Circana Group (UK) Limited

Active03108736 Private limited company
Incorporated
2 October 1995 (31 years)
Previously known as
The NPD Group Limited (until 10 March 2023)
NPD Eurotoys UK Limited (until 19 June 2006)
Peaco No.51 Limited (until 29 December 1995)
Industry
Market research and public opinion polling (73200)
Directors
Manuel Lucien Gérard Vannier
Accounts type
Small
Region
Greater London
Address
20 Broadway Studios Hammersmith Broadway
London
W6 7AF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Vannier, Manuel Lucien Gérard
Director · Appointed 6 December 2022
French
Born August 1978 (48)
Corporate Secretary · Appointed 25 November 2003
Officer history (9 former)
9 March 2023
Resigned Hausruckinger, Gerhard, Dr as Director
6 December 2022
Appointed Vannier, Manuel Lucien Gérard as Director
6 December 2022
Resigned Johnson, Tod as Director
6 December 2022
28 February 2018
Resigned Maury, Michel Bernard as Director
15 January 2018
Resigned Pritchard, David Ashley as Director
15 January 2018
Appointed Hausruckinger, Gerhard, Dr as Director
13 May 2015
Appointed Pritchard, David Ashley as Director
13 May 2015
1 January 2009
Appointed Maury, Michel Bernard as Director
31 December 2008
Resigned Scott, Anna as Director
25 November 2003
Appointed Hunters Co Sec Ltd as Corporate Secretary
25 November 2003
Resigned Arunlex Limited as Corporate Secretary
6 March 2003
Resigned Ashton, Hubert William as Director
6 March 2003
Appointed Scott, Anna as Director
22 December 1995
Appointed Ashton, Hubert William as Director
22 December 1995
Resigned Arunlex Limited as Corporate Nominee Director
21 December 1995
Appointed Johnson, Tod as Director
2 October 1995
Appointed Arunlex Limited as Corporate Nominee Director
2 October 1995
Appointed Arunlex Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
23 November 2021
Ceased Tod Johnson — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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