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Home > England & Wales Companies > GFK SHARED SERVICES UK LIMITED
Company Information for

GFK SHARED SERVICES UK LIMITED

LEGAL DEPT., LEVEL 18, 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ,
Company Registration Number
03190837
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gfk Shared Services Uk Ltd
GFK SHARED SERVICES UK LIMITED was founded on 1996-04-25 and has its registered office in Canary Wharf. The organisation's status is listed as "Active - Proposal to Strike off". Gfk Shared Services Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GFK SHARED SERVICES UK LIMITED
 
Legal Registered Office
LEGAL DEPT.
LEVEL 18
25 CANADA SQUARE
CANARY WHARF
LONDON
E14 5LQ
Other companies in SE1
 
Previous Names
GFK NOP SERVICES LIMITED05/08/2015
NOP SERVICES LIMITED30/09/2005
Filing Information
Company Number 03190837
Company ID Number 03190837
Date formed 1996-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts FULL
Last Datalog update: 2020-07-14 14:04:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GFK SHARED SERVICES UK LIMITED
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Company Officers of GFK SHARED SERVICES UK LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JAMES NORMAN
 Director 2018-03-09
ALEXANDER PFANN
 Director 2016-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
IVAR REIMER MICHAELSEN
 Director 2015-10-09 2018-03-09
MATTHIAS KRAUSS
 Director 2008-07-23 2016-10-19
BERNHARD EBERHARD VAN DER WERF
 Director 2015-05-11 2015-10-09
RICHARD DAVID JAMESON
 Director 2010-03-01 2015-05-11
PHYLLIS JOAN MACFARLANE
 Director 2002-01-29 2013-12-01
BRYAN EDWARD BLETSO
 Company Secretary 2006-03-10 2013-11-30
DAVID SELIG GLASS
 Company Secretary 2005-06-01 2013-11-30
CHRISTOPHER SNOW
 Director 2005-06-01 2010-03-01
PAUL DOMINIC KELLY
 Director 2002-11-01 2008-07-23
JOHN ERIC RHODES
 Company Secretary 2005-06-01 2006-03-10
CROSSWALL NOMINEES LIMITED
 Company Secretary 2002-11-01 2005-06-01
SIMON JOHN WOODLOCK
 Company Secretary 2000-04-14 2002-11-01
SIMON JOHN WOODLOCK
 Director 2000-04-14 2002-11-01
IVOR CHARLES STOCKER
 Director 1996-05-23 2002-01-29
KEITH MICHAEL WINTER
 Company Secretary 1996-05-23 2000-04-14
KEITH MICHAEL WINTER
 Director 1998-04-14 2000-04-14
MICHAEL SPEDDING
 Director 1996-05-23 1998-04-14
ABOGADO CUSTODIANS LIMITED
 Nominated Secretary 1996-05-20 1996-05-23
ABOGADO NOMINEES LIMITED
 Nominated Secretary 1996-05-20 1996-05-23
ABOGADO CUSTODIANS LIMITED
 Nominated Director 1996-05-20 1996-05-23
ABOGADO NOMINEES LIMITED
 Nominated Director 1996-05-20 1996-05-23
LUCIENE JAMES LIMITED
 Company Secretary 1996-04-25 1996-05-20
LUCIENE JAMES LIMITED
 Director 1996-04-25 1996-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JAMES NORMAN IPSOS MYSTERY SHOPPING UK LIMITED Director 2018-03-09 CURRENT 2006-08-03 Active - Proposal to Strike off
ANTHONY JAMES NORMAN NUMBERS SERVICES LIMITED Director 2018-03-09 CURRENT 1986-02-05 Active - Proposal to Strike off
ANTHONY JAMES NORMAN GFK U.K. LIMITED Director 2018-03-09 CURRENT 1990-06-18 Active
ANTHONY JAMES NORMAN GFK FIELD INTERVIEWING SERVICES UK LIMITED Director 2018-03-09 CURRENT 1995-09-22 Active - Proposal to Strike off
ANTHONY JAMES NORMAN GFK TELEPHONE INTERVIEWING SERVICES UK LIMITED Director 2018-03-09 CURRENT 1996-03-29 Active - Proposal to Strike off
ANTHONY JAMES NORMAN IPSOS MYSTERY SHOPPING SERVICES UK LIMITED Director 2018-03-09 CURRENT 1996-04-25 Active - Proposal to Strike off
ANTHONY JAMES NORMAN GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED Director 2015-12-31 CURRENT 1991-12-23 Active
ANTHONY JAMES NORMAN GFK RETAIL AND TECHNOLOGY UK LTD Director 2015-12-31 CURRENT 1989-12-07 Active
ANTHONY JAMES NORMAN GFK ENTERTAINMENT AND TRAVEL UK LIMITED Director 2015-12-31 CURRENT 1995-06-28 Active - Proposal to Strike off
ANTHONY JAMES NORMAN GFK UK ENTERTAINMENTS LIMITED Director 2015-12-31 CURRENT 2008-04-30 Active - Proposal to Strike off
