TNS OVERSEAS HOLDINGS (ALPHA) LIMITED - LONDON


Overview

TNS OVERSEAS HOLDINGS (ALPHA) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TNS OVERSEAS HOLDINGS (ALPHA) LIMITED was incorporated 24 years ago on 31/03/2000 and has the registered number: 03965470. The accounts status is DORMANT.

TNS OVERSEAS HOLDINGS (ALPHA) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

27 FARM STREET
LONDON
W1J 5RJ

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
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2009-01-27 CURRENT
MR ROBERT JAMES BOWTELL Jul 1959 British Director 2008-12-12 CURRENT
GRAEME CRAIG DRUMMOND Apr 1967 British Director 2012-10-22 UNTIL 2015-07-15 RESIGNED
EDWARD FREDERICK HOEFLING Jul 1952 British Director 2000-03-31 UNTIL 2005-07-02 RESIGNED
STUART DAVID GRAY Jun 1973 British Director 2007-02-14 UNTIL 2007-05-24 RESIGNED
RAVI MATHAVAN Nov 1964 British Director 2015-07-15 UNTIL 2017-10-20 RESIGNED
PAUL SIMON KENT WRIGHT Dec 1957 British Director 2000-03-31 UNTIL 2009-01-27 RESIGNED
MISS KELLY REBECCA SMITH Nov 1965 British Director 2017-10-17 UNTIL 2017-12-07 RESIGNED
MR JAMESON ROBERT MARK SMITH Mar 1962 British Director 2007-05-24 UNTIL 2008-12-12 RESIGNED
DAVID PARRY Jan 1964 British Director 2000-03-31 UNTIL 2007-02-14 RESIGNED
PAUL SIMON KENT WRIGHT Dec 1957 British Secretary 2006-10-11 UNTIL 2009-01-27 RESIGNED
IAN JOHN PORTAL Aug 1959 Secretary 2002-06-26 UNTIL 2006-10-11 RESIGNED
PAUL SIMON KENT WRIGHT Dec 1957 British Secretary 2000-03-31 UNTIL 2002-06-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-03-31 UNTIL 2000-03-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-03-31 UNTIL 2000-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tns Overseas Holdings (Epsilon) Limited 2016-04-06 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
BJM RESEARCH AND CONSULTANCY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 73200 - Market research and public opinion polling
CITY RESEARCH GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
MARKET BEHAVIOUR LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
APPLIED RESEARCH & COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
TAYLOR NELSON SOFRES INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
TNS RESEARCH LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
SYSTEM 3 FINANCE LIMITED MANCHESTER Active DORMANT 23120 - Shaping and processing of flat glass
STRATEGIC MARKETING CONSULTANCY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CITY RESEARCH ASSOCIATES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 73200 - Market research and public opinion polling
INFRATEST BURKE ASIA PACIFIC LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
MARKETING BLUEPRINT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
KANTAR DORMANT 2 LIMITED LONDON ENGLAND Dissolved... DORMANT 65300 - Pension funding
WPP MR WORLDWIDE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
TNS OVERSEAS HOLDINGS (GAMMA) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TNS OVERSEAS HOLDINGS (BETA) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TNS OVERSEAS HOLDINGS (EPSILON) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
TNS WORLDPANEL LIMITED LONDON ENGLAND Dissolved... FULL 73200 - Market research and public opinion polling
WPP MR OVERSEAS MEDIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TNS ASIA HOLDINGS LIMITED LONDON ENGLAND Active -... FULL 82990 - Other business support service activities n.e.c.