This company is commonly known as The Kantar Group Limited. The company was founded 30 years ago and was given the registration number 02887671. The firm's registered office is in LONDON. You can find them at 6 More London Place, Tooley Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | THE KANTAR GROUP LIMITED |
|---|---|---|
| Company Number | : | 02887671 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 More London Place, Tooley Street, London, SE1 2QY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| South Bank Central, 30 Stamford Street, London, England, SE1 9LQ | Secretary | 01 October 2022 | Active |
| South Bank Central, 30 Stamford Street, London, England, SE1 9LQ | Director | 17 November 2020 | Active |
| South Bank Central, 30 Stamford Street, London, England, SE1 9LQ | Director | 25 November 2022 | Active |
| South Bank Central, 30 Stamford Street, London, England, SE1 9LQ | Director | 01 June 2022 | Active |
| Robin Hill, 15 Beech Road, Reigate, RH2 9LS | Secretary | 11 January 1995 | Active |
| 6 More London Place, Tooley Street, London, SE1 2QY | Secretary | 06 October 2015 | Active |
| 6 More London Place, Tooley Street, London, SE1 2QY | Secretary | 13 June 2011 | Active |
| 7a Cromwell Crescent, London, SW5 9QN | Secretary | 29 May 1996 | Active |
| 6 More London Place, Tooley Street, London, SE1 2QY | Secretary | 18 November 2021 | Active |
| 501 Kings Highway East, 4th Floor, Fairfield, Usa, | Secretary | 01 February 1999 | Active |
| 63a Niton Street, Fulham, London, SW6 6NH | Secretary | 06 November 1995 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 14 January 1994 | Active |
| Maidens Green Farm, Winkfield, Windsor, SL4 4SR | Director | 11 January 1995 | Active |
| 6 More London Place, Tooley Street, London, SE1 2QY | Director | 06 October 2015 | Active |
| 3 Langthorne Street, Fulham, London, SW6 6JT | Director | 06 November 1995 | Active |
| 6 More London Place, Tooley Street, London, SE1 2QY | Director | 10 March 2010 | Active |
| 16 White Woods Lane, Westport, Connecticut, Usa, 06880 | Director | 22 August 2000 | Active |
| 17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 14 January 1994 | Active |
| 24 Comyn Road, London, SW11 1QD | Director | 01 July 1995 | Active |
| 6 More London Place, More London Place, Tooley Street, London, England, SE1 2QY | Director | 24 March 2020 | Active |
| 6 More London Place, Tooley Street, London, SE1 2QY | Director | 17 November 2020 | Active |
| Kantar, 425 Post Road, Fairfield, Usa, | Director | 11 January 1995 | Active |
| 27 Farm Street, London, W1X 6RD | Director | 11 January 1995 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 14 January 1994 | Active |
| 6 More London Place Tooley Street, London, SE1 2QY | Director | 01 January 2003 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 11 January 1995 | Active |
| 13 Brookfield Park, London, NW5 1ES | Director | 01 July 1995 | Active |
| Tns Group Holdings Limited | ||
| Notified on | : | 05 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | South Bank Central, 30 Stamford Street, London, England, SE1 9LQ |
| Nature of control | : |
|
| Wpp Group (Uk) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 27, Farm Street, London, England, W1J 5RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-14 | Officers | Change person director company with change date. | Download |
| 2023-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-14 | Officers | Change person director company with change date. | Download |
| 2023-09-14 | Officers | Change person director company with change date. | Download |
| 2023-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-30 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Officers | Appoint person director company with name date. | Download |
| 2022-11-21 | Officers | Termination director company with name termination date. | Download |
| 2022-10-11 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-07 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2022-06-07 | Officers | Appoint person director company with name date. | Download |
| 2022-06-02 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-19 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-27 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-11-18 | Officers | Appoint person director company with name date. | Download |
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