S:COMM RESEARCH (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

S:COMM RESEARCH (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
S:COMM RESEARCH (UK) LIMITED was incorporated 24 years ago on 31/05/2000 and has the registered number: 04004632. The accounts status is FULL.

S:COMM RESEARCH (UK) 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 / 12 31/12/2018

Registered Office

66 PORCHESTER ROAD
LONDON
W2 6ET

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COSEC SERVICES LIMITED Corporate Secretary 2018-03-31 CURRENT
MR ALEXANDER JAMES RICHARDS Oct 1980 British Director 2018-02-20 CURRENT
MRS IDIL CILEKDIKEN PALMQVIST May 1980 Turkish Director 2019-04-09 CURRENT
MR LUIGI SACCHETTI May 1978 Italian Director 2018-02-20 UNTIL 2018-10-30 RESIGNED
MR ANJAN SANATAN LUCHMEE Secretary 2016-03-01 UNTIL 2018-03-27 RESIGNED
MRS LYNNE ALICE PROCTOR Dec 1952 British Secretary 2006-08-23 UNTIL 2009-01-01 RESIGNED
MR PHILLIP WILLIAM JOHN MORGAN Oct 1963 Secretary 2000-05-31 UNTIL 2006-08-23 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 2000-05-31 UNTIL 2000-05-31 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 2000-05-31 UNTIL 2000-05-31 RESIGNED
MR HESHAN NIRMAL SURIYABANDARA Secretary 2013-01-24 UNTIL 2016-02-28 RESIGNED
MR PHILLIP WILLIAM JOHN MORGAN Oct 1963 Director 2000-05-31 UNTIL 2006-08-23 RESIGNED
MR TORSTEN CHRISTOF ZOEGA Aug 1962 German Director 2012-02-29 UNTIL 2013-01-24 RESIGNED
MR PAUL MITCHELL SMITH Jan 1962 Australian Director 2012-02-29 UNTIL 2016-06-17 RESIGNED
MR BERND HORST SCHRODER Apr 1959 German Director 2012-02-29 UNTIL 2014-05-01 RESIGNED
MRS MELANIE JANE AYRES Oct 1968 British Director 2006-08-23 UNTIL 2012-08-15 RESIGNED
MR DANNY RUSSELL TOWNSEND Apr 1977 Australian Director 2012-06-22 UNTIL 2018-02-20 RESIGNED
FRANCISCO SAEZ Jul 1972 British Director 2009-06-01 UNTIL 2010-01-20 RESIGNED
MAGNUS ROOS Jul 1963 Swedish Director 2000-05-31 UNTIL 2002-10-25 RESIGNED
MR STEPHEN KENNETH PROCTOR Dec 1934 British Director 2006-08-23 UNTIL 2010-06-07 RESIGNED
MS SANDRA DORREN GREER Sep 1965 British Director 2001-03-01 UNTIL 2003-02-21 RESIGNED
MR ROD MILLOTT Dec 1970 Australian Director 2014-05-01 UNTIL 2016-08-15 RESIGNED
MR JONATHAN LONG May 1976 British Director 2018-02-20 UNTIL 2019-01-01 RESIGNED
MR LESLIE GEORGE EDWIN KELLY Jul 1951 British Director 2010-03-24 UNTIL 2012-02-29 RESIGNED
MR CHARLES CHRISTOPHER DUNDAS Sep 1976 British Director 2013-01-24 UNTIL 2014-05-01 RESIGNED
MR DEREK BETHOM Mar 1968 British Director 2006-08-12 UNTIL 2006-08-23 RESIGNED
MR RICHARD BERRY Sep 1967 British Director 2002-11-12 UNTIL 2005-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nielsen Sports Uk And Ireland Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLTON VALE INVESTMENT COMPANY LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KENWOOD CONSOLIDATED LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BROADCASTING SUPPORT SERVICES LONDON ... GROUP 82200 - Activities of call centres
NIELSEN SPORTS UK AND IRELAND LIMITED LONDON ENGLAND Active FULL 73200 - Market research and public opinion polling
BRIDOME LIMITED WOKING Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
YOUTH SPORT TRUST ENTERPRISES LTD LOUGHBOROUGH Active UNAUDITED ABRIDGED 47990 - Other retail sale not in stores, stalls or markets
OMNIPERCEPTION LTD. LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
APPLIED IMAGE RECOGNITION LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
OMNIPERCEPTION HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
MUTANDERIS 534 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MARGAUX MATRIX LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
DUNDAS BARNES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
PINK & CREAM LIMITED WOKING ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
VISUAL IQ (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
R&S BERRY LIMITED ASCOT Dissolved... 70210 - Public relations and communications activities
WPC GRP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
ADVERTISING INTELLIGENCE LIMITED LONDON Active FULL 73120 - Media representation services
R&S BERRY LTD ASCOT ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LET'S GO! CREATE LTD ASCOT ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
V SECRETARIAL SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HUNG ON YOU LIMITED LONDON Active DORMANT 99999 - Dormant Company
VAL TRADEMARK TWO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
VEL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VAL TM LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
VAL TM (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
HLP STUDIOS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
HLP MAGNET LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
BETTTER LIMITED LONDON ENGLAND Active MICRO ENTITY 14190 - Manufacture of other wearing apparel and accessories n.e.c.
GALLANT BARBERS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment