Global Market Insite UK Limited

Company Name	Global Market Insite UK Limited
Company Status	Dissolved
Company Number	04390430
Category	Private Limited Company
Incorporation Date	8 March 2002(22 years, 1 month ago)
Dissolution Date	15 August 2017 (6 years, 8 months ago)
Previous Name	Media Intelligence 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	Mrs Anna Morgan
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2012(10 years after company formation)
Appointment Duration	5 years, 4 months (closed 15 August 2017)
Role	European Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Millbank London SW1P 3JA

Director Name	Thomas Mitchell McCauley
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	30 March 2012(10 years after company formation)
Appointment Duration	5 years, 4 months (closed 15 August 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4 Millbank London SW1P 3JA

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	31 December 2011(9 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 15 August 2017)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Robert John Brayshaw
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 21 August 2003)
Role	IT Manager
Correspondence Address	15 Rushbearers Walk Almondbury Huddersfield West Yorkshire HD5 8DG

Secretary Name	Jacqueline Anne Chapple Blease
Nationality	British
Status	Resigned
Appointed	12 March 2002(4 days after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2004)
Role	Secretary
Correspondence Address	12 Avenue House Court Goldsborough Knaresborough North Yorkshire HG5 8PR

Director Name	Jonathan Francis Puleston
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(1 week, 6 days after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2006)
Role	Media Agent
Correspondence Address	4 The Flats Thame Road Chiltern Buckinghamshire HP18 9LT

Director Name	Michael David Ridley
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(1 week, 6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2004)
Role	Media Research
Correspondence Address	4 Austin Court Village Road Enfield London EN1 2DY

Director Name	Stephen Jesse Wigmore
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(1 week, 6 days after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2006)
Role	IT Manager
Correspondence Address	8 Harfield Close Hook Hampshire RG27 9DQ

Director Name	Dick De Vuyst
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	1 Walkinshaw Court Rotherfield Street London N1 3BP

Secretary Name	Stephen Jesse Wigmore
Nationality	British
Status	Resigned
Appointed	01 February 2005(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	8 Harfield Close Hook Hampshire RG27 9DQ

Director Name	Robert Monster
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2006(4 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2008)
Role	CEO
Correspondence Address	3832 234th Ave Se Sammamish King 98075 United States

Director Name	Mr Dietmar Walter
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 August 2006(4 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Mr Dietmar Walter
Nationality	Italian
Status	Resigned
Appointed	31 August 2006(4 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2011)
Role	R Emed
Country of Residence	England
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Mr David Parker
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2010(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2012)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Mr David Michael Williamson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2010(8 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 27 March 2012)
Role	Chief Administrative Officer
Country of Residence	United States
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	gmi-mr.com

Location

Registered Address	4 Millbank London SW1P 3JA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

90 at £1	Global Market Insite, Inc 90.00% Ordinary
10 at £1	Global Market Insite, Inc 10.00% Ordinary B

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 January 2010	Delivered on: 6 February 2010 Satisfied on: 17 February 2012 Persons entitled: Silicon Valley Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 December 2005	Delivered on: 6 January 2006 Satisfied on: 26 January 2010 Persons entitled: Noved Investment Company Classification: Rent deposit deed Secured details: Â£3,745.31 due or to become due from the company to. Particulars: The sum of Â£3,745.31 (inclusive of vat) deposited (or the balance from time to time standing to the account). Fully Satisfied

28 January 2010

Delivered on: 6 February 2010
Satisfied on: 17 February 2012
Persons entitled: Silicon Valley Bank

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

23 December 2005

Delivered on: 6 January 2006
Satisfied on: 26 January 2010
Persons entitled: Noved Investment Company

Classification: Rent deposit deed
Secured details: Â£3,745.31 due or to become due from the company to.
Particulars: The sum of Â£3,745.31 (inclusive of vat) deposited (or the balance from time to time standing to the account).
Fully Satisfied

