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Euromonitor Publications Limited

02435482

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

60-61 Britton Street, London, EC1M 5UX
Incorporated 24/10/1989

Previously known as

Matchgrove Limited · until 04/09/1990

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr Trevor James Fenwick

secretary · Since 24/10/1992

ENGLISH · UNITED KINGDOM · Age 72

Also on 31 other boards

Mr Trevor James Fenwick

director · Since 24/10/1992

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 72

Also on 31 other boards

Mr Robert Norman Senior

director · Since 24/10/1992

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 8 other boards

Trevor James Fenwick

secretary

English

Trevor James Fenwick

director

English · United Kingdom · Age 72

Robert Norman Senior

director

British · England · Age 74

Persons with Significant Control

Euromonitor International Limited

75–100% shares
75–100% votes
Appoint directors

60-61, Britton Street, London, EC1M 5UX

Reg: 01040587 · Companies House · Private Limited Company

Notified 09/04/2017

Change History

status → active
2026-09-15

Active

type → ltd
2026-09-15

Private Limited Company

address line1 → 60-61 Britton Street
2026-09-15

60-61 BRITTON STREET

officer appointed → FENWICK, Trevor James
2026-09-15
officer appointed → FENWICK, Trevor James
2026-09-15
officer appointed → SENIOR, Robert Norman
2026-09-15

Filing History100 filings

Confirmation statement

confirmation statement with no updates

14/04/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/12/202512 pages · PDF
PARENT_ACC

legacy

20/12/202544 pages · PDF
GUARANTEE2

legacy

20/12/20253 pages · PDF
AGREEMENT2

legacy

20/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/11/202412 pages · PDF
PARENT_ACC

legacy

20/11/202443 pages · PDF
GUARANTEE2

legacy

20/11/20243 pages · PDF
AGREEMENT2

legacy

20/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

09/04/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/12/202312 pages · PDF
PARENT_ACC

legacy

12/12/202343 pages · PDF
AGREEMENT2

legacy

12/12/20231 page · PDF
GUARANTEE2

legacy

12/12/20233 pages · PDF
GUARANTEE2

legacy

20/11/20233 pages · PDF
AGREEMENT2

legacy

20/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

11/04/20233 pages · PDF
AD04

move registers to registered office company with new address

14/03/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20213 pages · PDF
Accounts filed

accounts with accounts type small

21/08/202015 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20203 pages · PDF
Accounts filed

accounts with accounts type small

10/12/201915 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20193 pages · PDF
Director details changed

change person director company with change date

11/04/20192 pages · PDF
Accounts filed

accounts with accounts type small

12/12/201815 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20183 pages · PDF
Accounts filed

accounts with accounts type small

07/12/201715 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20175 pages · PDF
Accounts filed

accounts with accounts type full

14/12/201613 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20166 pages · PDF
Accounts filed

accounts with accounts type small

04/01/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20154 pages · PDF
Accounts filed

accounts with accounts type small

05/01/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20144 pages · PDF
Accounts filed

accounts with accounts type full

17/12/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20134 pages · PDF
Director details changed

change person director company with change date

12/04/20132 pages · PDF
CH03

change person secretary company with change date

12/04/20131 page · PDF
Director details changed

change person director company with change date

12/04/20132 pages · PDF
Accounts filed

accounts with accounts type small

20/12/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20126 pages · PDF
Accounts filed

accounts with accounts type small

02/12/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20116 pages · PDF
Accounts filed

accounts with accounts type small

18/01/20119 pages · PDF
Shares allotted

capital allotment shares

07/01/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20105 pages · PDF
AD03

move registers to sail company

27/04/20101 page · PDF
AD02

change sail address company

27/04/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20093 pages · PDF
363a

legacy

15/04/20094 pages · PDF
288c

legacy

15/04/20091 page · PDF
288c

legacy

09/04/20091 page · PDF
353

legacy

12/02/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20083 pages · PDF
363a

legacy

15/04/20084 pages · PDF
353

legacy

15/04/20081 page · PDF
Accounts filed

accounts with accounts type dormant

10/01/20083 pages · PDF
363s

legacy

06/11/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

27/01/20073 pages · PDF
363s

legacy

07/01/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

04/02/20063 pages · PDF
363s

legacy

30/11/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20053 pages · PDF
363s

legacy

13/10/20047 pages · PDF
AUD

auditors resignation company

13/04/20041 page · PDF
363a

legacy

04/11/20035 pages · PDF
Accounts filed

accounts with accounts type full

31/10/20038 pages · PDF
Accounts filed

accounts with accounts type full

05/02/20038 pages · PDF
363a

legacy

30/12/20025 pages · PDF
Accounts filed

accounts with accounts type full

25/01/20029 pages · PDF
363a

legacy

29/10/20015 pages · PDF
353

legacy

29/10/20011 page · PDF
Accounts filed

accounts with accounts type full

02/02/20018 pages · PDF
363a

legacy

31/10/20005 pages · PDF
Accounts filed

accounts with accounts type full

04/02/20007 pages · PDF
363a

legacy

20/10/19996 pages · PDF
Accounts filed

accounts with accounts type full

31/10/19988 pages · PDF
Accounts filed

accounts with accounts type full

09/01/19988 pages · PDF
363a

legacy

09/01/19984 pages · PDF
363a

legacy

07/11/19966 pages · PDF
363(353)

legacy

07/11/1996PDF
363(190)

legacy

07/11/1996PDF
Accounts filed

accounts with accounts type full

07/11/19968 pages · PDF
Accounts filed

accounts with accounts type full

07/02/19969 pages · PDF
363x

legacy

17/11/199512 pages · PDF
363(353)

legacy

17/11/1995PDF
363(190)

legacy

17/11/1995PDF
287

legacy

16/01/1995PDF
363x

legacy

05/11/1994PDF
Accounts filed

accounts with accounts type full

31/10/1994PDF
363x

legacy

19/01/1994PDF
Accounts filed

accounts with accounts type full

19/11/1993PDF
363x

legacy

18/11/1992PDF
Accounts filed

accounts with accounts type full

06/11/1992PDF
Accounts filed

accounts with accounts type full

09/01/1992PDF
363x

legacy

06/11/1991PDF