IR

ICM RESEARCH LIMITED

Dissolved

Company number 02571387

London, United Kingdom · Incorporated 3 January 1991

Unlimited House, 10 Great Pulteney Street, London, W1F 9NB, United Kingdom

Market research and public opinion polling · SIC 73200

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FLEETWILL LIMITED · 3 January 1991 – 30 April 1991

INDEPENDENT COMMUNICATIONS & MARKETING RESEARCH LIMITED · 30 April 1991 – 12 November 1999

Previous registered addresses

90 High Holborn London WC1V 6XX England · until 25 October 2017

Creston House 10 Great Pulteney Street London W1F 9NB · until 13 April 2017

City Group Plc 30 City Road London EC1Y 2AG · until 17 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HG
HORATIO GUEST, Edward Melville
Director
20 January 2020
HT
HASSETT, Timothy Brian
Director
13 June 2019
OS
OGBORN, Stephen David
Director
4 November 1998
BG
BICKNELL, Geoffrey James
Director · Resigned
5 September 2019
FI
FERGUSON, Iain Fraser
Director · Resigned
19 December 2017
WO
WALKER, Olivia Alexandra
Secretary · Resigned
1 April 2016
HK
HERRICK, Kathryn Louise
Director · Resigned
1 July 2014
CI
CARRUTHERS, Iain Hamilton
Director · Resigned
1 April 2014
BK
BATES, Keith David
Director · Resigned
21 May 2013
SN
SYKES, Neil Michael
Director · Resigned
21 May 2013
KA
KNIGHT, Alexander William
Director · Resigned
31 August 2012
BM
BOON, Martin Robert
Director · Resigned
16 March 2012
SJ
SHAW, Jason
Director · Resigned
17 May 2011
BR
BLACKWELL, Rupert Charles David
Director · Resigned
18 January 2011
TJ
TURNER, James Alexander
Director · Resigned
19 October 2010
SJ
SAMPSON, Justin Mark
Director · Resigned
21 September 2010
WA
WISEMAN, Andrew John
Director · Resigned
21 September 2010
MR
MCLAURIN, Robert Douglas
Director · Resigned
24 June 2009
TJ
THOMAS, Jeremy Beynon
Director · Resigned
22 June 2007
CG
CITY GROUP PLC
Corporate Secretary · Resigned
17 May 2006
BB
BRIEN, Barrie Christopher
Director · Resigned
17 May 2006
ED
ELGIE, Donald Hunter
Director · Resigned
17 May 2006
MM
MCEVOY, Michael
Director · Resigned
1 January 2006
PH
POLLITT, Heather Lynne
Director · Resigned
15 November 2004
MG
MUNCASTER, Gary Michael
Director · Resigned
1 July 2004
BM
BURN, Matt
Director · Resigned
31 July 2003
CR
COLWELL, Richard Frances
Director · Resigned
26 August 1997
TK
TURNER, Katherine Elizabeth
Secretary · Resigned
17 April 1991
PS
PARKER, Stephen Geoffrey
Director · Resigned
17 April 1991
SN
SPARROW, Nicholas Howard
Director · Resigned
17 April 1991
TK
TURNER, Katherine Elizabeth
Director · Resigned
17 April 1991

