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