Active
Company Information for THE KANTAR GROUP LIMITED
South Bank Central, 30 Stamford Street, London, SE1 9LQ,
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Company Registration Number
02887671
Private Limited Company
Active |
Company Name | |
---|---|
THE KANTAR GROUP LIMITED | |
Legal Registered Office | |
South Bank Central 30 Stamford Street London SE1 9LQ Other companies in SE1 | |
Company Number | 02887671 | |
---|---|---|
Company ID Number | 02887671 | |
Date formed | 1994-01-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-01-14 | |
Return next due | 2026-01-28 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-14 13:09:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE KANTAR GROUP LLC | 10335 NORFOLK DRIVE UNIT 4 JOHNSTON JOHNSTON IA 50131 | Active | Company formed on the 2024-08-23 |
Officer | Role | Date Appointed |
---|---|---|
JASON ROBERT DE BRUIN |
||
ROBERT JAMES BOWTELL |
||
ERIC RALPH SALAMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAKE WOODROW BARTON |
Director | ||
GRAEME CRAIG DRUMMOND |
Company Secretary | ||
CHARLES MARK MASON |
Company Secretary | ||
MARTIN STUART SORRELL |
Director | ||
JONATHAN WILKINSON |
Director | ||
DAVID FINDLAY JENKINS |
Director | ||
MARK BROWN |
Director | ||
RICHARD JOHN CHARLES BEANLAND |
Director | ||
PHILIP BARNARD |
Director | ||
SARA LOUISE FRAPWELL |
Company Secretary | ||
ROBERT EARL LERWILL |
Director | ||
KAREN ELIZABETH PRESTON |
Company Secretary | ||
DAVID FERGUSON CALOW |
Company Secretary | ||
RUPERT MICHAEL DAY |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KANTAR AFRICA INSIGHT LIMITED | Director | 2011-01-07 | CURRENT | 2004-05-12 | Active | |
EUROPANEL RAW DATABASE GIE | Director | 2009-01-27 | CURRENT | 1995-01-01 | Active | |
THE CUSTOMER EQUITY COMPANY LIMITED | Director | 2008-12-12 | CURRENT | 2000-08-08 | Dissolved 2013-10-29 | |
TNS GLOBAL LIMITED | Director | 2008-12-12 | CURRENT | 1990-06-05 | Dissolved 2013-11-05 | |
TNS FIELD LIMITED | Director | 2008-12-12 | CURRENT | 1991-04-04 | Dissolved 2016-01-19 | |
TNS OVERSEAS HOLDINGS (ALPHA) LIMITED | Director | 2008-12-12 | CURRENT | 2000-03-31 | Active - Proposal to Strike off | |
TNS OVERSEAS HOLDINGS (GAMMA) LIMITED | Director | 2008-12-12 | CURRENT | 2000-03-31 | Active - Proposal to Strike off | |
TNS OVERSEAS HOLDINGS (BETA) LIMITED | Director | 2008-12-12 | CURRENT | 2000-03-31 | Active - Proposal to Strike off | |
TNS OVERSEAS HOLDINGS (EPSILON) LIMITED | Director | 2008-12-12 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
KANTAR DORMANT 2 LIMITED | Director | 2008-12-12 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
MARKETING BLUEPRINT LIMITED | Director | 2008-12-12 | CURRENT | 1994-12-13 | Active - Proposal to Strike off | |
WPP MR WORLDWIDE LIMITED | Director | 2008-12-12 | CURRENT | 1996-02-20 | Active - Proposal to Strike off | |
STRATEGIC MARKETING CONSULTANCY LIMITED | Director | 2008-12-12 | CURRENT | 1989-11-02 | Active - Proposal to Strike off | |
MARKET BEHAVIOUR LIMITED | Director | 2008-12-12 | CURRENT | 1979-08-22 | Active - Proposal to Strike off | |
WPP MR OVERSEAS MEDIA HOLDINGS LIMITED | Director | 2008-12-11 | CURRENT | 2001-03-12 | Active | |
WPP MR UK LIMITED | Director | 2008-12-11 | CURRENT | 2005-07-29 | Active | |
CITY RESEARCH ASSOCIATES LIMITED | Director | 2008-12-11 | CURRENT | 1989-12-12 | Active - Proposal to Strike off | |
APPLIED RESEARCH & COMMUNICATIONS LIMITED | Director | 2008-12-11 | CURRENT | 1983-04-14 | Active | |
TNS RESEARCH LIMITED | Director | 2008-12-11 | CURRENT | 1986-11-26 | Active | |
CITY RESEARCH GROUP LIMITED | Director | 2008-12-11 | CURRENT | 1978-05-11 | Active - Proposal to Strike off | |
BJM RESEARCH AND CONSULTANCY LIMITED | Director | 2008-12-11 | CURRENT | 1973-05-11 | Active | |
TNS WORLDPANEL LIMITED | Director | 2008-12-11 | CURRENT | 2000-12-06 | Active - Proposal to Strike off | |
KANTAR DORMANT LIMITED | Director | 2008-11-07 | CURRENT | 1992-01-21 | Active - Proposal to Strike off | |
TAYLOR NELSON SOFRES SERVICES LIMITED | Director | 2008-11-07 | CURRENT | 1999-09-24 | Active | |
TAYLOR NELSON SOFRES INTERNATIONAL LIMITED | Director | 2008-11-07 | CURRENT | 1985-10-07 | Active | |
TNS UK HOLDINGS LIMITED | Director | 2008-11-07 | CURRENT | 2007-04-05 | Active - Proposal to Strike off | |
TNS GROUP HOLDINGS LIMITED | Director | 2008-10-30 | CURRENT | 1967-08-07 | Active | |
HENLEY CENTRE HEADLIGHT VISION LTD | Director | 2010-06-18 | CURRENT | 1986-12-11 | Liquidation | |
TNS GROUP HOLDINGS LIMITED | Director | 2008-10-30 | CURRENT | 1967-08-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/01/25, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mrs Lindsay Alexandra Smith on 2023-09-01 | ||
Director's details changed for Mr Michael Uzielli on 2023-09-01 | ||
Change of details for Tns Group Holdings Limited as a person with significant control on 2023-09-01 | ||
REGISTERED OFFICE CHANGED ON 01/08/23 FROM 6 More London Place Tooley Street London SE1 2QY | ||
Termination of appointment of Jason Robert De Bruin on 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LINDSAY ALEXANDRA SMITH | |
APPOINTMENT TERMINATED, DIRECTOR KATHARINE JOANNA HERRITY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE JOANNA HERRITY | |
Termination of appointment of Shanny Looi on 2022-09-30 | ||
Appointment of Mrs Tara Nelson as company secretary on 2022-10-01 | ||
AP03 | Appointment of Mrs Tara Nelson as company secretary on 2022-10-01 | |
TM02 | Termination of appointment of Shanny Looi on 2022-09-30 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR05 | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL UZIELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WARD GRIFFITHS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
AP03 | Appointment of Shanny Looi as company secretary on 2021-11-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
PSC02 | Notification of Tns Group Holdings Limited as a person with significant control on 2019-12-05 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-11-27 | |
AP01 | DIRECTOR APPOINTED KATHARINE JOANNA HERRITY | |
RES01 | ADOPT ARTICLES 05/05/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028876710001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES BOWTELL | |
AP01 | DIRECTOR APPOINTED MR IAN WARD GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC RALPH SALAMA | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF WPP GROUP (UK) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAKE WOODROW BARTON | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Jason Robert De Bruin as company secretary on 2015-10-06 | |
AP01 | DIRECTOR APPOINTED MR JAKE WOODROW BARTON | |
TM02 | Termination of appointment of Graeme Craig Drummond on 2015-10-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | Appointment of Graeme Craig Drummond as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHARLES MASON | |
AR01 | 14/01/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES BOWTELL | |
AR01 | 14/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 03/02/07 | |
363s | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 16/02/96 | |
363s | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/01/96 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
THE KANTAR GROUP LIMITED owns 1 domain names.
kantargroup.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE KANTAR GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |