ID

ICM DIRECT LIMITED

Dissolved

Company number 03543454

London, United Kingdom · Incorporated 8 April 1998

Unlimited House, 10 Great Pulteney Street, London, W1F 9NB, United Kingdom

Last updated on 19 September 2026

Market research and public opinion polling · SIC 73200

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

ICM DIRECT LIMITED, a private limited company registered in England and Wales, was dissolved on 8 June 2021 having been incorporated on 8 April 1998. Its registered office is at Unlimited House, 10 Great Pulteney Street, London, W1F 9NB, United Kingdom. Its principal activity is market research and public opinion polling (SIC 73200).

It is controlled by Icm Research Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: OGBORN, Stephen David (appointed 21 May 2013), HASSETT, Timothy Brian (appointed 13 June 2019) and HORATIO GUEST, Edward Melville (appointed 20 January 2020). The company has been served by 25 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 March 2019, on 10 January 2020. 160 filings are recorded against the company at Companies House, most recently a gazette filing on 8 June 2021.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HG
HORATIO GUEST, Edward Melville
Director
20 January 2020
HT
HASSETT, Timothy Brian
Director
13 June 2019
OS
OGBORN, Stephen David
Director
21 May 2013
BG
BICKNELL, Geoffrey James
Director · Resigned
5 September 2019
FI
FERGUSON, Iain Fraser
Director · Resigned
19 December 2017
WO
WALKER, Olivia Alexandra
Secretary · Resigned
1 April 2016
HK
HERRICK, Kathryn Louise
Director · Resigned
1 July 2014
CI
CARRUTHERS, Iain Hamilton
Director · Resigned
1 April 2014
BK
BATES, Keith David
Director · Resigned
21 May 2013
BM
BOON, Martin Robert
Director · Resigned
21 May 2013
KA
KNIGHT, Alexander William
Director · Resigned
31 August 2012
WA
WISEMAN, Andrew John
Director · Resigned
31 March 2012
SN
SYKES, Neil Michael
Director · Resigned
16 March 2012
SJ
SHAW, Jason
Director · Resigned
17 May 2011
NG
NICOL, Gareth Vaughn Bain
Director · Resigned
21 September 2010
SJ
SAMPSON, Justin Mark
Director · Resigned
21 September 2010
MR
MCLAURIN, Robert Douglas
Director · Resigned
24 June 2009
ED
ELGIE, Donald Hunter
Director · Resigned
17 May 2006
CG
CITY GROUP PLC
Corporate Secretary · Resigned
17 May 2006
BB
BRIEN, Barrie Christopher
Director · Resigned
17 May 2006
DP
DIAMOND, Partick Gerard
Director · Resigned
1 September 1999
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
8 April 1998
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
8 April 1998
MR
MANNING, Richard
Director · Resigned
8 April 1998
TK
TURNER, Katherine Elizabeth
Director · Resigned
8 April 1998
PS
PARKER, Stephen Geoffrey
Director · Resigned
8 April 1998
SN
SPARROW, Nicholas Howard
Director · Resigned
8 April 1998

