FIFTY5BLUE UK LTD.

Company summary

Accounts overdue

Company number: 00275304
Status: ACTIVE
Incorporated / age: 25 April 193393 years
Registered office: Westgate Hanger Lane, Park Royal, London, W5 1UA, England
Accounts due: 30 September 2026
Confirmation statement due: 18 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 04:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Westgate Hanger Lane, Park Royal, London, W5 1UA, England
Nature of business
Advertising agencies
Previous company names
KANTAR MEDIA UK LTD
BMRB LTD.
BMRB INTERNATIONAL LIMITED
BRITISH MARKET RESEARCH BUREAU LIMITED
MRB GROUP LIMITED
M.R.B. INTERNATIONAL LIMITED
BRITISH MARKET RESEARCH BUREAU LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHERRY, Paul Francis ACTIVE	Director	01 Sep 2023		England	December 1976	222 Gray's Inn Road, Gray's Inn Road, London, WC1X 8HB, England
MACEY, Rachel Jane ACTIVE	Director	30 Apr 2024		England	March 1983	222, Gray's Inn Road, London, WC1X 8HB, England
PORTER, Lucy Mary ACTIVE	Director	01 Aug 2024		England	January 1973	222, Gray's Inn Road, London, WC1X 8HB, England
HOLLISS, David Kingsley RESIGNED	Secretary		30 Nov 2001			Northend House, 92 High Street, Dorchester On Thames, Oxfordshire, OX10 7HP
PAYNE, Andrew Robertson RESIGNED	Secretary	30 Nov 2001	05 Feb 2008			Studley Farm House, Brill Road, Horton-Cum-Studley, Oxfordshire, OX33 1BP
RICHARDSON, Giles Harvey Roberts RESIGNED	Secretary	30 Apr 2017	01 Sep 2023			Kantar Media Uk Ltd, Tns House, West Gate, London, W5 1UA, England
WILD, Mark Ashley RESIGNED	Secretary	05 Feb 2008	30 Apr 2017			100 Clitherow Avenue, London, W7 2BT
ASQUITH, Richard John RESIGNED	Director	05 Feb 2008	11 Jan 2013		June 1960	17 Chatsworth Road, London, W4 3HY
BOWLES, Timothy Stephen RESIGNED	Director		14 May 1995		May 1943	2 Scillonian Road, Guildford, Surrey, GU2 5PG
BROWN, Andrew James RESIGNED	Director	15 May 2013	21 May 2020	United Kingdom	February 1963	222, Gray's Inn Road, London, WC1X 8HB, England
BROWN, Andrew James RESIGNED	Director	25 Jun 2001	05 Feb 2008	United Kingdom	February 1963	119, Merton Hall Road, Wimbledon, London, SW19 3PY
HALL, Stella Mary RESIGNED	Director	02 Jan 1992	30 Apr 1999		March 1949	58 Ranelagh Road, Ealing, London, W5 5RP
HAWORTH, John Roger RESIGNED	Director	14 Jan 2002	14 Apr 2017	England	August 1961	41 Nassau Road, London, SW13 9QF
HOLLISS, David Kingsley RESIGNED	Director		30 Nov 2001		July 1958	Northend House, 92 High Street, Dorchester On Thames, Oxfordshire, OX10 7HP
JUNG, Helmut, Dr RESIGNED	Director		13 Jan 1992		May 1946	Meunsterer Strasse 49, D6328 Hofheim-Lorsbach, FOREIGN, West Germany
LAZENBY, Marie Louise RESIGNED	Director	01 Sep 2023	30 Jun 2024	England	August 1966	222 Gray's Inn Road, Gray's Inn Road, London, WC1X 8HB, England
MESURE, Derek Quentin RESIGNED	Director	16 Nov 1993	28 Sep 1994		April 1947	Cheapside House Cheapside Lane, Denham, Uxbridge, Middlesex, UB9 5AE
O'BRIEN, John Francis RESIGNED	Director		12 Dec 2002	England	May 1949	171 Mortlake Road, Kew, Richmond, Surrey, TW9 4AW
ORTON, Simon Jeremy RESIGNED	Director	02 Jan 1992	05 Apr 2002		November 1950	41 Chinnor Crescent, Greenford, Middlesex, UB6 9NZ
PAYNE, Andrew Robertson RESIGNED	Director	30 Nov 2001	05 Feb 2008	England	May 1957	Studley Farm House, Brill Road, Horton-Cum-Studley, Oxfordshire, OX33 1BP
PHILLIPS, Adam Ivor Cargill RESIGNED	Director		08 Mar 1993	United Kingdom	January 1949	Bambers Grayswood Road, Haslemere, Surrey, GU27 2BW
READ, Graham Jefferson RESIGNED	Director	08 Mar 1993	08 Nov 1993		July 1943	18 Cairn Avenue, Ealing, London, W5 5HX
RICHARDSON, Giles Harvey Roberts RESIGNED	Director	08 Feb 2017	01 Sep 2023	England	February 1974	Tns House, West Gate, London, W5 1UA, England
SAMUELS, John Arthur RESIGNED	Director		31 Mar 1995		September 1939	33 Manor Road, Teddington, Middlesex, TW11 8AA
SANDERSON, Sarah RESIGNED	Director	01 Sep 2023	30 Apr 2024	England	September 1968	222 Gray's Inn Road, Gray's Inn Road, London, WC1X 8HB, England
SILMAN, Richard Spencer Paul RESIGNED	Director	02 Jan 1992	25 Jun 2001	United Kingdom	July 1957	10 Foxdell Way, Chalfont St Peter, Bucks, SL9 0PN
WILD, Mark Ashley RESIGNED	Director	05 Feb 2008	30 Apr 2017	United Kingdom	March 1964	100 Clitherow Avenue, London, W7 2BT
WYNDHAM, Jeremy RESIGNED	Director	01 Sep 1993	30 Jun 1994		December 1956	10 Broadwood Avenue, Ruislip, Middlesex, HA4 7XR