ANTHONY JAMES NORMAN COGENTA SYSTEMS LIMITED Director 2014-08-01 CURRENT 2004-03-05 Active
ALEXANDER PFANN GFK ASCENT-MI LIMITED Director 2016-10-14 CURRENT 2007-02-13 Active - Proposal to Strike off
ALEXANDER PFANN GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED Director 2016-05-12 CURRENT 1991-12-23 Active
ALEXANDER PFANN IPSOS MYSTERY SHOPPING UK LIMITED Director 2016-05-12 CURRENT 2006-08-03 Active - Proposal to Strike off
ALEXANDER PFANN GFK RETAIL AND TECHNOLOGY UK LTD Director 2016-05-12 CURRENT 1989-12-07 Active
ALEXANDER PFANN NUMBERS SERVICES LIMITED Director 2016-05-12 CURRENT 1986-02-05 Active - Proposal to Strike off
ALEXANDER PFANN GFK ENTERTAINMENT AND TRAVEL UK LIMITED Director 2016-05-12 CURRENT 1995-06-28 Active - Proposal to Strike off
ALEXANDER PFANN GFK FIELD INTERVIEWING SERVICES UK LIMITED Director 2016-05-12 CURRENT 1995-09-22 Active - Proposal to Strike off
ALEXANDER PFANN GFK TELEPHONE INTERVIEWING SERVICES UK LIMITED Director 2016-05-12 CURRENT 1996-03-29 Active - Proposal to Strike off
ALEXANDER PFANN IPSOS MYSTERY SHOPPING SERVICES UK LIMITED Director 2016-05-12 CURRENT 1996-04-25 Active - Proposal to Strike off
ALEXANDER PFANN COGENTA SYSTEMS LIMITED Director 2016-05-12 CURRENT 2004-03-05 Active
ALEXANDER PFANN GFK UK ENTERTAINMENTS LIMITED Director 2016-05-12 CURRENT 2008-04-30 Active - Proposal to Strike off
ALEXANDER PFANN GFK U.K. LIMITED Director 2016-04-26 CURRENT 1990-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-12DS01Application to strike the company off the register
2020-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ZAKIR AHMED
2020-03-25AP01DIRECTOR APPOINTED BONNIE JONES
2019-11-17CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-09-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-27AP01DIRECTOR APPOINTED ZAKIR AHMED
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PFANN
2018-12-20AP01DIRECTOR APPOINTED PHILIP OFFORD
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-07-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR IVAR REIMER MICHAELSEN
2018-03-14AP01DIRECTOR APPOINTED MR ANTHONY JAMES NORMAN
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-04-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIAS KRAUSS
2016-09-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-22AP01DIRECTOR APPOINTED MR ALEXANDER PFANN
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0102/11/15 ANNUAL RETURN FULL LIST
2015-12-01AD02Register inspection address changed from C/O Anne-Marie Horgan Gfk Nop Services Ltd Ludgate House 245 Blackfriars Road London SE1 9UL England to C/O Legal Dept. Level 18 25 Canada Square London E14 5LQ
2015-11-30AD04Register(s) moved to registered office address C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ
2015-10-14AP01DIRECTOR APPOINTED MR IVAR REIMER MICHAELSEN
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR BERNHARD EBERHARD VAN DER WERF
2015-09-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-05RES15CHANGE OF NAME 01/08/2015
2015-08-05CERTNMCompany name changed gfk nop services LIMITED\certificate issued on 05/08/15
2015-05-15AP01DIRECTOR APPOINTED MR BERNHARD EBERHARD VAN DER WERF
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID JAMESON
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/15 FROM C/O Legal Dept Ludgate House 245 Blackfriars Road London SE1 9UL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0102/11/14 ANNUAL RETURN FULL LIST
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/14 FROM Ludgate House 245 Blackfriars Road London SE1 9UL
2014-04-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-12TM01APPOINTMENT TERMINATED, DIRECTOR PHYLLIS MACFARLANE
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0102/11/13 FULL LIST
2013-12-03AD02SAIL ADDRESS CHANGED FROM: C/O PRITCHARD ENGLEFIELD 14 NEW STREET LONDON EC2M 4HE ENGLAND
