IPSOS RESEARCH LTD

Overview

Company Name	IPSOS RESEARCH LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02388345
Jurisdiction	England/Wales
Date of Creation	May 23, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

What were the previous names of IPSOS RESEARCH LTD?

Previous Company Names
Company Name	From	Until
SYNOVATE LIMITED	Oct 25, 2002	Oct 25, 2002
PEGRAM WALTERS LIMITED	Apr 14, 2000	Apr 14, 2000
PEGRAM WALTERS ASSOCIATES LIMITED	May 23, 1989	May 23, 1989

What are the latest accounts for IPSOS RESEARCH LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2025
Next Confirmation Statement Due	Jan 05, 2026
Next Confirmation Statement Made Up To	Dec 22, 2024
Overdue	No

What are the latest filings for IPSOS RESEARCH LTD?

Filings
Date	Description	Document	Type
Mar 03, 2025	Director's details changed for Gary Moore on Dec 01, 2024	2 pages	CH01

Feb 18, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

Mar 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Appointment of Gary Moore as a director on Mar 27, 2023	2 pages	AP01

Mar 30, 2023	Termination of appointment of John Roger Haworth as a director on Mar 27, 2023	1 pages	TM01

Feb 13, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

May 09, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

Aug 03, 2021	Termination of appointment of Rupert Van Hullen as a director on Aug 03, 2021	1 pages	TM01

Mar 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Mar 02, 2021	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Dec 22, 2019	Confirmation statement made on Dec 22, 2019 with no updates	3 pages	CS01

Dec 23, 2018	Confirmation statement made on Dec 22, 2018 with no updates	3 pages	CS01

Sep 19, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Apr 23, 2018	Termination of appointment of David Kingsley Holliss as a director on Apr 23, 2018	1 pages	TM01

Mar 15, 2018	Appointment of Mr John Roger Haworth as a director on Mar 15, 2018	2 pages	AP01

Dec 22, 2017	Confirmation statement made on Dec 22, 2017 with no updates	3 pages	CS01

Oct 04, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Dec 22, 2016	Confirmation statement made on Dec 22, 2016 with updates	5 pages	CS01

