KANTAR BRANDZ LIMITED

Active - Accounts Filed

General Information

NAME
KANTAR BRANDZ LIMITED

COMPANY NUMBER
01915514

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
73200 - Market research and public opinion polling

INCORPORATION DATE
21/05/1985 (39 years and 5 months old)

WEBSITE
www.millwardbrown.com

CONFIRMATION STATEMENT MADE UP TO
30/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/10/2001 25/07/2023
MILLWARD BROWN UK LIMITED
View all previous names

REGISTERED ADDRESS

SOUTH BANK CENTRAL, 30 STAMFORD STREET
LONDON
SE1 9LQ

Telephone: 04207656570
TPS: No

TRADING ADDRESSES

14-20 Shand Street
London
SE1 2ES

4 Copthall House
4 Station Square
Coventry
West Midlands
CV1 2FL

South Bank Central
30 Stamford Street
London
SE1 9LQ
SE1 9LQ

Telephone: 452233

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£41.4M

1.49%

TOTAL LIABILITIES

£6.2M

NET ASSETS

£41.4M

1.49%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RESEARCH SA B.V.	N/A	N/A
MILLWARD BROWN UK LIMITED	Active - Accounts Filed	View Report
MASH STRATEGY LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Confirmation Statement filed
Date: 13/07/2024	Event: New Accounts filed
Date: 17/11/2023	Event: Martin Verman (926470852) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about KANTAR BRANDZ LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£41.4M

