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THE NPD GROUP LIMITED

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

This company is commonly known as The Npd Group Limited. The company was founded 28 years ago and was given the registration number 03108736. The firm's registered office is in LONDON. You can find them at 20 Broadway Studios, Hammersmith Broadway, London, . This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:THE NPD GROUP LIMITED
Company Number:03108736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:20 Broadway Studios, Hammersmith Broadway, London, England, W6 7AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF

Corporate Secretary25 November 2003Active
20 Broadway Studios, Hammersmith Broadway, London, England, W6 7AF

Director06 December 2022Active
C/O Peachey & Co, 95 Aldwych, London, WC2B 4JF

Corporate Secretary02 October 1995Active
The Old Farmhouse, Appledore Road, Tenterden, TN30 7DF

Director22 December 1995Active
20 Broadway Studios, Hammersmith Broadway, London, England, W6 7AF

Director13 May 2015Active
20 Broadway Studios, Hammersmith Broadway, London, England, W6 7AF

Director15 January 2018Active
10 Heathcote Road, Scarsdale, New York, United States, 10583

Director21 December 1995Active
1, Allée De Sancy, 78 580 Maule, France,

Director01 January 2009Active
20 Broadway Studios, Hammersmith Broadway, London, England, W6 7AF

Director13 May 2015Active
Lough Barn, Offlands Court, Moulsford, OX10 96X

Director06 March 2003Active
C/O Peachey & Co, 95 Aldwych, London, WC2B 4JF

Corporate Nominee Director02 October 1995Active

People with Significant Control

Mr Tod Johnson
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:American
Country of residence:United States
Address:900, West Shore Road, Port Washington, United States, NY 11050
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-11-30Capital

Capital statement capital company with date currency figure.

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2023-11-21Capital

Capital statement capital company with date currency figure.

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2023-11-20Insolvency

Legacy.

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2023-11-20Insolvency

Legacy.

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2023-11-16Capital

Legacy.

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2023-11-16Resolution

Resolution.

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2023-11-15Resolution

Resolution.

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2023-11-15Incorporation

Memorandum articles.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-10-07Accounts

Accounts with accounts type small.

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2023-03-10Change of name

Certificate change of name company.

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2023-03-10Officers

Termination director company with name termination date.

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2022-12-13Officers

Termination director company with name termination date.

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2022-12-13Officers

Appoint person director company with name date.

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2022-12-13Officers

Termination director company with name termination date.

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2022-11-10Accounts

Change account reference date company current extended.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-09-30Persons with significant control

Notification of a person with significant control statement.

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2022-09-30Persons with significant control

Cessation of a person with significant control.

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2022-07-13Accounts

Accounts with accounts type small.

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2021-10-06Accounts

Accounts with accounts type small.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type small.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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