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KANTAR MEDIA UK LTD

Learn more about KANTAR MEDIA UK LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EALING GATEWAY 26-30 UXBRIDGE ROAD, EALING, LONDON, ENGLAND, W5 2AU

KANTAR MEDIA UK LTD on the map

Company type: Private Limited Company
Company number: 00275304
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.04.25
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

Mortgages:

BARKERS TRUSTEE COMPANY LIMITED(AS FACILITY AGENT)
LEGAL CHARGE - Outstanding on 1991.04.16
BANKERS TRUSTEE COMPANY LIMITED (AS TRUSTEE FOR THE SECURED PARTIES)
DEED OF CHARGE - Outstanding on 1992.07.20

List of company documents:

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26/11/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 67770142
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.03
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26/11/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.31
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DIRECTOR APPOINTED MR ANDREW JAMES BROWN
Form type: AP01
Date: 2013.05.15
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ASQUITH
Form type: TM01
Date: 2013.02.28
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.01.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.01
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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REGISTERED OFFICE CHANGED ON 06/07/2010 FROM, EALING GATEWAY, 26-30 UXBRIDGE ROAD, LONDON, W5 2BP
Form type: AD01
Date: 2010.07.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.01.14
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COMPANY NAME CHANGED BMRB LTD., CERTIFICATE ISSUED ON 14/01/10
Form type: CERTNM
Date: 2010.01.14
Child documents:
Document type: ANNOTATION
Date: 2010.01.14
Form type: RES15
Document description: CHANGE OF NAME 14/01/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.01.14
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19/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW PAYNE
Form type: 288b
Date: 2008.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.06
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.29
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/05 FROM:, HADLEY HOUSE,, 79-81, UXBRIDGE ROAD,, EALING,, LONDON. W5 5SU.
Form type: 287
Date: 2005.04.18
£2.95
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COMPANY NAME CHANGED, BMRB INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 30/03/05
Form type: CERTNM
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.17
Child documents:
Document type: ANNOTATION
Date: 2001.08.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
Child documents:
Document type: ANNOTATION
Date: 1999.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MARK ASHLEY WILD (current)
Secretary, ACCOUNTANT FINANCE DIRECTOR, 2008.02.05
100 CLITHEROW AVENUE , LONDON
W7 2BT
ANDREW JAMES BROWN (current)
Director, 2013.05.15
EALING GATEWAY 26-30 UXBRIDGE ROAD EALING , LONDON
W5 2AU, ENGLAND
ENGLAND
JOHN ROGER HAWORTH (current)
Director, FINANCE DIRECTOR, 2002.01.14
41 NASSAU ROAD , LONDON
SW13 9QF
MARK ASHLEY WILD (current)
Director, ACCOUNTANT FINANCE DIRECTOR, 2008.02.05
100 CLITHEROW AVENUE , LONDON
W7 2BT
DAVID KINGSLEY HOLLISS (resigned)
Secretary, 1991.11.20 - 2001.11.30
NORTHEND HOUSE 92 HIGH STREET , DORCHESTER ON THAMES
OX10 7HP, OXFORDSHIRE
ANDREW ROBERTSON PAYNE (resigned)
Secretary, 2001.11.30 - 2008.02.05
STUDLEY FARM HOUSE BRILL ROAD , HORTON-CUM-STUDLEY
OX33 1BP, OXFORDSHIRE
RICHARD JOHN ASQUITH (resigned)
Director, MARKET RESEARCH, 2008.02.05 - 2013.01.11
17 CHATSWORTH ROAD , LONDON
W4 3HY
TIMOTHY STEPHEN BOWLES (resigned)
Director, RESEARCH EXECUTIVE, 1991.11.20 - 1995.05.14
2 SCILLONIAN ROAD , GUILDFORD
GU2 5PG, SURREY
ANDREW JAMES BROWN (resigned)
Director, MARKET RESEARCH, 2001.06.25 - 2008.02.05
119 MERTON HALL ROAD WIMBLEDON , LONDON
SW19 3PY
STELLA MARY HALL (resigned)
Director, RESEARCH EXECUTIVE, 1992.01.02 - 1999.04.30
58 RANELAGH ROAD EALING , LONDON
W5 5RP
DAVID KINGSLEY HOLLISS (resigned)
Director, ACCOUNTANT, 1991.11.20 - 2001.11.30
NORTHEND HOUSE 92 HIGH STREET , DORCHESTER ON THAMES
OX10 7HP, OXFORDSHIRE
HELMUT JUNG (resigned)
Director, RESEARCH EXECUTIVE, 1991.11.20 - 1992.01.13
MEUNSTERER STRASSE 49 , D6328 HOFHEIM-LORSBACH
FOREIGN
WEST GERMANY
DEREK QUENTIN MESURE (resigned)
Director, RESEARCH EXECUTIVE, 1993.11.16 - 1994.09.28
CHEAPSIDE HOUSE CHEAPSIDE LANE DENHAM , UXBRIDGE
UB9 5AE, MIDDLESEX
SIMON JEREMY ORTON (resigned)
Director, RESEARCH EXECUTIVE, 1992.01.02 - 2002.04.05
41 CHINNOR CRESCENT , GREENFORD
UB6 9NZ, MIDDLESEX
JOHN FRANCIS O`BRIEN (resigned)
Director, RESEARCH EXECUTIVE, 1991.11.20 - 2002.12.12
171 MORTLAKE ROAD KEW , RICHMOND
TW9 4AW, SURREY
ANDREW ROBERTSON PAYNE (resigned)
Director, MANAGEMENT ACCOUNTANT, 2001.11.30 - 2008.02.05
STUDLEY FARM HOUSE BRILL ROAD , HORTON-CUM-STUDLEY
OX33 1BP, OXFORDSHIRE
ADAM IVOR CARGILL PHILLIPS (resigned)
Director, RESEARCH EXECUTIVE, 1991.11.20 - 1993.03.08
BAMBERS GRAYSWOOD ROAD , HASLEMERE
GU27 2BW, SURREY
GRAHAM JEFFERSON READ (resigned)
Director, RESEARCH EXECUTIVE, 1993.03.08 - 1993.11.08
18 CAIRN AVENUE EALING , LONDON
W5 5HX
JOHN ARTHUR SAMUELS (resigned)
Director, RESEARCH EXECUTIVE, 1991.11.20 - 1995.03.31
33 MANOR ROAD , TEDDINGTON
TW11 8AA, MIDDLESEX
RICHARD SPENCER PAUL SILMAN (resigned)
Director, RESEARCH EXECUTIVE, 1992.01.02 - 2001.06.25
10 FOXDELL WAY , CHALFONT ST PETER
SL9 0PN, BUCKS
JEREMY WYNDHAM (resigned)
Director, RESEARCH EXECUTIVE, 1993.09.01 - 1994.06.30
10 BROADWOOD AVENUE , RUISLIP
HA4 7XR, MIDDLESEX

Companies near to KANTAR MEDIA UK LTD

Information about the Private Limited Company KANTAR MEDIA UK LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data