KANTAR MEDIA INTELLIGENCE LTD. - LONDON
Company Profile | Company Filings |
Overview
KANTAR MEDIA INTELLIGENCE LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KANTAR MEDIA INTELLIGENCE LTD. was incorporated 69 years ago on 05/11/1954 and has the registered number: 00540209. The accounts status is DORMANT.
KANTAR MEDIA INTELLIGENCE LTD. was incorporated 69 years ago on 05/11/1954 and has the registered number: 00540209. The accounts status is DORMANT.
KANTAR MEDIA INTELLIGENCE LTD. - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
EALING GATEWAY 26-30 UXBRIDGE ROAD
LONDON
ENGLAND
W5 2AU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GILES HARVEY ROBERTS RICHARDSON | Feb 1974 | British | Director | 2017-06-20 | CURRENT |
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2009-01-27 | CURRENT | ||
CHARLES GRANT HUXLEY | Feb 1944 | British | Director | RESIGNED | |
GEOFFREY FREDERICK CLARKE | Nov 1944 | British | Secretary | RESIGNED | |
IAN JOHN PORTAL | Aug 1959 | Secretary | 2002-08-01 UNTIL 2006-10-11 | RESIGNED | |
ROBERT SHERSTON CARPENTER | Feb 1964 | British | Secretary | 1993-11-19 UNTIL 1999-07-16 | RESIGNED |
JUDITH GEORGE | Secretary | 2000-12-22 UNTIL 2002-08-01 | RESIGNED | ||
PAUL SIMON KENT WRIGHT | Dec 1957 | British | Secretary | 2006-10-11 UNTIL 2009-01-27 | RESIGNED |
DAVID JOHN BATESON | Oct 1963 | British | Secretary | 1999-12-16 UNTIL 2000-12-22 | RESIGNED |
MARGARET FRANCES PECKHAM | Nov 1946 | British | Director | 1993-07-20 UNTIL 1998-12-31 | RESIGNED |
MR STEVEN JOHN BROWN | Jul 1953 | British | Secretary | 1999-07-16 UNTIL 1999-12-16 | RESIGNED |
JEAN MICHEL PORTAIL | Feb 1947 | French | Director | 2004-09-06 UNTIL 2013-01-31 | RESIGNED |
MR MARK OLIVER LAYTON | Jun 1944 | British | Director | RESIGNED | |
MADELEINE LOUISE SIMONNE KERNOT | Jun 1964 | British | Director | 2006-11-21 UNTIL 2014-07-31 | RESIGNED |
JEAN MICHEL PORTIER | Jun 1952 | French | Director | 2002-01-14 UNTIL 2013-05-31 | RESIGNED |
MR JAMESON ROBERT MARK SMITH | Mar 1962 | British | Director | 2008-01-02 UNTIL 2008-12-12 | RESIGNED |
MR ROBIN WOOLDRIDGE | Jun 1968 | British | Director | 2006-11-21 UNTIL 2009-11-10 | RESIGNED |
MR STEVE RICHARD WINTERS | Jan 1968 | British | Director | 2016-07-08 UNTIL 2018-07-09 | RESIGNED |
MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2009-09-03 UNTIL 2016-07-01 | RESIGNED |
ROBERT BRIAN SIMPSON | Sep 1944 | British | Director | RESIGNED | |
MR MARTIN STEVENSON CROSBIE FRAME | Apr 1945 | British | Director | 1999-12-16 UNTIL 2000-12-31 | RESIGNED |
ROBERT SHERSTON CARPENTER | Feb 1964 | British | Director | 1993-11-19 UNTIL 1999-07-16 | RESIGNED |
MR STEVEN JOHN BROWN | Jul 1953 | British | Director | 1996-07-23 UNTIL 1999-12-16 | RESIGNED |
MR ROBERT JAMES BOWTELL | Jul 1959 | British | Director | 2008-12-12 UNTIL 2018-07-10 | RESIGNED |
GEOFFREY FREDERICK CLARKE | Nov 1944 | British | Director | RESIGNED | |
MR ANTONY BRIAN COWLING | Jan 1936 | British | Director | 1999-12-16 UNTIL 2004-09-06 | RESIGNED |
MR RICHARD CHARLES HENRY | Feb 1941 | British | Director | RESIGNED | |
MR JOHN ROGER HAWORTH | Aug 1961 | British | Director | 2009-11-10 UNTIL 2017-04-14 | RESIGNED |
MR KEITH ALEXANDER GRIEVE | Jun 1922 | British | Director | RESIGNED | |
JUDITH ANN HICKLING | Jan 1955 | British | Director | 1995-08-15 UNTIL 2002-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kantar Uk Limited | 2018-07-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Robert James Bowtell | 2016-04-06 - 2018-07-10 | 7/1959 | Darien Conneticut | Significant influence or control as firm |
Mr Stephen Richard Winters | 2016-04-06 - 2018-07-09 | 1/1968 | London England | Significant influence or control as firm |
Wpp Group (Nominees) Limited | 2016-04-06 - 2018-07-09 | London | Significant influence or control | |
Mr John Roger Haworth | 2016-04-06 - 2017-04-14 | 8/1961 | London England | Significant influence or control as firm |