KANTAR UK LIMITED
Active - Accounts Filed
General Information
NAME
KANTAR UK LIMITED
COMPANY NUMBER
03073845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
28/06/1995
(29 years and 4 months old)
WEBSITE
www.kantarworldpanel.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/09/2002
11/10/2017
TNS UK LIMITED
View all previous names
LONDON
W5 1UA
Telephone: 02076565700
TPS: No
222 Gray's Inn Road
London
WC1X 8HB
Extradigital
1st Floor
6-8 Bonhill Street
London
EC2A 4BX
Rye Park House
London Road
High Wycombe
Buckinghamshire
HP11 1EF
T N S House
West Gate
London
W5 1UA
Telephone: 89672162
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 |
|---|---|---|
| RESEARCH SA B.V. | N/A | N/A |
| KANTAR UK LIMITED | Active - Accounts Filed | View Report |
| MAVENS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Alison Elizabeth Metcalfe (927633718) has left the board |
| 16/07/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KANTAR UK 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 KANTAR UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KANTAR UK 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2016 - Present (8 years and 6 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 5 Past: 19 |
View Report |
|
26/11/2019 - Present (4 years and 11 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/03/2021 - 25/03/2020 (11 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/1995 - Present (29 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 1094 |
View Report |
|
28/06/1995 - Present (29 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1160 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | Alison Elizabeth Metcalfe (927633718) has left the board |
| 16/07/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 21/03/2023 | Martin Verman (926470852) has left the board |
| 21/03/2023 | New Board Member Alison Elizabeth Metcalfe (927633718) Appointed |
| 08/02/2023 | Ian Christopher Dunkley (917074138) has left the board |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 15/03/2021 | New Board Member Chris Morley (926744288) Appointed |
| 07/12/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Confirmation Statement filed |
| 28/04/2020 | Robert James Bowtell (913449903) has left the board |
| 27/03/2020 | Chris Morley (926744288) has left the board |
| 26/02/2020 | Timothy Russell Kidd (917076141) has left the board |
| 26/02/2020 | New Board Member Chris Morley (926744288) Appointed |
| 30/12/2019 | Robert James Bowtell (926546930) has left the board |
| 30/12/2019 | New Board Member Robert James Bowtell (913449903) Appointed |
| 23/12/2019 | New Board Member Robert James Bowtell (926546930) Appointed |
| 17/12/2019 | William James Hyde Galgey (909823796) has left the board |
| 13/12/2019 | Charles Ward Van Der Welle (918149223) has left the board |
| 13/12/2019 | WPP GROUP (NOMINEES) LIMITED (908014377) has left the board |
| 13/12/2019 | Steve Richard Winters (921016061) has left the board |
| 13/12/2019 | New Accounts filed |
| 06/12/2019 | New Board Member Amy Catherine Cashman (926499830) Appointed |
| 29/11/2019 | New Board Member Darren Paul Bhattachary (926480427) Appointed |
| 29/11/2019 | New Board Member Martin Verman (926470852) Appointed |
| 03/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 01/11/2017 | Ravi Mathavan (920014940) has left the board |
| 17/10/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 21/07/2016 | Christopher Paul Sweetland (905652954) has left the board |
| 19/07/2016 | New Board Member Steve Winters (921016061) Appointed |
| 05/06/2016 | New Confirmation Statement filed |
| 20/05/2016 | New Board Member Kelly Rebecca Smith (910994851) Appointed |
| 13/05/2016 | Duncan Robert Burgess (915427044) has left the board |
| 13/05/2016 | New Board Member Ravi Mathavan (920014940) Appointed |
| 21/07/2015 | Maureen Frances Duffy (908631011) has left the board |
| 21/07/2015 | New Board Member William James Hyde Galgey (909823796) Appointed |
| 21/07/2015 | New Accounts filed |
| 01/06/2015 | New Confirmation Statement filed |
| 18/07/2014 | New Accounts filed |
| 13/06/2014 | New Confirmation Statement filed |
| 19/11/2013 | Neil Russell Bayne (908906725) has left the board |
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