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Circana Group (UK) Limited LONDON

Circana Group (UK) started in year 1995 as Private Limited Company with registration number 03108736. The Circana Group (UK) company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at 20 Broadway Studios. Postal code: W6 7AF. Since Friday 10th March 2023 Circana Group (UK) Limited is no longer carrying the name The Npd Group.

The company has one director. Manuel V., appointed on 6 December 2022. There are currently no secretaries appointed. As of 28 April 2024, there were 7 ex directors - Gerhard H., Philippe C. and others listed below. There were no ex secretaries.

Circana Group (UK) Limited Address / Contact

Office Address 20 Broadway Studios
Office Address2 Hammersmith Broadway
Town London
Post code W6 7AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03108736
Date of Incorporation Mon, 2nd Oct 1995
Industry Market research and public opinion polling
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Manuel V.

Position: Director

Appointed: 06 December 2022

Aldlex Limited

Position: Corporate Secretary

Appointed: 25 November 2003

Gerhard H.

Position: Director

Appointed: 15 January 2018

Resigned: 09 March 2023

Philippe C.

Position: Director

Appointed: 13 May 2015

Resigned: 06 December 2022

David P.

Position: Director

Appointed: 13 May 2015

Resigned: 15 January 2018

Michel M.

Position: Director

Appointed: 01 January 2009

Resigned: 28 February 2018

Anna S.

Position: Director

Appointed: 06 March 2003

Resigned: 31 December 2008

Hubert A.

Position: Director

Appointed: 22 December 1995

Resigned: 06 March 2003

Tod J.

Position: Director

Appointed: 21 December 1995

Resigned: 06 December 2022

Arunlex Limited

Position: Corporate Secretary

Appointed: 02 October 1995

Resigned: 25 November 2003

Arunlex Limited

Position: Corporate Nominee Director

Appointed: 02 October 1995

Resigned: 22 December 1995

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Tod J. This PSC and has 75,01-100% shares.

Tod J.

Notified on 6 April 2016
Ceased on 23 November 2021
Nature of control: 75,01-100% shares

Company previous names

The Npd Group March 10, 2023
Npd Eurotoys Uk June 19, 2006
Peaco No.51 December 29, 1995

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 7th, October 2023 		Free Download (22 pages)

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