21 pages)
6 May 2015	Group of companies' accounts made up to 30 April 2014 (21 pages)
14 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100.27 (5 pages)
14 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100.27 (5 pages)
28 January 2015	Previous accounting period shortened from 29 April 2014 to 28 April 2014 (1 page)
28 January 2015	Previous accounting period shortened from 29 April 2014 to 28 April 2014 (1 page)
1 May 2014	Group of companies' accounts made up to 30 April 2013 (19 pages)
1 May 2014	Group of companies' accounts made up to 30 April 2013 (19 pages)
30 April 2014	Director's details changed for Ms Mary Assimakopoulos on 1 April 2013 (2 pages)
30 April 2014	Director's details changed for Mark Angus Jeffery on 1 April 2013 (2 pages)
30 April 2014	Director's details changed for Mark Angus Jeffery on 1 April 2013 (2 pages)
30 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100.51 (5 pages)
30 April 2014	Secretary's details changed for Mark Angus Jeffery on 1 March 2014 (1 page)
30 April 2014	Secretary's details changed for Mark Angus Jeffery on 1 March 2014 (1 page)
30 April 2014	Director's details changed for Mark Angus Jeffery on 1 April 2013 (2 pages)
30 April 2014	Secretary's details changed for Mark Angus Jeffery on 1 March 2014 (1 page)
30 April 2014	Director's details changed for Ms Mary Assimakopoulos on 1 April 2013 (2 pages)
30 April 2014	Director's details changed for Ms Mary Assimakopoulos on 1 April 2013 (2 pages)
30 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100.51 (5 pages)
28 January 2014	Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page)
28 January 2014	Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page)
25 July 2013	Purchase of own shares. (3 pages)
25 July 2013	Purchase of own shares. (3 pages)
25 July 2013	Purchase of own shares. (3 pages)
25 July 2013	Purchase of own shares. (3 pages)
7 May 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
7 May 2013	Director's details changed for Mark Angus Jeffery on 1 February 2013 (2 pages)
7 May 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
7 May 2013	Director's details changed for Mark Angus Jeffery on 1 February 2013 (2 pages)
7 May 2013	Director's details changed for Mark Angus Jeffery on 1 February 2013 (2 pages)
21 March 2013	Purchase of own shares. (3 pages)
21 March 2013	Purchase of own shares. (3 pages)
21 March 2013	Cancellation of shares. Statement of capital on 21 March 2013 GBP 100.51 (4 pages)
21 March 2013	Cancellation of shares. Statement of capital on 21 March 2013 GBP 100.51 (4 pages)
22 February 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 100.75 (3 pages)
22 February 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 100.75 (3 pages)
22 February 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 100.75 (3 pages)
31 January 2013	Group of companies' accounts made up to 30 April 2012 (18 pages)
31 January 2013	Group of companies' accounts made up to 30 April 2012 (18 pages)
4 May 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
2 March 2012	Group of companies' accounts made up to 30 April 2011 (19 pages)
2 March 2012	Group of companies' accounts made up to 30 April 2011 (19 pages)
21 October 2011	Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 21 October 2011 (1 page)
21 October 2011	Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 21 October 2011 (1 page)
16 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
4 May 2011	Group of companies' accounts made up to 30 April 2010 (18 pages)
4 May 2011	Group of companies' accounts made up to 30 April 2010 (18 pages)
19 May 2010	Group of companies' accounts made up to 30 April 2009 (18 pages)
19 May 2010	Group of companies' accounts made up to 30 April 2009 (18 pages)
5 May 2010	Director's details changed for Mark Angus Jeffery on 17 March 2010 (2 pages)
5 May 2010	Director's details changed for Mary Assimakopoulos on 17 March 2010 (2 pages)
5 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Mary Assimakopoulos on 17 March 2010 (2 pages)
5 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Mark Angus Jeffery on 17 March 2010 (2 pages)
9 September 2009	Full accounts made up to 30 April 2008 (15 pages)
9 September 2009	Full accounts made up to 30 April 2008 (15 pages)
15 April 2009	Return made up to 17/03/09; full list of members (4 pages)
15 April 2009	Return made up to 17/03/09; full list of members (4 pages)
2 June 2008	Return made up to 17/03/08; full list of members (4 pages)