Persons with significant control

PS
Digital Unlimited Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 June 2021 View
Gazette Notice Voluntary
Gazette
23 March 2021 View
Dissolution Application Strike Off Company
Dissolution
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
3 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2020 View
Legacy
Accounts
13 January 2020 View
Legacy
Other
13 January 2020 View
Legacy
Other
13 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
17 June 2019 View
Termination Director Company With Name Termination Date
Officers
14 June 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2018 View
Legacy
Accounts
21 December 2018 View
Legacy
Other
21 December 2018 View
Legacy
Other
21 December 2018 View
Legacy
Other
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 January 2018 View
Legacy
Accounts
17 January 2018 View
Legacy
Other
17 January 2018 View
Legacy
Other
17 January 2018 View
Legacy
Other
5 January 2018 View
Legacy
Other
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Change Sail Address Company With Old Address New Address
Address
25 October 2017 View
Termination Director Company With Name Termination Date
Officers
12 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
20 July 2017 View
Termination Director Company With Name Termination Date
Officers
29 June 2017 View
Change Person Secretary Company With Change Date
Officers
13 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
13 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2016 View
Legacy
Accounts
18 October 2016 View
Legacy
Other
18 October 2016 View
Legacy
Other
18 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Change Person Secretary Company With Change Date
Officers
29 June 2016 View
Move Registers To Sail Company With New Address
Address
4 April 2016 View
Change Sail Address Company With New Address
Address
1 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2016 View
Legacy
Capital
24 March 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 March 2016 View
Legacy
Insolvency
24 March 2016 View
Resolution
Resolution
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Change Corporate Secretary Company With Change Date
Officers
5 January 2016 View
Change Person Director Company With Change Date
Officers
4 January 2016 View
Change Person Director Company With Change Date
Officers
4 January 2016 View
Change Person Director Company With Change Date
Officers
4 January 2016 View
Change Person Director Company With Change Date
Officers
4 January 2016 View
Accounts With Accounts Type Full
Accounts
23 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Change Person Director Company With Change Date
Officers
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Appoint Person Director Company With Name
Officers
2 July 2014 View
Appoint Person Director Company With Name
Officers
17 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
2 April 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Termination Director Company With Name
Officers
17 December 2013 View
Accounts With Accounts Type Full
Accounts
10 October 2013 View
Appoint Person Director Company With Name
Officers
22 May 2013 View
Appoint Person Director Company With Name
Officers
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Termination Director Company With Name
Officers
19 October 2012 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Accounts With Accounts Type Full
Accounts
22 August 2012 View
Termination Director Company With Name
Officers
20 August 2012 View
Termination Director Company With Name
Officers
2 May 2012 View
Change Person Director Company With Change Date
Officers
5 April 2012 View
Appoint Person Director Company With Name
Officers
26 March 2012 View
Termination Director Company With Name
Officers
14 February 2012 View
Change Person Director Company With Change Date
Officers
26 January 2012 View
Change Person Director Company With Change Date
Officers
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Change Person Director Company With Change Date
Officers
25 January 2012 View
Change Person Director Company With Change Date
Officers
25 January 2012 View
Change Person Director Company With Change Date
Officers
25 January 2012 View
Change Person Director Company With Change Date
Officers
25 January 2012 View
Change Person Director Company With Change Date
Officers
25 January 2012 View
Change Person Director Company With Change Date
Officers
25 January 2012 View
Legacy
Mortgage
8 December 2011 View
Accounts With Accounts Type Full
Accounts
28 November 2011 View
Termination Director Company With Name
Officers
29 September 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Termination Director Company With Name
Officers
17 May 2011 View
Change Person Director Company With Change Date
Officers
17 February 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Accounts With Accounts Type Full
Accounts
6 October 2010 View
Termination Director Company With Name
Officers
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
29 January 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Annual Return
13 January 2009 View
Legacy
Officers
19 November 2008 View
Accounts With Accounts Type Full
Accounts
18 September 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Annual Return
23 January 2008 View
Legacy
Officers
23 January 2008 View
Auditors Resignation Company
Auditors
7 December 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2007 View
Legacy
Officers
8 August 2007 View
Auditors Resignation Company
Auditors
21 June 2007 View
Legacy
Annual Return
16 April 2007 View
Legacy
Annual Return
10 April 2007 View
Statement Of Affairs
Miscellaneous
21 July 2006 View
Legacy
Capital
21 July 2006 View
Legacy
Address
15 June 2006 View
Legacy
Officers
14 June 2006 View
Auditors Resignation Company
Auditors
12 June 2006 View
Legacy
Annual Return
7 June 2006 View
Resolution
Resolution
30 May 2006 View
Resolution
Resolution
30 May 2006 View
Legacy
Capital
30 May 2006 View
Legacy
Capital
30 May 2006 View
Legacy
Capital
30 May 2006 View
Legacy
Capital
30 May 2006 View
Legacy
Accounts
30 May 2006 View
Legacy
Address
30 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Mortgage
20 May 2006 View
Legacy
Capital
3 May 2006 View
Resolution
Resolution
3 May 2006 View
Resolution
Resolution
3 May 2006 View
Legacy
Capital
24 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Mortgage
7 April 2006 View
Accounts With Accounts Type Full
Accounts
27 February 2006 View
Legacy
Annual Return
18 April 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
16 March 2005 View
Accounts With Accounts Type Full
Accounts
3 March 2005 View
Accounts With Accounts Type Full
Accounts
6 March 2004 View
Legacy
Annual Return
22 January 2004 View
Legacy
Address
16 December 2003 View
Legacy
Annual Return
14 January 2003 View
Accounts With Accounts Type Full
Accounts
3 December 2002 View
Resolution
Resolution
2 December 2002 View
Resolution
Resolution
2 December 2002 View
Resolution
Resolution
2 December 2002 View
Legacy
Address
2 December 2002 View
Accounts With Accounts Type Full
Accounts
25 February 2002 View
Legacy
Annual Return
31 January 2002 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Legacy
Annual Return
14 February 2001 View
Accounts With Accounts Type Full
Accounts
2 May 2000 View
Legacy
Annual Return
15 March 2000 View
Certificate Change Of Name Company
Change Of Name
11 November 1999 View
Legacy
Annual Return
26 July 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Resolution
Resolution
24 February 1999 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
31 December 1998 View
Legacy
Mortgage
10 November 1998 View
Accounts With Accounts Type Full
Accounts
2 April 1998 View
Legacy
Annual Return
22 January 1998 View
Legacy
Officers
3 September 1997 View
Legacy
Annual Return
3 January 1997 View
Accounts With Accounts Type Full
Accounts
27 November 1996 View
Accounts With Accounts Type Full
Accounts
24 April 1996 View
Legacy
Annual Return
16 January 1996 View
Legacy
Annual Return
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
1 December 1994 View
Legacy
Annual Return
10 November 1994 View
Legacy
Officers
13 October 1994 View
Memorandum Articles
Incorporation
6 October 1994 View
Legacy
Capital
6 October 1994 View
Accounts With Accounts Type Full
Accounts
26 April 1994 View
Legacy
Annual Return
12 February 1993 View
Accounts With Accounts Type Full
Accounts
17 June 1992 View
Legacy
Annual Return
17 June 1992 View
Legacy
Accounts
17 June 1992 View
Certificate Change Of Name Company
Change Of Name
29 April 1991 View
Legacy
Officers
29 April 1991 View
Legacy
Officers
29 April 1991 View
Legacy
Officers
29 April 1991 View
Legacy
Address
29 April 1991 View
Resolution
Resolution
29 April 1991 View
Incorporation Company
Incorporation
3 January 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

W1F 9NB

ICM DIRECT LIMITED
#03543454
dissolved
See all companies at W1F 9NB

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