Active - Proposal to Strike off
Company Information for KANTAR MEDIA RESEARCH GROUP LIMITED
222 GRAY'S INN ROAD, LONDON, ENGLAND, WC1X 8HB,
|
Company Registration Number
03782890
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
KANTAR MEDIA RESEARCH GROUP LIMITED | ||||
Legal Registered Office | ||||
222 GRAY'S INN ROAD LONDON ENGLAND WC1X 8HB Other companies in W5 | ||||
Previous Names | ||||
|
Company Number | 03782890 | |
---|---|---|
Company ID Number | 03782890 | |
Date formed | 1999-06-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2016-12-09 | |
Return next due | 2017-12-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-11 14:07:20 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GILES HARVEY ROBERTS RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KANTAR MEDIA UK LTD |
Company Secretary | ||
ANDREW JAMES BROWN |
Director | ||
MARK ASHLEY WILD |
Director | ||
ANDREW ROBERTSON PAYNE |
Director | ||
RICHARD SPENCER PAUL SILMAN |
Director | ||
JACQUELINE ANN DUCKETT |
Director | ||
DAVID FERGUSON CALOW |
Company Secretary | ||
RUTLAND SECRETARIES LIMITED |
Company Secretary | ||
RUTLAND DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TNS ASIA HOLDINGS LIMITED | Director | 2018-05-11 | CURRENT | 2005-03-04 | Active - Proposal to Strike off | |
KANTAR MEDIA INTELLIGENCE LTD. | Director | 2017-06-20 | CURRENT | 1954-11-05 | Active - Proposal to Strike off | |
ENERGY DATA SERVICES LIMITED | Director | 2017-06-16 | CURRENT | 1992-09-03 | Active - Proposal to Strike off | |
KBBI GROUP LIMITED | Director | 2017-06-16 | CURRENT | 2004-10-25 | Active - Proposal to Strike off | |
PRECISE MEDIA GROUP HOLDINGS LIMITED | Director | 2017-06-16 | CURRENT | 2006-12-06 | Active - Proposal to Strike off | |
ADVANCE MEDIA INFORMATION LIMITED | Director | 2017-06-16 | CURRENT | 1998-03-16 | Active | |
KNIGHT-BANNER INFORMATION LIMITED | Director | 2017-06-16 | CURRENT | 2001-02-02 | Active - Proposal to Strike off | |
KNIGHT BANNER BUSINESS INFORMATION LIMITED | Director | 2017-06-16 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
PRECISE MEDIA ACQUISITIONS LIMITED | Director | 2017-06-16 | CURRENT | 2006-11-23 | Active - Proposal to Strike off | |
PRECISE MEDIA MONITORING LTD | Director | 2017-06-16 | CURRENT | 1996-09-10 | Active | |
MEDIAGEN LIMITED | Director | 2017-06-16 | CURRENT | 2004-04-01 | Active - Proposal to Strike off | |
KBI TRUSTEES LIMITED | Director | 2017-06-16 | CURRENT | 2005-03-21 | Active - Proposal to Strike off | |
MRB INTERNATIONAL LIMITED | Director | 2017-04-24 | CURRENT | 1969-06-20 | Active - Proposal to Strike off | |
MEDIA RESEARCH CONSULTANCY LIMITED(THE) | Director | 2017-04-24 | CURRENT | 1980-01-23 | Active - Proposal to Strike off | |
TELEPHONE MARKET RESEARCH BUREAU LIMITED | Director | 2017-04-24 | CURRENT | 1983-07-21 | Active - Proposal to Strike off | |
MRB RESEARCH LIMITED | Director | 2017-04-24 | CURRENT | 1985-12-02 | Active - Proposal to Strike off | |
INTERNATIONAL MARKET RESEARCH BUREAU LIMITED | Director | 2017-04-24 | CURRENT | 1985-12-04 | Active - Proposal to Strike off | |
MRB RESEARCH GROUP LIMITED | Director | 2017-04-24 | CURRENT | 1985-12-04 | Active - Proposal to Strike off | |
EUROPEAN MARKET RESEARCH BUREAU LIMITED | Director | 2017-04-24 | CURRENT | 1986-02-07 | Active - Proposal to Strike off | |
PILER LIMITED | Director | 2017-04-24 | CURRENT | 1986-05-16 | Active - Proposal to Strike off | |
THE QUALITATIVE WORKSHOP LIMITED | Director | 2017-04-24 | CURRENT | 1987-12-04 | Active - Proposal to Strike off | |
