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EXPLAIN MARKET RESEARCH LIMITED - The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 02880683
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Core Bath Lane
- Newcastle Helix
- Newcastle Upon Tyne
- Tyne And Wear
- NE4 5TF
- England The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, Tyne And Wear, NE4 5TF, England UK
Management
- Managing Directors
- CRINSON, Rebecca
- DAVIS, Kim
- HOPKINS, Emma Louise
- RILEY, Claire
- SHIEL, David James
- SHIEL REDFERN, Holly Jean
- SLATER, Stephen Derek
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-12-15
- Age Of Company 1993-12-15 30 years
- SIC/NACE
- 73200
Ownership
- Beneficial Owners
- -
- Mrs Gillian Shiel
- Ms Kim Davis
- -
- Explain Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NORTH EAST ONE LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-07-02
- Last Date: 2021-06-18
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EXPLAIN MARKET RESEARCH LIMITED Company Description
- EXPLAIN MARKET RESEARCH LIMITED is a ltd registered in United Kingdom with the Company reg no 02880683. Its current trading status is "live". It was registered 1993-12-15. It was previously called NORTH EAST ONE LIMITED. It has declared SIC or NACE codes as "73200". It has 7 directors The latest accounts are filed up to 31/03/2011.It can be contacted at The Core Bath Lane .
Get EXPLAIN MARKET RESEARCH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Explain Market Research Limited - The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
- 1993-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-10-08) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-24) - MR01
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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change-person-director-company-with-change-date (2021-10-07) - CH01
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change-to-a-person-with-significant-control (2021-10-07) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-08) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-11-22) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-03-11) - TM02
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termination-director-company-with-name-termination-date (2020-03-11) - TM01
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appoint-person-director-company-with-name-date (2020-03-11) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA
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change-person-director-company-with-change-date (2020-03-12) - CH01
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cessation-of-a-person-with-significant-control (2020-03-12) - PSC07
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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notification-of-a-person-with-significant-control (2020-03-12) - PSC01
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notification-of-a-person-with-significant-control (2020-06-19) - PSC02
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confirmation-statement-with-updates (2020-06-19) - CS01
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-12-17) - AD02
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accounts-with-accounts-type-total-exemption-full (2019-12-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-12) - AA
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notification-of-a-person-with-significant-control (2018-09-06) - PSC01
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change-to-a-person-with-significant-control (2018-09-06) - PSC04
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-21) - CH01
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mortgage-satisfy-charge-full (2017-11-02) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-12-13) - AA
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change-person-secretary-company-with-change-date (2017-12-21) - CH03
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change-to-a-person-with-significant-control (2017-12-21) - PSC04
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confirmation-statement-with-updates (2017-12-22) - CS01
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change-to-a-person-with-significant-control (2017-12-22) - PSC04
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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change-person-secretary-company-with-change-date (2016-12-23) - CH03
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confirmation-statement-with-updates (2016-12-23) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-25) - AA
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resolution (2015-12-15) - RESOLUTIONS
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capital-allotment-shares (2015-12-15) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-29) - AA
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capital-name-of-class-of-shares (2014-03-10) - SH08
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capital-variation-of-rights-attached-to-shares (2014-03-10) - SH10
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resolution (2014-03-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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change-person-director-company-with-change-date (2014-01-15) - CH01
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change-person-secretary-company-with-change-date (2014-01-15) - CH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-16) - AD01
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change-person-director-company-with-change-date (2013-09-16) - CH01
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move-registers-to-sail-company (2013-11-28) - AD03
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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change-sail-address-company (2013-11-28) - AD02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-19) - AP01
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capital-name-of-class-of-shares (2012-09-25) - SH08
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accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
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resolution (2012-09-25) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2012-09-25) - SH10
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statement-of-companys-objects (2012-09-25) - CC04
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accounts-with-accounts-type-total-exemption-small (2012-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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change-person-director-company-with-change-date (2011-02-01) - CH01
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change-person-secretary-company-with-change-date (2011-02-01) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-11) - AA
keyboard_arrow_right 2009
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legacy (2009-06-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-19) - AA
keyboard_arrow_right 2008
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legacy (2008-02-14) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-21) - AA
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legacy (2007-03-21) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-13) - 363s
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legacy (2006-02-13) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2006-01-25) - AA
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accounts-with-accounts-type-total-exemption-small (2006-12-22) - AA
keyboard_arrow_right 2005
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memorandum-articles (2005-11-09) - MEM/ARTS
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certificate-change-of-name-company (2005-11-02) - CERTNM
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legacy (2005-01-06) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-08-13) - AA
keyboard_arrow_right 2003
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legacy (2003-12-31) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-09-28) - AA
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legacy (2003-03-07) - 363s
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legacy (2003-01-09) - 123
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resolution (2003-01-09) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-03-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-10-06) - AA
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legacy (2002-05-13) - 288a
keyboard_arrow_right 2001
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legacy (2001-07-14) - 395
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accounts-with-accounts-type-total-exemption-full (2001-11-30) - AA
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legacy (2001-02-08) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-03) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-24) - AA
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legacy (1999-12-22) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-11) - 395
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legacy (1998-12-02) - 363s
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legacy (1998-09-03) - 403a
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accounts-with-accounts-type-full (1998-09-03) - AA
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accounts-with-accounts-type-small (1998-02-23) - AA
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legacy (1998-01-13) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-18) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-16) - AA
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legacy (1996-01-22) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-26) - 363s
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accounts-with-accounts-type-full (1995-10-18) - AA
keyboard_arrow_right 1994
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legacy (1994-02-23) - 288
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legacy (1994-03-18) - 395
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legacy (1994-02-23) - 287
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resolution (1994-03-07) - RESOLUTIONS
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certificate-change-of-name-company (1994-03-04) - CERTNM
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legacy (1994-03-22) - 88(2)R
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legacy (1994-04-12) - 287
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legacy (1994-08-15) - 224
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legacy (1994-03-07) - 123
keyboard_arrow_right 1993
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incorporation-company (1993-12-15) - NEWINC