CIRCANA GROUP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CIRCANA GROUP (UK) LIMITED
COMPANY NUMBER
03108736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73200 -
Market research and public opinion polling
INCORPORATION DATE
02/10/1995
(29 years and 2 months old)
WEBSITE
http://npd.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/06/2006
10/03/2023
THE NPD GROUP LIMITED
View all previous names
LONDON
W6 7AF
Telephone: 02082371300
TPS: No
20 Broadway Studios
Hammersmith Broadway
London
W6 7AF
W6 7AF
Telephone: 82371300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NPD INTELECT MARKETING SERVICES NV | N/A | N/A |
| THE NPD GROUP LIMITED | Active - Accounts Filed | View Report |
| THE NPD GROUP TRAVEL RETAIL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 15/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CIRCANA GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIRCANA GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIRCANA GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2003 - Present (21years) Born in N/A |
Active | Secretary |
Current: 34 Past: 129 |
View Report |
|
06/12/2022 - Present (2years) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/1995 - Present (29 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 93 |
View Report |
|
02/10/1995 - Present (29 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 134 |
View Report |
|
21/12/1995 - Present (29years) Born in Jun 1944 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NPD GROUP INC. | N/A | N/A |
| NPD INTELECT MARKETING SERVICES NV | N/A | N/A |
| THE NPD GROUP LIMITED | Active - Accounts Filed | View Report |
| THE NPD GROUP TRAVEL RETAIL LTD | Company is dissolved | View Report |
| THE NPD GROUP LIMITED | Active - Accounts Filed | View Report |
| THE NPD GROUP TRAVEL RETAIL LTD | Company is dissolved | View Report |
| THE NPD GROUP MARKET RESEARCH LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 15/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 14/03/2023 | Gerhard Hausruckinger (924340200) has left the board |
| 15/12/2022 | Philippe Charles, Marie-Francois Court (919767128) has left the board |
| 15/12/2022 | Tod Johnson (904624801) has left the board |
| 15/12/2022 | New Board Member Manuel Lucien Gerard Vannier (930324390) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 18/05/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 25/07/2018 | Michel Bernard Maury (913587460) has left the board |
| 11/06/2018 | New Accounts filed |
| 23/02/2018 | David Ashley Pritchard (919766823) has left the board |
| 23/02/2018 | New Board Member Gerhard Hausruckinger (924340200) Appointed |
| 19/10/2017 | New Confirmation Statement filed |
| 11/02/2017 | New Accounts filed |
| 15/10/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 30/11/2015 | Change in Reg. Office |
| 18/10/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 18/05/2015 | New Board Member Philippe Charles, Marie-Francois Court (919767128) Appointed |
| 18/05/2015 | New Board Member David Ashley Pritchard (919766823) Appointed |
| 10/10/2014 | New Confirmation Statement filed |
| 11/01/2014 | New Accounts filed |
| 29/10/2013 | New Confirmation Statement filed |
| 12/01/2013 | New Accounts filed |
| 03/11/2012 | New Confirmation Statement filed |
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