KANTAR DORMANT 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
KANTAR DORMANT 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
KANTAR DORMANT 2 LIMITED was incorporated 29 years ago on 26/01/1995 and has the registered number: 03014589. The accounts status is DORMANT.
KANTAR DORMANT 2 LIMITED was incorporated 29 years ago on 26/01/1995 and has the registered number: 03014589. The accounts status is DORMANT.
KANTAR DORMANT 2 LIMITED - LONDON
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
SOUTH BANK CENTRAL
LONDON
SE1 9LQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KANTAR BRANDZ LIMITED (until 25/07/2023)
KANTAR BRANDZ LIMITED (until 25/07/2023)
TAYLOR NELSON SOFRES TRUSTEES LIMITED (until 25/04/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2023 | 09/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN VERMAN | Sep 1970 | British | Director | 2020-03-18 | CURRENT |
LESLIE RONALD TAYLOR | Dec 1943 | British | Director | 1996-04-01 UNTIL 2020-03-18 | RESIGNED |
MICHAEL LAURENCE PETCH | Nov 1955 | British | Director | 1996-02-14 UNTIL 2007-12-31 | RESIGNED |
RAVI MATHAVAN | Nov 1964 | British | Director | 2016-04-29 UNTIL 2017-10-20 | RESIGNED |
MR ANTONY BRIAN COWLING | Jan 1936 | British | Director | 1995-03-02 UNTIL 2020-03-18 | RESIGNED |
MR MARTIN STEVENSON CROSBIE FRAME | Apr 1945 | British | Director | 1995-03-02 UNTIL 2001-07-18 | RESIGNED |
MR DUNCAN ROBERT BURGESS | Nov 1973 | British | Director | 2012-07-16 UNTIL 2016-04-29 | RESIGNED |
MR ANDREW JAMES CHAPPIN | Mar 1974 | British | Director | 2011-09-13 UNTIL 2012-07-16 | RESIGNED |
MR ROBERT JAMES BOWTELL | Jul 1959 | British | Director | 2008-12-12 UNTIL 2020-04-24 | RESIGNED |
DAVID ADDIS | Feb 1950 | British | Director | 1996-04-01 UNTIL 2010-02-16 | RESIGNED |
PAUL SIMON KENT WRIGHT | Dec 1957 | British | Secretary | 1995-03-02 UNTIL 2009-01-27 | RESIGNED |
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2009-01-27 UNTIL 2020-03-24 | RESIGNED | ||
AMANDA JANE RAO | Jan 1961 | British | Director | 2005-10-04 UNTIL 2007-03-30 | RESIGNED |
MR JAMESON ROBERT MARK SMITH | Mar 1962 | British | Director | 2007-05-09 UNTIL 2008-12-12 | RESIGNED |
EDWARD FREDERICK HOEFLING | Jul 1952 | British | Director | 2001-07-18 UNTIL 2005-07-02 | RESIGNED |
MIKJON LIMITED | Nominee Director | 1995-01-26 UNTIL 1995-03-02 | RESIGNED | ||
E P S SECRETARIES LIMITED | Nominee Secretary | 1995-01-26 UNTIL 1995-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tns Group Holdings Limited | 2016-04-06 | 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 |
---|---|---|---|
Dormant Company Accounts - KANTAR DORMANT 2 LIMITED | 2023-09-20 | 31-12-2022 | £1 equity |
Dormant Company Accounts - TAYLOR NELSON SOFRES TRUSTEES LIMITED | 2022-06-14 | 31-12-2021 | £1 equity |