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AMA RESEARCH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ama Research Limited. The company was founded 21 years ago and was given the registration number 04501364. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:AMA RESEARCH LIMITED
Company Number:04501364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:5 Howick Place, London, England, SW1P 1WG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, 133 Houndsditch, London, England, EC3A 7BX

Director31 October 2021Active
Fifth Floor, 133 Houndsditch, London, England, EC3A 7BX

Director31 October 2021Active
7 Station Road, Pershore, WR10 1NQ

Secretary01 August 2002Active
5, Howick Place, London, England, SW1P 1WG

Corporate Secretary03 April 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 August 2002Active
Fifth Floor, 133 Houndsditch, London, England, EC3A 7BX

Director03 April 2017Active
240, Blackfriars Road, London, United Kingdom, SE1 8BF

Director03 April 2017Active
Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY

Director01 August 2002Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Director03 April 2017Active
7 Station Road, Pershore, WR10 1NQ

Director01 August 2002Active
5, Howick Place, London, England, SW1P 1WG

Corporate Director03 April 2017Active
5, Howick Place, London, England, SW1P 1WG

Corporate Director03 April 2017Active

People with Significant Control

Infopro Digital (Holdco) Ltd
Notified on:31 October 2021
Status:Active
Country of residence:England
Address:Fifth Floor, 133 Houndsditch, London, England, EC3A 7BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Informa Markets (Uk) Limited
Notified on:03 April 2017
Status:Active
Country of residence:England
Address:240, Blackfriars Road, London, England, SE1 8BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Keith Taylor
Notified on:18 August 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:240, Blackfriars Road, London, United Kingdom, SE1 8BF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Stephen Hartley
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:United Kingdom
Address:240, Blackfriars Road, London, United Kingdom, SE1 8BF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Capital

Capital allotment shares.

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2024-01-08Capital

Capital statement capital company with date currency figure.

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2024-01-08Capital

Legacy.

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2024-01-08Insolvency

Legacy.

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2024-01-08Resolution

Resolution.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type small.

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2022-10-04Accounts

Accounts with accounts type small.

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2022-09-24Confirmation statement

Confirmation statement with updates.

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2021-11-02Officers

Appoint person director company with name date.

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2021-11-02Officers

Appoint person director company with name date.

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2021-11-02Officers

Termination director company with name termination date.

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2021-11-02Persons with significant control

Notification of a person with significant control.

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2021-11-02Persons with significant control

Cessation of a person with significant control.

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2021-11-02Officers

Termination secretary company with name termination date.

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2021-11-02Officers

Termination director company with name termination date.

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2021-11-02Officers

Termination director company with name termination date.

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2021-11-02Address

Change registered office address company with date old address new address.

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2021-10-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-10-28Other

Legacy.

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2021-09-30Accounts

Legacy.

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2021-09-30Other

Legacy.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2020-11-24Officers

Change person director company with change date.

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2020-10-03Accounts

Accounts with accounts type audit exemption subsiduary.

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