THE KANTAR GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE KANTAR GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE KANTAR GROUP LIMITED was incorporated 30 years ago on 14/01/1994 and has the registered number: 02887671. The accounts status is FULL and accounts are next due on 30/09/2024.
THE KANTAR GROUP LIMITED was incorporated 30 years ago on 14/01/1994 and has the registered number: 02887671. The accounts status is FULL and accounts are next due on 30/09/2024.
THE KANTAR GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SOUTH BANK CENTRAL
LONDON
SE1 9LQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS TARA NELSON | Secretary | 2022-10-01 | CURRENT | ||
MRS LINDSAY ALEXANDRA SMITH | Jan 1980 | British | Director | 2022-11-25 | CURRENT |
MR MICHAEL UZIELLI | Apr 1970 | British | Director | 2022-06-01 | CURRENT |
MR PETER BRIAN RUSSELL | Jul 1968 | British | Director | 2020-11-17 | CURRENT |
MR IAN WARD GRIFFITHS | Sep 1966 | British | Director | 2020-03-24 UNTIL 2022-06-01 | RESIGNED |
GRAEME CRAIG DRUMMOND | Secretary | 2011-06-13 UNTIL 2015-10-06 | RESIGNED | ||
KAREN ELIZABETH PRESTON | Jun 1966 | Secretary | 1995-11-06 UNTIL 1996-05-29 | RESIGNED | |
CHARLES MARK MASON | Jun 1964 | Secretary | 1999-02-01 UNTIL 2011-06-13 | RESIGNED | |
SHANNY LOOI | Secretary | 2021-11-18 UNTIL 2022-09-30 | RESIGNED | ||
MR JASON ROBERT DE BRUIN | Secretary | 2015-10-06 UNTIL 2023-06-30 | RESIGNED | ||
SARA LOUISE FRAPWELL | Aug 1967 | Secretary | 1996-05-29 UNTIL 1999-02-01 | RESIGNED | |
MR DAVID FERGUSON CALOW | Jan 1938 | British | Secretary | 1995-01-11 UNTIL 1995-11-06 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1994-01-14 UNTIL 1995-01-11 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1994-01-14 UNTIL 1995-01-11 | RESIGNED |
ERIC RALPH SALAMA | Apr 1961 | British | Director | 2003-01-01 UNTIL 2020-02-26 | RESIGNED |
SIR MARTIN STUART SORRELL | Feb 1945 | British | Director | 1995-01-11 UNTIL 2007-07-17 | RESIGNED |
ROBERT EARL LERWILL | Jan 1952 | British | Director | 1995-01-11 UNTIL 1996-12-05 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-01-14 UNTIL 1995-01-11 | RESIGNED | ||
KATHARINE JOANNA HERRITY | Jul 1970 | British | Director | 2020-11-17 UNTIL 2022-11-07 | RESIGNED |
DAVID FINDLAY JENKINS | Jul 1947 | British | Director | 1995-01-11 UNTIL 2002-12-31 | RESIGNED |
MR JAKE WOODROW BARTON | Nov 1969 | British | Director | 2015-10-06 UNTIL 2016-08-31 | RESIGNED |
MR RUPERT MICHAEL DAY | Jul 1961 | British | Director | 1995-07-01 UNTIL 1995-11-06 | RESIGNED |
MARK BROWN | Mar 1959 | American | Director | 2000-08-22 UNTIL 2001-09-01 | RESIGNED |
MR ROBERT JAMES BOWTELL | Jul 1959 | British | Director | 2010-03-10 UNTIL 2020-04-24 | RESIGNED |
RICHARD JOHN CHARLES BEANLAND | Aug 1960 | British | Director | 1995-11-06 UNTIL 2001-06-01 | RESIGNED |
PHILIP BARNARD | Aug 1941 | British | Director | 1995-01-11 UNTIL 2000-01-01 | RESIGNED |
MR JONATHAN WILKINSON | Jun 1944 | British | Director | 1995-07-01 UNTIL 2004-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tns Group Holdings Limited | 2019-12-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Wpp Group (Uk) Ltd | 2016-04-06 - 2019-12-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |