Kantar Uk Limited. Head office in London. Check Director.

Kantar Uk Limited, London

Kantar Uk Limited is a private limited company. Once, it was called Tns Uk Limited (changed on 2017-10-11). Situated at Tns House, Westgate, London W5 1UA, this 28 years old company was incorporated on 1995-06-28 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
4 directors can be found in the firm: Alison M. (appointed on 13 March 2023), Chris M. (appointed on 05 March 2021), Amy C. (appointed on 26 November 2019).

About
Name: Kantar Uk Limited
Number: 03073845
Incorporation date: 1995-06-28
End of financial year: 31 December


Address:	Tns House Westgate London W5 1UA
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Kantar Brandz Limited

26 March 2024

Address	South Bank Central 30 Stamford Street, London, SE1 9LQ, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	01915514
Nature of control:	75,01-100% shares 75,01-100% voting rights

Millward Brown Uk Limited

5 December 2019 - 26 March 2024

Address	6 More London Place, Tooley Street, London, SE1 2QY, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wpp Jubilee Limited

15 May 2019 - 5 December 2019

Address	Sea Containers House 18 Upper Ground, London, SE1 9GL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08286875
Nature of control:	50,01-75% shares

Millward Brown Uk Limited

1 January 2018 - 5 December 2019

Address	27 Farm Street, London, W1J 5RJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	01915514
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Tns Uk Holdings Limited

1 January 2018 - 15 May 2019

Address	Tns House West Gate, London, W5 1UA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06204602
Nature of control:	50,01-75% shares

Tns Uk Holdings Limited

6 April 2016 - 31 December 2017

Address	Tns House West Gate, London, W5 1UA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Kantar Uk Limited confirmation statement filing is 2024-05-24. The previous confirmation statement was submitted on 2023-05-10. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

6 persons of significant control are reported in the official register, namely: Kantar Brandz Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 30 Stamford Street, SE1 9LQ London. Millward Brown Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at More London Place, Tooley Street, SE1 2QY London. Wpp Jubilee Limited has over 1/2 to 3/4 of shares . The corporate PSC can be reached at 18 Upper Ground, SE1 9GL London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, August 2023 \| accounts	Free Download (40 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, August 2023 \| accounts	Free Download (40 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 18th, August 2022 \| accounts	Free Download (42 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 12th, August 2021 \| accounts	Free Download (40 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 15th, March 2021 \| accounts	Free Download (41 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 9th, December 2019 \| accounts	Free Download (43 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (43 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (40 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 1st, August 2016 \| accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2016 filed on: 31st, May 2016 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 31st May 2016: 33416101.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 7th, July 2015 \| accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2015 filed on: 27th, May 2015 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 14th, July 2014 \| accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2014 filed on: 9th, June 2014 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 10th, July 2013 \| accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2013 filed on: 5th, July 2013 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2012 filed on: 24th, July 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, July 2012 \| accounts	Free Download (44 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, July 2011 \| accounts	Free Download (47 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2011 filed on: 3rd, June 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 12th, July 2010 \| accounts	Free Download (39 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2010 filed on: 7th, July 2010 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 30th June 2009 with complete member list filed on: 30th, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 25th, June 2009 \| accounts	Free Download (40 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 7th, July 2008 \| accounts	Free Download (39 pages)
363a	Annual return drawn up to 4th July 2008 with complete member list filed on: 4th, July 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (37 pages)
363a	Annual return drawn up to 28th June 2007 with complete member list filed on: 28th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 28th June 2007 with complete member list filed on: 28th, June 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 8th, November 2006 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 8th, November 2006 \| accounts	Free Download (34 pages)
363s	Annual return drawn up to 8th August 2006 with complete member list filed on: 8th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th August 2006 with complete member list filed on: 8th, August 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 30th, March 2006 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 30th, March 2006 \| accounts	Free Download (33 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 20th July 2005 with complete member list filed on: 20th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th July 2005 with complete member list filed on: 20th, July 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (30 pages)
363s	Annual return drawn up to 15th July 2004 with complete member list filed on: 15th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th July 2004 with complete member list filed on: 15th, July 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 11th, August 2003 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 11th, August 2003 \| accounts	Free Download (30 pages)
363s	Annual return drawn up to 11th July 2003 with complete member list filed on: 11th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th July 2003 with complete member list filed on: 11th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th July 2002 with complete member list filed on: 25th, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th July 2002 with complete member list filed on: 25th, July 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 29th, May 2002 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 29th, May 2002 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 28th, October 2001 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 28th, October 2001 \| accounts	Free Download (25 pages)
363s	Annual return drawn up to 24th July 2001 with complete member list filed on: 24th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th July 2001 with complete member list filed on: 24th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th July 2000 with complete member list filed on: 20th, July 2000 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/07/00 annual return
363s	Annual return drawn up to 20th July 2000 with complete member list filed on: 20th, July 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 19th, July 2000 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 19th, July 2000 \| accounts	Free Download (25 pages)
363s	Annual return drawn up to 27th July 1999 with complete member list filed on: 27th, July 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th July 1999 with complete member list filed on: 27th, July 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 20th, April 1999 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 20th, April 1999 \| accounts	Free Download (25 pages)
363s	Annual return drawn up to 28th July 1998 with complete member list filed on: 28th, July 1998 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 28th July 1998 with complete member list filed on: 28th, July 1998 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 23rd, April 1998 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 23rd, April 1998 \| accounts	Free Download (22 pages)
363s	Annual return drawn up to 24th July 1997 with complete member list filed on: 24th, July 1997 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 24th July 1997 with complete member list filed on: 24th, July 1997 \| annual return
AA	Full accounts for the period ending 31st December 1996 filed on: 25th, June 1997 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 25th, June 1997 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 28th, October 1996 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 28th, October 1996 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 30th July 1996 with complete member list filed on: 30th, July 1996 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 30th July 1996 with complete member list filed on: 30th, July 1996 \| annual return	Free Download (11 pages)
224	Accounting reference date notified as 31/12 filed on: 24th, August 1995 \| accounts
224	Accounting reference date notified as 31/12 filed on: 24th, August 1995 \| accounts	Free Download

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