ADELPHI INTERNATIONAL RESEARCH LIMITED

Q: What is the latest filing for ADELPHI INTERNATIONAL RESEARCH LIMITED?

The latest filing was on 15/05/2026: **Termination of appointment** of Lloyd Trevor Morgan as a director on 2026-04-30.

Key Data

Status

Active

Company No.

02419446

Incorporation date

04/09/1989

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1989)

15/05/2026

Termination of appointment of Lloyd Trevor Morgan as a director on 2026-04-30

View PDF (1 pages)

27/04/2026

Termination of appointment of Eric Stuart Cooper as a director on 2025-12-31

View PDF (1 pages)

04/09/2025

Termination of appointment of Sally Ann Bray as a secretary on 2025-08-28

View PDF (1 pages)

03/09/2025

Appointment of Mr John Devon Traynor as a secretary on 2025-08-28

View PDF (2 pages)

30/07/2025

Appointment of Ms Maria Karavali as a director on 2025-07-25

View PDF (2 pages)

30/06/2025

Termination of appointment of David George Harrison as a director on 2025-06-20

View PDF (1 pages)

14/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

10/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

10/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

10/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (64 pages)

12/09/2024

Director's details changed for Mr David George Harrison on 2024-01-01

View PDF (2 pages)

09/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

30/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

09/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

09/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

09/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (59 pages)

16/08/2022

Appointment of Mrs Kate Elizabeth Whiting as a director on 2022-08-01

View PDF (2 pages)

09/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

29/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

29/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

29/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (57 pages)

29/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (16 pages)

07/05/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

20/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (58 pages)

20/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

20/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

20/04/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (16 pages)

07/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

21/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (52 pages)

21/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (2 pages)

21/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

21/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (17 pages)

09/05/2019

Resolutions

View PDF (11 pages)

02/05/2019

Confirmation statement made on 2019-05-02 with updates

View PDF (6 pages)

04/12/2018

Secretary's details changed for Mrs Sally Ann Bray on 2018-09-03

View PDF (1 pages)

04/12/2018

Change of details for Adelphi Group Limited as a person with significant control on 2018-09-03

View PDF (2 pages)

06/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

06/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (2 pages)

06/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (50 pages)

06/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (16 pages)

05/09/2018

Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 2018-09-05

View PDF (1 pages)

02/05/2018

Confirmation statement made on 2018-05-02 with updates

View PDF (6 pages)

13/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (58 pages)

13/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

13/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

13/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (15 pages)

03/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (7 pages)

15/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (47 pages)

15/12/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

15/12/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (14 pages)

15/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (2 pages)

10/10/2016

Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 2016-10-10

View PDF (1 pages)

10/10/2016

Secretary's details changed for Mrs Sally Ann Bray on 2016-10-10

View PDF (1 pages)

03/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (7 pages)

05/04/2016

Resolutions

View PDF (2 pages)

10/12/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

10/12/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (48 pages)

10/12/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

10/12/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (16 pages)

05/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (7 pages)

05/05/2015

Director's details changed for Mr David George Harrison on 2015-01-01

View PDF (2 pages)

05/05/2015

Director's details changed for Mr Eric Stuart Cooper on 2015-01-01

View PDF (2 pages)

16/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

16/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (41 pages)

16/10/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (2 pages)

16/10/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (16 pages)

07/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (7 pages)

16/12/2013

Auditor's resignation

View PDF (4 pages)

05/06/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

03/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (7 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

03/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (7 pages)

15/06/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

04/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (7 pages)

17/06/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

04/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (5 pages)

27/04/2010

Termination of appointment of Angelina Dolan as a director

View PDF (1 pages)

15/10/2009

Director's details changed for Mr Lloyd Trevor Morgan on 2009-10-01

View PDF (2 pages)

06/10/2009

Secretary's details changed for Mrs Sally Ann Bray on 2009-10-01

View PDF (1 pages)

13/05/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

05/05/2009

Return made up to 02/05/09; full list of members

View PDF (4 pages)

02/12/2008

Resolutions

View PDF (11 pages)

02/10/2008

Appointment terminated director roger brice

View PDF (1 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

07/05/2008

Return made up to 02/05/08; full list of members

View PDF (4 pages)

07/05/2008

Director's change of particulars / eric cooper / 07/05/2008

View PDF (1 pages)

22/06/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

09/05/2007

Return made up to 02/05/07; full list of members

View PDF (3 pages)

24/05/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

02/05/2006

Return made up to 02/05/06; full list of members

View PDF (3 pages)

14/11/2005

Director's particulars changed

View PDF (1 pages)

27/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

12/05/2005

Return made up to 02/05/05; full list of members

View PDF (8 pages)

04/01/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

30/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

18/05/2004

Return made up to 02/05/04; no change of members

View PDF (6 pages)

15/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

13/05/2003

Return made up to 02/05/03; full list of members

View PDF (7 pages)

17/10/2002

Resolutions

View PDF (2 pages)

02/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2002

Miscellaneous

View PDF (2 pages)

13/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

10/05/2002

Return made up to 02/05/02; no change of members

View PDF (6 pages)

22/03/2002

Secretary's particulars changed

View PDF (1 pages)

11/09/2001

Full accounts made up to 2001-01-31

View PDF (12 pages)

10/05/2001

Return made up to 02/05/01; full list of members

View PDF (7 pages)

