HARRIS INTERACTIVE UK LIMITED

Company number 02802862 ·

Active

175 filings

Date Filing
19 Aug 2026 Director's details changed for Mr Tonmoy Mukherjee on 2025-09-30 · 2 pages View document
19 Aug 2026 Confirmation statement made on 2026-08-16 with no updates · 3 pages View document
18 Aug 2026 Change of details for Toluna Holdings Limited as a person with significant control on 2025-09-30 · 2 pages View document
4 Aug 2026 Appointment of Mr Tonmoy Mukherjee as a secretary on 2026-07-31 · 2 pages View document
4 Aug 2026 Termination of appointment of Frederic Charles Petit as a director on 2026-07-31 · 1 page View document
30 Sep 2025 Registered office address changed from 85 Uxbridge Road London W5 5th England to 120 Aldersgate Street London EC1A 4JQ on 2025-09-30 · 1 page View document
1 Sep 2025 Full accounts made up to 2024-06-30 · 29 pages View document
26 Aug 2025 Confirmation statement made on 2025-08-16 with no updates · 3 pages View document
28 Aug 2024 Confirmation statement made on 2024-08-16 with updates · 4 pages View document
28 Aug 2024 Change of details for Itwp Acquisitions Limited as a person with significant control on 2020-08-12 · 2 pages View document
5 Dec 2023 Current accounting period extended from 2023-12-31 to 2024-06-30 · 1 page View document
11 Oct 2023 Full accounts made up to 2022-12-31 · 28 pages View document
16 Aug 2023 Confirmation statement made on 2023-08-16 with no updates · 3 pages View document
19 Dec 2022 Registration of charge 028028620009, created on 2022-12-15 · 64 pages View document
24 Nov 2021 Full accounts made up to 2020-12-31 · 27 pages View document
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES View document
10 Aug 2020 DIRECTOR APPOINTED MR FREDERIC CHARLES PETIT View document
25 Feb 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES View document
7 Nov 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
30 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BLAYNEY View document
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES View document
4 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
2 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028028620007 View document
28 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ITWP ACQUISITIONS LIMITED View document
28 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2018 View document
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES View document
25 Jan 2018 SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS WHARF STREET SHEFFIELD S2 5SY UNITED KINGDOM View document
18 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
23 May 2017 DIRECTOR APPOINTED MR PIERRE CAMAGNE View document
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View document
21 Mar 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
12 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
5 Apr 2016 APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED View document
4 Mar 2016 Annual return made up to 23 February 2016 with full list of shareholders View document
4 Mar 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 22/02/2016 View document
2 Nov 2015 AUDITOR'S RESIGNATION View document
4 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
3 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028028620006 View document
20 Apr 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM VANTAGE WEST GREAT WEST ROAD BRENTFORD LONDON MIDDLESEX TW8 9AG View document
30 Mar 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
23 Feb 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
17 Dec 2014 CURRSHO FROM 30/06/2015 TO 31/12/2014 View document
16 Dec 2014 PREVSHO FROM 31/12/2014 TO 30/06/2014 View document
12 Nov 2014 CURREXT FROM 30/06/2014 TO 31/12/2014 View document
2 Apr 2014 Annual return made up to 4 March 2014 with full list of shareholders View document
1 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ERIC NAROWSKI View document
25 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
28 Oct 2013 FULL ACCOUNTS MADE UP TO 30/06/13 View document
26 Mar 2013 Annual return made up to 4 March 2013 with full list of shareholders View document
26 Mar 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
4 Apr 2012 Annual return made up to 4 March 2012 with full list of shareholders View document
3 Apr 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
24 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY TILL View document
24 Oct 2011 DIRECTOR APPOINTED MR ERIC NAROWSKI View document
24 Oct 2011 DIRECTOR APPOINTED MR ALEXANDER MARK BLAYNEY View document
24 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR PAVAN BHALLA View document
29 Mar 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
18 Mar 2011 Annual return made up to 4 March 2011 with full list of shareholders View document
18 Mar 2011 SAIL ADDRESS CHANGED FROM: C/O NABARRO 1 SOUTH QUAY VICTORIA QUAYS, WHARF STREET SHEFFIELD S2 5SY UNITED KINGDOM View document
18 Feb 2011 DIRECTOR APPOINTED PAVAN BHALLA View document
17 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT SALVONI View document
10 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT COX View document
7 Jul 2010 REGISTERED OFFICE CHANGED ON 07/07/2010 FROM VANTAGE WEST FLOORS 5 AND 6, GREAT WEST ROAD BRENTFORD LONDON TW8 9GG UNITED KINGDOM View document
17 Jun 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM WATERMANS PARK 40-52 HIGH STREET BRENTFORD MIDDLESEX TW8 0BB View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY TILL / 05/03/2010 View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SALVONI / 05/03/2010 View document
5 Mar 2010 Annual return made up to 4 March 2010 with full list of shareholders View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT J COX / 05/03/2010 View document
5 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 05/03/2010 View document
31 Jan 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
30 Oct 2009 SAIL ADDRESS CREATED View document