Filing History

15 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
20 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
20 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (5 pages)
22 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (5 pages)
21 March 2016	Registered office address changed from 5th and 6th Floor 4 Millbank Westminster London SW1P 3JA to 4 Millbank London SW1P 3JA on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from 5th and 6th Floor 4 Millbank Westminster London SW1P 3JA to 4 Millbank London SW1P 3JA on 21 March 2016 (1 page)
11 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
11 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (5 pages)
23 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (5 pages)
23 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (5 pages)
28 August 2014	Registered office address changed from 1 Bedford Avenue London WC1B 3AU to 5Th and 6Th Floor 4 Millbank Westminster London SW1P 3JA on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 1 Bedford Avenue London WC1B 3AU to 5Th and 6Th Floor 4 Millbank Westminster London SW1P 3JA on 28 August 2014 (1 page)
11 August 2014	Full accounts made up to 31 December 2013 (14 pages)
11 August 2014	Full accounts made up to 31 December 2013 (14 pages)
4 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (5 pages)
4 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (5 pages)
4 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (5 pages)
16 August 2013	Auditor's resignation (1 page)
16 August 2013	Auditor's resignation (1 page)
15 August 2013	Resignation of an auditor (2 pages)
15 August 2013	Resignation of an auditor (2 pages)
6 August 2013	Full accounts made up to 31 December 2012 (17 pages)
6 August 2013	Full accounts made up to 31 December 2012 (17 pages)
31 May 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
22 November 2012	Full accounts made up to 31 December 2011 (15 pages)
22 November 2012	Full accounts made up to 31 December 2011 (15 pages)
4 May 2012	Termination of appointment of Dave Williamson as a director (1 page)
4 May 2012	Termination of appointment of Dave Williamson as a director (1 page)
24 April 2012	Appointment of Thomas Mitchell Mccauley as a director (2 pages)
24 April 2012	Appointment of Thomas Mitchell Mccauley as a director (2 pages)
23 April 2012	Appointment of Mrs Anna Morgan as a director (2 pages)
23 April 2012	Termination of appointment of David Parker as a director (1 page)
23 April 2012	Appointment of Mrs Anna Morgan as a director (2 pages)
23 April 2012	Termination of appointment of David Parker as a director (1 page)
13 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (5 pages)
23 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (10 pages)
23 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (10 pages)
7 February 2012	Termination of appointment of Dietmar Walter as a secretary (1 page)
7 February 2012	Termination of appointment of Dietmar Walter as a secretary (1 page)
7 February 2012	Termination of appointment of Dietmar Walter as a director (1 page)
7 February 2012	Termination of appointment of Dietmar Walter as a director (1 page)
6 February 2012	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
6 February 2012	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
1 February 2012	Full accounts made up to 31 December 2010 (16 pages)
1 February 2012	Full accounts made up to 31 December 2010 (16 pages)
11 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
6 January 2011	Full accounts made up to 31 December 2009 (14 pages)
6 January 2011	Full accounts made up to 31 December 2009 (14 pages)
26 May 2010	Director's details changed for Dietmar Walter on 10 May 2010 (2 pages)
26 May 2010	Director's details changed for Dietmar Walter on 10 May 2010 (2 pages)
10 May 2010	Secretary's details changed for Dietmar Walter on 10 May 2010 (1 page)
10 May 2010	Secretary's details changed for Dietmar Walter on 10 May 2010 (1 page)
6 May 2010	Appointment of Mr Dave Williamson as a director (2 pages)
6 May 2010	Appointment of Mr Dave Williamson as a director (2 pages)
6 May 2010	Appointment of Mr David Parker as a director (2 pages)
6 May 2010	Appointment of Mr David Parker as a director (2 pages)
5 May 2010	Registered office address changed from Europa House Goldstone Villas Hove East Sussex BN3 3RQ on 5 May 2010 (1 page)
5 May 2010	Registered office address changed from Europa House Goldstone Villas Hove East Sussex BN3 3RQ on 5 May 2010 (1 page)
5 May 2010	Registered office address changed from Europa House Goldstone Villas Hove East Sussex BN3 3RQ on 5 May 2010 (1 page)
29 March 2010	Change of name notice (2 pages)
29 March 2010	Change of name notice (2 pages)
29 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Company name changed media intelligence LIMITED\certificate issued on 29/03/10 RES15 ‐ Change company name resolution on 2010-03-17 (2 pages)
