MASS-OBSERVATION LIMITED
Overview
| Company Name | MASS-OBSERVATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00991583 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MASS-OBSERVATION LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is MASS-OBSERVATION LIMITED located?
| Registered Office Address | 222 Gray's Inn Road WC1X 8HB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MASS-OBSERVATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| MASS-OBSERVATION (U.K.) LIMITED | Oct 13, 1970 | Oct 13, 1970 |
What are the latest accounts for MASS-OBSERVATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for MASS-OBSERVATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Andrew James Brown as a director on Jun 18, 2019 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 29, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Mark Ashley Wild as a director on Apr 30, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Giles Harvey Roberts Richardson as a director on Apr 24, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London England W5 2AU to 222 Gray's Inn Road London WC1X 8HB on Jun 29, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Kantar Media Uk Ltd on Dec 24, 2014 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of MASS-OBSERVATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KANTAR MEDIA UK LTD | Secretary | Ealing Gateway 26-30 Uxbridge Road Ealing, Ealing W5 2BP London |
| 1530160005 | ||||||||||
| RICHARDSON, Giles Harvey Roberts | Director | Tns House, West Gate W5 1UA London C/O Kantar Media Uk Ltd England | England | British | Director | 224284590001 | ||||||||
| BOWLES, Timothy Stephen | Director | 2 Scillonian Road GU2 5PG Guildford Surrey | British | Research Executive | 1530170001 | |||||||||
| BROWN, Andrew James | Director | Merton Hall Road Wimbledon SW19 3PY London 119 | United Kingdom | British | Market Research | 76673960001 | ||||||||
| HIGGS, Alan David | Director | 3 Lyncroft Avenue HA5 1JU Pinner Middlesex | British | Research Executive | 15214440001 | |||||||||
| HOLLISS, David Kingsley | Director | Northend House 92 High Street OX10 7HP Dorchester On Thames Oxfordshire | British | Accountant | 80068980001 | |||||||||
| HOLMES, Margaret Elizabeth | Director | 11 Cardigan Road Barnes SW13 0BH London | British | Research Executive | 39449440001 | |||||||||
| PAYNE, Andrew Robertson | Director | Studley Farm House Brill Road OX33 1BP Horton-Cum-Studley Oxfordshire | England | British | Management Accountant | 202208380001 | ||||||||
| PHILLIPS, Adam Ivor Cargill | Director | Bambers Grayswood Road GU27 2BW Haslemere Surrey | United Kingdom | British | Research Executive | 1571440001 | ||||||||
| PINTO, Cynthia Marie | Director | 51 Cologne Road SW11 2AH London | Kenyan | Research Executive | 34762310001 | |||||||||
| RICHARDS, Trevor John | Director | 14 Roughdown Avenue HP3 9BH Hemel Hempstead Hertfordshire | British | Research Executive | 23365010001 | |||||||||
| WILD, Mark Ashley | Director | 100 Clitherow Avenue W7 2BT London | United Kingdom | British | Director | 127589070001 |
Who are the persons with significant control of MASS-OBSERVATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thistleclub Limited | Apr 06, 2016 | Farm Street W1J 5RJ London 27 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0