KANTAR DORMANT LIMITED - LONDON


Company Profile Company Filings

Overview

KANTAR DORMANT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
KANTAR DORMANT LIMITED was incorporated 32 years ago on 21/01/1992 and has the registered number: 02679478. The accounts status is DORMANT.

KANTAR DORMANT LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

SOUTH BANK CENTRAL
LONDON
SE1 9LQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KANTAR BRANDZ LIMITED (until 24/04/2023)
SCHEMETYPE LIMITED (until 19/09/2019)

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KELLY REBECCA SMITH Nov 1965 British Director 2017-10-16 CURRENT
MR HUGH ROBERT STAMMERS Dec 1939 British Director 1992-01-29 UNTIL 2001-06-12 RESIGNED
IAN JOHN PORTAL Aug 1959 Secretary 2002-06-26 UNTIL 2006-10-11 RESIGNED
JOHN STOBART Jan 1955 British Secretary 1992-06-16 UNTIL 2001-11-30 RESIGNED
PAUL SIMON KENT WRIGHT Dec 1957 British Secretary 2006-10-11 UNTIL 2009-01-26 RESIGNED
PAUL SIMON KENT WRIGHT Dec 1957 British Secretary 2001-11-30 UNTIL 2002-06-26 RESIGNED
MR MARTIN STEVENSON CROSBIE FRAME Apr 1945 British Secretary 1992-01-29 UNTIL 1993-06-16 RESIGNED
MR DAVID SOUTAR LOWDEN Aug 1957 British Director 2001-01-30 UNTIL 2008-11-07 RESIGNED
MR MARTIN STEVENSON CROSBIE FRAME Apr 1945 British Director 1992-01-29 UNTIL 2000-12-31 RESIGNED
RAVI MATHAVAN Nov 1964 British Director 2016-04-29 UNTIL 2017-10-20 RESIGNED
MR JAMESON ROBERT MARK SMITH Mar 1962 British Director 2006-04-28 UNTIL 2008-12-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-01-21 UNTIL 1992-01-29 RESIGNED
MR PAUL DELANEY Nov 1952 British Director 2008-12-11 UNTIL 2013-08-29 RESIGNED
MR DUNCAN ROBERT BURGESS Nov 1973 British Director 2012-07-16 UNTIL 2016-04-29 RESIGNED
MR ANTONY BRIAN COWLING Jan 1936 British Director 1992-01-29 UNTIL 2006-04-28 RESIGNED
MR ANDREW JAMES CHAPPIN Mar 1974 British Director 2011-09-13 UNTIL 2012-07-16 RESIGNED
MR ROBERT JAMES BOWTELL Jul 1959 British Director 2008-11-07 UNTIL 2020-04-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-01-21 UNTIL 1992-01-29 RESIGNED
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2009-10-01 UNTIL 2020-03-24 RESIGNED
ANDREW KENNETH BOLAND Dec 1969 British Director 2004-05-21 UNTIL 2008-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tns Group Holdings Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Taylor Nelson Sofres International Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.A. INSURANCE SERVICES LIMITED BASINGSTOKE Dissolved... DORMANT 99999 - Dormant Company
AA FINANCIAL SERVICES LIMITED BASINGSTOKE Active FULL 64999 - Financial intermediation not elsewhere classified
AA SIGNS LIMITED BASINGSTOKE Dissolved... DORMANT 74990 - Non-trading company
A A THE DRIVING SCHOOL AGENCY LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ASHBROOKE UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
AA CORPORATION LIMITED BASINGSTOKE Active FULL 70100 - Activities of head offices
AA ROAD SERVICES LIMITED BASINGSTOKE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AA ASSISTANCE LIMITED BASINGSTOKE Dissolved... DORMANT 99999 - Dormant Company
AA ACQUISITION CO LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AA MID CO LIMITED BASINGSTOKE Active FULL 70100 - Activities of head offices
AA INTERMEDIATE CO LIMITED BASINGSTOKE Active GROUP 70100 - Activities of head offices
AA LIMITED BASINGSTOKE Active GROUP 64209 - Activities of other holding companies n.e.c.
1STOP TRAVEL INSURANCE SERVICES LIMITED HAMPSHIRE Dissolved... DORMANT 99999 - Dormant Company
AA SENIOR CO LIMITED BASINGSTOKE Active FULL 70100 - Activities of head offices
AA MEDIA LIMITED BASINGSTOKE ENGLAND Active SMALL 58142 - Publishing of consumer and business journals and periodicals
AA LEGAL SERVICES LIMITED BASINGSTOKE Dissolved... DORMANT 99999 - Dormant Company
AA PARKING SOLUTIONS LIMITED BASINGSTOKE Dissolved... DORMANT 99999 - Dormant Company
AA LAW LIMITED BRISTOL ENGLAND Active SMALL 69102 - Solicitors
AA BRAND MANAGEMENT LIMITED BASINGSTOKE Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
AA PIK CO LIMITED ST HELIER JERSEY Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - KANTAR BRANDZ LIMITED 2022-06-15 31-12-2021 £2 equity

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TNS GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
TNS RESEARCH LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
KANTAR CONSULTING UK LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
EMPIRICAL SEARCH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
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STERENN LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
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GANFAN CLIQUE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47820 - Retail sale via stalls and markets of textiles, clothing and footwear
PANPAY UK LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
VOYAGE VACATIONS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation