ICM RESEARCH LIMITED
Overview
| Company Name | ICM RESEARCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02571387 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ICM RESEARCH LIMITED?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is ICM RESEARCH LIMITED located?
| Registered Office Address | Unlimited House 10 Great Pulteney Street W1F 9NB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICM RESEARCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDEPENDENT COMMUNICATIONS & MARKETING RESEARCH LIMITED | Apr 30, 1991 | Apr 30, 1991 |
| FLEETWILL LIMITED | Jan 03, 1991 | Jan 03, 1991 |
What are the latest accounts for ICM RESEARCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for ICM RESEARCH 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 | ||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Olivia Alexandra Walker as a secretary on Apr 05, 2020 | 1 pages | TM02 | ||
Termination of appointment of Geoffrey James Bicknell as a director on Jan 20, 2020 | 1 pages | TM01 | ||
Appointment of Mr Edward Melville Horatio Guest as a director on Jan 20, 2020 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2019 | 21 pages | AA | ||
legacy | 68 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Geoffrey James Bicknell as a director on Sep 05, 2019 | 2 pages | AP01 | ||
Termination of appointment of Iain Fraser Ferguson as a director on Jul 18, 2019 | 1 pages | TM01 | ||
Appointment of Mr Timothy Brian Hassett as a director on Jun 13, 2019 | 2 pages | AP01 | ||
Termination of appointment of Kathryn Louise Herrick as a director on May 30, 2019 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2018 | 26 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 18, 2018 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2017 | 29 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of ICM RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HASSETT, Timothy Brian | Director | 10 Great Pulteney Street W1F 9NB London Unlimited House United Kingdom | United States | American | Ceo Of Unlimited Group | 259548850001 | ||||||||
| HORATIO GUEST, Edward Melville | Director | 10 Great Pulteney Street W1F 9NB London Unlimited House United Kingdom | United Kingdom | British | Chief Financial Officer | 266714710001 | ||||||||
| OGBORN, Stephen David | Director | 10 Great Pulteney Street W1F 9NB London Unlimited House United Kingdom | United Kingdom | British | Director | 178529560001 | ||||||||
| TURNER, Katherine Elizabeth | Secretary | Glebe Cottage Tucks Lane Longworth OX13 5ET Abingdon Oxfordshire | British | 58545000001 | ||||||||||
| WALKER, Olivia Alexandra | Secretary | 10 Great Pulteney Street W1F 9NB London Unlimited House United Kingdom | 206649980002 | |||||||||||
| CITY GROUP PLC | Secretary | Middle Street EC1A 7JA London 6 England |
| 35794270004 | ||||||||||
| BATES, Keith David | Director | City Group Plc 30 City Road EC1Y 2AG London | United Kingdom | British | Director | 17545760005 | ||||||||
| BICKNELL, Geoffrey James | Director | 10 Great Pulteney Street W1F 9NB London Unlimited House United Kingdom | United States | British | Company Director | 70240070003 | ||||||||
| BLACKWELL, Rupert Charles David | Director | City Group Plc 30 City Road EC1Y 2AG London | England | British | Qualitative Research Director | 157239190001 | ||||||||
| BOON, Martin Robert | Director | 10 Great Pulteney Street W1F 9NB London Creston House England | England | British | Director | 167831350001 | ||||||||
| BRIEN, Barrie Christopher | Director | 10 Great Pulteney Street W1F 9NB London Creston House England | England | British | Director | 68731570002 | ||||||||
| BURN, Matt | Director | 8 Fyfield Road Enfield EN1 3TT London | England | British | Director | 165903180001 | ||||||||
| CARRUTHERS, Iain Hamilton | Director | 10 Great Pulteney Street W1F 9NB London Unlimited House United Kingdom | England | British | Director | 89249100001 | ||||||||
| COLWELL, Richard Frances | Director | 32 Standen Road Southfields SW18 5TQ London | British | Director | 54551990001 | |||||||||