29 March 2010	Company name changed media intelligence LIMITED\certificate issued on 29/03/10 RES15 ‐ Change company name resolution on 2010-03-17 (2 pages)
29 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
6 February 2010	Particulars of a mortgage or charge / charge no: 2 (12 pages)
6 February 2010	Particulars of a mortgage or charge / charge no: 2 (12 pages)
3 February 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 January 2010	Director's details changed for Dietmar Walter on 19 January 2010 (2 pages)
20 January 2010	Director's details changed for Dietmar Walter on 19 January 2010 (2 pages)
23 March 2009	Return made up to 08/03/09; full list of members (3 pages)
23 March 2009	Return made up to 08/03/09; full list of members (3 pages)
20 March 2009	Appointment terminated director robert monster (1 page)
20 March 2009	Appointment terminated director robert monster (1 page)
4 August 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
4 August 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
13 March 2008	Return made up to 08/03/08; full list of members (4 pages)
13 March 2008	Return made up to 08/03/08; full list of members (4 pages)
8 September 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
8 September 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
2 August 2007	Return made up to 08/03/07; full list of members (3 pages)
2 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2007	Return made up to 08/03/07; full list of members (3 pages)
2 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	New secretary appointed;new director appointed (2 pages)
9 November 2006	New secretary appointed;new director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
26 October 2006	Secretary resigned;director resigned (1 page)
26 October 2006	Secretary resigned;director resigned (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
15 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 March 2006	Return made up to 08/03/06; full list of members (3 pages)
13 March 2006	Return made up to 08/03/06; full list of members (3 pages)
6 January 2006	Particulars of mortgage/charge (3 pages)
6 January 2006	Particulars of mortgage/charge (3 pages)
20 April 2005	Return made up to 08/03/05; full list of members (4 pages)
20 April 2005	Return made up to 08/03/05; full list of members (4 pages)
31 March 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
31 March 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
31 March 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
31 March 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
22 February 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
22 February 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
18 February 2005	Ad 11/02/05--------- £ si 10@1=10 £ ic 90/100 (2 pages)
18 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 February 2005	Ad 11/02/05--------- Â£ si 10@1=10 Â£ ic 90/100 (2 pages)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	Director's particulars changed (1 page)
9 February 2005	Secretary resigned (1 page)
9 February 2005	Director's particulars changed (1 page)
9 February 2005	New director appointed (2 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	Registered office changed on 09/02/05 from: windsor house cornwall road harrogate north yorkshire HG1 2PW (1 page)
9 February 2005	Registered office changed on 09/02/05 from: windsor house cornwall road harrogate north yorkshire HG1 2PW (1 page)
9 February 2005	New director appointed (2 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Secretary resigned (1 page)
7 January 2005	Ad 04/01/05--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
7 January 2005	Ad 04/01/05--------- £ si 89@1=89 £ ic 1/90 (2 pages)
14 April 2004	Return made up to 08/03/04; full list of members (7 pages)
14 April 2004	Return made up to 08/03/04; full list of members (7 pages)
12 January 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
12 January 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
23 April 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
23 April 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
10 April 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 April 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
2 April 2002	Secretary resigned (1 page)
2 April 2002	New director appointed (1 page)
2 April 2002	Secretary resigned (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	New director appointed (1 page)
2 April 2002	New secretary appointed (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	Registered office changed on 02/04/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
2 April 2002	Registered office changed on 02/04/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
2 April 2002	New secretary appointed (1 page)
8 March 2002	Incorporation (16 pages)
8 March 2002	Incorporation (16 pages)