KANTAR CONSULTING UK LIMITED - LONDON


Company Profile Company Filings

Overview

KANTAR CONSULTING UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KANTAR CONSULTING UK LIMITED was incorporated 35 years ago on 08/08/1988 and has the registered number: 02285286. The accounts status is FULL and accounts are next due on 30/09/2024.

KANTAR CONSULTING UK LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

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:
ADDED VALUE LIMITED (until 21/09/2018)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KELLY REBECCA SMITH Nov 1965 British Director 2022-05-20 CURRENT
AMY CATHERINE CASHMAN Mar 1976 British Director 2022-05-20 CURRENT
PHILOMENA MCMANUS Oct 1958 British Director 2000-01-01 UNTIL 2001-07-31 RESIGNED
LISA MEADOWS British Director 2001-11-01 UNTIL 2004-10-31 RESIGNED
BRIAN FRANCIS MCINTYRE Jul 1965 Irish Director 2000-01-01 UNTIL 2000-11-10 RESIGNED
JANINE HAWKINS Nov 1964 British Director 1998-01-01 UNTIL 2013-05-02 RESIGNED
PAUL MCGOWAN Jul 1967 British Director 1994-07-01 UNTIL 2018-10-01 RESIGNED
MRS FIONA MCANENA Jul 1964 British Director 1994-07-01 UNTIL 2001-12-31 RESIGNED
JUDITH MALLETT Sep 1958 British Director 2000-01-01 UNTIL 2000-08-31 RESIGNED
ROSALYN ELLEN MACKENZIE MCGREGOR Apr 1955 British Director 1999-05-01 UNTIL 2000-01-28 RESIGNED
CATHERINE LINDQUIST Nov 1969 American Director 2004-10-31 UNTIL 2012-10-31 RESIGNED
STEWART JOHN MACINTOSH Aug 1965 British Director 1999-11-01 UNTIL 2003-01-31 RESIGNED
JEREMY CHARLES HISCOCKS May 1962 British Director 2003-03-01 UNTIL 2004-04-06 RESIGNED
ANDREW DAVID HOWDEN Jun 1958 British Director 1995-11-06 UNTIL 2003-01-31 RESIGNED
JEREMY KEEN Jan 1958 British Director 1993-04-19 UNTIL 1994-08-31 RESIGNED
CHRISTOPHER ALAN CHARLES LAMB Apr 1949 British Director RESIGNED
MR ANDREW GERARD HUBERT LANE Sep 1956 British Director 1993-08-02 UNTIL 2002-02-28 RESIGNED
PAUL LEATHERDALE May 1966 British Director 1996-07-05 UNTIL 2003-01-31 RESIGNED
MICHELLE LORRAINE KING May 1970 British Director 2004-01-15 UNTIL 2014-09-09 RESIGNED
EDWARD MARK SHERRINGTON Feb 1956 British Secretary RESIGNED
LISA MEADOWS British Secretary 2002-02-28 UNTIL 2004-10-31 RESIGNED
MR TIMOTHY HAYTER Secretary 2015-04-14 UNTIL 2016-04-11 RESIGNED
MR ANDREW GERARD HUBERT LANE Sep 1956 British Secretary 1999-11-22 UNTIL 2002-02-28 RESIGNED
MRS EUNICE UNURTSETSEG BENEDICTO Secretary 2016-04-11 UNTIL 2022-05-20 RESIGNED
MARTINE HAMILTON Secretary 2009-11-23 UNTIL 2015-04-14 RESIGNED
KATIE THOMSON British Secretary 2004-10-31 UNTIL 2008-09-30 RESIGNED
DAVID ARNOTT BROWN Sep 1962 British Director 1992-02-01 UNTIL 1993-12-13 RESIGNED
LINDA JANE MILLER Jan 1958 British Director 2000-07-01 UNTIL 2003-01-31 RESIGNED
ANNICK DEVILLARD Aug 1955 British Director 1999-05-10 UNTIL 2000-08-31 RESIGNED
MRS JANE CHRISTINE DART Apr 1953 British Director RESIGNED
MR PAUL JOHN COWPER Aug 1969 British Director 2014-09-09 UNTIL 2018-10-02 RESIGNED
STEPHEN ANTHONY COPESTAFF Jul 1964 British Director 2000-01-01 UNTIL 2000-09-13 RESIGNED
NICHOLAS KENNETH COOPER Dec 1961 British Director 1992-01-01 UNTIL 1994-12-21 RESIGNED
JEREMY CHARLES COHEN Jun 1972 British Director 2018-10-01 UNTIL 2020-06-18 RESIGNED
DAVID ROBERT CLIFFORD Dec 1943 British Director 1993-11-01 UNTIL 1997-04-28 RESIGNED
