OpenCompanies

AMA Research Limited

Company number
04501364
Status
Active
Type
Ltd
Incorporated
1 Aug 2002
Nature of business
Market research and public opinion polling
Corporate group
Infopro Digital (Holdco) Ltd (5 companies)

Registered office

Fifth Floor
133 Houndsditch
London
EC3A 7BX

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 1 Aug 2002 1 Aug 2002
TAYLOR, Keith Secretary 1 Aug 2002 31 Dec 2010
TAYLOR, Keith Director 1 Aug 2002 3 Apr 2017
HARTLEY, Andrew Stephen Director 1 Aug 2002 3 Apr 2017
GROVER, Benjamin Brian Director 3 Apr 2017 20 Oct 2017
SIMM, Alex James Director 3 Apr 2017 7 Aug 2019
CROSSWALL NOMINEES LIMITED Corporate-Secretary 3 Apr 2017 31 Oct 2021
UNM INVESTMENTS LIMITED Corporate-Director 3 Apr 2017 31 Oct 2021
CROSSWALL NOMINEES LIMITED Corporate-Director 3 Apr 2017 31 Oct 2021
ADRIAN, Carl Sheldon Director 3 Apr 2017 31 Oct 2021
CZAJKA, Christophe Director 31 Oct 2021
HAMMOND, Claire Michelle Director 31 Oct 2021

Control

NameNature of controlNotifiedCeased
Mr Keith Taylor Ownership Of Shares 25 To 50 Percent 18 Aug 2016 13 Apr 2017
Mr Andrew Stephen Hartley Ownership Of Shares 25 To 50 Percent 6 Apr 2016 13 Apr 2017
Informa Markets (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Apr 2017 31 Oct 2021
Infopro Digital (Holdco) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2021

Accounts

Year ended Net assets Cash
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Mar 2017 - -
31 Mar 2016 £597,246 £108,417
31 Mar 2015 £565,849 £116,311
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -

Connections

Owned by

AMA Research Limited → Infopro Digital (Holdco) Ltd

Directors’ other companies

Companies at the same address

Data