Company information:
F I L Market Research Limited (No: 03224959)
Address: GREENCOAT HOUSE, FRANCIS STREET, LONDON, SW1P 1DH, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 15-Jul-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jul-2024
Industry Class: 73200 - Market research and public opinion polling
Current Director: NICHOLAS MAXWELL LAMB ( DOB: Mar-1960 From: Feb-2012 )
Current Director: THOMAS GEORGE TOLLISS ( DOB: Mar-1979 From: Apr-2023 )
Current Secretary: THOMAS GEORGE TOLLISS ( From: Dec-2017 )
Resigned Director: CRISPIN JOHN BEALE ( DOB: Oct-1972 From: Oct-2008 To: May-2018 )
Resigned Director: ADRIAN MICHAEL COLEMAN ( DOB: Oct-1963 From: Dec-2020 To: Apr-2023 )
Resigned Director: ROBERT EDWARD DAVISON ( DOB: Jan-1958 From: Jul-2009 To: Mar-2017 )
Resigned Director: MARGUERITE JANE FROST ( DOB: Mar-1962 From: Dec-2020 To: Apr-2023 )
Resigned Director: NICHOLAS MAXWELL LAMB ( DOB: Mar-1960 From: Feb-2007 To: Jul-2009 )
Resigned Director: BARBARA MARY LEE ( DOB: Oct-1937 From: Jul-1996 To: Feb-2007 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jul-1996 To: Jul-1996 )
Resigned Director: FIONA MARY SHARP ( DOB: Sep-1968 From: Jul-2009 To: Dec-2011 )
Resigned Director: MARK WILLIAM SMITH ( DOB: May-1955 From: Feb-2007 To: Jul-2009 )
Resigned Director: MARK OLIVER SQUIRES ( DOB: Oct-1982 From: Oct-2018 To: Apr-2023 )
Resigned Director: ELIZABETH MARY TEAGUE ( DOB: Oct-1944 From: Jul-1996 To: Feb-2007 )
Resigned Secretary: DAVID CROWTHER ( From: Apr-2017 To: Dec-2017 )
Resigned Secretary: ROBERT EDWARD DAVISON ( DOB: Jan-1958 From: Feb-2007 To: Jul-2009 )
Resigned Secretary: ROBERT EDWARD DAVISON ( From: Jan-2013 To: Mar-2017 )
Resigned Secretary: BARBARA MARY LEE ( DOB: Oct-1937 From: Jul-1996 To: Feb-2007 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jul-1996 To: Jul-1996 )
Resigned Secretary: THOMAS GEORGE TOLLISS ( From: Jul-2009 To: Jan-2013 )
Persons of Significant Control:
Vccp Holdings Limited, Greencoat House Francis Street, London, SW1P 1DH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-11)
Chime Communications Limited, 70693, 62 Buckingham Gate, London, SW1P 9ZP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-11)