2013-12-02TM02APPOINTMENT TERMINATED, SECRETARY BRYAN BLETSO
2013-12-02TM02APPOINTMENT TERMINATED, SECRETARY DAVID GLASS
2013-05-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-20AR0102/11/12 FULL LIST
2012-05-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JAMESON / 02/05/2012
2012-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS JOAN MACFARLANE / 02/05/2012
2012-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS KRAUSS / 02/05/2012
2011-11-24AR0102/11/11 FULL LIST
2011-03-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-30AR0102/11/10 FULL LIST
2010-06-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-01AP01DIRECTOR APPOINTED RICHARD DAVID JAMESON
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SNOW
2009-11-30AR0102/11/09 FULL LIST
2009-11-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-30AD02SAIL ADDRESS CREATED
2009-08-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-31288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS KRAUSS / 03/07/2009
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 14 NEW STREET LONDON EC2M 4HE
2008-11-25363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-08-05288aDIRECTOR APPOINTED MATTHIAS KRAUSS
2008-07-25288bAPPOINTMENT TERMINATED DIRECTOR PAUL KELLY
2008-07-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-13363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-07-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-08363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-10288aNEW SECRETARY APPOINTED
2006-03-10288bSECRETARY RESIGNED
2005-11-21363aRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-09-30CERTNMCOMPANY NAME CHANGED NOP SERVICES LIMITED CERTIFICATE ISSUED ON 30/09/05
2005-09-23288cDIRECTOR'S PARTICULARS CHANGED
2005-06-23288aNEW SECRETARY APPOINTED
2005-06-23288aNEW SECRETARY APPOINTED
2005-06-23287REGISTERED OFFICE CHANGED ON 23/06/05 FROM: LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY
2005-06-23288aNEW DIRECTOR APPOINTED
2005-06-22288bSECRETARY RESIGNED
2005-06-08AUDAUDITOR'S RESIGNATION
2005-06-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-06363(287)REGISTERED OFFICE CHANGED ON 06/12/04
2004-12-06363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-10-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-03363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-02RES13APPT AUDITORS 19/12/02
2002-12-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-06363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-11-25288aNEW SECRETARY APPOINTED
2002-11-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-25288aNEW DIRECTOR APPOINTED
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-06288aNEW DIRECTOR APPOINTED
2002-03-06288bDIRECTOR RESIGNED
2001-11-07363sRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-09-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-08363sRETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-08-11AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to GFK SHARED SERVICES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GFK SHARED SERVICES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GFK SHARED SERVICES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.227
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GFK SHARED SERVICES UK LIMITED

Intangible Assets
Patents
We have not found any records of GFK SHARED SERVICES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GFK SHARED SERVICES UK LIMITED
Trademarks
We have not found any records of GFK SHARED SERVICES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GFK SHARED SERVICES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as GFK SHARED SERVICES UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GFK SHARED SERVICES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GFK SHARED SERVICES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GFK SHARED SERVICES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode E14 5LQ