Tuned In Research Limited

Company Name	Tuned In Research Limited
Company Status	Dissolved
Company Number	05852890
Category	Private Limited Company
Incorporation Date	21 June 2006(17 years, 10 months ago)
Dissolution Date	15 August 2017 (6 years, 8 months 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 Stephen Peter Phillips
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2006(same day as company formation)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	22 Church Crescent London N10 3ND

Director Name	Nick Andrew Priestley
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(5 years after company formation)
Appointment Duration	6 years, 1 month (closed 15 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedford House 125-133 Camden High Street Camden Town London NW1 7JR

Director Name	Mr Douglas Stuart Dunn
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(same day as company formation)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	Flat 1 107 Tollington Way London N7 6RE

Director Name	Robert John Haynes
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	7 Hamilton Court Maitland Drive High Wycombe Buckinghamshire HP13 5BN

Secretary Name	Mr Douglas Stuart Dunn
Nationality	British
Status	Resigned
Appointed	21 June 2006(same day as company formation)
Role	Market Research
Country of Residence	England
Correspondence Address	Flat 1 107 Tollington Way London N7 6RE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 June 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.tunedinresearch.com

Location

Registered Address	Bedford House 125-133 Camden High Street Camden Town London NW1 7JR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Financials

Year	2012
Turnover	£1,472,559
Gross Profit	£1,059,096
Net Worth	£340,361
Cash	£234,548
Current Liabilities	£377,436

Accounts

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

Charges

8 April 2011	Delivered on: 14 April 2011 Satisfied on: 19 November 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

8 April 2011

Delivered on: 14 April 2011
Satisfied on: 19 November 2013
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Fully Satisfied

