TNS GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TNS GROUP HOLDINGS LIMITED
COMPANY NUMBER
00912624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/08/1967
(57 years and 3 months old)
WEBSITE
www.tnsglobal.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/06/1998
17/02/2009
TAYLOR NELSON SOFRES PLC
View all previous names
LONDON
SE1 9LQ
Telephone: 02089670007
TPS: No
65 Leonard Street
London
EC2A 4QS
66 Wilson Street
London
EC2A 2BT
Brenchley House
Week Street
Maidstone
Kent
ME14 1RF
Process House
Richmond
Surrey
TW9 1SE
South Bank Central
30 Stamford Street
London
SE1 9LQ
SE1 9LQ
Telephone: 76565000
Sterling House
Station Road
Gerrards Cross
Buckinghamshire
SL9 8EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KANTAR SQUARE TWO BV | N/A | N/A |
| TNS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KANTAR BRANDZ LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TNS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TNS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TNS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2010 - Present (14 years and 9 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2020 - Present (4 years and 1 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 3 Past: 17 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
14/07/1992 - Present (32 years and 4 months) Born in Jan 1931 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
14/07/1992 - 27/01/1998 (5 years and 6 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Board Member Michael Uzielli (929661397) Appointed |
| 06/06/2022 | Ian Ward Griffiths (926777889) has left the board |
| 17/04/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | Change in Reg. Office |
| 19/10/2020 | New Board Member David Grant Errington (905467199) Appointed |
| 14/10/2020 | New Board Member Peter Brian Russell (918805704) Appointed |
| 15/06/2020 | New Confirmation Statement filed |
| 28/04/2020 | Robert James Bowtell (913449903) has left the board |
| 06/03/2020 | New Board Member Ian Griffiths (926777889) Appointed |
| 02/03/2020 | Eric Ralph Salama (904960709) has left the board |
| 17/12/2019 | WPP GROUP (NOMINEES) LIMITED (908014377) has left the board |
| 17/12/2019 | Andrea Jane Harris (912941440) has left the board |
| 17/12/2019 | Charles Ward Van Der Welle (918149223) has left the board |
| 20/11/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 11/08/2017 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 29/08/2016 | Michael Lowell Gettle (906365035) has left the board |
| 12/08/2016 | New Confirmation Statement filed |
| 10/08/2016 | New Accounts filed |
| 29/07/2015 | New Confirmation Statement filed |
| 20/10/2014 | New Accounts filed |
| 06/08/2014 | New Confirmation Statement filed |
| 26/09/2013 | New Accounts filed |
| 24/09/2013 | Paul Delaney (906925424) has left the board |
| 24/09/2013 | New Board Member Charles Ward Van Der Welle (918149223) Appointed |
| 20/08/2013 | New Confirmation Statement filed |
| 29/10/2012 | Christopher Paul Sweetland (905652954) has left the board |
| 06/10/2012 | New Accounts filed |
| 03/10/2012 | New Confirmation Statement filed |
| 19/09/2012 | Pedro Ros Marcet has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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