IPSOS INTERACTIVE SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
IPSOS INTERACTIVE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
IPSOS INTERACTIVE SERVICES LIMITED was incorporated 24 years ago on 07/01/2000 and has the registered number: 03903040. The accounts status is FULL and accounts are next due on 30/09/2024.
IPSOS INTERACTIVE SERVICES LIMITED was incorporated 24 years ago on 07/01/2000 and has the registered number: 03903040. The accounts status is FULL and accounts are next due on 30/09/2024.
IPSOS INTERACTIVE SERVICES 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
CFO - IPSOS MORI
3 THOMAS MORE SQUARE
LONDON
E1W 1YW
This Company Originates in : United Kingdom
Previous trading names include:
IPSOS ACCESS PANELS SERVICES LIMITED (until 29/11/2004)
IPSOS ACCESS PANELS SERVICES LIMITED (until 29/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/01/2024 | 21/01/2025 |
Map
CFO - IPSOS MORI
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN PAGE | Jan 1965 | British | Director | 2022-10-01 | CURRENT |
| MR RUPERT VAN HULLEN | Secretary | 2013-08-02 | CURRENT | ||
| GARY MOORE | Nov 1970 | British | Director | 2023-03-27 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-01-07 UNTIL 2000-01-07 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-01-07 UNTIL 2000-01-07 | RESIGNED | ||
| PHILIP LESLIE GREEN | Feb 1957 | British | Secretary | 2000-01-07 UNTIL 2001-08-31 | RESIGNED |
| CAROLINE MARY HAYES | British | Secretary | 2001-09-01 UNTIL 2002-09-01 | RESIGNED | |
| DAVID KINGSLEY HOLLISS | Jul 1958 | British | Secretary | 2002-09-01 UNTIL 2007-09-27 | RESIGNED |
| TANYA VICTORIA SHAMLIAN | Sep 1973 | British | Secretary | 2007-09-27 UNTIL 2010-08-27 | RESIGNED |
| MARIA-CRISTINA MIHOC | Aug 1971 | Romanian | Director | 2010-01-08 UNTIL 2013-03-01 | RESIGNED |
| MR RUPERT VAN HULLEN | Jan 1967 | German | Director | 2013-08-02 UNTIL 2021-07-30 | RESIGNED |
| LAURENCE STOCLET | Sep 1965 | French | Director | 2017-01-17 UNTIL 2022-10-01 | RESIGNED |
| MR RICHARD SPENCER PAUL SILMAN | Jul 1957 | British | Director | 2002-11-01 UNTIL 2004-11-09 | RESIGNED |
| MR ANDREI ROMANESCU | Jun 1979 | Romanian | Director | 2015-08-03 UNTIL 2015-10-09 | RESIGNED |
| ION POSTOACA | Mar 1949 | Swedish | Director | 2004-11-09 UNTIL 2008-09-03 | RESIGNED |
| ANDREI POSTOACA | Apr 1974 | Swedish | Director | 2004-11-09 UNTIL 2008-09-03 | RESIGNED |
| MS CARMEN PATRICIU | May 1961 | Romanian | Director | 2015-10-09 UNTIL 2016-05-01 | RESIGNED |
| CALIN NASTASE | Apr 1960 | Romanian | Director | 2008-09-03 UNTIL 2010-01-07 | RESIGNED |
| MR JOHN ROGER HAWORTH | Aug 1961 | British | Director | 2018-03-15 UNTIL 2023-03-27 | RESIGNED |
| PIERRE LE MANH | Nov 1966 | French | Director | 2004-11-09 UNTIL 2017-10-02 | RESIGNED |
| MR DAVID KINGSLEY HOLLISS | Jul 1958 | British | Director | 2001-12-19 UNTIL 2018-04-23 | RESIGNED |
| CARLOS GUILLERMO HARDING | Dec 1947 | French | Director | 2000-01-07 UNTIL 2016-12-09 | RESIGNED |
| DOMINIQUE BERNARD GOICHON | Jun 1958 | French | Director | 2000-01-07 UNTIL 2001-01-31 | RESIGNED |
| MR JURJ GABRIEL-NICOLAE | Oct 1974 | Romanian | Director | 2016-05-01 UNTIL 2017-09-25 | RESIGNED |
| MR BOGDAN GEORGE CIUBOTARU | Apr 1979 | Romanian | Director | 2013-03-01 UNTIL 2015-08-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ipsos Sa | 2016-04-06 | Paris | Ownership of shares 75 to 100 percent |