KANTAR MEDIA UK LTD

Profile KANTAR MEDIA UK LTD

Actual on 01.11.2020
Company name
KANTAR MEDIA UK LTD
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Company number
00275304
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 April 1933
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 26 November 2020 due by Thursday, 07 January 2021

Last statement dated Tuesday, 26 November 2019

Nature of business (SIC)
73110 - Advertising agencies
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Registered office address
222 GRAY'S INN ROAD, ENGLAND, LONDON, WC1X 8HB
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PSC and Officers KANTAR MEDIA UK LTD

Officers

(as of 18.09.2020)

RICHARDSON, Giles Harvey Roberts
Status: Active
Appointed on: Sunday, 30 April 2017
Correspondence address: Tns House, West Gate, England, London, W5 1UA, Kantar Media Uk Ltd
Role: Secretary
RICHARDSON, Giles Harvey Roberts
Status: Active
Appointed on: Wednesday, 08 February 2017
Correspondence address: West Gate, KANTAR MEDIA UK LTD, England, London, W5 1UA, Tns House
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Director
Country of residence: England
ORTON, Simon Jeremy
Status: Not active
Appointed on: Thursday, 02 January 1992
Resigned on: Friday, 05 April 2002
Correspondence address: 41 Chinnor Crescent, Middlesex, Greenford, UB6 9NZ
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Research Executive
ASQUITH, Richard John
Status: Not active
Appointed on: Tuesday, 05 February 2008
Resigned on: Friday, 11 January 2013
Correspondence address: 17 Chatsworth Road, London, W4 3HY
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Market Research
HAWORTH, John Roger
Status: Not active
Appointed on: Monday, 14 January 2002
Resigned on: Friday, 14 April 2017
Correspondence address: 41 Nassau Road, London, SW13 9QF
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Finance Director
Country of residence: England
HALL, Stella Mary
Status: Not active
Appointed on: Thursday, 02 January 1992
Resigned on: Friday, 30 April 1999
Correspondence address: 58 Ranelagh Road, Ealing, London, W5 5RP
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Research Executive
HOLLISS, David Kingsley
Status: Not active
Resigned on: Friday, 30 November 2001
Correspondence address: Northend House, 92 High Street, Oxfordshire, Dorchester On Thames, OX10 7HP
Role: Secretary
HOLLISS, David Kingsley
Status: Not active
Resigned on: Friday, 30 November 2001
Correspondence address: Northend House, 92 High Street, Oxfordshire, Dorchester On Thames, OX10 7HP
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Accountant
SAMUELS, John Arthur
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: 33 Manor Road, Middlesex, Teddington, TW11 8AA
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Research Executive
PHILLIPS, Adam Ivor Cargill
Status: Not active
Resigned on: Monday, 08 March 1993
Correspondence address: Bambers Grayswood Road, Surrey, Haslemere, GU27 2BW
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Research Executive
Country of residence: United Kingdom
READ, Graham Jefferson
Status: Not active
Appointed on: Monday, 08 March 1993
Resigned on: Monday, 08 November 1993
Correspondence address: 18 Cairn Avenue, Ealing, London, W5 5HX
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Research Executive
JUNG, Helmut, Dr
Status: Not active
Resigned on: Monday, 13 January 1992
Correspondence address: Meunsterer Strasse 49, West Germany, D6328 Hofheim-Lorsbach, FOREIGN
Nationality: German
Date of birth: May 1946
Role: Director
Occupation: Research Executive
SILMAN, Richard Spencer Paul
Status: Not active
Appointed on: Thursday, 02 January 1992
Resigned on: Monday, 25 June 2001
Correspondence address: 10 Foxdell Way, Bucks, Chalfont St Peter, SL9 0PN
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Research Executive
Country of residence: United Kingdom
BOWLES, Timothy Stephen
Status: Not active
Resigned on: Sunday, 14 May 1995
Correspondence address: 2 Scillonian Road, Surrey, Guildford, GU2 5PG
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Research Executive
WILD, Mark Ashley
Status: Not active
Appointed on: Tuesday, 05 February 2008
Resigned on: Sunday, 30 April 2017
Correspondence address: 100 Clitherow Avenue, London, W7 2BT
Nationality: British
Role: Secretary
Occupation: Accountant Finance Director
WILD, Mark Ashley
Status: Not active
Appointed on: Tuesday, 05 February 2008
Resigned on: Sunday, 30 April 2017
Correspondence address: 100 Clitherow Avenue, London, W7 2BT
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Accountant Finance Director
Country of residence: United Kingdom
O'BRIEN, John Francis
Status: Not active
Resigned on: Thursday, 12 December 2002
Correspondence address: 171 Mortlake Road, Kew, Surrey, Richmond, TW9 4AW
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Research Executive
Country of residence: England
BROWN, Andrew James
Status: Not active
Appointed on: Wednesday, 15 May 2013
Resigned on: Thursday, 21 May 2020
Correspondence address: Gray's Inn Road, England, London, WC1X 8HB, 222
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
WYNDHAM, Jeremy
Status: Not active
Appointed on: Wednesday, 01 September 1993
Resigned on: Thursday, 30 June 1994
Correspondence address: 10 Broadwood Avenue, Middlesex, Ruislip, HA4 7XR
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Research Executive
BROWN, Andrew James
Status: Not active
Appointed on: Monday, 25 June 2001
Resigned on: Tuesday, 05 February 2008
Correspondence address: Merton Hall Road, Wimbledon, London, SW19 3PY, 119
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Market Research
Country of residence: United Kingdom
PAYNE, Andrew Robertson
Status: Not active
Appointed on: Friday, 30 November 2001
Resigned on: Tuesday, 05 February 2008
Correspondence address: Studley Farm House, Brill Road, Oxfordshire, Horton-Cum-Studley, OX33 1BP
Nationality: British
Role: Secretary
PAYNE, Andrew Robertson
Status: Not active
Appointed on: Friday, 30 November 2001
Resigned on: Tuesday, 05 February 2008
Correspondence address: Studley Farm House, Brill Road, Oxfordshire, Horton-Cum-Studley, OX33 1BP
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Management Accountant
Country of residence: England
MESURE, Derek Quentin
Status: Not active
Appointed on: Tuesday, 16 November 1993
Resigned on: Wednesday, 28 September 1994
Correspondence address: Cheapside House Cheapside Lane, Denham, Middlesex, Uxbridge, UB9 5AE
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Research Executive
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Wednesday, 25 March 2020
Legal form: Persons With Significant Control Statement
Wpp 2005 Limited
Status: Active
Notified on: Wednesday, 23 October 2019
Correspondence address: United Kingdom, London, Sea Containers House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Wpp 2005 Limited
Status: Not active
Notified on: Wednesday, 23 October 2019
Correspondence address: United Kingdom, London, Sea Containers House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

J. Walter Thompson U.K. Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mortimer Square Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 27
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

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