BMRB CUSTOMER SATISFACTION LIMITED | Director | 2017-04-24 | CURRENT | 1991-05-21 | Active - Proposal to Strike off | |
MARKET RESEARCH BUREAU GROUP LIMITED | Director | 2017-04-24 | CURRENT | 1991-12-24 | Active - Proposal to Strike off | |
BMRB CUSTOMER SATISFACTION MEASUREMENTS LIMITED | Director | 2017-04-24 | CURRENT | 1992-09-29 | Active - Proposal to Strike off | |
BMRB UK LTD. | Director | 2017-04-24 | CURRENT | 2005-10-28 | Active | |
BRITISH MARKET RESEARCH BUREAU LIMITED | Director | 2017-04-24 | CURRENT | 1992-06-23 | Active - Proposal to Strike off | |
MASS-OBSERVATION (UK) LIMITED | Director | 2017-04-24 | CURRENT | 1986-11-07 | Active - Proposal to Strike off | |
MARKET RESEARCH BUREAU LIMITED | Director | 2017-04-24 | CURRENT | 1989-03-16 | Active - Proposal to Strike off | |
OPTITECH LIMITED | Director | 2017-04-24 | CURRENT | 1997-12-17 | Active - Proposal to Strike off | |
MRB GROUP LIMITED | Director | 2017-04-24 | CURRENT | 1979-10-02 | Active - Proposal to Strike off | |
MASS-OBSERVATION LIMITED | Director | 2017-04-24 | CURRENT | 1970-10-13 | Active - Proposal to Strike off | |
LILYPRESS LIMITED | Director | 2017-02-10 | CURRENT | 1996-05-20 | Active - Proposal to Strike off | |
ENTERTAINMENT PRESS CUTTINGS AGENCY LIMITED | Director | 2017-02-10 | CURRENT | 1996-07-16 | Active | |
CLIPABILITY LIMITED | Director | 2017-02-10 | CURRENT | 1999-09-03 | Active - Proposal to Strike off | |
ADVANCE LTD | Director | 2017-02-10 | CURRENT | 2005-12-20 | Active - Proposal to Strike off | |
KANTAR MEDIA UK LTD | Director | 2017-02-08 | CURRENT | 1933-04-25 | Active | |
PRESS SELECT LIMITED | Director | 2017-01-27 | CURRENT | 1996-04-03 | Active - Proposal to Strike off | |
MEDIA REPORT EDITORIAL LIMITED | Director | 2017-01-27 | CURRENT | 2000-06-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BROWN | |
TM02 | Termination of appointment of Kantar Media Uk Ltd on 2017-08-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ASHLEY WILD | |
AP01 | DIRECTOR APPOINTED MR GILES HARVEY ROBERTS RICHARDSON | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/16 FROM Ealing Gateway 26-30 Uxbridge Road Ealing London England W5 2AU | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR KANTAR MEDIA UK LTD on 2014-06-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 04/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 04/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/10 FROM Ealing Gateway 26-30 Uxbridge Road Ealing London W5 2BP | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KANTAR MEDIA UK LTD / 06/07/2010 | |
AR01 | 04/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMRB LTD / 14/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARK ASHLEY WILD | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW PAYNE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED KANTAR MEDIA RESEARCH LIMITED CERTIFICATE ISSUED ON 14/11/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: HADLEY HOUSE 79-81 UXBRIDGE ROAD LONDON W5 5SU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 20/10/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 20/10/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 05/08/99 FROM: 18 SOUTHAMPTON PLACE LONDON WC1A 2AJ | |
CERTNM | COMPANY NAME CHANGED WIDE EDGE LIMITED CERTIFICATE ISSUED ON 28/07/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KANTAR MEDIA RESEARCH GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |