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Nom

Kantar UK Limited

Adresse
Tns House
Westgate
London
W5 1UA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 03073845 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • TNS UK Limited
  • Kantar Group Holdings LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Kantar Brandz Limited Status: Active Notified: 26/03/2024 Companies House Number: 01915514 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Millward Brown Uk Limited Status: Ceased Notified: 01/01/2018 Ceased: 05/12/2019 Companies House Number: 01915514 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Millward Brown Uk Limited Status: Ceased Notified: 05/12/2019 Ceased: 26/03/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tns Uk Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tns Uk Holdings Limited Status: Ceased Notified: 01/01/2018 Ceased: 15/05/2019 Companies House Number: 06204602 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Wpp Jubilee Limited Status: Ceased Notified: 15/05/2019 Ceased: 05/12/2019 Companies House Number: 08286875 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Cashman, Amy Catherine London Status: Active Notified: 26/11/2019 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morley, Chris London Status: Active Notified: 05/03/2021 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Kelly Rebecca London Status: Active Notified: 18/05/2016 Date of Birth: 11/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Metcalfe, Alison Elizabeth London, England Status: Ceased Notified: 13/03/2023 Ceased: 16/09/2024 Date of Birth: 11/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB TNS Worldpanel Limited Status: Active Notified: 23/04/2023 Companies House Number: 04122493 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Diamond (KH) UK Assetco Limited Status: Ceased Notified: 06/12/2020 Ceased: 01/04/2021 Companies House Number: 13063591 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more