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 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
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)
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 |