ICM RESEARCH LIMITED - LONDON


Company Profile Company Filings

Overview

ICM RESEARCH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ICM RESEARCH LIMITED was incorporated 33 years ago on 03/01/1991 and has the registered number: 02571387. The accounts status is AUDIT EXEMPTION SUBSI.

ICM RESEARCH LIMITED - LONDON

This company is listed in the following categories:
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

UNLIMITED HOUSE
LONDON
W1F 9NB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2020 01/11/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN DAVID OGBORN Feb 1969 British Director 1998-11-04 CURRENT
MR TIMOTHY BRIAN HASSETT Mar 1964 American Director 2019-06-13 CURRENT
MR EDWARD MELVILLE HORATIO GUEST May 1971 British Director 2020-01-20 CURRENT
JEREMY BEYNON THOMAS May 1954 British Director 2007-06-22 UNTIL 2008-07-11 RESIGNED
MR GARY MICHAEL MUNCASTER Nov 1970 British Director 2004-07-01 UNTIL 2010-10-15 RESIGNED
STEPHEN GEOFFREY PARKER Jul 1957 British Director 1991-04-17 UNTIL 2009-05-15 RESIGNED
MRS HEATHER LYNNE POLLITT Nov 1966 British Director 2004-11-15 UNTIL 2006-01-31 RESIGNED
JUSTIN MARK SAMPSON Jun 1966 British Director 2010-09-21 UNTIL 2012-02-14 RESIGNED
MR JASON SHAW Sep 1973 British Director 2011-05-17 UNTIL 2012-08-17 RESIGNED
NICHOLAS HOWARD SPARROW Nov 1954 British Director 1991-04-17 UNTIL 2010-08-06 RESIGNED
MR NEIL MICHAEL SYKES Jan 1967 British Director 2013-05-21 UNTIL 2016-10-01 RESIGNED
MICHAEL MCEVOY May 1970 Irish Director 2006-01-01 UNTIL 2011-07-08 RESIGNED
MR JAMES ALEXANDER TURNER Aug 1976 British Director 2010-10-19 UNTIL 2012-04-30 RESIGNED
KATHERINE ELIZABETH TURNER Jul 1953 British Director 1991-04-17 UNTIL 2007-06-29 RESIGNED
MR ALEXANDER WILLIAM KNIGHT Oct 1977 British Director 2012-08-31 UNTIL 2017-01-01 RESIGNED
OLIVIA ALEXANDRA WALKER Secretary 2016-04-01 UNTIL 2020-04-05 RESIGNED
KATHERINE ELIZABETH TURNER Jul 1953 British Secretary 1991-04-17 UNTIL 2006-05-17 RESIGNED
MR ROBERT DOUGLAS MCLAURIN May 1960 British Director 2009-06-24 UNTIL 2011-05-17 RESIGNED
CITY GROUP PLC Corporate Secretary 2006-05-17 UNTIL 2016-04-01 RESIGNED
MR IAIN FRASER FERGUSON Apr 1957 British Director 2017-12-19 UNTIL 2019-07-18 RESIGNED
KATHRYN LOUISE HERRICK Mar 1966 British Director 2014-07-01 UNTIL 2019-05-30 RESIGNED
MR DONALD HUNTER ELGIE Jun 1946 British Director 2006-05-17 UNTIL 2014-03-31 RESIGNED
RICHARD FRANCES COLWELL Jun 1970 British Director 1997-08-26 UNTIL 1998-11-04 RESIGNED
MR IAIN HAMILTON CARRUTHERS Jul 1964 British Director 2014-04-01 UNTIL 2017-06-29 RESIGNED
MR MATT BURN Oct 1970 British Director 2003-07-31 UNTIL 2010-09-30 RESIGNED
MR BARRIE CHRISTOPHER BRIEN Sep 1966 British Director 2006-05-17 UNTIL 2017-03-24 RESIGNED
MR MARTIN ROBERT BOON Sep 1968 British Director 2012-03-16 UNTIL 2016-10-01 RESIGNED
MR RUPERT CHARLES DAVID BLACKWELL Aug 1970 Director 2011-01-18 UNTIL 2012-09-28 RESIGNED
GEOFFREY JAMES BICKNELL Jun 1942 British Director 2019-09-05 UNTIL 2020-01-20 RESIGNED
MR KEITH DAVID BATES Mar 1957 British Director 2013-05-21 UNTIL 2013-12-13 RESIGNED
MR ANDREW JOHN WISEMAN Apr 1973 British Director 2010-09-21 UNTIL 2017-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Digital Unlimited Group Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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