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KANTAR MEDIA INTELLIGENCE LTD.

Learn more about KANTAR MEDIA INTELLIGENCE 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 INTELLIGENCE LTD. on the map

Company type: Private Limited Company
Company number: 00540209
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.05
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 82990 - Other business support service activities not elsewhere classified

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: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

List of company documents:

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26/07/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 2550000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.22
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APPOINTMENT TERMINATED, DIRECTOR MADELEINE KERNOT
Form type: TM01
Date: 2015.04.24
£2.95
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 08/08/2014
Form type: CH04
Date: 2014.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.17
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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APPOINTMENT TERMINATED, DIRECTOR JEAN PORTIER
Form type: TM01
Date: 2013.08.15
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APPOINTMENT TERMINATED, DIRECTOR JEAN PORTAIL
Form type: TM01
Date: 2013.08.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.01
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.15
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REGISTERED OFFICE CHANGED ON 06/07/2010 FROM, EALING GATEWAY 26-30 UXBRIDGE ROAD, EALING, LONDON, W5 2BP
Form type: AD01
Date: 2010.07.06
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.01.14
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COMPANY NAME CHANGED TNS MEDIA INTELLIGENCE LIMITED, 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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REGISTERED OFFICE CHANGED ON 08/01/2010 FROM, TNS HOUSE WESTGATE, LONDON, W5 1UA
Form type: AD01
Date: 2010.01.08
£2.95
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DIRECTOR APPOINTED MR JOHN ROGER HAWORTH
Form type: AP01
Date: 2009.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOLDRIDGE
Form type: TM01
Date: 2009.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/2009 FROM, 27 FARM STREET, LONDON, W1J 5RJ, UNITED KINGDOM
Form type: 287
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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DIRECTOR APPOINTED CHRISTOPHER PAUL SWEETLAND
Form type: 288a
Date: 2009.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/2009 FROM, TNS HOUSE WESTGATE, LONDON, W5 1UA
Form type: 287
Date: 2009.08.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOWTELL / 05/05/2009
Form type: 288c
Date: 2009.05.06
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REGISTERED OFFICE CHANGED ON 13/03/2009 FROM, TNS HOUSE WESTGATE, LONDON, W5 1AU
Form type: 287
Date: 2009.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, TNS HOUSE, WESTGATE, LONDON, W5 1UA
Form type: 287
Date: 2009.02.18
£2.95
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APPOINTMENT TERMINATED SECRETARY PAUL WRIGHT
Form type: 288b
Date: 2009.01.27
£2.95
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SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED
Form type: 288a
Date: 2009.01.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.12
£2.95
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DIRECTOR APPOINTED ROBERT BOWTELL
Form type: 288a
Date: 2008.12.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMESON SMITH
Form type: 288b
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.12
£2.95
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AD 13/05/08, GBP SI [email protected]=2500000, GBP IC 50000/2550000
Form type: 88(2)
Date: 2008.05.23
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NC INC ALREADY ADJUSTED 13/05/08
Form type: 123
Date: 2008.05.23
£2.95
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GBP NC 50000/2550000, 13/05/2008
Form type: RES04
Date: 2008.05.23
Child documents:
Document type: ANNOTATION
Date: 2008.05.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
£2.95
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ML28 - 288A APPT DIR ON WRONG CO
Form type: MISC
Date: 2006.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.23

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Company directors and board members:

WPP GROUP (NOMINEES) LIMITED (current)
Secretary, 2009.01.27
27 FARM STREET , LONDON
W1J 5RJ
ROBERT JAMES BOWTELL (current)
Director, CFO, 2008.12.12
41 NEARWATER LANE , DARIEN
CT 06820, CONNETICUT
UNITED STATES
JOHN ROGER HAWORTH (current)
Director, 2009.11.10
EALING GATEWAY 26-30 UXBRIDGE ROAD EALING , LONDON
W5 2AU, ENGLAND
ENGLAND
CHRISTOPHER PAUL SWEETLAND (current)
Director, 2009.09.03
27 FARM STREET , LONDON
W1J 5RJ
DAVID JOHN BATESON (resigned)
Secretary, 1999.12.16 - 2000.12.22
THE GARDEN HOUSE COURT ROAD , MAIDENHEAD
SL6 8LQ, BERKSHIRE
STEVEN JOHN BROWN (resigned)
Secretary, CHARTERED ACCOUNTANT/FINANCE D, 1999.07.16 - 1999.12.16
7 BROADWATER LANE ASTON , STEVENAGE
SG2 7EN, HERTFORDSHIRE
ROBERT SHERSTON CARPENTER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.11.19 - 1999.07.16
BRIGHTHURST 4 CHALLOW CLOSE , HASSOCKS
BN6 8JW, WEST SUSSEX
GEOFFREY FREDERICK CLARKE (resigned)
Secretary, 1991.07.23 - 1993.11.19
DOWNLANDS 185 LONDON ROAD NORTH MERSTHAM , SURREY
RH1 3BN
JUDITH GEORGE (resigned)
Secretary, 2000.12.22 - 2002.08.01
24 HOLLY GARDENS , WEST DRAYTON
UB7 9PE, MIDDLESEX
IAN JOHN PORTAL (resigned)
Secretary, COMPANY SECRETARY, 2002.08.01 - 2006.10.11
8 SHAKESPEARE ROAD , HARPENDEN
AL5 5ND, HERTFORDSHIRE
PAUL SIMON KENT WRIGHT (resigned)
Secretary, 2006.10.11 - 2009.01.27
BRODAWEL GREEN NORTH ROAD JORDANS , BEACONSFIELD
HP9 2SX, BUCKINGHAMSHIRE
STEVEN JOHN BROWN (resigned)
Director, CHARTERED ACCOUNTANT/FINANCE D, 1996.07.23 - 1999.12.16
7 BROADWATER LANE ASTON , STEVENAGE
SG2 7EN, HERTFORDSHIRE
ROBERT SHERSTON CARPENTER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.11.19 - 1999.07.16
BRIGHTHURST 4 CHALLOW CLOSE , HASSOCKS
BN6 8JW, WEST SUSSEX
GEOFFREY FREDERICK CLARKE (resigned)
Director, FINANCE DIRECTOR, 1991.07.23 - 1993.11.19
DOWNLANDS 185 LONDON ROAD NORTH MERSTHAM , SURREY
RH1 3BN
ANTONY BRIAN COWLING (resigned)
Director, 1999.12.16 - 2004.09.06
4 LINKS ROAD , EPSOM
KT17 3PS, SURREY
MARTIN STEVENSON CROSBIE FRAME (resigned)
Director, 1999.12.16 - 2000.12.31
23 ST JAMESS GARDENS HOLLAND PARK , LONDON
W11 4RE
KEITH ALEXANDER GRIEVE (resigned)
Director, COMPANY DIRECTOR, 1991.07.23 - 1995.04.25
72 BEAUFORT MANSIONS , LONDON
SW3 5AF
RICHARD CHARLES HENRY (resigned)
Director, FINANCE DIRECTOR, 1991.07.23 - 1996.07.23
BAILIFFS FARMHOUSE IBWORTH , BASINGSTOKE
RG26 5TG, HAMPSHIRE
JUDITH ANN HICKLING (resigned)
Director, DIRECTOR OF OPERATIONS, 1995.08.15 - 2002.01.14
1 MANOR COTTAGES , HORLEY
OX15 6BJ, OXFORDSHIRE
CHARLES GRANT HUXLEY (resigned)
Director, MANAGING DIRECTOR, 1991.07.23 - 1998.02.12
82 CLAYLANDS ROAD , LONDON
SW8 1NJ
MADELEINE LOUISE SIMONNE KERNOT (resigned)
Director, MEDIA MONITORING & EVALUATION, 2006.11.21 - 2014.07.31
79 BUSHEY HILL ROAD , LONDON
SE5 8QQ
MARK OLIVER LAYTON (resigned)
Director, MANAGING DIRECTOR, 1991.07.23 - 1995.04.25
5 EASTERN ROAD , LONDON
N2 9LD
MARGARET FRANCES PECKHAM (resigned)
Director, GENERAL MANAGER, 1993.07.20 - 1998.12.31
114 RECTORY ROAD TARRING , WORTHING
BN14 7PN, WEST SUSSEX
JEAN MICHEL PORTAIL (resigned)
Director, MANAGING DIRECTOR, 2004.09.06 - 2013.01.31
4 RUE FRANCOIS COUPERIN , NOISY LE ROI
78590
FRANCE
JEAN MICHEL PORTIER (resigned)
Director, COMPANY DIRECTOR, 2002.01.14 - 2013.05.31
84 RUE DE LONGCHAMP , PARIS 75016
FOREIGN
FRANCE
ROBERT BRIAN SIMPSON (resigned)
Director, CHIEF EXECUTIVE, 1991.07.23 - 1999.12.16
1 COMBE ROYAL CRESCENT , BATH
BA2 6EZ, AVON
JAMESON ROBERT MARK SMITH (resigned)
Director, 2008.01.02 - 2008.12.12
33 WOODEND DRIVE , SUNNINGHILL
SL5 9BD, BERKSHIRE
ROBIN WOOLDRIDGE (resigned)
Director, FINANCE DIRECTOR, 2006.11.21 - 2009.11.10
27 UPPER GROTTO ROAD , TWICKENHAM
TW1 4NG, MIDDLESEX

Companies near to KANTAR MEDIA INTELLIGENCE LTD.

Information about the Private Limited Company KANTAR MEDIA INTELLIGENCE 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: 2016.05.15. Reload the data