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 - LONDON

This company is listed in the following categories:
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)
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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KANTAR RETAIL UK LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
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TAYLOR NELSON SOFRES SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
BLACKHAWK NETWORK EMEA LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MILLWARD BROWN UK LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
KANTAR AFRICA INSIGHT LIMITED LONDON Active FULL 73200 - Market research and public opinion polling
TNS ASIA HOLDINGS LIMITED LONDON ENGLAND Active -... FULL 82990 - Other business support service activities n.e.c.
PRECISE MEDIA GROUP HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 63990 - Other information service activities n.e.c.
DSHS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MASH STRATEGY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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

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