30 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
27 Jul 2009 APPOINTMENT TERMINATED DIRECTOR DENNIS BHAME View document
27 Jul 2009 DIRECTOR APPOINTED ROBERT SALVONI View document
27 Jul 2009 DIRECTOR APPOINTED ROBERT J COX View document
27 Jul 2009 APPOINTMENT TERMINATED DIRECTOR GEORGE TERHANIAN View document
11 Jun 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
24 Apr 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS View document
14 Jan 2009 APPOINTMENT TERMINATED DIRECTOR RONALD SALLUZZO View document
12 Nov 2008 APPOINTMENT TERMINATED DIRECTOR GREGORY NOVAK View document
12 Nov 2008 DIRECTOR APPOINTED KIMBERLY TILL View document
30 Jul 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 View document
24 Jul 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 View document
15 Jul 2008 DIRECTOR APPOINTED DENNIS KEITH BHAME View document
11 Jul 2008 APPOINTMENT TERMINATED DIRECTOR LEONARD BAYER View document
12 Mar 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
12 Mar 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS View document
20 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jul 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
20 Jul 2007 S366A DISP HOLDING AGM 28/06/07 View document
6 Mar 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS View document
6 Mar 2007 LOCATION OF REGISTER OF MEMBERS View document
9 Oct 2006 NEW DIRECTOR APPOINTED View document
31 Aug 2006 LOCATION OF REGISTER OF MEMBERS View document
14 Aug 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
10 May 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS View document
8 May 2006 NEW DIRECTOR APPOINTED View document
8 May 2006 DIRECTOR RESIGNED View document
18 Apr 2006 DIRECTOR RESIGNED View document
24 Mar 2006 COMPANY NAME CHANGED HI EUROPE LIMITED CERTIFICATE ISSUED ON 24/03/06 View document
16 Jan 2006 NEW DIRECTOR APPOINTED View document
23 Dec 2005 SECRETARY RESIGNED View document
23 Dec 2005 NEW DIRECTOR APPOINTED View document
23 Dec 2005 NEW DIRECTOR APPOINTED View document
23 Dec 2005 DIRECTOR RESIGNED View document
23 Dec 2005 NEW SECRETARY APPOINTED View document
23 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Apr 2005 NEW DIRECTOR APPOINTED View document
7 Apr 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS View document
7 Apr 2005 DIRECTOR RESIGNED View document
12 Nov 2004 FULL ACCOUNTS MADE UP TO 30/06/04 View document
20 Apr 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS View document
1 Oct 2003 NEW DIRECTOR APPOINTED View document
1 Oct 2003 DIRECTOR RESIGNED View document
1 Oct 2003 FULL ACCOUNTS MADE UP TO 30/06/03 View document
1 Oct 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Oct 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Mar 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS View document
2 Mar 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
24 Jan 2003 AUDITOR'S RESIGNATION View document
17 Oct 2002 NEW DIRECTOR APPOINTED View document
9 Sep 2002 COMPANY NAME CHANGED TOTAL RESEARCH LIMITED CERTIFICATE ISSUED ON 09/09/02 View document
26 Apr 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
3 Apr 2002 NEW DIRECTOR APPOINTED View document
3 Apr 2002 DIRECTOR RESIGNED View document
9 Mar 2002 RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS View document
1 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
29 Mar 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS View document
10 Jan 2001 NEW SECRETARY APPOINTED View document
10 Jan 2001 DIRECTOR RESIGNED View document
10 Jan 2001 DIRECTOR RESIGNED View document
10 Jan 2001 SECRETARY RESIGNED View document
10 Jan 2001 DIRECTOR RESIGNED View document
26 Jun 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS View document
27 Apr 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Apr 2000 ALTERARTICLES28/03/00 View document
12 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
15 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 May 1999 RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS View document
12 Mar 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
10 Dec 1998 REGISTERED OFFICE CHANGED ON 10/12/98 FROM: MULLINER HOUSE FLANDERS ROAD CHISWICK LONDON W4 1NN View document
24 Nov 1998 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 1998 RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS View document
21 Jan 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
6 Jun 1997 RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS View document
26 Sep 1996 FULL ACCOUNTS MADE UP TO 30/06/96 View document
28 Jun 1996 RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS View document
26 Jan 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
7 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
21 Sep 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/95 View document
21 Sep 1995 £ NC 100/400000 19/06 View document
23 May 1995 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 View document
17 May 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
2 May 1995 RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 12 pages View document
22 Dec 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Oct 1994 NEW DIRECTOR APPOINTED View document
4 Oct 1994 NEW DIRECTOR APPOINTED View document
26 Sep 1994 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 1994 COMPANY NAME CHANGED TOTAL RESEARCH (U.K.) LIMITED CERTIFICATE ISSUED ON 19/09/94 View document
28 Jun 1994 SECRETARY'S PARTICULARS CHANGED View document
28 Jun 1994 RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS View document
8 Jan 1994 REGISTERED OFFICE CHANGED ON 08/01/94 FROM: THE RESEARCH WORKS BARLEY MOW PASSAGE CHISWICK LONDON W4 4PH View document
4 Apr 1993 NEW DIRECTOR APPOINTED View document
4 Apr 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Mar 1993 SECRETARY RESIGNED View document
24 Mar 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document