• UK

  • KANTAR MEDIA INTELLIGENCE LTD. - Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England, Grossbritannien

Firmenprofil

Handelsregisternummer
00540209
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Ealing Gateway 26-30 Uxbridge Road
Ealing
London
England
W5 2AU
Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England, W5 2AU UK

Management

Geschäftsführung
ROBERT JAMES BOWTELL
GILES HARVEY ROBERTS RICHARDSON
STEVE RICHARD WINTERS
Prokuristen
WPP GROUP (NOMINEES) LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
05.11.1954
Gelöscht am:
2019-06-25
SIC/NACE
82990 - Other business support service activities not elsewhere classified

Eigentumsverhältnisse

Beneficial Owners
-
-
-

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
TNS MEDIA INTELLIGENCE LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2017-09-30
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2012-07-26

KANTAR MEDIA INTELLIGENCE LTD. Firmenbeschreibung

KANTAR MEDIA INTELLIGENCE LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00540209. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 05.11.1954 registriert. KANTAR MEDIA INTELLIGENCE LTD. hat Ihre Tätigkeit zuvor unter dem Namen TNS MEDIA INTELLIGENCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.07.2012.Die Firma kann schriftlich über Ealing Gateway 26-30 Uxbridge Road erreicht werden.
Mehr Information

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Sie befinden sich hier: Kantar Media Intelligence Ltd. - Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • APPOINTMENT TERMINATED, DIRECTOR JOHN HAWORTH (2017-07-12) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR GILES HARVEY ROBERTS RICHARDSON (2017-07-12) - AP01

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES (2016-08-11) - CS01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR STEPHEN RICHARD WINTERS (2016-08-08) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND (2016-08-08) - TM01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-12) - AA

    In den Warenkorb
     

  • 26/07/15 FULL LIST (2015-09-09) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-05-22) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR MADELEINE KERNOT (2015-04-24) - TM01

    In den Warenkorb
     

  • 26/07/14 FULL LIST (2014-08-08) - AR01

    In den Warenkorb
     

  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 08/08/2014 (2014-08-08) - CH04

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-17) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-04) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR JEAN PORTAIL (2013-08-15) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR JEAN PORTIER (2013-08-15) - TM01

    In den Warenkorb
     

  • 26/07/13 FULL LIST (2013-08-15) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-13) - AA

    In den Warenkorb
     

  • 26/07/12 FULL LIST (2012-07-26) - AR01

    In den Warenkorb
     

  • 23/07/11 FULL LIST (2011-07-26) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-01) - AA

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 08/01/2010 FROM (2010-01-08) - AD01

    In den Warenkorb
     

  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-01-14) - CONNOT

    In den Warenkorb
     

  • COMPANY NAME CHANGED TNS MEDIA INTELLIGENCE LIMITED (2010-01-14) - CERTNM

    In den Warenkorb
     

  • ARTICLES OF ASSOCIATION (2010-01-14) - MEM/ARTS

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 06/07/2010 FROM (2010-07-06) - AD01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-15) - AA

    In den Warenkorb
     

  • 23/07/10 FULL LIST (2010-08-23) - AR01

    In den Warenkorb
     

  • SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED (2009-01-27) - 288a

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  • APPOINTMENT TERMINATED SECRETARY PAUL WRIGHT (2009-01-27) - 288b

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 18/02/2009 FROM (2009-02-18) - 287

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 13/03/2009 FROM (2009-03-13) - 287

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-02) - AA

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOWTELL / 05/05/2009 (2009-05-06) - 288c

    In den Warenkorb
     

  • DIRECTOR APPOINTED CHRISTOPHER PAUL SWEETLAND (2009-09-04) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS (2009-09-14) - 363a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 25/09/2009 FROM (2009-09-25) - 287

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOLDRIDGE (2009-11-10) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR JOHN ROGER HAWORTH (2009-11-10) - AP01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 05/08/2009 FROM (2009-08-05) - 287

    In den Warenkorb
     

  • NC INC ALREADY ADJUSTED 13/05/08 (2008-05-23) - 123

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2008-01-23) - 288a

    In den Warenkorb
     

  • GBP NC 50000/2550000 (2008-05-23) - RES04

    In den Warenkorb
     

  • AD 13/05/08 (2008-05-23) - 88(2)

    In den Warenkorb
     

  • DIRECTOR APPOINTED ROBERT BOWTELL (2008-12-12) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS (2008-07-25) - 363a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-06-12) - AA

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2008-12-12) - AUD

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR JAMESON SMITH (2008-12-12) - 288b

    In den Warenkorb
     

  • SECRETARY'S PARTICULARS CHANGED (2007-12-20) - 288c

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-01) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS (2007-07-24) - 363a

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2007-07-24) - 288c

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2007-01-17) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-22) - AA

