KANTAR RETAIL VIRTUAL REALITY LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

KANTAR RETAIL VIRTUAL REALITY LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
KANTAR RETAIL VIRTUAL REALITY LIMITED was incorporated 20 years ago on 27/10/2003 and has the registered number: 04944962. The accounts status is FULL.

KANTAR RETAIL VIRTUAL REALITY LIMITED - MILTON KEYNES

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

3 COPPERHOUSE COURT
MILTON KEYNES
MK7 8NL

This Company Originates in : United Kingdom
Previous trading names include:
RED DOT SQUARE SOLUTIONS LIMITED (until 08/01/2018)
THE SIXTH LIMITED (until 16/01/2006)
KNM SOLUTIONS LIMITED (until 23/12/2005)

Confirmation Statements

Last Statement Next Statement Due
28/10/2021 11/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CEDRIC GUYOT Oct 1972 French Director 2017-05-16 CURRENT
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2009-02-03 UNTIL 2020-03-24 RESIGNED
WAYNE LEVINGS Dec 1970 British Director 2010-09-29 UNTIL 2017-12-15 RESIGNED
BARRY ROBERT LEMMON Dec 1964 British Director 2009-02-03 UNTIL 2010-09-29 RESIGNED
JEFFREY SCOTT KRENTZ May 1967 American Director 2009-02-03 UNTIL 2014-02-03 RESIGNED
MARK JONATHAN EDWARDS Nov 1962 British Director 2006-01-16 UNTIL 2009-02-03 RESIGNED
MARK JONATHAN EDWARDS Nov 1962 British Director 2010-11-19 UNTIL 2012-12-31 RESIGNED
KYLIE NICOLE EDWARDS May 1973 British Director 2003-10-27 UNTIL 2006-01-16 RESIGNED
JEREMY CHARLES COHEN Jun 1972 British Director 2014-03-19 UNTIL 2017-05-16 RESIGNED
PETER BARRETT May 1954 British Director 2010-09-29 UNTIL 2017-05-16 RESIGNED
ALISTAIR TEMPLETON COCHRANE Feb 1953 South African Director 2009-02-03 UNTIL 2010-09-29 RESIGNED
MR JAKE WOODROW BARTON Nov 1969 British Director 2017-05-16 UNTIL 2021-12-09 RESIGNED
MR CHRISTOPHER IAN ROBINSON Jul 1959 United Kingdom Secretary 2008-03-27 UNTIL 2009-02-03 RESIGNED
MARK JONATHAN EDWARDS Nov 1962 British Secretary 2003-10-27 UNTIL 2006-01-16 RESIGNED
KYLIE NICOLE EDWARDS May 1973 British Secretary 2006-01-16 UNTIL 2008-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Millward Brown Uk Limited 2019-12-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wpp Group (Uk) Ltd 2016-04-06 - 2019-12-05 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KANTAR CONSULTING UK LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
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KANTAR RETAIL UK LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
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THE KANTAR GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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GRAVITA BUSINESS SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
TEAM GRAVITA LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GRAVITA BUSINESS SERVICES II LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOONBOW MEDIA LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BLUE BELL HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALDBURY HOMES (SLAPTON) LTD MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLACKBIRD AUDIO LIMITED MILTON KEYNES UNITED KINGDOM Active MICRO ENTITY 59112 - Video production activities
G SQUARED CONSTRUCTION LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CROUCHER HOLDINGS LTD MILTON KEYNES UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FUERTE CONSULTANCY LTD MILTON KEYNES UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ASPEXX PROPERTY HOLDINGS LTD MILTON KEYNES ENGLAND Active DORMANT 41100 - Development of building projects
ASPEXX HOMES LTD MILTON KEYNES ENGLAND Active MICRO ENTITY 41100 - Development of building projects
NORTHCOTE ROAD LLP MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied