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IPSOS EMEA HOLDINGS LTD (04997072)

IPSOS EMEA HOLDINGS LTD (04997072) is an active UK company. incorporated on 16 December 2003. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in market research and public opinion polling. IPSOS EMEA HOLDINGS LTD has been registered for 22 years. Current directors include DUBOIS USAGE STOCLET, Laurence Catherine, MOORE, Gary, POITOU, Jean Laurent.

Company Number
04997072
Status
active
Type
ltd
Incorporated
16 December 2003
Age
22 years
Address
3 Thomas More Square, London, E1W 1YW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Market research and public opinion polling
Directors
DUBOIS USAGE STOCLET, Laurence Catherine, MOORE, Gary, POITOU, Jean Laurent
SIC Codes
73200

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Introduction
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IPSOS EMEA HOLDINGS LTD

IPSOS EMEA HOLDINGS LTD is an active company incorporated on 16 December 2003 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in market research and public opinion polling. IPSOS EMEA HOLDINGS LTD was registered 22 years ago.(SIC: 73200)

Status

active

Active since 22 years ago

Company No

04997072

LTD Company

Age

22 Years

Incorporated 16 December 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 December 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 16 December 2025 (5 months ago)
Submitted on 17 December 2025 (5 months ago)

Next Due

Due by 30 December 2026
For period ending 16 December 2026

Previous Company Names

MORI GROUP LIMITED
From: 22 April 2004To: 30 December 2013
PINCO 2060 LIMITED
From: 16 December 2003To: 22 April 2004
Contact
Address

3 Thomas More Square London, E1W 1YW,

Previous Addresses

C/O Cfo - Ipsos Mori 3 Thomas More Square 3 Thomas More Square London E1W 1YW England
From: 20 July 2015To: 16 December 2015
79 Borough Road London SE1 1FY
From: 1 March 2010To: 20 July 2015
Mori House 79-81 Borough Road London SE1 1FY
From: 16 December 2003To: 1 March 2010
Timeline

20 key events • 2003 - 2026

Funding Officers Ownership
Company Founded
Dec 03
Funding Round
Jan 12
Funding Round
Jan 14
Director Joined
Jul 14
Director Left
Oct 14
Capital Update
Oct 14
Director Left
Dec 16
Director Joined
Jan 17
Director Joined
Mar 18
Director Left
Apr 18
Director Left
Oct 18
Director Joined
Oct 22
Director Left
Oct 22
Director Joined
Mar 23
Director Left
Mar 23
Director Left
Jul 23
Director Joined
Sept 25
Director Left
Sept 25
Director Left
Dec 25
Director Joined
Feb 26
3
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

23

4 Active
19 Resigned

VAN HULLEN, Rupert

Active
Thomas More Square, LondonE1W 1YW
Secretary
Appointed 01 Jun 2017

DUBOIS USAGE STOCLET, Laurence Catherine

Active
Thomas More Square, LondonE1W 1YW
Born September 1966
Director
Appointed 12 Feb 2026

MOORE, Gary

Active
Thomas More Square, LondonE1W 1YW
Born November 1970
Director
Appointed 27 Mar 2023

POITOU, Jean Laurent

Active
Thomas More Square, LondonE1W 1YW
Born October 1964
Director
Appointed 15 Sept 2025

SHAMLIAN, Tanya Victoria

Resigned
7 Woodberry Crescent, LondonN10 1PJ
Secretary
Appointed 18 Feb 2004
Resigned 27 Aug 2010

PINSENT MASONS SECRETARIAL LIMITED

Resigned
1 Park Row, LeedsLS1 5AB
Corporate secretary
Appointed 16 Dec 2003
Resigned 18 Feb 2004

BURGESS, Keith, Dr

Resigned
Hengrove, TringHP23 6LE
Born September 1946
Director
Appointed 26 Apr 2004
Resigned 21 Oct 2005

EVERETT, Michael John

Resigned
146 Balfour Road, BrightonBN1 6NE
Born September 1966
Director
Appointed 10 Mar 2004
Resigned 01 Jun 2009

GOSSCHALK, Brian

Resigned
Thomas More Square, LondonE1W 1YW
Born November 1955
Director
Appointed 18 Feb 2004
Resigned 30 Jun 2023

HARDING, Carlos

Resigned
Thomas More Square, LondonE1W 1YW
Born December 1947
Director
Appointed 21 Jul 2014
Resigned 09 Dec 2016

HAWORTH, John Roger

Resigned
Thomas More Square, LondonE1W 1YW
Born August 1961
Director
Appointed 15 Mar 2018
Resigned 27 Mar 2023