| ELGIE, Donald Hunter | Director | 10 Great Pulteney Street W1F 9NB London Creston House England | United Kingdom | British | Director | 6661980002 | ||||||||
| FERGUSON, Iain Fraser | Director | 10 Great Pulteney Street W1F 9NB London Unlimited House United Kingdom | United Kingdom | British | Company Director | 259478790001 | ||||||||
| HERRICK, Kathryn Louise | Director | 10 Great Pulteney Street W1F 9NB London Unlimited House United Kingdom | England | British | Director | 76110680002 | ||||||||
| KNIGHT, Alexander William | Director | 10 Great Pulteney Street W1F 9NB London Creston House England | United Kingdom | British | Director | 328005770001 | ||||||||
| MCEVOY, Michael | Director | 81 Richmond Road Leytonstone E11 4BT London | England | Irish | Accountant | 112100670002 | ||||||||
| MCLAURIN, Robert Douglas | Director | Eastbury Road HA6 3AP Northwood 55 Middlesex | United Kingdom | British | Finance Director | 117415020002 | ||||||||
| MUNCASTER, Gary Michael | Director | 96 Broomfield Avenue Palmers Green N13 4JP London | England | British | Director | 103831720001 | ||||||||
| PARKER, Stephen Geoffrey | Director | Clovelly Avenue CR6 9NZ Warlingham 13 Surrey | British | Market Researcher | 26182970003 | |||||||||
| POLLITT, Heather Lynne | Director | 18 Douglas Road KT6 7SA Surbiton Surrey | United Kingdom | British | Director | 103831540001 | ||||||||
| SAMPSON, Justin Mark | Director | City Group Plc 30 City Road EC1Y 2AG London | England | British | Chairman | 59846310003 | ||||||||
| SHAW, Jason | Director | City Group Plc 30 City Road EC1Y 2AG London | United Kingdom | British | Commercial Director | 154473600001 | ||||||||
| SPARROW, Nicholas Howard | Director | 12 Hampden Court MK40 4HX Biddenham Bedfordshire | England | British | Market Researcher | 7463010003 | ||||||||
| SYKES, Neil Michael | Director | 10 Great Pulteney Street W1F 9NB London Creston House England | England | British | Director | 167838310001 | ||||||||
| THOMAS, Jeremy Beynon | Director | 27 Windlesham Gardens BN1 3AJ Brighton East Sussex | United Kingdom | British | Market Researcher | 123590220001 | ||||||||
| TURNER, James Alexander | Director | City Group Plc 30 City Road EC1Y 2AG London | England | British | Director | 156425680003 | ||||||||
| TURNER, Katherine Elizabeth | Director | Glebe Cottage Tucks Lane Longworth OX13 5ET Abingdon Oxfordshire | British | Market Researcher | 58545000001 | |||||||||
| WISEMAN, Andrew John | Director | 10 Great Pulteney Street W1F 9NB London Unlimited House United Kingdom | United Kingdom | British | Director | 112385740004 |
Who are the persons with significant control of ICM RESEARCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Digital Unlimited Group Ltd | Apr 06, 2016 | 10 Great Pulteney Street W1F 9NB London Creston House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ICM RESEARCH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 27, 2017 Delivered On Mar 07, 2017 | Outstanding | ||
Brief description All current and future land (except for any restricted land or floating charge leasehold property) and intellectual property (except for any restricted ip) owned by the company in each case as specified (and defined) in the deed of accession registered by this form MR01 (the "deed of accession"). For more details please refer to the deed of accession. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 28, 2015 Delivered On Jun 05, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 29, 2011 Delivered On Dec 08, 2011 | Satisfied | Amount secured All monies due or to become due from the chargors or any of them to any secured party or their assignee or successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of accession to a composite guarantee and debenture dated 28 november 2001 | Created On May 17, 2006 Delivered On May 20, 2006 | Satisfied | Amount secured All mones due or to become due from any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 02, 1998 Delivered On Nov 10, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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