Adelphi International Research Limited

Active02419446 Private limited company
Incorporated
4 September 1989 (37 years)
Industry
Advertising agencies (73110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
German
Born March 1973 (53)
Traynor, John Devon
Secretary · Appointed 28 August 2025
Director · Appointed 25 July 2025
French
Born February 1960 (66)
Director · Appointed 1 August 2022
British
Born January 1979 (47)
Officer history (9 former)
1 May 2026
Appointed Jackson, Juanita Kim as Director
30 April 2026
Resigned Morgan, Lloyd Trevor as Director
31 December 2025
Resigned Cooper, Eric Stuart as Director
28 August 2025
Appointed Traynor, John Devon as Secretary
28 August 2025
Resigned Bray, Sally Ann as Secretary
25 July 2025
Appointed Karavali, Maria as Director
20 June 2025
Resigned Harrison, David George as Director
1 August 2022
Appointed Whiting, Kate Elizabeth as Director
22 April 2010
Resigned Dolan, Angelina Mary as Director
30 September 2008
Resigned Brice, Roger David as Director
31 March 2000
Resigned Woolley, Diana Rosemary as Secretary
30 March 2000
Appointed Bray, Sally Ann as Secretary
20 October 1998
Appointed Woolley, Diana Rosemary as Secretary
20 October 1998
Resigned Harrison, David George as Secretary
19 August 1996
Appointed Harrison, David George as Secretary
19 August 1996
Resigned Morgan, Lloyd Trevor as Secretary
19 August 1996
Appointed Harrison, David George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1975338

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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