ANTHONY FRANCO Jan 1962 United Kingdom Director 2000-01-01 UNTIL 2005-12-31 RESIGNED
ANNETTE CLARKE Jun 1964 British Director 1993-10-01 UNTIL 1994-07-15 RESIGNED
MR GUY DAVID BROWNING Aug 1964 British Director 1996-01-19 UNTIL 1996-08-31 RESIGNED
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2008-09-30 UNTIL 2020-03-24 RESIGNED
JAMES WILLIAM BROOKE Jul 1965 British Director 2000-01-01 UNTIL 2000-11-30 RESIGNED
MS EUNICE BENEDICTO Jul 1978 British Director 2018-10-01 UNTIL 2022-05-20 RESIGNED
PETER BELL Jan 1954 British Director 1993-03-01 UNTIL 1993-12-13 RESIGNED
PETER BELL Jan 1954 British Director 2000-01-01 UNTIL 2003-01-31 RESIGNED
MR JAKE WOODROW BARTON Nov 1969 British Director 2016-04-13 UNTIL 2021-12-09 RESIGNED
JOHN CASSIDY Jul 1963 British Director 1992-01-01 UNTIL 1993-10-08 RESIGNED
CLARE GREENWOOD Feb 1959 British Director 1996-12-16 UNTIL 2003-01-31 RESIGNED
MR PETER DART Sep 1953 British Director RESIGNED
KATHRYN HERZ Sep 1958 Usa Director 1992-01-01 UNTIL 1997-06-30 RESIGNED
LAURENCE JACQUELINE SYLVIE MIKLICHANSKY-MADDOCKS May 1962 French Director 1998-01-01 UNTIL 2001-08-31 RESIGNED
MR BART ANTONIUS MICHELS Jun 1969 Dutch Director 2004-01-15 UNTIL 2021-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Millward Brown Uk Limited 2018-09-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Tempus Partners Limited 2016-04-06 - 2018-09-26 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
WATFORD SHELTERED WORKSHOP LIMITED WATFORD Active TOTAL EXEMPTION FULL 82920 - Packaging activities
DIGBY MANSIONS MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
SALAMANDER QUAY (HAMPTON WICK) RESIDENTS ASSOCIATION LIMITED TEDDINGTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HENLEY CENTRE HEADLIGHT VISION LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
WPP MR GROUP HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
NEWSFORCE PROMOTIONS LIMITED HAMPSHIRE Active SMALL 47990 - Other retail sale not in stores, stalls or markets
SMOKEHOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
ENTERPRISE IG UK LIMITED LONDON ENGLAND Dissolved... FULL 73110 - Advertising agencies
TEMPUS PARTNERS LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
SOS CHILDREN'S VILLAGES UK CAMBRIDGE ENGLAND Active SMALL 74990 - Non-trading company
INSIDEOUT MANAGEMENT DEVELOPMENT CONSULTANCY LIMITED CHATHAM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
HUDSON'S (BOW) LIMITED BARNET Dissolved... TOTAL EXEMPTION SMALL 5211 - Retail in non-specialised stores holding an alcohol licence, with
HAIRFIX LIMITED TEDDINGTON Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
THE ROOSTER LIMITED NORTHWOOD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THE MULTIPLE BIRTHS FOUNDATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
KANTAR RETAIL VIRTUAL REALITY LIMITED MILTON KEYNES Dissolved... FULL 62090 - Other information technology service activities
FRANCO LONDON LIMITED Active MICRO ENTITY 73120 - Media representation services
IMMENSE PRODUCTIONS LIMITED ABINGDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
CUREATE LIMITED TEDDINGTON Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management

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.