KANTAR MEDIA INTELLIGENCE LTD. - LONDON


Company Profile Company Filings

Overview

KANTAR MEDIA INTELLIGENCE LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KANTAR MEDIA INTELLIGENCE LTD. was incorporated 69 years ago on 05/11/1954 and has the registered number: 00540209. The accounts status is DORMANT.

KANTAR MEDIA INTELLIGENCE LTD. - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

EALING GATEWAY 26-30 UXBRIDGE ROAD
LONDON
ENGLAND
W5 2AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILES HARVEY ROBERTS RICHARDSON Feb 1974 British Director 2017-06-20 CURRENT
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2009-01-27 CURRENT
CHARLES GRANT HUXLEY Feb 1944 British Director RESIGNED
GEOFFREY FREDERICK CLARKE Nov 1944 British Secretary RESIGNED
IAN JOHN PORTAL Aug 1959 Secretary 2002-08-01 UNTIL 2006-10-11 RESIGNED
ROBERT SHERSTON CARPENTER Feb 1964 British Secretary 1993-11-19 UNTIL 1999-07-16 RESIGNED
JUDITH GEORGE Secretary 2000-12-22 UNTIL 2002-08-01 RESIGNED
PAUL SIMON KENT WRIGHT Dec 1957 British Secretary 2006-10-11 UNTIL 2009-01-27 RESIGNED
DAVID JOHN BATESON Oct 1963 British Secretary 1999-12-16 UNTIL 2000-12-22 RESIGNED
MARGARET FRANCES PECKHAM Nov 1946 British Director 1993-07-20 UNTIL 1998-12-31 RESIGNED
MR STEVEN JOHN BROWN Jul 1953 British Secretary 1999-07-16 UNTIL 1999-12-16 RESIGNED
JEAN MICHEL PORTAIL Feb 1947 French Director 2004-09-06 UNTIL 2013-01-31 RESIGNED
MR MARK OLIVER LAYTON Jun 1944 British Director RESIGNED
MADELEINE LOUISE SIMONNE KERNOT Jun 1964 British Director 2006-11-21 UNTIL 2014-07-31 RESIGNED
JEAN MICHEL PORTIER Jun 1952 French Director 2002-01-14 UNTIL 2013-05-31 RESIGNED
MR JAMESON ROBERT MARK SMITH Mar 1962 British Director 2008-01-02 UNTIL 2008-12-12 RESIGNED
MR ROBIN WOOLDRIDGE Jun 1968 British Director 2006-11-21 UNTIL 2009-11-10 RESIGNED
MR STEVE RICHARD WINTERS Jan 1968 British Director 2016-07-08 UNTIL 2018-07-09 RESIGNED
MR CHRISTOPHER PAUL SWEETLAND May 1955 British Director 2009-09-03 UNTIL 2016-07-01 RESIGNED
ROBERT BRIAN SIMPSON Sep 1944 British Director RESIGNED
MR MARTIN STEVENSON CROSBIE FRAME Apr 1945 British Director 1999-12-16 UNTIL 2000-12-31 RESIGNED
ROBERT SHERSTON CARPENTER Feb 1964 British Director 1993-11-19 UNTIL 1999-07-16 RESIGNED
MR STEVEN JOHN BROWN Jul 1953 British Director 1996-07-23 UNTIL 1999-12-16 RESIGNED
MR ROBERT JAMES BOWTELL Jul 1959 British Director 2008-12-12 UNTIL 2018-07-10 RESIGNED
GEOFFREY FREDERICK CLARKE Nov 1944 British Director RESIGNED
MR ANTONY BRIAN COWLING Jan 1936 British Director 1999-12-16 UNTIL 2004-09-06 RESIGNED
MR RICHARD CHARLES HENRY Feb 1941 British Director RESIGNED
MR JOHN ROGER HAWORTH Aug 1961 British Director 2009-11-10 UNTIL 2017-04-14 RESIGNED
MR KEITH ALEXANDER GRIEVE Jun 1922 British Director RESIGNED
JUDITH ANN HICKLING Jan 1955 British Director 1995-08-15 UNTIL 2002-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kantar Uk Limited 2018-07-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Robert James Bowtell 2016-04-06 - 2018-07-10 7/1959 Darien   Conneticut Significant influence or control as firm
Mr Stephen Richard Winters 2016-04-06 - 2018-07-09 1/1968 London   England Significant influence or control as firm
Wpp Group (Nominees) Limited 2016-04-06 - 2018-07-09 London   Significant influence or control
Mr John Roger Haworth 2016-04-06 - 2017-04-14 8/1961 London   England Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ENTERTAINMENT PRESS CUTTINGS AGENCY LIMITED LONDON Dissolved... DORMANT 63910 - News agency activities
ADVANCE MEDIA INFORMATION LIMITED LONDON Dissolved... DORMANT 63990 - Other information service activities n.e.c.
ACCESS SELF STORAGE PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CLIPABILITY LIMITED LONDON Dissolved... DORMANT 63910 - News agency activities
IPSOS INTERACTIVE SERVICES LIMITED LONDON Active FULL 73200 - Market research and public opinion polling
INTRASONICS LIMITED CAMBRIDGE ENGLAND Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
ASKIA UK LIMITED LONDON UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
UK MEDIA MONITORING ASSOCIATION LIMITED LONDON Active DORMANT 94990 - Activities of other membership organizations n.e.c.
KBBI GROUP LIMITED LONDON ENGLAND Dissolved... FULL 63990 - Other information service activities n.e.c.
KNIGHT BANNER BUSINESS INFORMATION LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
KBI TRUSTEES LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
ADVANCE LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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DEE PARK (1) MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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