Oct 02, 2016	Accounts for a dormant company made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of IPSOS RESEARCH LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VAN HULLEN, Rupert c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 Thomas More Square England	Oct 12, 2011		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	Mar 27, 2023		Director	c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 Thomas More Square	Northern Ireland	British	1970-3	Accountant	307379390002
CHAMBERS, Susan 48 Woodland Gardens N10 3UA London		Jun 01, 1994	Secretary	48 Woodland Gardens N10 3UA London		British			9680690001
DOWDING, Patricia 38 Parkway Gidea Park RM2 5NT Romford Essex	Jun 01, 1994	Jan 31, 2001	Secretary	38 Parkway Gidea Park RM2 5NT Romford Essex		British		Market Researcher	9680720001
MOBERLY, Andrew John 5 Montague Close SE1 9AY London Minerva House	Aug 27, 2010	Oct 12, 2011	Secretary	5 Montague Close SE1 9AY London Minerva House					153860500001
ROSS, John Howard 9 Skinners Street CM23 4GS Bishops Stortford Hertfordshire	Jan 31, 2001	Nov 03, 2009	Secretary	9 Skinners Street CM23 4GS Bishops Stortford Hertfordshire		British			2826100002
THOMAS, Caroline Emma Roberts Broomsleigh Street NW6 1QQ London 5 United Kingdom	Nov 03, 2009	Aug 27, 2010	Secretary	Broomsleigh Street NW6 1QQ London 5 United Kingdom					146795080001
BURGESS, Duncan Robert 5 Montague Close SE1 9AY London Minerva House	Sep 13, 2010	Apr 26, 2012	Director	5 Montague Close SE1 9AY London Minerva House	United Kingdom	British	1973-11	Director	154270440001
CHAMBERS, Susan 48 Woodland Gardens N10 3UA London		Jun 01, 1994	Director	48 Woodland Gardens N10 3UA London		British	1956-2	Market Researcher	9680690001
CHEDORE, Adrian Genge House 21 Carmel Hill Carmel Road Stanley Hong Kong	Jan 31, 2001	Dec 31, 2009	Director	House 21 Carmel Hill Carmel Road Stanley Hong Kong	Hong Kong	British	1951-10	Director	84231250002
CHOPRA, Peter David 5 Walpole Avenue TW9 2DJ Richmond Surrey	Jan 31, 2001	Mar 15, 2007	Director	5 Walpole Avenue TW9 2DJ Richmond Surrey	England	British	1964-11	Director	66380070003
DOWDING, Patricia 38 Parkway Gidea Park RM2 5NT Romford Essex		Feb 25, 2005	Director	38 Parkway Gidea Park RM2 5NT Romford Essex		British	1946-4	Market Researcher	9680720001
FLYNN, Douglas Ronald 100 Alleyn Road SE21 8AH London	Jan 31, 2001	Feb 25, 2005	Director	100 Alleyn Road SE21 8AH London		Australian	1949-6	Director	68122700002
GLYDON, Patrick Richard Mount Pleasant Road CB11 3EA Saffron Walden 11 Essex United Kingdom	Nov 26, 2007	Oct 12, 2011	Director	Mount Pleasant Road CB11 3EA Saffron Walden 11 Essex United Kingdom	England	British	1964-10	Director	110646220001
GOMME, Susan 6 Scriveners Close HP2 4QP Hemel Hempstead Hertfordshire		Jan 01, 1999	Director	6 Scriveners Close HP2 4QP Hemel Hempstead Hertfordshire		British	1956-1	Market Researcher	9680700002
HALES, Steven William 12 Kilnside Claygate KT10 0HS Esher Surrey		Feb 25, 2005	Director	12 Kilnside Claygate KT10 0HS Esher Surrey	United Kingdom	British	1957-11	Market Research	20973630004
HAWORTH, John Roger c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 Thomas More Square	Mar 15, 2018	Mar 27, 2023	Director	c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 Thomas More Square	England	British	1961-8	Cfo	91354480002
HICKS, Jeremy David Flat 4 Espirit House Keswick Road Putney SW15 2JL London	Jan 31, 2001	Feb 25, 2005	Director	Flat 4 Espirit House Keswick Road Putney SW15 2JL London	England	British	1953-5	Accountant	123025340001
HOLLISS, David Kingsley c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 Thomas More Square England	Apr 26, 2012	Apr 23, 2018	Director	c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 Thomas More Square England	England	British	1958-7	Chartered Accountant	134304680002
MULDOON, Stephen David Charmouth Road AL1 4RS St. Albans 25 Hertfordshire United Kingdom	Aug 01, 2009	Jun 22, 2010	Director	Charmouth Road AL1 4RS St. Albans 25 Hertfordshire United Kingdom	England	British	1972-3	Director	130214220001
NOBLE, Andrew 20a Lawn Road NW3 2XR London	Feb 25, 2005	Aug 01, 2009	Director	20a Lawn Road NW3 2XR London		British	1975-8	Director	118791320001
NORMAN, Michelle Gate House Farm Dean Street, East Farleigh ME15 0HP Maidstone Kent	Feb 25, 2005	Dec 31, 2008	Director	Gate House Farm Dean Street, East Farleigh ME15 0HP Maidstone Kent		British	1965-8	Director	48663350002
PARRY, Michael 12 Albion Square E8 4ES London	Apr 24, 2007	Dec 31, 2008	Director	12 Albion Square E8 4ES London	England	British	1961-7	Accountant	78849080002
PAYNE, Thonas Henry 1329 Madison Street Evanston Illinois 60202 America	Jan 31, 2001	Aug 31, 2001	Director	1329 Madison Street Evanston Illinois 60202 America		American	1945-6	President Chief Executive Offi	74245860001
PEGRAM, William 1 Holly Lodge Gardens Highgate N6 6AA London	Jan 01, 2000	Feb 25, 2005	Director	1 Holly Lodge Gardens Highgate N6 6AA London		British	1945-4	Market Researcher	9680730001
PEGRAM, William 1 Holly Lodge Gardens Highgate N6 6AA London		Jun 01, 1994	Director	1 Holly Lodge Gardens Highgate N6 6AA London		British	1945-4	Market Researcher	9680730001
QURESHI, Babar Ali Chimneys 130 Woodcote Valley Road CR8 3BF Purley Surrey	Sep 19, 2001	Oct 01, 2002	Director	Chimneys 130 Woodcote Valley Road CR8 3BF Purley Surrey	United Kingdom	British	1963-12	None	74731360002
TELFORD, Elizabeth Jill 22 Wapping High Street E1W 1NJ London 21 Cinnabar Wharf West	Dec 31, 2008	Apr 26, 2012	Director	22 Wapping High Street E1W 1NJ London 21 Cinnabar Wharf West	United Kingdom	British	1962-6	Director	135653500001
VAN HULLEN, Rupert c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 Thomas More Square England	Jan 01, 2009	Aug 03, 2021	Director	c/o Cfo - Ipsos Mori Thomas More Square E1W 1YW London 3 Thomas More Square England	England	German	1967-1	Solicitor	62994350009
WALTERS, Alan Henry 3 Oakleigh Park South Whetstone N20 9JS London		Feb 25, 2005	Director	3 Oakleigh Park South Whetstone N20 9JS London	United Kingdom	British	1951-11	Market Researcher	24822490004
WHITEHEAD, Fiona Margaret 8 Causton Road Highgate N6 5ES London	Sep 20, 1993	Dec 12, 1994	Director	8 Causton Road Highgate N6 5ES London		British	1958-3	Director Market Research Agenc	37197100001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ipsos Pan Africa Holdings Ltd

Apr 06, 2016

Thomas More Square

E1W 1YW London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4138425

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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