EUROPEAN MARKET RESEARCH BUREAU LIMITED

EUROPEAN MARKET RESEARCH BUREAU LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEUROPEAN MARKET RESEARCH BUREAU LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01987373
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EUROPEAN MARKET RESEARCH BUREAU LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is EUROPEAN MARKET RESEARCH BUREAU LIMITED located?

    Registered Office Address
    222 Gray's Inn Road
    WC1X 8HB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROPEAN MARKET RESEARCH BUREAU LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for EUROPEAN MARKET RESEARCH BUREAU LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01
    A6DVAZNM

    Termination of appointment of Kantar Media Uk Ltd as a secretary on Aug 10, 2017

    1 pagesTM02
    X6DE865N

    Termination of appointment of Andrew James Brown as a director on Aug 10, 2017

    1 pagesTM01
    X6DE81U1

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA
    A6CDLWPV

    Confirmation statement made on May 29, 2017 with updates

    5 pagesCS01
    X68ZEVGB

    Termination of appointment of Mark Ashley Wild as a director on Apr 30, 2017

    1 pagesTM01
    X65U32BE

    Appointment of Mr Giles Harvey Roberts Richardson as a director on Apr 24, 2017

    2 pagesAP01
    X65RKDHE

    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 pagesAD01
    X5A4VBL5

    Annual return made up to May 29, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 2
    SH01
    X59JQYL4

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA
    A57PP4HU

    Annual return made up to May 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 2
    SH01
    X4A5NRM2

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA
    A47YRPP4

    Annual return made up to May 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 2
    SH01
    X3AQDQF4

    Secretary's details changed for Kantar Media Uk Ltd on Jun 24, 2014

    1 pagesCH04
    X3AQDQEP

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA
    A380DAOB

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA
    A2AIKA6Y

    Annual return made up to May 29, 2013 with full list of shareholders

    4 pagesAR01
    X29E3PX4

    Annual return made up to Jun 06, 2012 with full list of shareholders

    4 pagesAR01
    X1AY72OR

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA
    A17QF6FN

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA
    AWO9JVL2

    Annual return made up to Jun 06, 2011 with full list of shareholders

    4 pagesAR01
    XYH4PV55

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA
    AL8WVMO4

    Secretary's details changed

    1 pagesCH04
    XQTHXLGV

    Who are the officers of EUROPEAN MARKET RESEARCH BUREAU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Giles Harvey Roberts
    Tns House, West Gate
    W5 1UA London
    C/O Kantar Media Uk Ltd
    England
    Director
    Tns House, West Gate
    W5 1UA London
    C/O Kantar Media Uk Ltd
    England
    EnglandBritishDirector224284590001
    KANTAR MEDIA UK LTD
    Ealing Gateway
    26-30 Uxbridge Road Ealing, Ealing
    W5 2BP London
    Secretary
    Ealing Gateway
    26-30 Uxbridge Road Ealing, Ealing
    W5 2BP London
    Identification TypeEuropean Economic Area
    Registration Number00275304
    1530160005
    BOWLES, Timothy Stephen
    2 Scillonian Road
    GU2 5PG Guildford
    Surrey
    Director
    2 Scillonian Road
    GU2 5PG Guildford
    Surrey
    BritishResearch Executive1530170001
    BROWN, Andrew James
    Merton Hall Road
    Wimbledon
    SW19 3PY London
    119
    Director
    Merton Hall Road
    Wimbledon
    SW19 3PY London
    119
    United KingdomBritishMarket Research76673960001
    HOLLISS, David Kingsley
    Northend House
    92 High Street
    OX10 7HP Dorchester On Thames
    Oxfordshire
    Director
    Northend House
    92 High Street
    OX10 7HP Dorchester On Thames
    Oxfordshire
    BritishFinancial Accountant80068980001
    PAYNE, Andrew Robertson
    Studley Farm House
    Brill Road
    OX33 1BP Horton-Cum-Studley
    Oxfordshire
    Director
    Studley Farm House
    Brill Road
    OX33 1BP Horton-Cum-Studley
    Oxfordshire
    EnglandBritishManagement Accountant202208380001
    SILMAN, Richard Spencer Paul
    10 Foxdell Way
    SL9 0PN Chalfont St Peter
    Bucks
    Director
    10 Foxdell Way
    SL9 0PN Chalfont St Peter
    Bucks
    United KingdomBritishResearch Executive30068010002
    WILD, Mark Ashley
    100 Clitherow Avenue
    W7 2BT London
    Director
    100 Clitherow Avenue
    W7 2BT London
    United KingdomBritishDirector127589070001

    Who are the persons with significant control of EUROPEAN MARKET RESEARCH BUREAU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thistleclub Limited
    Farm Street
    W1J 5RJ London
    27
    England
    Apr 06, 2016
    Farm Street
    W1J 5RJ London
    27
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 1985
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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