CHERRY, Paul Francis ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: December 1976
Address: 222 Gray's Inn Road, Gray's Inn Road, London, WC1X 8HB, England

MACEY, Rachel Jane ACTIVE
Role: Director
Appointed on: 30 Apr 2024
Country of Residence: England
Date of birth: March 1983
Address: 222, Gray's Inn Road, London, WC1X 8HB, England

PORTER, Lucy Mary ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: England
Date of birth: January 1973
Address: 222, Gray's Inn Road, London, WC1X 8HB, England

HOLLISS, David Kingsley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 2001
Address: Northend House, 92 High Street, Dorchester On Thames, Oxfordshire, OX10 7HP

PAYNE, Andrew Robertson RESIGNED
Role: Secretary
Appointed on: 30 Nov 2001
Resigned on: 05 Feb 2008
Address: Studley Farm House, Brill Road, Horton-Cum-Studley, Oxfordshire, OX33 1BP

RICHARDSON, Giles Harvey Roberts RESIGNED
Role: Secretary
Appointed on: 30 Apr 2017
Resigned on: 01 Sep 2023
Address: Kantar Media Uk Ltd, Tns House, West Gate, London, W5 1UA, England

WILD, Mark Ashley RESIGNED
Role: Secretary
Appointed on: 05 Feb 2008
Resigned on: 30 Apr 2017
Address: 100 Clitherow Avenue, London, W7 2BT

ASQUITH, Richard John RESIGNED
Role: Director
Appointed on: 05 Feb 2008
Resigned on: 11 Jan 2013
Date of birth: June 1960
Address: 17 Chatsworth Road, London, W4 3HY

BOWLES, Timothy Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1995
Date of birth: May 1943
Address: 2 Scillonian Road, Guildford, Surrey, GU2 5PG

