TNS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
TNS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TNS UK LIMITED was incorporated 79 years ago on 23/10/1944 and has the registered number: 00390593. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TNS UK LIMITED was incorporated 79 years ago on 23/10/1944 and has the registered number: 00390593. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TNS UK LIMITED - LONDON
This company is listed in the following categories:
73200 - Market research and public opinion polling
73200 - Market research and public opinion polling
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
Previous trading names include:
RESEARCH INTERNATIONAL LIMITED (until 26/10/2017)
RESEARCH INTERNATIONAL LIMITED (until 26/10/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2023 | 26/11/2024 |
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 |
FINOLA MARY GOWERS | Oct 1957 | British | Director | 1997-07-01 UNTIL 1998-10-17 | RESIGNED |
MS RUTH MCNEIL | Aug 1946 | British | Director | 1993-02-20 UNTIL 2000-01-14 | RESIGNED |
RAVI MATHAVAN | Nov 1964 | British | Director | 2016-04-29 UNTIL 2017-10-20 | RESIGNED |
NEIL MASON | Jun 1961 | British | Director | 1997-07-01 UNTIL 1999-11-04 | RESIGNED |
MARK AIDAN KINGSBURY | Aug 1968 | British | Director | 2000-10-01 UNTIL 2006-05-22 | RESIGNED |
SIMON LANCE LIDINGTON | Jun 1954 | British | Director | 2004-06-01 UNTIL 2005-11-14 | RESIGNED |
MR DAVID ERRINGTON | Aug 1957 | British | Director | 2006-11-13 UNTIL 2021-06-30 | RESIGNED |
MS SHEILA MARY JONES | Feb 1947 | British | Director | 1993-02-20 UNTIL 2006-05-22 | RESIGNED |
MRS MAUREEN JOHNSON | Feb 1944 | British | Director | RESIGNED | |
JULIA KAYE | Nov 1962 | British | Director | 1997-07-01 UNTIL 2001-10-31 | RESIGNED |
MR PETER JAMES HAYES | Apr 1942 | British | Director | RESIGNED | |
PENELOPE JANE GWILLIAM | Mar 1948 | British | Director | 1997-07-01 UNTIL 2006-05-22 | RESIGNED |
LAURENT GUILLAUME | Feb 1959 | French | Director | 1997-09-01 UNTIL 2000-04-07 | RESIGNED |
STEVEN MARK MITCHELL | Mar 1963 | British | Director | 2003-01-01 UNTIL 2006-10-02 | RESIGNED |
MR RICHARD WILLIAM GOOSEY | Apr 1959 | British | Director | 1996-12-01 UNTIL 2000-04-07 | RESIGNED |
RICHARD GEHLING | Jun 1959 | German | Director | 2001-02-08 UNTIL 2003-10-31 | RESIGNED |
MARION GANNON | Jan 1962 | British | Director | 1999-10-07 UNTIL 2000-09-29 | RESIGNED |
STEPHEN VICTOR JAMES FALKINER | Jan 1958 | British | Director | 2005-11-15 UNTIL 2006-10-02 | RESIGNED |
MARK ALAN HEINEMAN | Apr 1956 | British | Director | 1999-06-01 UNTIL 2000-06-05 | RESIGNED |
MR ANDREW JAMES CHAPPIN | Mar 1974 | British | Secretary | 2008-01-02 UNTIL 2012-06-29 | RESIGNED |
MRS ANNA MORGAN | Jul 1973 | British | Secretary | 2005-10-21 UNTIL 2007-10-23 | RESIGNED |
MR JOHN WYNDHAM DUTTON | Jan 1942 | Secretary | RESIGNED | ||
MR COLIN JOHN EVANS | May 1960 | British | Secretary | 1997-09-30 UNTIL 2005-10-21 | RESIGNED |
TIMOTHY ELLETT | Jan 1962 | British | Secretary | 1994-10-07 UNTIL 1997-04-15 | RESIGNED |
MR JULIAN RICHARD PAUL BOND | Nov 1960 | British | Director | 2006-10-24 UNTIL 2009-11-26 | RESIGNED |
ANN PATRICIA MORGAN | Dec 1962 | British | Director | 1996-12-01 UNTIL 1998-07-17 | RESIGNED |
ROBERT JOHN DANCE | May 1949 | British | Director | 1999-11-01 UNTIL 2000-06-30 | RESIGNED |
ROBERT JOHN DANCE | May 1949 | British | Director | 2003-03-05 UNTIL 2006-05-22 | RESIGNED |
RASHID PETER CHINCHANWALA | Apr 1964 | British | Director | 2003-06-16 UNTIL 2005-08-05 | RESIGNED |
MR ANDREW JAMES CHAPPIN | Mar 1974 | British | Director | 2008-01-02 UNTIL 2012-06-29 | RESIGNED |
MICHAEL SEAN CASSIDY | Jun 1971 | British | Director | 2002-03-01 UNTIL 2003-10-17 | RESIGNED |
MR DAVID RICHARD CAHN | Apr 1946 | British | Director | RESIGNED | |
JANE BURROWS | Apr 1965 | British | Director | 2001-02-08 UNTIL 2001-10-01 | RESIGNED |
MR DUNCAN ROBERT BURGESS | Nov 1973 | British | Director | 2012-07-16 UNTIL 2016-04-29 | RESIGNED |
COLIN STEPHEN BUCKINGHAM | Jul 1958 | British | Director | 2000-04-07 UNTIL 2004-06-01 | RESIGNED |
JAMES BRIGGS | Oct 1958 | British | Director | 2001-02-08 UNTIL 2002-10-23 | RESIGNED |
MR JULIAN RICHARD PAUL BOND | Nov 1960 | British | Director | 1993-02-20 UNTIL 2006-05-22 | RESIGNED |
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2011-02-22 UNTIL 2020-03-24 | RESIGNED | ||
NIGEL HOWARD JOHN BLAKE | Jul 1963 | British | Director | 1997-05-01 UNTIL 2000-07-21 | RESIGNED |
DR SUSAN ELIZABETH BLACKALL | May 1952 | British | Director | 1993-02-20 UNTIL 2006-10-02 | RESIGNED |
MR DAVID BEAZLEY | Apr 1942 | British | Director | RESIGNED | |
MR DAVID BRYAN BAYTON | Jan 1959 | British | Director | 1999-10-07 UNTIL 2003-05-22 | RESIGNED |
ANDREW BARKER | Dec 1963 | British | Director | 2003-04-01 UNTIL 2006-05-22 | RESIGNED |
MR ROGER BANKS | Apr 1958 | British | Director | RESIGNED | |
MR JOHN WYNDHAM DUTTON | Jan 1942 | Director | 1997-04-15 UNTIL 1997-07-03 | RESIGNED | |
TIMOTHY ELLETT | Jan 1962 | British | Director | 1994-10-07 UNTIL 1997-04-15 | RESIGNED |
DANIEL DUMOULIN | May 1959 | British | Director | 1999-03-01 UNTIL 2000-08-16 | RESIGNED |
MR COLIN JOHN EVANS | May 1960 | British | Director | 1997-07-01 UNTIL 2006-11-13 | RESIGNED |
GAYLE MOBERG | Nov 1953 | American | Director | 2001-02-08 UNTIL 2006-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kantar Group Holdings Ltd | 2019-12-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Wpp 2005 Limited | 2019-11-14 - 2019-12-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Beaumont Square | 2016-04-06 - 2019-11-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - TNS UK LIMITED | 2023-12-20 | 31-12-2022 | £100 equity |
TNS UK LIMITED | 2022-10-13 | 31-12-2021 | £100 Cash £100 equity |