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ROY MORGAN INTERNATIONAL LIMITED

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

This company is commonly known as Roy Morgan International Limited. The company was founded 24 years ago and was given the registration number 03978314. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:ROY MORGAN INTERNATIONAL LIMITED
Company Number:03978314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Winifred Street, Northcote, Melbourne, Australia,

Secretary21 May 2019Active
138, Powlett Street, East Melbourne, Australia,

Director20 April 2000Active
120, Powlett Street, East Melbourne, Australia,

Director20 April 2000Active
10 Hitherwood Drive, Dulwich, London, SE19 1XB

Secretary20 April 2000Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary20 April 2000Active
10 Hitherwood Drive, Dulwich, London, SE19 1XB

Director20 April 2000Active
83 Leonard Street, London, EC2A 4QS

Nominee Director20 April 2000Active
31 Guernsey Grove, London, SE24 9DF

Director01 August 2000Active
121 Cardinal Avenue, Kingston Upon Thames, KT2 5RZ

Director09 January 2006Active

People with Significant Control

Gary Cordell Morgan
Notified on:06 April 2016
Status:Active
Date of birth:December 1941
Nationality:Australian
Country of residence:Australia
Address:120, Powlett Street, Victoria, Australia, 3002
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-04-22Confirmation statement

Confirmation statement with updates.

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2024-04-04Address

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

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2024-03-25Accounts

Accounts with accounts type unaudited abridged.

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2024-02-27Address

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

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2023-02-22Accounts

Accounts with accounts type unaudited abridged.

Download
2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-23Officers

Appoint person secretary company with name date.

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2019-05-22Address

Move registers to registered office company with new address.

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2019-05-22Officers

Termination secretary company with name termination date.

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2019-05-22Officers

Termination director company with name termination date.

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2019-05-04Confirmation statement

Confirmation statement with updates.

Download
2018-12-13Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-25Confirmation statement

Confirmation statement with updates.

Download
2017-12-08Officers

Change person director company with change date.

Download
2017-12-08Accounts

Accounts with accounts type unaudited abridged.

Download
2017-04-26Confirmation statement

Confirmation statement with updates.

Download
2016-10-19Officers

Change person director company with change date.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-10-19Mortgage

Mortgage satisfy charge full.

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