BROWN, Andrew James RESIGNED
Role: Director
Appointed on: 15 May 2013
Resigned on: 21 May 2020
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 222, Gray's Inn Road, London, WC1X 8HB, England

BROWN, Andrew James RESIGNED
Role: Director
Appointed on: 25 Jun 2001
Resigned on: 05 Feb 2008
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 119, Merton Hall Road, Wimbledon, London, SW19 3PY

HALL, Stella Mary RESIGNED
Role: Director
Appointed on: 02 Jan 1992
Resigned on: 30 Apr 1999
Date of birth: March 1949
Address: 58 Ranelagh Road, Ealing, London, W5 5RP

HAWORTH, John Roger RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 14 Apr 2017
Country of Residence: England
Date of birth: August 1961
Address: 41 Nassau Road, London, SW13 9QF

HOLLISS, David Kingsley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2001
Date of birth: July 1958
Address: Northend House, 92 High Street, Dorchester On Thames, Oxfordshire, OX10 7HP

JUNG, Helmut, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 1992
Date of birth: May 1946
Address: Meunsterer Strasse 49, D6328 Hofheim-Lorsbach, FOREIGN, West Germany

LAZENBY, Marie Louise RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: August 1966
Address: 222 Gray's Inn Road, Gray's Inn Road, London, WC1X 8HB, England

MESURE, Derek Quentin RESIGNED
Role: Director
Appointed on: 16 Nov 1993
Resigned on: 28 Sep 1994
Date of birth: April 1947
Address: Cheapside House Cheapside Lane, Denham, Uxbridge, Middlesex, UB9 5AE

O'BRIEN, John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 2002
Country of Residence: England
Date of birth: May 1949
Address: 171 Mortlake Road, Kew, Richmond, Surrey, TW9 4AW

ORTON, Simon Jeremy RESIGNED
Role: Director
Appointed on: 02 Jan 1992
Resigned on: 05 Apr 2002
Date of birth: November 1950
Address: 41 Chinnor Crescent, Greenford, Middlesex, UB6 9NZ

PAYNE, Andrew Robertson RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 05 Feb 2008
Country of Residence: England
Date of birth: May 1957
Address: Studley Farm House, Brill Road, Horton-Cum-Studley, Oxfordshire, OX33 1BP

PHILLIPS, Adam Ivor Cargill RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1993
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Bambers Grayswood Road, Haslemere, Surrey, GU27 2BW

READ, Graham Jefferson RESIGNED
Role: Director
Appointed on: 08 Mar 1993
Resigned on: 08 Nov 1993
Date of birth: July 1943
Address: 18 Cairn Avenue, Ealing, London, W5 5HX

RICHARDSON, Giles Harvey Roberts RESIGNED
Role: Director
Appointed on: 08 Feb 2017
Resigned on: 01 Sep 2023
Country of Residence: England
Date of birth: February 1974
Address: Tns House, West Gate, London, W5 1UA, England

SAMUELS, John Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: September 1939
Address: 33 Manor Road, Teddington, Middlesex, TW11 8AA

SANDERSON, Sarah RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: September 1968
Address: 222 Gray's Inn Road, Gray's Inn Road, London, WC1X 8HB, England

SILMAN, Richard Spencer Paul RESIGNED
Role: Director
Appointed on: 02 Jan 1992
Resigned on: 25 Jun 2001
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 10 Foxdell Way, Chalfont St Peter, Bucks, SL9 0PN

WILD, Mark Ashley RESIGNED
Role: Director
Appointed on: 05 Feb 2008
Resigned on: 30 Apr 2017
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 100 Clitherow Avenue, London, W7 2BT

WYNDHAM, Jeremy RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 30 Jun 1994
Date of birth: December 1956
Address: 10 Broadwood Avenue, Ruislip, Middlesex, HA4 7XR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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