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KANTAR MEDIA INTELLIGENCE LTD. - Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England, United Kingdom
Company Information
- Company registration number
- 00540209
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ealing Gateway 26-30 Uxbridge Road
- Ealing
- London
- England
- W5 2AU Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England, W5 2AU UK
Management
- Managing Directors
- ROBERT JAMES BOWTELL
- GILES HARVEY ROBERTS RICHARDSON
- STEVE RICHARD WINTERS
- Company secretaries
- WPP GROUP (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1954-11-05
- Dissolved on
- 2019-06-25
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TNS MEDIA INTELLIGENCE LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-07-26
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KANTAR MEDIA INTELLIGENCE LTD. Company Description
- KANTAR MEDIA INTELLIGENCE LTD. is a ltd registered in United Kingdom with the Company reg no 00540209. Its current trading status is "closed". It was registered 1954-11-05. It was previously called TNS MEDIA INTELLIGENCE LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-07-26.It can be contacted at Ealing Gateway 26-30 Uxbridge Road .
Get KANTAR MEDIA INTELLIGENCE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kantar Media Intelligence Ltd. - Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00540209#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00540209#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR JOHN HAWORTH (2017-07-12) - TM01
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DIRECTOR APPOINTED MR GILES HARVEY ROBERTS RICHARDSON (2017-07-12) - AP01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES (2016-08-11) - CS01
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DIRECTOR APPOINTED MR STEPHEN RICHARD WINTERS (2016-08-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND (2016-08-08) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-12) - AA
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keyboard_arrow_right 2015
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26/07/15 FULL LIST (2015-09-09) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-05-22) - AA
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APPOINTMENT TERMINATED, DIRECTOR MADELEINE KERNOT (2015-04-24) - TM01
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keyboard_arrow_right 2014
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26/07/14 FULL LIST (2014-08-08) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 08/08/2014 (2014-08-08) - CH04
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-17) - AA
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-04) - AA
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APPOINTMENT TERMINATED, DIRECTOR JEAN PORTAIL (2013-08-15) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JEAN PORTIER (2013-08-15) - TM01
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26/07/13 FULL LIST (2013-08-15) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-13) - AA
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26/07/12 FULL LIST (2012-07-26) - AR01
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keyboard_arrow_right 2011
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23/07/11 FULL LIST (2011-07-26) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-01) - AA
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 08/01/2010 FROM (2010-01-08) - AD01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-01-14) - CONNOT
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COMPANY NAME CHANGED TNS MEDIA INTELLIGENCE LIMITED (2010-01-14) - CERTNM
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ARTICLES OF ASSOCIATION (2010-01-14) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 06/07/2010 FROM (2010-07-06) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-15) - AA
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23/07/10 FULL LIST (2010-08-23) - AR01
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keyboard_arrow_right 2009
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SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED (2009-01-27) - 288a
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APPOINTMENT TERMINATED SECRETARY PAUL WRIGHT (2009-01-27) - 288b
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REGISTERED OFFICE CHANGED ON 18/02/2009 FROM (2009-02-18) - 287
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REGISTERED OFFICE CHANGED ON 13/03/2009 FROM (2009-03-13) - 287
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-02) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOWTELL / 05/05/2009 (2009-05-06) - 288c
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DIRECTOR APPOINTED CHRISTOPHER PAUL SWEETLAND (2009-09-04) - 288a
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS (2009-09-14) - 363a
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REGISTERED OFFICE CHANGED ON 25/09/2009 FROM (2009-09-25) - 287
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APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOLDRIDGE (2009-11-10) - TM01
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DIRECTOR APPOINTED MR JOHN ROGER HAWORTH (2009-11-10) - AP01
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REGISTERED OFFICE CHANGED ON 05/08/2009 FROM (2009-08-05) - 287
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keyboard_arrow_right 2008
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NC INC ALREADY ADJUSTED 13/05/08 (2008-05-23) - 123
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NEW DIRECTOR APPOINTED (2008-01-23) - 288a
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GBP NC 50000/2550000 (2008-05-23) - RES04
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AD 13/05/08 (2008-05-23) - 88(2)
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DIRECTOR APPOINTED ROBERT BOWTELL (2008-12-12) - 288a
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS (2008-07-25) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-06-12) - AA
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AUDITOR'S RESIGNATION (2008-12-12) - AUD
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APPOINTMENT TERMINATED DIRECTOR JAMESON SMITH (2008-12-12) - 288b
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keyboard_arrow_right 2007
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SECRETARY'S PARTICULARS CHANGED (2007-12-20) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-01) - AA
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS (2007-07-24) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-07-24) - 288c
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NEW DIRECTOR APPOINTED (2007-01-17) - 288a
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-22) - AA
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SECRETARY RESIGNED (2006-11-15) - 288b
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NEW SECRETARY APPOINTED (2006-11-15) - 288a
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS (2006-09-19) - 363s
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ML28 - 288A APPT DIR ON WRONG CO (2006-09-12) - MISC
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keyboard_arrow_right 2005
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-11-01) - 244
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MEMORANDUM OF ASSOCIATION (2005-06-27) - MEM/ARTS
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-12-13) - AA
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS (2005-08-16) - 363s
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-11) - AA
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DIRECTOR RESIGNED (2004-10-06) - 288b
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NEW DIRECTOR APPOINTED (2004-09-23) - 288a
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS (2004-08-18) - 363s
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keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 20/09/03 FROM: (2003-09-20) - 287
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-08-11) - AA