Filing History

15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
20 May 2017	Application to strike the company off the register (3 pages)
20 May 2017	Application to strike the company off the register (3 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 50 (4 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 50 (4 pages)
26 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 February 2016	Solvency Statement dated 12/02/16 (1 page)
25 February 2016	Statement of capital on 25 February 2016 GBP 50 (4 pages)
25 February 2016	Resolutions RES13 ‐ Reduce share prem and capital redemption reserves 12/02/2016 (1 page)
25 February 2016	Resolutions RES13 ‐ Reduce share prem and capital redemption reserves 12/02/2016 RES13 ‐ Reduce share prem and capital redemption reserves 12/02/2016 (1 page)
25 February 2016	Statement by Directors (1 page)
25 February 2016	Solvency Statement dated 12/02/16 (1 page)
25 February 2016	Statement of capital on 25 February 2016 GBP 50 (4 pages)
25 February 2016	Statement by Directors (1 page)
26 January 2016	Purchase of own shares. (3 pages)
26 January 2016	Cancellation of shares. Statement of capital on 27 November 2015 GBP 50 (6 pages)
26 January 2016	Purchase of own shares. (3 pages)
26 January 2016	Cancellation of shares. Statement of capital on 27 November 2015 GBP 50 (6 pages)
21 December 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 December 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 68 (4 pages)
2 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 68 (4 pages)
8 June 2015	Cancellation of shares. Statement of capital on 30 April 2015 GBP 68 (4 pages)
8 June 2015	Purchase of own shares. (3 pages)
8 June 2015	Purchase of own shares. (3 pages)
8 June 2015	Cancellation of shares. Statement of capital on 30 April 2015 GBP 68 (4 pages)
1 June 2015	Director's details changed for Stephen Peter Phillips on 8 March 2011 (2 pages)
1 June 2015	Director's details changed for Stephen Peter Phillips on 8 March 2011 (2 pages)
1 June 2015	Director's details changed for Stephen Peter Phillips on 8 March 2011 (2 pages)
31 December 2014	Compulsory strike-off action has been discontinued (1 page)
31 December 2014	Compulsory strike-off action has been discontinued (1 page)
30 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 75 (4 pages)
30 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 75 (4 pages)
15 January 2014	Purchase of own shares. (3 pages)
15 January 2014	Cancellation of shares. Statement of capital on 15 January 2014 GBP 75 (4 pages)
15 January 2014	Purchase of own shares. (3 pages)
15 January 2014	Cancellation of shares. Statement of capital on 15 January 2014 GBP 75 (4 pages)
13 January 2014	Termination of appointment of Douglas Dunn as a secretary (1 page)
13 January 2014	Termination of appointment of Douglas Dunn as a secretary (1 page)
13 January 2014	Termination of appointment of Douglas Dunn as a director (1 page)
13 January 2014	Termination of appointment of Douglas Dunn as a secretary (1 page)
13 January 2014	Termination of appointment of Douglas Dunn as a director (1 page)
13 January 2014	Termination of appointment of Douglas Dunn as a secretary (1 page)
19 November 2013	Satisfaction of charge 1 in full (1 page)
19 November 2013	Satisfaction of charge 1 in full (1 page)
29 August 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
29 August 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
21 June 2013	Director's details changed for Nick Andrew Priestley on 15 March 2013 (2 pages)
21 June 2013	Director's details changed for Nick Andrew Priestley on 15 March 2013 (2 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Secretary's details changed for Mr Douglas Stuart Dunn on 1 April 2012 (2 pages)
26 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Director's details changed for Mr Douglas Stuart Dunn on 1 April 2012 (2 pages)
26 June 2012	Director's details changed for Mr Douglas Stuart Dunn on 1 April 2012 (2 pages)
26 June 2012	Director's details changed for Nick Andrew Priestley on 1 April 2012 (2 pages)
26 June 2012	Secretary's details changed for Mr Douglas Stuart Dunn on 1 April 2012 (2 pages)
26 June 2012	Director's details changed for Nick Andrew Priestley on 1 April 2012 (2 pages)
26 June 2012	Secretary's details changed for Mr Douglas Stuart Dunn on 1 April 2012 (2 pages)
26 June 2012	Director's details changed for Nick Andrew Priestley on 1 April 2012 (2 pages)
26 June 2012	Director's details changed for Mr Douglas Stuart Dunn on 1 April 2012 (2 pages)
20 July 2011	Appointment of Nick Andrew Priestley as a director (3 pages)
20 July 2011	Appointment of Nick Andrew Priestley as a director (3 pages)
18 July 2011	Director's details changed for Mr Douglas Stuart Dunn on 1 January 2010 (2 pages)
18 July 2011	Director's details changed for Mr Douglas Stuart Dunn on 1 January 2010 (2 pages)
18 July 2011	Director's details changed for Mr Douglas Stuart Dunn on 1 January 2010 (2 pages)
18 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
11 May 2011	Cancellation of shares. Statement of capital on 11 May 2011 GBP 90 (4 pages)
11 May 2011	Cancellation of shares. Statement of capital on 11 May 2011 GBP 90 (4 pages)
4 May 2011	Purchase of own shares. (3 pages)
4 May 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 12,090 (4 pages)
4 May 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 12,090 (4 pages)
4 May 2011	Purchase of own shares. (3 pages)
4 May 2011	Resolutions RES13 ‐ Auth share capital revoked 08/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (40 pages)
4 May 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 12,090 (4 pages)
4 May 2011	Resolutions RES13 ‐ Auth share capital revoked 08/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (40 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 July 2010	Termination of appointment of Robert Haynes as a director (2 pages)
29 July 2010	Termination of appointment of Robert Haynes as a director (2 pages)
29 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (14 pages)
29 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (14 pages)
22 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 July 2009	Return made up to 21/06/09; full list of members (4 pages)
15 July 2009	Director and secretary's change of particulars / douglas dunn / 01/06/2009 (1 page)
15 July 2009	Director and secretary's change of particulars / douglas dunn / 01/06/2009 (1 page)
15 July 2009	Return made up to 21/06/09; full list of members (4 pages)
15 July 2009	Director and secretary's change of particulars / douglas dunn / 01/06/2009 (1 page)
15 July 2009	Director and secretary's change of particulars / douglas dunn / 01/06/2009 (1 page)
18 December 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 December 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
16 October 2008	Accounting reference date shortened from 05/04/2008 to 31/12/2007 (1 page)
16 October 2008	Accounting reference date shortened from 05/04/2008 to 31/12/2007 (1 page)
18 August 2008	Return made up to 21/06/08; full list of members (4 pages)
18 August 2008	Registered office changed on 18/08/2008 from 85-87 bayham street camden town london NW1 0AG (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 85-87 bayham street camden town london NW1 0AG (1 page)
18 August 2008	Return made up to 21/06/08; full list of members (4 pages)
15 August 2008	Director and secretary's change of particulars / douglas dunn / 25/06/2008 (2 pages)
15 August 2008	Director and secretary's change of particulars / douglas dunn / 25/06/2008 (2 pages)
14 January 2008	Total exemption small company accounts made up to 5 April 2007 (3 pages)
14 January 2008	Total exemption small company accounts made up to 5 April 2007 (3 pages)
14 January 2008	Total exemption small company accounts made up to 5 April 2007 (3 pages)
28 December 2007	Accounting reference date shortened from 30/06/07 to 05/04/07 (1 page)
28 December 2007	Accounting reference date shortened from 30/06/07 to 05/04/07 (1 page)
29 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2007	Return made up to 21/06/07; full list of members (3 pages)
29 August 2007	Return made up to 21/06/07; full list of members (3 pages)
7 September 2006	Ad 21/06/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 September 2006	Ad 21/06/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 September 2006	Secretary resigned (1 page)
5 September 2006	New secretary appointed;new director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New secretary appointed;new director appointed (2 pages)
5 September 2006	Secretary resigned (1 page)
5 September 2006	New director appointed (2 pages)
5 September 2006	Director resigned (1 page)
5 September 2006	New director appointed (2 pages)
5 September 2006	Director resigned (1 page)
5 September 2006	New director appointed (2 pages)
21 June 2006	Incorporation (19 pages)
21 June 2006	Incorporation (19 pages)