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MARKET RESEARCH BUREAU GROUP LIMITED

Company number 02674231

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2017 DS01 Application to strike the company off the register
23 Aug 2017 TM01 Termination of appointment of Andrew James Brown as a director on 10 August 2017
23 Aug 2017 TM02 Termination of appointment of Kantar Media Uk Ltd as a secretary on 10 August 2017
15 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
06 May 2017 TM01 Termination of appointment of Mark Ashley Wild as a director on 30 April 2017
05 May 2017 AP01 Appointment of Mr Giles Harvey Roberts Richardson as a director on 24 April 2017
09 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
29 Jun 2016 AD01 Registered office address changed from 222 Gray's Inn Road London WC1X 8HB England to 222 Gray's Inn Road London WC1X 8HB on 29 June 2016
29 Jun 2016 AD01 Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London England W5 2AU to 222 Gray's Inn Road London WC1X 8HB on 29 June 2016
02 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
03 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
07 Jan 2015 CH04 Secretary's details changed for Kantar Media Uk Ltd on 24 December 2014
19 May 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
19 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
30 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
11 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
24 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009