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS (2003-07-28) - 363s
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AUDITOR'S RESIGNATION (2003-02-25) - AUD
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keyboard_arrow_right 2002
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COMPANY NAME CHANGED (2002-03-11) - CERTNM
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SECRETARY RESIGNED (2002-08-27) - 288b
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NEW SECRETARY APPOINTED (2002-08-27) - 288a
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS (2002-08-22) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-29) - AA
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DIRECTOR RESIGNED (2002-04-24) - 288b
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DIRECTOR RESIGNED (2002-02-20) - 288b
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NEW DIRECTOR APPOINTED (2002-02-20) - 288a
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-08-10) - 288a
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS (2001-08-10) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-28) - AA
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SECRETARY RESIGNED (2001-01-18) - 288b
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NEW SECRETARY APPOINTED (2001-01-18) - 288a
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keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED (2000-01-23) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-01-23) - 288b
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DIRECTOR RESIGNED (2000-01-23) - 288b
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NEW DIRECTOR APPOINTED (2000-02-02) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-02-04) - 288b
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DIRECTOR RESIGNED (2000-02-04) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-27) - AA
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS (2000-08-15) - 363s
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REGISTERED OFFICE CHANGED ON 02/02/00 FROM: (2000-02-02) - 287
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-02-21) - 288b
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DIRECTOR RESIGNED (1999-01-07) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-07-30) - 288b
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DIRECTOR'S PARTICULARS CHANGED (1999-03-12) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-26) - AA
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REGISTERED OFFICE CHANGED ON 19/08/99 FROM: (1999-08-19) - 287
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RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS (1999-08-25) - 363a
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NEW SECRETARY APPOINTED (1999-07-30) - 288a
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-29) - AA
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LOCATION OF REGISTER OF MEMBERS (1998-08-24) - 353
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RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS (1998-08-24) - 363a
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LOCATION OF DEBENTURE REGISTER (1998-08-24) - 190
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS (1998-08-24) - 325
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AUDITOR'S RESIGNATION (1998-08-17) - AUD
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-28) - AA
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RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS (1997-08-11) - 363s
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-28) - AA
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DIRECTOR RESIGNED (1996-08-13) - 288
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RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS (1996-08-01) - 363s
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NEW DIRECTOR APPOINTED (1996-08-01) - 288
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ALTER MEM AND ARTS 23/04/96 (1996-05-08) - SRES01
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MEMORANDUM OF ASSOCIATION (1996-05-08) - MEM/ARTS
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DIRECTOR'S PARTICULARS CHANGED (1996-01-17) - 288
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keyboard_arrow_right 1995
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DIRECTOR RESIGNED (1995-05-03) - 288
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-30) - AA
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NEW DIRECTOR APPOINTED (1995-08-21) - 288
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RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS (1995-08-15) - 363s
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keyboard_arrow_right 1994
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-11-18) - 288
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-27) - AA
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RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS (1994-07-28) - 363s
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keyboard_arrow_right 1993
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-12-01) - 288
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NEW DIRECTOR APPOINTED (1993-11-08) - 288
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-08-31) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-08-31) - 363(288)
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RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS (1993-08-31) - 363s
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keyboard_arrow_right 1992
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1992-10-07) - 363(353)
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-10-07) - AA
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RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS (1992-10-07) - 363s
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-08-09) - AA
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RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS (1991-07-30) - 363a
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DIRECTOR RESIGNED (1991-07-25) - 288
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keyboard_arrow_right 1990
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DIRECTOR RESIGNED (1990-05-11) - 288
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RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS (1990-08-30) - 363
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-08-30) - AA
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SECRETARY RESIGNED (1990-11-05) - 288
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REGISTERED OFFICE CHANGED ON 05/11/90 FROM: (1990-11-05) - 287
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DIRECTOR RESIGNED (1990-11-05) - 288
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1990-11-05) - 288
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-11-24) - AA
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RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS (1989-11-06) - 363
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DIRECTOR RESIGNED (1989-04-17) - 288
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-10-13) - AA
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RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS (1988-10-13) - 363
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NEW DIRECTOR APPOINTED (1988-03-18) - 288
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-09-09) - AA
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RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS (1987-09-09) - 363
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keyboard_arrow_right 1986
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NEW DIRECTOR APPOINTED (1986-10-14) - 288
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-09-27) - AA
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ANNUAL RETURN MADE UP TO 06/03/86 (1986-09-27) - 363
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1986-08-23) - 403a
