IPSOS RESEARCH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIPSOS RESEARCH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02388345
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of IPSOS RESEARCH LTD?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is IPSOS RESEARCH LTD located?

    Registered Office Address
    c/o CFO - IPSOS MORI
    3 Thomas More Square
    Thomas More Square
    E1W 1YW London
    Undeliverable Registered Office AddressNo

    What were the previous names of IPSOS RESEARCH LTD?

    Previous Company Names
    Company NameFromUntil
    SYNOVATE LIMITEDOct 25, 2002Oct 25, 2002
    PEGRAM WALTERS LIMITEDApr 14, 2000Apr 14, 2000
    PEGRAM WALTERS ASSOCIATES LIMITEDMay 23, 1989May 23, 1989

    What are the latest accounts for IPSOS RESEARCH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for IPSOS RESEARCH LTD?

    Last Confirmation Statement Made Up ToDec 22, 2025
    Next Confirmation Statement DueJan 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2024
    OverdueNo

    What are the latest filings for IPSOS RESEARCH LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Gary Moore on Dec 01, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Dec 22, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    3 pagesCS01

    Appointment of Gary Moore as a director on Mar 27, 2023

    2 pagesAP01

    Termination of appointment of John Roger Haworth as a director on Mar 27, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 22, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Rupert Van Hullen as a director on Aug 03, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 22, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 22, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 22, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Termination of appointment of David Kingsley Holliss as a director on Apr 23, 2018