Persons with significant control

PS
Icm Research Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 June 2021 View
Gazette Notice Voluntary
Gazette
23 March 2021 View
Dissolution Application Strike Off Company
Dissolution
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
3 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2020 View
Legacy
Accounts
10 January 2020 View
Legacy
Other
10 January 2020 View
Legacy
Other
10 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
17 June 2019 View
Termination Director Company With Name Termination Date
Officers
14 June 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2018 View
Legacy
Accounts
21 December 2018 View
Legacy
Other
21 December 2018 View
Legacy
Other
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 January 2018 View
Legacy
Accounts
17 January 2018 View
Legacy
Other
17 January 2018 View
Legacy
Other
17 January 2018 View
Legacy
Other
5 January 2018 View
Legacy
Other
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Change Sail Address Company With Old Address New Address
Address
25 October 2017 View
Termination Director Company With Name Termination Date
Officers
12 September 2017 View
Termination Director Company With Name Termination Date
Officers
29 June 2017 View
Change Person Secretary Company With Change Date
Officers
13 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
13 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2016 View
Legacy
Accounts
18 October 2016 View
Legacy
Other
18 October 2016 View
Legacy
Other
18 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Change Person Secretary Company With Change Date
Officers
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Change Sail Address Company With Old Address New Address
Address
1 April 2016 View
Move Registers To Sail Company With New Address
Address
1 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2016 View
Accounts With Accounts Type Full
Accounts
23 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Change Person Director Company With Change Date
Officers
9 April 2015 View
Move Registers To Registered Office Company With New Address
Address
9 April 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Change Person Director Company With Change Date
Officers
5 March 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Appoint Person Director Company With Name
Officers
2 July 2014 View
Appoint Person Director Company With Name
Officers
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Move Registers To Sail Company
Address
9 April 2014 View
Change Sail Address Company
Address
9 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
2 April 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 March 2014 View
Termination Director Company With Name
Officers
17 December 2013 View
Accounts With Accounts Type Full
Accounts
10 October 2013 View
Appoint Person Director Company With Name
Officers
24 May 2013 View
Appoint Person Director Company With Name
Officers
24 May 2013 View
Appoint Person Director Company With Name
Officers
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Accounts With Accounts Type Full
Accounts
22 August 2012 View
Termination Director Company With Name
Officers
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Change Person Director Company With Change Date
Officers
3 May 2012 View
Change Person Director Company With Change Date
Officers
3 May 2012 View
Change Person Director Company With Change Date
Officers
3 May 2012 View
Appoint Person Director Company With Name
Officers
5 April 2012 View
Termination Director Company With Name
Officers
5 April 2012 View
Appoint Person Director Company With Name
Officers
26 March 2012 View
Termination Director Company With Name
Officers
14 February 2012 View
Legacy
Mortgage
8 December 2011 View
Accounts With Accounts Type Full
Accounts
28 November 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Termination Director Company With Name
Officers
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Accounts With Accounts Type Full
Accounts
6 October 2010 View
Termination Director Company With Name
Officers
16 September 2010 View
Termination Director Company With Name
Officers
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
23 April 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Annual Return
22 April 2009 View
Legacy
Officers
22 April 2009 View
Accounts With Accounts Type Full
Accounts
18 September 2008 View
Legacy
Annual Return
10 July 2008 View
Legacy
Officers
10 July 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Auditors Resignation Company
Auditors
7 December 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2007 View
Auditors Resignation Company
Auditors
21 June 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Annual Return
27 April 2007 View
Legacy
Address
15 June 2006 View
Resolution
Resolution
30 May 2006 View
Resolution
Resolution
30 May 2006 View
Resolution
Resolution
30 May 2006 View
Legacy
Capital
30 May 2006 View
Legacy
Accounts
30 May 2006 View
Legacy
Address
30 May 2006 View
Auditors Resignation Company
Auditors
30 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Mortgage
20 May 2006 View
Legacy
Mortgage
7 April 2006 View
Legacy
Annual Return
7 April 2006 View
Accounts With Accounts Type Full
Accounts
27 February 2006 View
Legacy
Annual Return
18 April 2005 View
Accounts With Accounts Type Full
Accounts
3 March 2005 View
Legacy
Annual Return
12 July 2004 View
Accounts With Accounts Type Full
Accounts
6 March 2004 View
Legacy
Address
16 December 2003 View
Legacy
Annual Return
18 April 2003 View
Accounts With Accounts Type Full
Accounts
3 December 2002 View
Resolution
Resolution
2 December 2002 View
Resolution
Resolution
2 December 2002 View
Resolution
Resolution
2 December 2002 View
Legacy
Address
2 December 2002 View
Legacy
Annual Return
9 April 2002 View
Accounts With Accounts Type Full
Accounts
25 February 2002 View
Legacy
Annual Return
4 May 2001 View
Legacy
Officers
4 May 2001 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Legacy
Annual Return
23 October 2000 View
Accounts With Accounts Type Full
Accounts
11 February 2000 View
Legacy
Officers
30 September 1999 View
Legacy
Annual Return
26 July 1999 View
Legacy
Officers
31 December 1998 View
Legacy
Capital
15 December 1998 View
Legacy
Mortgage
10 November 1998 View
Legacy
Accounts
11 June 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Address
27 May 1998 View
Incorporation Company
Incorporation
8 April 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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