HOLLISS, David Kingsley

Resigned
Thomas More Square, LondonE1W 1YW
Born July 1958
Director
Appointed 27 Oct 2008
Resigned 23 Apr 2018

HOLLOWAY, Adam Stuart

Resigned
Flat 1 231-5 Liverpool Road, LondonN1 1LX
Born January 1967
Director
Appointed 10 Mar 2004
Resigned 21 Oct 2005

LE MANH, Pierre

Resigned
Borough Road, LondonSE1 1FY
Born November 1966
Director
Appointed 21 Oct 2005
Resigned 28 Sept 2014

LIKIERMAN, John Andrew, Sir

Resigned
54 Lombard Street, LondonEC3P 3AH
Born December 1943
Director
Appointed 01 Sept 2004
Resigned 21 Oct 2005

PAGE, Benjamin Charles

Resigned
Thomas More Square, LondonE1W 1YW
Born January 1965
Director
Appointed 01 Oct 2022
Resigned 15 Sept 2025

SILMAN, Richard Spencer Paul

Resigned
3 Thomas More Square, LondonE1W 1YW
Born July 1957
Director
Appointed 21 Oct 2005
Resigned 30 Sept 2018

STOCLET, Laurence

Resigned
Thomas More Square, LondonE1W 1YW
Born September 1965
Director
Appointed 17 Jan 2017
Resigned 01 Oct 2022

TRUCHOT, Didier Michel

Resigned
Thomas More Square, LondonE1W 1YW
Born November 1946
Director
Appointed 21 Oct 2005
Resigned 15 Dec 2025

TRUSSLER, Colin

Resigned
75 Addison Gardens, LondonW14 0DT
Born July 1942
Director
Appointed 25 Jul 2005
Resigned 21 Oct 2005

WORCESTER, Robert Milton, Sir

Resigned
Allington Castle, MaidstoneME16 0NB
Born December 1933
Director
Appointed 18 Feb 2004
Resigned 30 Jun 2005

WYATT, William Penfold

Resigned
Bleak House 14 The Hollow, OakhamLE15 8LR
Born May 1968
Director
Appointed 10 Mar 2004
Resigned 21 Oct 2005

PINSENT MASONS DIRECTOR LIMITED

Resigned
1 Park Row, LeedsLS1 5AB
Corporate director
Appointed 16 Dec 2003
Resigned 18 Feb 2004