2 June 2008	Return made up to 17/03/08; full list of members (4 pages)
4 March 2008	Full accounts made up to 30 April 2007 (14 pages)
4 March 2008	Full accounts made up to 30 April 2007 (14 pages)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Director's particulars changed (1 page)
4 April 2007	Return made up to 17/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 April 2007	Return made up to 17/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 February 2007	Full accounts made up to 30 April 2006 (10 pages)
20 February 2007	Full accounts made up to 30 April 2006 (10 pages)
18 April 2006	Return made up to 17/03/06; full list of members (7 pages)
18 April 2006	Return made up to 17/03/06; full list of members (7 pages)
16 November 2005	Full accounts made up to 30 April 2005 (13 pages)
16 November 2005	Full accounts made up to 30 April 2005 (13 pages)
24 March 2005	Return made up to 17/03/05; full list of members (7 pages)
24 March 2005	Return made up to 17/03/05; full list of members (7 pages)
20 December 2004	Full accounts made up to 30 April 2004 (11 pages)
20 December 2004	Full accounts made up to 30 April 2004 (11 pages)
2 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 June 2004	S-div 16/06/04 (1 page)
23 June 2004	S-div 16/06/04 (1 page)
23 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 April 2004	Return made up to 31/03/04; full list of members (7 pages)
27 April 2004	Return made up to 31/03/04; full list of members (7 pages)
26 February 2004	Full accounts made up to 30 April 2003 (12 pages)
26 February 2004	Full accounts made up to 30 April 2003 (12 pages)
24 November 2003	Registered office changed on 24/11/03 from: 138 park lane london W1K 7AS (1 page)
24 November 2003	Registered office changed on 24/11/03 from: 138 park lane london W1K 7AS (1 page)
14 April 2003	Return made up to 10/04/03; full list of members (7 pages)
14 April 2003	Return made up to 10/04/03; full list of members (7 pages)
6 March 2003	Full accounts made up to 30 April 2002 (11 pages)
6 March 2003	Full accounts made up to 30 April 2002 (11 pages)
31 May 2002	Return made up to 10/04/02; full list of members (6 pages)
31 May 2002	Return made up to 10/04/02; full list of members (6 pages)
1 March 2002	Full accounts made up to 30 April 2001 (12 pages)
1 March 2002	Full accounts made up to 30 April 2001 (12 pages)
4 October 2001	Registered office changed on 04/10/01 from: munslow messias first floor 143/149 great portland street london W1W 6QN (1 page)
4 October 2001	Registered office changed on 04/10/01 from: munslow messias first floor 143/149 great portland street london W1W 6QN (1 page)
2 May 2001	Full accounts made up to 30 April 2000 (12 pages)
2 May 2001	Full accounts made up to 30 April 2000 (12 pages)
20 April 2001	Return made up to 10/04/01; full list of members 363(287) ‐ Registered office changed on 20/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 2001	Return made up to 10/04/01; full list of members 363(287) ‐ Registered office changed on 20/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 April 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 April 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 December 1999	Full accounts made up to 30 April 1999 (11 pages)
29 December 1999	Full accounts made up to 30 April 1999 (11 pages)
19 April 1999	Return made up to 10/04/99; no change of members (4 pages)
19 April 1999	Return made up to 10/04/99; no change of members (4 pages)
17 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 December 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
17 December 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
17 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 May 1998	Return made up to 10/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 1998	Return made up to 10/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 1998	Registered office changed on 07/05/98 from: 54 charleville road london L14 9JH (1 page)
7 May 1998	Ad 24/04/98--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
7 May 1998	Ad 24/04/98--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
7 May 1998	Registered office changed on 07/05/98 from: 54 charleville road london L14 9JH (1 page)
17 April 1997	Secretary resigned (1 page)
17 April 1997	Secretary resigned (1 page)
10 April 1997	Incorporation (16 pages)
10 April 1997	Incorporation (16 pages)

The Research Partnership Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London