IPSOS MYSTERY SHOPPING SERVICES UK LIMITED

Company is dissolved

General Information

NAME
IPSOS MYSTERY SHOPPING SERVICES UK LIMITED

COMPANY NUMBER
03190828

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
73200 - Market research and public opinion polling

INCORPORATION DATE
25/04/1996 (28 years and 8 months old)

WEBSITE
https://www.gfknop.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/11/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
04/08/2015 21/11/2018
GFK MYSTERY SHOPPING SERVICES UK LIMITED
View all previous names

REGISTERED ADDRESS

3 THOMAS MORE SQUARE
LONDON
E1W 1YW

TRADING ADDRESSES

3 Thomas More Square
LONDON
E1W 1YW

Ludgate House
245 Blackfriars Road
London
SE1 9UL

Telephone: 78909000

Credit Risk Overview

Want to learn more about IPSOS MYSTERY SHOPPING SERVICES UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£156.6k

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£156.6k

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
IPSOS MORI UK LIMITED	Active - Accounts Filed	View Report
IPSOS MYSTERY SHOPPING SERVICES UK LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/09/2024	Event: New Board Member Gary Moore (930737918) Appointed
Date: 05/09/2024	Event: New Board Member Benjamin Charles Page (924074148) Appointed
Date: 08/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about IPSOS MYSTERY SHOPPING SERVICES UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about IPSOS MYSTERY SHOPPING SERVICES UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about IPSOS MYSTERY SHOPPING SERVICES UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£156.6k

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£156.6k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IPSOS MORI UK LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
LUCIENE JAMES LIMITED Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 1340	View Report
ABOGADO NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 42 Past: 1942	View Report
ABOGADO CUSTODIANS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 35 Past: 2458	View Report
Ivor Stocker Born in Jan 1937	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 42	View Report
Michael Spedding Born in Oct 1956	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 55	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
IPSOS SA	N/A	N/A
IPSOS CENTRAL EASTERN EUROPE LIMITED	N/A	N/A
IPSOS EMEA HOLDINGS LTD	Active - Accounts Filed	View Report
IPSOS PAN AFRICA HOLDINGS LTD	Active - Accounts Filed	View Report
IPSOS RESEARCH LTD	Non-Trading	View Report
IPSOS RETAIL PERFORMANCE LIMITED	Active - Accounts Filed	View Report
MORI LIMITED	Active - Accounts Filed	View Report
MARKET & OPINION RESEARCH INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
SYNOVATE HEALTHCARE LIMITED	Active - Accounts Filed	View Report
IPSOS HEALTHCARE JAPAN LIMITED	Company is dissolved	View Report
IPSOS INTERACTIVE SERVICES LIMITED	Active - Accounts Filed	View Report
IPSOS LIMITED	N/A	N/A
IPSOS MORI UK LIMITED	Active - Accounts Filed	View Report
APLT	N/A	N/A
IPSOS MYSTERY SHOPPING SERVICES UK LIMITED	Company is dissolved	View Report
LATIN INTERNET VENTURES INC	N/A	N/A
LIVRA EUROPE LTD.	Company is dissolved	View Report
PRICESEARCH LIMITED	Active - Accounts Filed	View Report
PRICESEARCH LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/09/2024	Event: New Board Member Gary Moore (930737918) Appointed
Date: 05/09/2024	Event: New Board Member Benjamin Charles Page (924074148) Appointed
Date: 08/11/2023	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed
Date: 03/04/2023	Event: John Roger Haworth (909135448) has left the board
Date: 03/04/2023	Event: New Board Member Gary Moore (930737918) Appointed
Date: 07/11/2022	Event: New Confirmation Statement filed
Date: 25/10/2022	Event: Laurence Stoclet (925251363) has left the board
Date: 25/10/2022	Event: New Board Member Benjamin Charles Page (924074148) Appointed
Date: 14/10/2022	Event: New Accounts filed
Date: 21/09/2022	Event: New Accounts filed
Date: 12/05/2022	Event: New Accounts filed
Date: 07/05/2022	Event: New Accounts filed
Date: 09/01/2022	Event: New Accounts filed
Date: 09/01/2022	Event: New Confirmation Statement filed
Date: 07/10/2021	Event: New Board Member John Roger Haworth (909135448) Appointed
Date: 14/06/2021	Event: New Accounts filed
Date: 06/11/2020	Event: New Confirmation Statement filed
Date: 07/11/2019	Event: New Confirmation Statement filed
Date: 19/01/2019	Event: New Confirmation Statement filed
Date: 19/11/2018	Event: New Board Member Laurence Stoclet (925251363) Appointed
Date: 19/11/2018	Event: Change in Reg. Office
Date: 19/11/2018	Event: New Board Member Rupert Van Hullen (925251394) Appointed
Date: 19/11/2018	Event: Alexander Pfann (920831554) has left the board
Date: 19/11/2018	Event: Anthony James Norman (920400055) has left the board
Date: 24/07/2018	Event: New Accounts filed
Date: 19/03/2018	Event: Ivar Reimer Michaelsen (920179745) has left the board
Date: 16/03/2018	Event: New Board Member Anthony James Norman (920400055) Appointed
Date: 06/12/2017	Event: New Confirmation Statement filed
Date: 21/04/2017	Event: New Accounts filed
Date: 26/11/2016	Event: New Annual Return filed
Date: 02/11/2016	Event: Matthias Krauss (913235470) has left the board
Date: 02/11/2016	Event: New Accounts filed
Date: 25/05/2016	Event: New Board Member Alexander Pfann (920831554) Appointed
Date: 05/12/2015	Event: New Annual Return filed
Date: 16/10/2015	Event: New Board Member Ivar Reimer Michaelsen (920179745) Appointed
Date: 15/10/2015	Event: Bernhard Eberhard Van Der Werf (919755684) has left the board
Date: 05/10/2015	Event: New Accounts filed
Date: 19/05/2015	Event: Richard David Jameson (906870446) has left the board
Date: 19/05/2015	Event: New Board Member Bernhard Eberhard Van Der Werf (919755684) Appointed
Date: 06/02/2015	Event: Change in Reg. Office
Date: 23/11/2014	Event: New Annual Return filed
Date: 29/04/2014	Event: New Accounts filed
Date: 16/12/2013	Event: Phyllis Joan MacFarlane (901202678) has left the board
Date: 07/12/2013	Event: New Annual Return filed
Date: 04/12/2013	Event: David Selig Glass (903714692) has left the board
Date: 04/12/2013	Event: Bryan Edward Bletso (905058216) has left the board
Date: 29/05/2013	Event: New Accounts filed
Date: 26/11/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed

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IPSOS MYSTERY SHOPPING SERVICES UK LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£156.6k

£0

£156.6k

People Overview

0

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£156.6k

£0

£156.6k

Accounts

People Overview

0

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™