1.49%

TOTAL LIABILITIES

£6.2M

NET ASSETS

£41.4M

1.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RESEARCH SA B.V.	Owned: 100.00 %	Shares: 7,535,076	Price per share: £1.00	Total Value: £7,535,076.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kelly Rebecca Smith 29/04/2016 - Present (8 years and 6 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 5 Past: 19	View Report
Anne Broderick 15/11/2023 - Present (1years) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Maurice Millward 23/09/1985 - 29/02/2000 (14 years and 5 months) Born in Oct 1931	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 14	View Report
Martin Stuart Sorrell 16/07/1990 - Present (34 years and 4 months) Born in Feb 1945	Status: Resigned	Position: Director	Appointments: Current: 19 Past: 155	View Report
David Findlay Jenkins 30/09/1991 - 30/03/1998 (6 years and 6 months) Born in Jul 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BAIN CAPITAL EUROPE FUND V SCSP	N/A	N/A
KANTAR SQUARE TWO BV	N/A	N/A
MILLWARD BROWN NO.2337 LIMITED	Active - Accounts Filed	View Report
TNS GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
KANTAR BRANDZ LIMITED	Company is dissolved	View Report
KANTAR LIVE GMBH	N/A	N/A
TNS RESEARCH LIMITED	Non-Trading	View Report
TNS WORLDPANEL LIMITED	Company is dissolved	View Report
KANTAR RETAIL UK LIMITED	Company is dissolved	View Report
PRECISE MEDIA GROUP HOLDINGS LIMITED	Company is dissolved	View Report
PRECISE MEDIA ACQUISITIONS LIMITED	Company is dissolved	View Report
KBBI GROUP LIMITED	Company is dissolved	View Report
KBI TRUSTEES LIMITED	Company is dissolved	View Report
KNIGHT BANNER BUSINESS INFORMATION LIMITED	Company is dissolved	View Report
PRECISE MEDIA MONITORING LTD	Active - Accounts Filed	View Report
TAYLOR NELSON SOFRES INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
MEDIAWATCH LIMITED	N/A	N/A
NEWSACCESS LIMITED	N/A	N/A
TNS ASIA HOLDINGS LIMITED	Company is dissolved	View Report
TAYLOR NELSON SOFRES TRUSTEES LIMITED	Company is dissolved	View Report
THE KANTAR GROUP LIMITED	Active - Accounts Filed	View Report
TNS UK HOLDINGS LIMITED	Company is dissolved	View Report
RESEARCH SA B.V.	N/A	N/A
KANTAR CONSULTING UK LIMITED	Non-Trading	View Report
KANTAR MEDIA UK LTD	Active - Accounts Filed	View Report
BMRB UK LTD.	Non-Trading	View Report
RSMB LIMITED	Active - Accounts Filed	View Report
KANTAR UK LIMITED	Active - Accounts Filed	View Report
MAVENS LIMITED	Company is dissolved	View Report
TAYLOR NELSON SOFRES SERVICES LIMITED	Active - Accounts Filed	View Report
MILLWARD BROWN UK LIMITED	Active - Accounts Filed	View Report
MASH STRATEGY LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Confirmation Statement filed
Date: 13/07/2024	Event: New Accounts filed
Date: 17/11/2023	Event: Martin Verman (926470852) has left the board
Date: 17/11/2023	Event: New Board Member Anne Broderick (931598339) Appointed
Date: 17/10/2023	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed
Date: 11/11/2022	Event: New Accounts filed
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 11/01/2022	Event: New Accounts filed
Date: 11/01/2022	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 21/11/2020	Event: New Confirmation Statement filed
Date: 02/06/2020	Event: Change in Reg. Office
Date: 01/02/2020	Event: New Accounts filed
Date: 17/12/2019	Event: Timothy Wragg (913768808) has left the board
Date: 13/12/2019	Event: WPP GROUP (NOMINEES) LIMITED (908014377) has left the board
Date: 13/12/2019	Event: Steve Richard Winters (921016061) has left the board
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 29/11/2019	Event: New Board Member Martin Verman (926470852) Appointed
Date: 15/01/2019	Event: New Accounts filed
Date: 15/10/2018	Event: New Confirmation Statement filed
Date: 28/10/2017	Event: New Confirmation Statement filed
Date: 30/08/2017	Event: New Accounts filed
Date: 17/02/2017	Event: WPP GROUP (NOMINEES) LIMITED (922371926) has left the board
Date: 17/02/2017	Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed
Date: 03/02/2017	Event: Change in Reg. Office
Date: 03/02/2017	Event: Ann Jameson Allen (920212514) has left the board
Date: 03/02/2017	Event: New Company Secretary WPP GROUP (NOMINEES) LIMITED (922371926) Appointed
Date: 13/12/2016	Event: New Confirmation Statement filed
Date: 10/11/2016	Event: New Accounts filed
Date: 01/09/2016	Event: Stephen Richard Winters (921177100) has left the board
Date: 01/09/2016	Event: New Board Member Steve Richard Winters (921016061) Appointed
Date: 10/08/2016	Event: Christopher Paul Sweetland (905652954) has left the board
Date: 10/08/2016	Event: New Board Member Stephen Richard Winters (921177100) Appointed
Date: 06/05/2016	Event: New Board Member Kelly Rebecca Smith (910994851) Appointed
Date: 06/05/2016	Event: David John Cole (917896269) has left the board
Date: 31/03/2016	Event: Simon Martin Bowron (917858114) has left the board
Date: 28/10/2015	Event: New Company Secretary Ann Jameson Allen (920212514) Appointed
Date: 28/10/2015	Event: Simon Martin Bowron (915605535) has left the board
Date: 20/10/2015	Event: New Accounts filed
Date: 14/10/2015	Event: New Confirmation Statement filed
Date: 09/02/2015	Event: Simon Martin Bowron (919454185) has left the board
Date: 09/02/2015	Event: New Board Member Simon Martin Bowron (917858114) Appointed
Date: 02/02/2015	Event: New Board Member Simon Martin Bowron (919454185) Appointed
Date: 22/10/2014	Event: New Confirmation Statement filed
Date: 06/08/2014	Event: New Accounts filed
Date: 13/11/2013	Event: New Confirmation Statement filed
Date: 11/11/2013	Event: New Board Member Christopher Paul Sweetland (905652954) Appointed
Date: 11/11/2013	Event: Paul Delaney (906925424) has left the board
Date: 17/07/2013	Event: New Accounts filed

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KANTAR BRANDZ LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£41.4M

£6.2M

£41.4M

People Overview

2

31

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£41.4M

£6.2M

£41.4M

Accounts

People Overview

2

31

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™