    In den Warenkorb
     

  • SECRETARY RESIGNED (2006-11-15) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2006-11-15) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS (2006-09-19) - 363s

    In den Warenkorb
     

  • ML28 - 288A APPT DIR ON WRONG CO (2006-09-12) - MISC

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  • DELIVERY EXT'D 3 MTH 31/12/04 (2005-11-01) - 244

    In den Warenkorb
     

  • MEMORANDUM OF ASSOCIATION (2005-06-27) - MEM/ARTS

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-12-13) - AA

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  • RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS (2005-08-16) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-11) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2004-10-06) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2004-09-23) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS (2004-08-18) - 363s

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 20/09/03 FROM: (2003-09-20) - 287

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-08-11) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS (2003-07-28) - 363s

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2003-02-25) - AUD

    In den Warenkorb
     

  • COMPANY NAME CHANGED (2002-03-11) - CERTNM

    In den Warenkorb
     

  • SECRETARY RESIGNED (2002-08-27) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2002-08-27) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS (2002-08-22) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-29) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2002-04-24) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2002-02-20) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2002-02-20) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2001-08-10) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS (2001-08-10) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-28) - AA

    In den Warenkorb
     

  • SECRETARY RESIGNED (2001-01-18) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2001-01-18) - 288a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2000-01-23) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-01-23) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2000-01-23) - 288b

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  • NEW DIRECTOR APPOINTED (2000-02-02) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-02-04) - 288b

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  • DIRECTOR RESIGNED (2000-02-04) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-27) - AA

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  • RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS (2000-08-15) - 363s

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 02/02/00 FROM: (2000-02-02) - 287

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1999-02-21) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1999-01-07) - 288b

    In den Warenkorb
     

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-07-30) - 288b

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (1999-03-12) - 288c

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-26) - AA

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 19/08/99 FROM: (1999-08-19) - 287

    In den Warenkorb
     

  • RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS (1999-08-25) - 363a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1999-07-30) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-29) - AA

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (1998-08-24) - 353

    In den Warenkorb
     

  • RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS (1998-08-24) - 363a

    In den Warenkorb
     

  • LOCATION OF DEBENTURE REGISTER (1998-08-24) - 190

    In den Warenkorb
     

  • LOCATION OF REGISTER OF DIRECTORS' INTERESTS (1998-08-24) - 325

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  • AUDITOR'S RESIGNATION (1998-08-17) - AUD

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-28) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS (1997-08-11) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-28) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1996-08-13) - 288

    In den Warenkorb
     

  • RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS (1996-08-01) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1996-08-01) - 288

    In den Warenkorb
     

  • ALTER MEM AND ARTS 23/04/96 (1996-05-08) - SRES01

    In den Warenkorb
     

  • MEMORANDUM OF ASSOCIATION (1996-05-08) - MEM/ARTS

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (1996-01-17) - 288

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1995-05-03) - 288

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-30) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1995-08-21) - 288

    In den Warenkorb
     

  • RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS (1995-08-15) - 363s

    In den Warenkorb
     

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-11-18) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-27) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS (1994-07-28) - 363s

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-12-01) - 288

  • NEW DIRECTOR APPOINTED (1993-11-08) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/92 (1993-08-31) - AA

    In den Warenkorb
     

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-08-31) - 363(288)

  • RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS (1993-08-31) - 363s

  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1992-10-07) - 363(353)

  • FULL ACCOUNTS MADE UP TO 31/12/91 (1992-10-07) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS (1992-10-07) - 363s

  • FULL ACCOUNTS MADE UP TO 31/12/90 (1991-08-09) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS (1991-07-30) - 363a

  • DIRECTOR RESIGNED (1991-07-25) - 288

  • DIRECTOR RESIGNED (1990-05-11) - 288

  • RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS (1990-08-30) - 363

  • FULL ACCOUNTS MADE UP TO 31/12/89 (1990-08-30) - AA

    In den Warenkorb
     

  • SECRETARY RESIGNED (1990-11-05) - 288

  • REGISTERED OFFICE CHANGED ON 05/11/90 FROM: (1990-11-05) - 287

  • DIRECTOR RESIGNED (1990-11-05) - 288

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1990-11-05) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/88 (1989-11-24) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS (1989-11-06) - 363

  • DIRECTOR RESIGNED (1989-04-17) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/87 (1988-10-13) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS (1988-10-13) - 363

  • NEW DIRECTOR APPOINTED (1988-03-18) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/86 (1987-09-09) - AA

  • RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS (1987-09-09) - 363

  • NEW DIRECTOR APPOINTED (1986-10-14) - 288

  • FULL ACCOUNTS MADE UP TO 31/12/85 (1986-09-27) - AA

  • ANNUAL RETURN MADE UP TO 06/03/86 (1986-09-27) - 363

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1986-08-23) - 403a

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