Persons with significant control

1

Ipsos Sa

Active
Rue De Vale Du Marne, Paris75628

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

144

Appoint Person Director Company With Name Date
12 February 2026
AP01Appointment of Director
Accounts With Accounts Type Full
17 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
18 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 September 2025
TM01Termination of Director
Change Person Director Company With Change Date
3 March 2025
CH01Change of Director Details
Confirmation Statement With No Updates
16 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
19 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
30 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2022
TM01Termination of Director
Accounts With Accounts Type Full
11 October 2022
AAAnnual Accounts
Accounts With Accounts Type Full
9 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2021
CS01Confirmation Statement
Gazette Filings Brought Up To Date
2 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
1 December 2021
AAAnnual Accounts
Gazette Notice Compulsory
9 November 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Filings Brought Up To Date
22 May 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
20 April 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
16 December 2020
CS01Confirmation Statement
Gazette Filings Brought Up To Date
15 April 2020
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
14 April 2020
AAAnnual Accounts
Gazette Notice Compulsory
17 March 2020
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
16 December 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
17 December 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
15 March 2018
AP01Appointment of Director
Confirmation Statement With No Updates
18 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
17 October 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
20 June 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
17 January 2017
AP01Appointment of Director
Accounts With Accounts Type Full
28 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
16 December 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 December 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 December 2015
AR01AR01
Change Person Director Company With Change Date
16 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
16 December 2015
AD01Change of Registered Office Address
Change Person Director Company With Change Date
16 December 2015
CH01Change of Director Details
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 July 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
16 December 2014
AR01AR01
Accounts With Accounts Type Full
20 November 2014
AAAnnual Accounts
Legacy
27 October 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
27 October 2014
SH19Statement of Capital
Legacy
27 October 2014
CAP-SSCAP-SS
Resolution
27 October 2014
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
10 October 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
29 July 2014
AP01Appointment of Director
Capital Allotment Shares
16 January 2014
SH01Allotment of Shares
Miscellaneous
2 January 2014
MISCMISC
Certificate Change Of Name Company
30 December 2013
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
23 December 2013
AR01AR01
Accounts With Accounts Type Full
13 December 2013
AAAnnual Accounts
Resolution
12 December 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
17 December 2012
AR01AR01
Change Person Director Company With Change Date
17 December 2012
CH01Change of Director Details
Accounts With Accounts Type Full
15 August 2012
AAAnnual Accounts
Capital Allotment Shares
23 January 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
28 December 2011
AR01AR01
Change Person Director Company With Change Date
19 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
19 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2011
CH01Change of Director Details
Accounts With Accounts Type Full
27 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2011
AR01AR01
Change Person Director Company With Change Date
16 November 2010
CH01Change of Director Details
Termination Secretary Company With Name
7 September 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
9 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2010
AR01AR01
Change Person Director Company With Change Date
1 March 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
1 March 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Accounts With Accounts Type Full
27 October 2009
AAAnnual Accounts
Legacy
23 June 2009
288bResignation of Director or Secretary
Legacy
30 December 2008
363aAnnual Return
Legacy
10 November 2008
288cChange of Particulars
Accounts With Accounts Type Full
1 November 2008
AAAnnual Accounts
Legacy
31 October 2008
288aAppointment of Director or Secretary
Legacy
10 September 2008
363aAnnual Return
Accounts With Accounts Type Full
15 April 2008
AAAnnual Accounts
Miscellaneous
21 August 2007
MISCMISC
Accounts With Accounts Type Group
29 May 2007
AAAnnual Accounts
Legacy
12 February 2007
363sAnnual Return (shuttle)
Legacy
4 April 2006
363sAnnual Return (shuttle)
Auditors Resignation Company
13 February 2006
AUDAUD
Resolution
13 February 2006
RESOLUTIONSResolutions
Auditors Resignation Company
6 February 2006
AUDAUD
Legacy
15 November 2005
288aAppointment of Director or Secretary
Legacy
15 November 2005
288aAppointment of Director or Secretary
Legacy
14 November 2005
288bResignation of Director or Secretary
Legacy
14 November 2005
288bResignation of Director or Secretary
Legacy
14 November 2005
288bResignation of Director or Secretary
Legacy
14 November 2005
288bResignation of Director or Secretary
Legacy
14 November 2005
288bResignation of Director or Secretary
Legacy
14 November 2005
88(2)R88(2)R
Legacy
14 November 2005
88(2)R88(2)R
Legacy
14 November 2005
123Notice of Increase in Nominal Capital
Resolution
14 November 2005
RESOLUTIONSResolutions
Resolution
14 November 2005
RESOLUTIONSResolutions
Resolution
14 November 2005
RESOLUTIONSResolutions
Legacy
14 November 2005
288aAppointment of Director or Secretary
Resolution
14 November 2005
RESOLUTIONSResolutions
Legacy
2 November 2005
288aAppointment of Director or Secretary
Legacy
28 October 2005
403aParticulars of Charge Subject to s859A
Legacy
28 October 2005
403aParticulars of Charge Subject to s859A
Legacy
28 October 2005
403aParticulars of Charge Subject to s859A
Legacy
21 September 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
19 July 2005
AAAnnual Accounts
Legacy
13 May 2005
363sAnnual Return (shuttle)
Legacy
8 December 2004
288aAppointment of Director or Secretary
Legacy
26 May 2004
288aAppointment of Director or Secretary
Auditors Resignation Company
29 April 2004
AUDAUD
Legacy
26 April 2004
122122
Statement Of Affairs
23 April 2004
SASA
Legacy
23 April 2004
88(2)R88(2)R
Certificate Change Of Name Company
22 April 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 April 2004
288aAppointment of Director or Secretary
Legacy
7 April 2004
287Change of Registered Office
Legacy
7 April 2004
123Notice of Increase in Nominal Capital
Resolution
7 April 2004
RESOLUTIONSResolutions
Resolution
7 April 2004
RESOLUTIONSResolutions
Resolution
7 April 2004
RESOLUTIONSResolutions
Resolution
7 April 2004
RESOLUTIONSResolutions
Resolution
7 April 2004
RESOLUTIONSResolutions
Legacy
26 March 2004
288aAppointment of Director or Secretary
Legacy
26 March 2004
288aAppointment of Director or Secretary
Legacy
23 March 2004
395Particulars of Mortgage or Charge
Legacy
20 March 2004
395Particulars of Mortgage or Charge
Legacy
17 March 2004
395Particulars of Mortgage or Charge
Legacy
9 March 2004
288aAppointment of Director or Secretary
Legacy
26 February 2004
288bResignation of Director or Secretary
Legacy
26 February 2004
288bResignation of Director or Secretary
Legacy
26 February 2004
288aAppointment of Director or Secretary
Legacy
26 February 2004
288aAppointment of Director or Secretary
Incorporation Company
16 December 2003
NEWINCIncorporation