10/05/2001

Director's particulars changed

View PDF (1 pages)

21/02/2001

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

29/11/2000

Full accounts made up to 2000-01-31

View PDF (12 pages)

31/08/2000

Delivery ext'd 3 mth 31/01/00

View PDF (1 pages)

11/05/2000

Return made up to 02/05/00; no change of members

View PDF (9 pages)

11/05/2000

Location of register of members address changed

View PDF (0 pages)

06/04/2000

New secretary appointed

View PDF (2 pages)

06/04/2000

Secretary resigned

View PDF (1 pages)

19/01/2000

Accounting reference date extended from 31/12/99 to 31/01/00

View PDF (1 pages)

10/01/2000

Registered office changed on 10/01/00 from: adelphi mill bollington macclesfield cheshire SK10 5JB

View PDF (1 pages)

21/10/1999

Secretary's particulars changed

View PDF (1 pages)

27/08/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

09/05/1999

Director's particulars changed

View PDF (1 pages)

09/05/1999

Return made up to 02/05/99; no change of members

View PDF (8 pages)

27/01/1999

Secretary's particulars changed

View PDF (1 pages)

27/01/1999

Director's particulars changed

View PDF (1 pages)

29/10/1998

Location of register of members

View PDF (1 pages)

27/10/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

27/10/1998

Director resigned

View PDF (1 pages)

24/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/10/1998

New secretary appointed

View PDF (2 pages)

22/10/1998

Auditor's resignation

View PDF (1 pages)

22/10/1998

Resolutions

View PDF (7 pages)

10/08/1998

Full accounts made up to 1998-01-31

View PDF (15 pages)

27/05/1998

Return made up to 02/05/98; full list of members

View PDF (0 pages)

12/06/1997

Full accounts made up to 1997-01-31

View PDF (13 pages)

27/05/1997

Return made up to 02/05/97; no change of members

View PDF (6 pages)

08/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/10/1996

Secretary resigned

View PDF (1 pages)

03/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

15/08/1996

Full accounts made up to 1996-01-31

View PDF (10 pages)

17/05/1996

Return made up to 02/05/96; full list of members

View PDF (6 pages)

12/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/1995

Return made up to 02/05/95; no change of members

View PDF (4 pages)

26/05/1995

Full accounts made up to 1995-01-31

View PDF (9 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

09/08/1994

Full accounts made up to 1994-01-31

View PDF (0 pages)

21/04/1994

Return made up to 02/05/94; no change of members

View PDF (0 pages)

06/08/1993

Full accounts made up to 1993-01-31

View PDF (0 pages)

20/05/1993

Return made up to 02/05/93; full list of members

View PDF (0 pages)

07/11/1992

Full accounts made up to 1992-01-31

View PDF (0 pages)

17/07/1992

Particulars of mortgage/charge

View PDF (3 pages)

12/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

01/05/1992

Return made up to 02/05/92; no change of members

View PDF (0 pages)

03/04/1992

Full accounts made up to 1991-01-31

View PDF (0 pages)

07/01/1992

New director appointed

View PDF (0 pages)

30/05/1991

Return made up to 02/05/91; full list of members

View PDF (0 pages)

30/05/1991

Ad 14/02/90--------- £ si 2@1=2 £ ic 18/20

View PDF (0 pages)

31/08/1990

Ad 18/05/90--------- £ si 8@1=8 £ ic 10/18

View PDF (0 pages)

30/04/1990

Accounting reference date shortened from 31/03 to 31/01

View PDF (0 pages)

12/04/1990

Ad 14/02/90--------- £ si 8@1=8 £ ic 2/10

View PDF (0 pages)

12/04/1990

New director appointed

View PDF (0 pages)

22/01/1990

Memorandum and Articles of Association

View PDF (0 pages)

18/01/1990

Director resigned;new director appointed

View PDF (0 pages)

18/01/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/01/1990

Registered office changed on 18/01/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

16/01/1990

Certificate of change of name

View PDF (2 pages)

11/01/1990

Resolutions

View PDF (0 pages)

04/09/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2024

Due by

31/12/2025

Last accounts made up to

31/12/2023View PDF

Confirmation

Next statement date

09/05/2026

Last statement dated

31/12/2023View PDF

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Financial Ratios

ADELPHI INTERNATIONAL RESEARCH LIMITED has not submitted financial statements

ADELPHI INTERNATIONAL RESEARCH LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About ADELPHI INTERNATIONAL RESEARCH LIMITED

ADELPHI INTERNATIONAL RESEARCH LIMITED is an(a) Active company incorporated on 04/09/1989 with the registered office located at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADELPHI INTERNATIONAL RESEARCH LIMITED?

ADELPHI INTERNATIONAL RESEARCH LIMITED is currently Active. It was registered on 04/09/1989 .

Where is ADELPHI INTERNATIONAL RESEARCH LIMITED located?

ADELPHI INTERNATIONAL RESEARCH LIMITED is registered at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW.

What does ADELPHI INTERNATIONAL RESEARCH LIMITED do?

ADELPHI INTERNATIONAL RESEARCH LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for ADELPHI INTERNATIONAL RESEARCH LIMITED?

The latest filing was on 15/05/2026: Termination of appointment of Lloyd Trevor Morgan as a director on 2026-04-30.