System1 Research Limited

Active03900547 Private limited company
Incorporated
29 December 1999 (26 years)
Previously known as
System 1 Research Limited (until 17 March 2017)
Brainjuicer Limited (until 14 March 2017)
Brainjuicer.Com Limited (until 18 March 2003)
Earlier: Creative-Toolbox.Com Limited, Research-Toolbox.Com Limited
Industry
Market research and public opinion polling (73200)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4 More London Riverside
London
SE1 2AU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2026
British
Born October 1982 (44)
Willford, Christopher Patrick
Secretary · Appointed 12 October 2020
Director · Appointed 4 August 2020
British
Born July 1962 (64)
Officer history (16 former)
3 March 2026
Appointed Gregory, James Alexander as Director
2 March 2026
Resigned Kearon, John Victor as Director
12 October 2020
Appointed Willford, Christopher Patrick as Secretary
12 October 2020
Resigned Kearon, John Victor as Secretary
4 August 2020
Appointed Willford, Christopher Patrick as Director
3 April 2020
Appointed Kearon, John Victor as Secretary
3 April 2020
Resigned Geddes, James Brodie as Director
3 April 2020
Resigned Geddes, James Brodie as Secretary
28 July 2018
Resigned Ford, Eric Kenelm as Director
30 September 2012
Resigned Godfrey, Simon Cedric Valentine as Director
30 April 2012
Resigned Muth, Mark Philip as Director
29 January 2008
Appointed Ford, Eric Kenelm as Director
28 February 2006
Resigned Carey, Michael John as Director
6 December 2005
Resigned Chien, Yvonne as Director
3 November 2004
Resigned Hogbin, Andrew as Director
5 December 2003
Appointed Geddes, James Brodie as Secretary
5 December 2003
Resigned Kearon, Sarah as Secretary
22 January 2003
Appointed Geddes, James Brodie as Director
22 January 2003
Appointed Hogbin, Andrew as Director
22 January 2003
Appointed Godfrey, Simon Cedric Valentine as Director
22 January 2003
Appointed Muth, Mark Philip as Director
22 January 2003
Appointed Chien, Yvonne as Director
22 January 2003
Appointed Carey, Michael John as Director
14 November 2000
Resigned Marsden, Paul as Director
25 April 2000
Resigned Holgate, Michael William as Secretary
25 April 2000
Appointed Kearon, Sarah as Secretary
25 April 2000
Resigned Holgate, Michael William as Director
17 January 2000
Appointed Marsden, Paul as Director
29 December 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 December 1999
Appointed Holgate, Michael William as Secretary
29 December 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 December 1999
Appointed Holgate, Michael William as Director
29 December 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 December 1999
Appointed Kearon, John Victor as Director
29 December 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 December 2016
Owns 75–100% of shares
Plc
Reg. no. 05940040

Group structure 4 companies

Ownership group derived from the Companies House PSC register

System1 AD Ratings Limited Owns 75–100% of shares
System1 Agency Ltd Owns 75–100% of shares
System1 Research Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?