    1 pagesTM01

    Appointment of Mr John Roger Haworth as a director on Mar 15, 2018

    2 pagesAP01

    Confirmation statement made on Dec 22, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Dec 22, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Who are the officers of IPSOS RESEARCH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN HULLEN, Rupert
    c/o Cfo - Ipsos Mori
    Thomas More Square
    E1W 1YW London
    3 Thomas More Square
    England
    Secretary
    c/o Cfo - Ipsos Mori
    Thomas More Square
    E1W 1YW London
    3 Thomas More Square
    England
    167766090001
    MOORE, Gary
    c/o Cfo - Ipsos Mori
    Thomas More Square
    E1W 1YW London
    3 Thomas More Square
    Director
    c/o Cfo - Ipsos Mori
    Thomas More Square
    E1W 1YW London
    3 Thomas More Square
    Northern IrelandBritishAccountant307379390002
    CHAMBERS, Susan
    48 Woodland Gardens
    N10 3UA London
    Secretary
    48 Woodland Gardens
    N10 3UA London
    British9680690001
    DOWDING, Patricia
    38 Parkway
    Gidea Park
    RM2 5NT Romford
    Essex
    Secretary
    38 Parkway
    Gidea Park
    RM2 5NT Romford
    Essex
    BritishMarket Researcher9680720001
    MOBERLY, Andrew John
    5 Montague Close
    SE1 9AY London
    Minerva House
    Secretary
    5 Montague Close
    SE1 9AY London
    Minerva House
    153860500001
    ROSS, John Howard
    9 Skinners Street
    CM23 4GS Bishops Stortford
    Hertfordshire
    Secretary
    9 Skinners Street
    CM23 4GS Bishops Stortford
    Hertfordshire
    British2826100002
    THOMAS, Caroline Emma Roberts
    Broomsleigh Street
    NW6 1QQ London
    5
    United Kingdom
    Secretary
    Broomsleigh Street
    NW6 1QQ London
    5
    United Kingdom
    146795080001
    BURGESS, Duncan Robert
    5 Montague Close
    SE1 9AY London
    Minerva House
    Director
    5 Montague Close
    SE1 9AY London
    Minerva House
    United KingdomBritishDirector154270440001
    CHAMBERS, Susan
    48 Woodland Gardens
    N10 3UA London
    Director
    48 Woodland Gardens
    N10 3UA London
    BritishMarket Researcher9680690001
    CHEDORE, Adrian Genge
    House 21 Carmel Hill
    Carmel Road
    Stanley
    Hong Kong
    Director
    House 21 Carmel Hill
    Carmel Road
    Stanley
    Hong Kong
    Hong KongBritishDirector84231250002
    CHOPRA, Peter David
    5 Walpole Avenue
    TW9 2DJ Richmond
    Surrey
    Director
    5 Walpole Avenue
    TW9 2DJ Richmond
    Surrey
    EnglandBritishDirector66380070003
    DOWDING, Patricia
    38 Parkway
    Gidea Park
    RM2 5NT Romford
    Essex
    Director
    38 Parkway
    Gidea Park
    RM2 5NT Romford
    Essex
    BritishMarket Researcher9680720001
    FLYNN, Douglas Ronald
    100 Alleyn Road
    SE21 8AH London
    Director
    100 Alleyn Road
    SE21 8AH London
    AustralianDirector68122700002
    GLYDON, Patrick Richard
    Mount Pleasant Road
    CB11 3EA Saffron Walden
    11
    Essex
    United Kingdom
    Director
    Mount Pleasant Road
    CB11 3EA Saffron Walden
    11
    Essex
    United Kingdom
    EnglandBritishDirector110646220001
    GOMME, Susan
    6 Scriveners Close
    HP2 4QP Hemel Hempstead
    Hertfordshire
    Director
    6 Scriveners Close
    HP2 4QP Hemel Hempstead
    Hertfordshire
    BritishMarket Researcher9680700002
    HALES, Steven William
    12 Kilnside
    Claygate
    KT10 0HS Esher
    Surrey
    Director
    12 Kilnside
    Claygate
    KT10 0HS Esher
    Surrey
    United KingdomBritishMarket Research20973630004
    HAWORTH, John Roger
    c/o Cfo - Ipsos Mori
    Thomas More Square
    E1W 1YW London
    3 Thomas More Square
    Director
    c/o Cfo - Ipsos Mori
    Thomas More Square
    E1W 1YW London
    3 Thomas More Square
    EnglandBritishCfo91354480002
    HICKS, Jeremy David
    Flat 4 Espirit House
    Keswick Road Putney
    SW15 2JL London
    Director
    Flat 4 Espirit House
    Keswick Road Putney
    SW15 2JL London
    EnglandBritishAccountant123025340001
    HOLLISS, David Kingsley
    c/o Cfo - Ipsos Mori
    Thomas More Square
    E1W 1YW London
    3 Thomas More Square
    England
    Director
    c/o Cfo - Ipsos Mori
    Thomas More Square
    E1W 1YW London
    3 Thomas More Square
    England
    EnglandBritishChartered Accountant134304680002
    MULDOON, Stephen David
    Charmouth Road
    AL1 4RS St. Albans
    25
    Hertfordshire
    United Kingdom
    Director
    Charmouth Road
    AL1 4RS St. Albans
    25
    Hertfordshire
    United Kingdom
    EnglandBritishDirector130214220001
    NOBLE, Andrew
    20a Lawn Road
    NW3 2XR London
    Director
    20a Lawn Road
    NW3 2XR London
    BritishDirector118791320001
    NORMAN, Michelle
    Gate House Farm
    Dean Street, East Farleigh
    ME15 0HP Maidstone
    Kent
    Director
    Gate House Farm
    Dean Street, East Farleigh
    ME15 0HP Maidstone
    Kent
    BritishDirector48663350002
    PARRY, Michael
    12 Albion Square
    E8 4ES London
    Director
    12 Albion Square
    E8 4ES London
    EnglandBritishAccountant78849080002
    PAYNE, Thonas Henry
    1329 Madison Street
    Evanston
    Illinois 60202
    America
    Director
    1329 Madison Street
    Evanston
    Illinois 60202
    America
    AmericanPresident Chief Executive Offi74245860001
    PEGRAM, William
    1 Holly Lodge Gardens
    Highgate
    N6 6AA London
    Director
    1 Holly Lodge Gardens
    Highgate
    N6 6AA London
    BritishMarket Researcher9680730001
    PEGRAM, William
    1 Holly Lodge Gardens
    Highgate
    N6 6AA London
    Director
    1 Holly Lodge Gardens
    Highgate
    N6 6AA London
    BritishMarket Researcher9680730001
    QURESHI, Babar Ali
    Chimneys
    130 Woodcote Valley Road
    CR8 3BF Purley
    Surrey
    Director
    Chimneys
    130 Woodcote Valley Road
    CR8 3BF Purley
    Surrey
    United KingdomBritishNone74731360002
    TELFORD, Elizabeth Jill
    22 Wapping High Street
    E1W 1NJ London
    21 Cinnabar Wharf West
    Director
    22 Wapping High Street
    E1W 1NJ London
    21 Cinnabar Wharf West
    United KingdomBritishDirector135653500001
    VAN HULLEN, Rupert
    c/o Cfo - Ipsos Mori
    Thomas More Square
    E1W 1YW London
    3 Thomas More Square
    England
    Director
    c/o Cfo - Ipsos Mori
    Thomas More Square
    E1W 1YW London
    3 Thomas More Square
    England
    EnglandGermanSolicitor62994350009
    WALTERS, Alan Henry
    3 Oakleigh Park South
    Whetstone
    N20 9JS London
    Director
    3 Oakleigh Park South
    Whetstone
    N20 9JS London
    United KingdomBritishMarket Researcher24822490004
    WHITEHEAD, Fiona Margaret
    8 Causton Road
    Highgate
    N6 5ES London
    Director
    8 Causton Road
    Highgate
    N6 5ES London
    BritishDirector Market Research Agenc37197100001

    Who are the persons with significant control of IPSOS RESEARCH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thomas More Square
    E1W 1YW London
    3
    England
    Apr 06, 2016
    Thomas More Square
    E1W 1YW London
    3
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number4138425
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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