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 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
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)
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 |