IPSOS MYSTERY SHOPPING SERVICES UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
IPSOS MYSTERY SHOPPING SERVICES UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
IPSOS MYSTERY SHOPPING SERVICES UK LIMITED was incorporated 28 years ago on 25/04/1996 and has the registered number: 03190828. The accounts status is FULL and accounts are next due on 30/09/2024.
IPSOS MYSTERY SHOPPING SERVICES UK LIMITED was incorporated 28 years ago on 25/04/1996 and has the registered number: 03190828. The accounts status is FULL and accounts are next due on 30/09/2024.
IPSOS MYSTERY SHOPPING SERVICES UK LIMITED - LONDON
This company is listed in the following categories:
73200 - Market research and public opinion polling
73200 - Market research and public opinion polling
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O CFO IPSOS MORI
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Previous trading names include:
GFK MYSTERY SHOPPING SERVICES UK LIMITED (until 21/11/2018)
GFK MYSTERY SHOPPING SERVICES UK LIMITED (until 21/11/2018)
GFK NOP MYSTERY SHOPPING SERVICES LIMITED (until 04/08/2015)
NOP MYSTERY SHOPPING SERVICES LIMITED (until 30/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN PAGE | Jan 1965 | British | Director | 2022-10-01 | CURRENT |
GARY MOORE | Nov 1970 | British | Director | 2023-03-27 | CURRENT |
MR IVOR CHARLES STOCKER | Jan 1937 | British | Director | 1996-05-22 UNTIL 2002-01-29 | RESIGNED |
LUCIENE JAMES LIMITED | Corporate Director | 1996-04-25 UNTIL 1996-05-20 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1996-05-20 UNTIL 1996-05-23 | RESIGNED | ||
MR BRYAN EDWARD BLETSO | Sep 1965 | Secretary | 2006-03-10 UNTIL 2013-11-30 | RESIGNED | |
MR DAVID SELIG GLASS | Aug 1950 | British | Secretary | 2005-06-01 UNTIL 2013-11-30 | RESIGNED |
JOHN ERIC RHODES | Dec 1952 | British | Secretary | 2005-06-01 UNTIL 2006-03-10 | RESIGNED |
KEITH MICHAEL WINTER | British | Secretary | 1996-05-23 UNTIL 2000-04-14 | RESIGNED | |
SIMON JOHN WOODLOCK | Oct 1970 | British | Secretary | 2000-04-14 UNTIL 2002-11-01 | RESIGNED |
MR ALEXANDER PFANN | Oct 1980 | German | Director | 2016-05-12 UNTIL 2018-10-10 | RESIGNED |
SIMON JOHN WOODLOCK | Oct 1970 | British | Director | 2000-04-14 UNTIL 2002-11-01 | RESIGNED |
KEITH MICHAEL WINTER | British | Director | 1998-04-14 UNTIL 2000-04-14 | RESIGNED | |
MR RUPERT VAN HÜLLEN | Jan 1967 | German | Director | 2018-10-10 UNTIL 2021-08-03 | RESIGNED |
MR BERNHARD EBERHARD VAN DER WERF | Jun 1964 | Dutch | Director | 2015-05-11 UNTIL 2015-10-09 | RESIGNED |
MRS LAURENCE STOCLET | Sep 1966 | French | Director | 2018-10-10 UNTIL 2022-10-01 | RESIGNED |
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1996-05-20 UNTIL 1996-05-23 | RESIGNED | ||
MR MICHAEL SPEDDING | Oct 1956 | British | Director | 1996-05-23 UNTIL 1998-04-14 | RESIGNED |
CHRISTOPHER SNOW | Nov 1945 | British | Director | 2005-06-01 UNTIL 2010-03-01 | RESIGNED |
MRS PHYLLIS JOAN MACFARLANE | Jun 1948 | British | Director | 2002-01-29 UNTIL 2013-12-01 | RESIGNED |
MR ANTHONY JAMES NORMAN | Sep 1976 | British | Director | 2018-03-09 UNTIL 2018-10-10 | RESIGNED |
MR IVAR REIMER MICHAELSEN | Oct 1961 | Danish | Director | 2015-10-09 UNTIL 2018-03-09 | RESIGNED |
MR MATTHIAS KRAUSS | Dec 1967 | German | Director | 2008-07-23 UNTIL 2016-10-19 | RESIGNED |
PAUL DOMINIC KELLY | Feb 1970 | Irish | Director | 2002-11-01 UNTIL 2008-07-23 | RESIGNED |
RICHARD DAVID JAMESON | Jul 1963 | British | Director | 2010-03-01 UNTIL 2015-05-11 | RESIGNED |
MR JOHN ROGER HAWORTH | Aug 1961 | British | Director | 2021-08-03 UNTIL 2023-03-27 | RESIGNED |
LUCIENE JAMES LIMITED | Corporate Secretary | 1996-04-25 UNTIL 1996-05-20 | RESIGNED | ||
CROSSWALL NOMINEES LIMITED | Corporate Secretary | 2002-11-01 UNTIL 2005-06-01 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1996-05-20 UNTIL 1996-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ipsos Sa | 2018-10-10 | Paris 75268 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gfk U.K. Limited | 2016-04-06 - 2018-10-10 | Canary Wharf London | Ownership of shares 75 to 100 percent |