Tns Worldpanel Limited. Head office in London. Check Director.

Tns Worldpanel Limited, London

Tns Worldpanel Limited is a private limited company. Once, it was called Nfo Worldgroup Limited (it was changed on 2007-03-16). Situated at South Bank Central, 30 Stamford Street, London SE1 9LQ, this 23 years old firm was incorporated on 2000-12-06 and is officially categorised as "market research and public opinion polling" (Standard Industrial Classification code: 73200).
2 directors can be found in the business: Michael U. (appointed on 01 June 2022), Kelly S. (appointed on 16 October 2017).

About
Name: Tns Worldpanel Limited
Number: 04122493
Incorporation date: 2000-12-06
End of financial year: 31 December


Address:	South Bank Central 30 Stamford Street London SE1 9LQ
SIC code:	73200 - Market research and public opinion polling

Company staff

People with significant control

Kantar Uk Limited

23 April 2023

Address	Tns House West Gate, London, W5 1UA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	03073845
Nature of control:	75,01-100% shares

Kantar Group Holdings Ltd

5 December 2019 - 23 April 2023

Address	11th Floor 200 Aldersgate Street, London, EC1A 4HD, England
Legal authority	Companies Act 2006
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

6 April 2016 - 25 March 2020

Address	27 Farm Street, London, W1J 5RJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Tns Worldpanel Limited confirmation statement filing is 2023-11-18. The last one was submitted on 2022-11-04. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: Kantar Uk Limited owns over 3/4 of shares. The corporate PSC can be reached at West Gate, W5 1UA London. Kantar Group Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 200 Aldersgate Street, EC1A 4HD London. Wpp Jubilee Limited owns over 3/4 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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AA	Full accounts data made up to December 31, 2021 filed on: 8th, November 2022 \| accounts	Free Download (17 pages)

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AA	Full accounts data made up to December 31, 2021 filed on: 8th, November 2022 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 31st, March 2021 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 15th, November 2019 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 18th, September 2018 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 1st, August 2016 \| accounts	Free Download (13 pages)
AR01	Annual return made up to December 6, 2015 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on December 22, 2015: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 22nd, May 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to December 6, 2014 with full list of members filed on: 18th, December 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on December 18, 2014: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 12th, June 2014 \| accounts	Free Download (15 pages)
AR01	Annual return made up to December 6, 2013 with full list of members filed on: 17th, January 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on January 17, 2014: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 10th, July 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to December 6, 2012 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, July 2012 \| accounts	Free Download (16 pages)
AR01	Annual return made up to December 6, 2011 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, July 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to December 6, 2010 with full list of members filed on: 16th, December 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, June 2010 \| accounts	Free Download (13 pages)
AR01	Annual return made up to December 6, 2009 with full list of members filed on: 7th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 1st, July 2009 \| accounts	Free Download (15 pages)
363a	Annual return made up to December 9, 2008 filed on: 9th, December 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 12th, June 2008 \| accounts	Free Download (13 pages)
363a	Annual return made up to December 31, 2007 filed on: 31st, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 31, 2007 filed on: 31st, December 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, November 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, November 2007 \| accounts	Free Download (12 pages)
363a	Annual return made up to January 3, 2007 filed on: 3rd, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 3, 2007 filed on: 3rd, January 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 8th, November 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 8th, November 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 30th, March 2006 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 30th, March 2006 \| accounts	Free Download (17 pages)
363s	Annual return made up to February 7, 2006 filed on: 7th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 7, 2006 filed on: 7th, February 2006 \| annual return	Free Download (7 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 made up to January 5, 2005 filed on: 5th, January 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to January 5, 2005 filed on: 5th, January 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004 \| accounts	Free Download (16 pages)
363s	Annual return made up to August 4, 2004 filed on: 4th, August 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to August 4, 2004 filed on: 4th, August 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to January 5, 2004 filed on: 5th, January 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to January 5, 2004 filed on: 5th, January 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 19th, December 2003 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 19th, December 2003 \| accounts	Free Download (16 pages)
363s	Annual return made up to December 11, 2002 filed on: 11th, December 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to December 11, 2002 filed on: 11th, December 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 9th, October 2002 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 9th, October 2002 \| accounts	Free Download (10 pages)
363s	Annual return made up to January 10, 2002 filed on: 10th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 10, 2002 filed on: 10th, January 2002 \| annual return	Free Download (6 pages)

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