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 25 years old company was incorporated on 1995-06-28 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
5 directors can be found in the firm: Chris M. (appointed on 05 March 2021), Amy C. (appointed on 26 November 2019), Martin V. (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
Millward Brown Uk Limited
5 December 2019
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 2021-05-24. The previous confirmation statement was submitted on 2020-05-10. The deadline for the next accounts filing is 30 September 2021. Most recent accounts filing was filed for the time period up to 31 December 2019.

5 persons of significant control are reported in the official register, namely: 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. Millward Brown Uk Limited has 1/2 or less of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Farm Street, W1J 5RJ London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2019
filed on: 15th, March 2021 | accounts
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