About

Registered Number: 03108736
Date of Incorporation: 02/10/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: 20 Broadway Studios Hammersmith Broadway, London, W6 7AF,

 

Having been setup in 1995, The Npd Group Ltd have registered office in London. The Npd Group Ltd has 7 directors. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COURT, Philippe Charles, Marie-Francois 13 May 2015 - 1
HAUSRUCKINGER, Gerhard, Dr 15 January 2018 - 1
JOHNSON, Tod 21 December 1995 - 1
MAURY, Michel Bernard 01 January 2009 28 February 2018 1
PRITCHARD, David Ashley 13 May 2015 15 January 2018 1
SCOTT, Anna 06 March 2003 31 December 2008 1
ARUNLEX LIMITED 02 October 1995 22 December 1995 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
CS01 - N/A 08 October 2019
AA - Annual Accounts 14 May 2019
CS01 - N/A 05 October 2018
TM01 - Termination of appointment of director 21 July 2018
AA - Annual Accounts 06 June 2018
TM01 - Termination of appointment of director 21 February 2018
AP01 - Appointment of director 21 February 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 07 February 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 15 April 2016
AD01 - Change of registered office address 26 November 2015
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 10 June 2015
AP01 - Appointment of director 14 May 2015
AP01 - Appointment of director 14 May 2015
AR01 - Annual Return 06 October 2014
CH01 - Change of particulars for director 06 October 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 05 July 2010
AR01 - Annual Return 15 October 2009
CH04 - Change of particulars for corporate secretary 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
AA - Annual Accounts 02 August 2009
288b - Notice of resignation of directors or secretaries 23 January 2009
288a - Notice of appointment of directors or secretaries 23 January 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 04 July 2008
363s - Annual Return 30 October 2007
AA - Annual Accounts 02 August 2007
AA - Annual Accounts 22 November 2006
363s - Annual Return 19 October 2006
MEM/ARTS - N/A 23 June 2006
CERTNM - Change of name certificate 19 June 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 20 October 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 August 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 03 September 2004
288b - Notice of resignation of directors or secretaries 05 January 2004
288a - Notice of appointment of directors or secretaries 05 January 2004
363s - Annual Return 24 October 2003
AA - Annual Accounts 10 September 2003
288a - Notice of appointment of directors or secretaries 05 April 2003
288b - Notice of resignation of directors or secretaries 24 March 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 15 October 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 May 2002
AA - Annual Accounts 03 November 2001
363s - Annual Return 01 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 June 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 20 October 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 July 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 05 October 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 June 1999
363s - Annual Return 09 October 1998
AA - Annual Accounts 24 August 1998
AA - Annual Accounts 09 February 1998
363s - Annual Return 22 December 1997
363s - Annual Return 19 October 1996
288c - Notice of change of directors or secretaries or in their particulars 18 October 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 May 1996
288 - N/A 06 February 1996
88(2)P - N/A 15 January 1996
288 - N/A 12 January 1996
288 - N/A 12 January 1996
287 - Change in situation or address of Registered Office 12 January 1996
CERTNM - Change of name certificate 28 December 1995
NEWINC - New incorporation documents 02 October 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.