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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RESEARCH INTERNATIONAL GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
METRO PRODUCTION GROUP LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
TNS RESEARCH LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
HORIZON VIDEO LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
TNS FIELD LIMITED LONDON Dissolved... FULL 73200 - Market research and public opinion polling
KANTAR DORMANT LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
INFRATEST BURKE ASIA PACIFIC LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
KANTAR DORMANT 2 LIMITED LONDON ENGLAND Dissolved... DORMANT 65300 - Pension funding
TNS INSIGHT LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
JIGSAW TECHNOLOGY LIMITED Dissolved... DORMANT 62020 - Information technology consultancy activities
KANTAR UK LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
METRO ECOSSE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
JIGSAW RESEARCH LIMITED LONDON ENGLAND Active SMALL 73200 - Market research and public opinion polling
METRO BROADCAST LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GLOBAL SPORTNET UK LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
METROPG LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
TNS WORLDPANEL LIMITED LONDON ENGLAND Dissolved... FULL 73200 - Market research and public opinion polling
TNS UK HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOBLE DENTON HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NOBLE DENTON CONSULTANTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NOBLE DENTON GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NODDINGTON TECHNOLOGIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
BILGIN CONSULTANCY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
BONDARYNA LTD LONDON ENGLAND Active NO ACCOUNTS FILED 85590 - Other education n.e.c.
CHEPELANNA LTD LONDON ENGLAND Active NO ACCOUNTS FILED 85590 - Other education n.e.c.
ANAHREK LTD LONDON ENGLAND Active NO ACCOUNTS FILED 85590 - Other education n.e.c.
COMODORA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
ANSHARAF LTD LONDON ENGLAND Active NO ACCOUNTS FILED 85590 - Other education n.e.c.