IPSOS EMEA HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

IPSOS EMEA HOLDINGS LTD is a Private Limited Company from LONDON and has the status: Active.
IPSOS EMEA HOLDINGS LTD was incorporated 20 years ago on 16/12/2003 and has the registered number: 04997072. The accounts status is FULL and accounts are next due on 30/09/2024.

IPSOS EMEA HOLDINGS LTD - 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 31/12/2022 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:
MORI GROUP LIMITED (until 30/12/2013)
PINCO 2060 LIMITED (until 22/04/2004)

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

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 2017-06-01 CURRENT
GARY MOORE Nov 1970 British Director 2023-03-27 CURRENT
DIDIER MICHEL TRUCHOT Nov 1946 French Director 2005-10-21 CURRENT
MR RICHARD SPENCER PAUL SILMAN Jul 1957 British Director 2005-10-21 UNTIL 2018-09-30 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2003-12-16 UNTIL 2004-02-18 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2003-12-16 UNTIL 2004-02-18 RESIGNED
TANYA VICTORIA SHAMLIAN Sep 1973 British Secretary 2004-02-18 UNTIL 2010-08-27 RESIGNED
MR ADAM STUART HOLLOWAY Jan 1967 British Director 2004-03-10 UNTIL 2005-10-21 RESIGNED
MR WILLIAM PENFOLD WYATT May 1968 British Director 2004-03-10 UNTIL 2005-10-21 RESIGNED
SIR ROBERT MILTON WORCESTER Dec 1933 British Director 2004-02-18 UNTIL 2005-06-30 RESIGNED
COLIN TRUSSLER Jul 1942 British Director 2005-07-25 UNTIL 2005-10-21 RESIGNED
LAURENCE STOCLET Sep 1965 French Director 2017-01-17 UNTIL 2022-10-01 RESIGNED
PROFESSOR SIR JOHN ANDREW LIKIERMAN Dec 1943 British Director 2004-09-01 UNTIL 2005-10-21 RESIGNED
PIERRE LE MANH Nov 1966 French Director 2005-10-21 UNTIL 2014-09-28 RESIGNED
MR JOHN ROGER HAWORTH Aug 1961 British Director 2018-03-15 UNTIL 2023-03-27 RESIGNED
MR DAVID KINGSLEY HOLLISS Jul 1958 British Director 2008-10-27 UNTIL 2018-04-23 RESIGNED
MR CARLOS HARDING Dec 1947 French Director 2014-07-21 UNTIL 2016-12-09 RESIGNED
BRIAN GOSSCHALK Nov 1955 United Kingdom Director 2004-02-18 UNTIL 2023-06-30 RESIGNED
MR MICHAEL JOHN EVERETT Sep 1966 British Director 2004-03-10 UNTIL 2009-06-01 RESIGNED
DR KEITH BURGESS Sep 1946 British Director 2004-04-26 UNTIL 2005-10-21 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANAGEMENT CONSULTANCIES ASSOCIATION LIMITED LONDON Active SMALL 94990 - Activities of other membership organizations n.e.c.
IPSOS (MARKET RESEARCH) LTD LONDON ENGLAND Active FULL 73200 - Market research and public opinion polling
IPSOS MORI UK LIMITED LONDON ENGLAND Active FULL 73200 - Market research and public opinion polling
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QA IT SERVICES LIMITED BERKSHIRE Dissolved... FULL 99999 - Dormant Company
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MEDIA REPORT LTD READING Dissolved... TOTAL EXEMPTION SMALL 90030 - Artistic creation
ACCENTURE SERVICES LTD MARLOW Dissolved... FULL 74990 - Non-trading company
PRICESEARCH LIMITED LONDON Active FULL 73200 - Market research and public opinion polling
MEDIATRACK RESEARCH LTD BRISTOL Dissolved... TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
STUDY GROUP UK LIMITED BRIGHTON ENGLAND Active FULL 85310 - General secondary education
SKILLSGROUP HOLDINGS LIMITED LEEDS Dissolved... FULL 99999 - Dormant Company
MORI LIMITED LONDON Active FULL 73200 - Market research and public opinion polling
LIVRA EUROPE LTD. LONDON Active DORMANT 63110 - Data processing, hosting and related activities
LEADING FOR CHANGE LIMITED BRIGHTON Dissolved... DORMANT 99999 - Dormant Company
MIKE EVERETT COACHING LIMITED BRIGHTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MIKE EVERETT CONSULTING LTD BRIGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
IPSOS MORI (IRELAND) LIMITED Dissolved... DORMANT 73200 - Market research and public opinion polling

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