TNS ASIA HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TNS ASIA HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
TNS ASIA HOLDINGS LIMITED was incorporated 19 years ago on 04/03/2005 and has the registered number: 05383612. The accounts status is FULL and accounts are next due on 31/12/2023.
TNS ASIA HOLDINGS LIMITED was incorporated 19 years ago on 04/03/2005 and has the registered number: 05383612. The accounts status is FULL and accounts are next due on 31/12/2023.
TNS ASIA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2021 | 31/12/2023 |
Registered Office
SOUTH BANK CENTRAL
LONDON
SE1 9LQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN VERMAN | Sep 1970 | British | Director | 2021-03-03 | CURRENT |
WPP GROUP (NOMINEES) LTD | Corporate Secretary | 2009-03-23 UNTIL 2020-03-24 | RESIGNED | ||
PAUL SIMON KENT WRIGHT | Dec 1957 | British | Director | 2005-06-15 UNTIL 2009-01-27 | RESIGNED |
MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2009-09-03 UNTIL 2012-07-17 | RESIGNED |
MR JAMESON ROBERT MARK SMITH | Mar 1962 | British | Director | 2008-01-02 UNTIL 2008-12-12 | RESIGNED |
MARIA ISABEL SERRANO | May 1953 | French | Director | 2012-07-16 UNTIL 2018-01-16 | RESIGNED |
MR GILES HARVEY ROBERTS RICHARDSON | Feb 1974 | British | Director | 2018-05-11 UNTIL 2021-03-03 | RESIGNED |
ANDREA MEZZASALMA | Jun 1961 | Italian | Director | 2006-10-10 UNTIL 2007-09-25 | RESIGNED |
MR MICHAEL GODFREY GORTON | Jan 1942 | British | Director | 2005-03-04 UNTIL 2006-11-21 | RESIGNED |
EDWARD FREDERICK HOEFLING | Jul 1952 | British | Director | 2005-03-04 UNTIL 2005-07-02 | RESIGNED |
NICK BURFITT | Jun 1959 | British | Director | 2018-05-11 UNTIL 2023-04-27 | RESIGNED |
MR ROBERT JAMES BOWTELL | Jul 1959 | British | Director | 2008-12-12 UNTIL 2018-05-11 | RESIGNED |
MR ANDREW BROWN | Feb 1963 | British | Director | 2018-05-11 UNTIL 2020-05-22 | RESIGNED |
IAN JOHN PORTAL | Aug 1959 | Secretary | 2005-03-04 UNTIL 2006-10-10 | RESIGNED | |
MR THOMAS STAMPER FULLER | Aug 1978 | British | Secretary | 2006-10-10 UNTIL 2009-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Taylor Nelson Sofres International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |