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KARIAN COMMUNICATION GROUP LIMITED

KARIAN COMMUNICATION GROUP LIMITED

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

    • Overview

    Company NameKARIAN COMMUNICATION GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07171175
    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 KARIAN COMMUNICATION GROUP LIMITED?

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

    Where is KARIAN COMMUNICATION GROUP LIMITED located?

    Registered Office Address
    3 Thomas More Square
    C/O Cfo Ipsos
    E1W 1YW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KARIAN COMMUNICATION GROUP LIMITED?

    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 KARIAN COMMUNICATION GROUP LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2027
    Next Confirmation Statement DueFeb 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2026
    OverdueNo

    What are the latest filings for KARIAN COMMUNICATION GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2026 with no updates

    		3 pagesCS01

    Appointment of Ms Kelly Anne Michelle Beaver as a director on Jan 30, 2026

    		2 pagesAP01

    Termination of appointment of Laurence Stoclet as a director on Jan 30, 2026

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		18 pagesAA

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

    		2 pagesCH01

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Registered office address changed from First Floor 22 Lendal York YO1 8AA England to 3 Thomas More Square C/O Cfo Ipsos London E1W 1YW on Apr 11, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 31, 2024 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

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 31, 2022 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Jan 31, 2021

    		38 pagesAA

    Current accounting period shortened from Jan 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Termination of appointment of Stuart Donald Mccletchie as a director on Oct 25, 2021

    		1 pagesTM01

    Termination of appointment of Stuart Donald Mccletchie as a secretary on Oct 25, 2021

    		1 pagesTM02

    Cessation of Ghassan Karian as a person with significant control on Oct 25, 2021

    		1 pagesPSC07

    Notification of Ipsos Emea Holdings Ltd as a person with significant control on Oct 25, 2021

    		2 pagesPSC02

    Appointment of Ms Laurence Stoclet as a director on Oct 25, 2021

    		2 pagesAP01

    Appointment of Mr John Roger Haworth as a director on Oct 25, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of KARIAN COMMUNICATION GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAVER, Kelly Anne Michelle
    Thomas More Square
    C/O Cfo Ipsos
    E1W 1YW London
    3
    England
    		Director
    Thomas More Square
    C/O Cfo Ipsos
    E1W 1YW London
    3
    England
    		EnglandBritish260406610001
    KARIAN, Ghassan
    Thomas More Square
    C/O Cfo Ipsos
    E1W 1YW London
    3
    England
    		Director
    Thomas More Square
    C/O Cfo Ipsos
    E1W 1YW London
    3
    England
    		United KingdomBritish129153230001
    MOORE, Gary
    c/o Ipsos
    Thomas More Square
    E1W 1YW London
    3
    England
    		Director
    c/o Ipsos
    Thomas More Square
    E1W 1YW London
    3
    England
    		Northern IrelandBritish307379180002
    KARIAN, Ghassan
    Clifford Street
    YO1 9RD York
    14
    United Kingdom
    		Secretary
    Clifford Street
    YO1 9RD York
    14
    United Kingdom
    		149290520001
    MCCLETCHIE, Stuart Donald
    22 Lendal
    YO1 8AA York
    First Floor
    England
    		Secretary
    22 Lendal
    YO1 8AA York
    First Floor
    England
    		176195970001
    HAWORTH, John Roger
    c/o Ipsos Mori
    Thomas More Square
    E1W 1YW London
    3
    England
    		Director
    c/o Ipsos Mori
    Thomas More Square
    E1W 1YW London
    3
    England
    		EnglandBritish91354480002
    INSKIP, Mark Steven
    Clifford Street
    YO1 9RD York
    14
    United Kingdom
    		Director
    Clifford Street
    YO1 9RD York
    14
    United Kingdom
    		EnglandBritish268524550001
    MCCLETCHIE, Stuart Donald
    22 Lendal
    YO1 8AA York
    First Floor
    England
    		Director
    22 Lendal
    YO1 8AA York
    First Floor
    England
    		EnglandBritish127289040001
    MITCHELL, Jane Louise
    22 Lendal
    YO1 8AA York
    First Floor
    England
    		Director
    22 Lendal
    YO1 8AA York
    First Floor
    England
    		EnglandBritish47325330003
    SMITH, Nicholas David Michael
    22 Lendal
    YO1 8AA York
    First Floor
    England
    		Director
    22 Lendal
    YO1 8AA York
    First Floor
    England
    		EnglandBritish151254950001
    STOCLET, Laurence
    c/o Ipsos Mori
    Thomas More Square
    E1W 1YW London
    3
    England
    		Director
    c/o Ipsos Mori
    Thomas More Square
    E1W 1YW London
    3
    England
    		FranceFrench289113210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KARIAN COMMUNICATION GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ipsos Emea Holdings Ltd
    Thomas More Square
    E1W 1YW London
    3
    England
    		Oct 25, 2021
    Thomas More Square
    E1W 1YW London
    3
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number04997072
    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.
    Mr Ghassan Karian
    22 Lendal
    YO1 8AA York
    First Floor
    England
    		Apr 06, 2016
    22 Lendal
    YO1 8AA York
    First Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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.
    • license: CC0