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KANTAR BRANDZ LIMITED - South Bank Central, 30 Stamford Street, London, SE1 9LQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01915514
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- South Bank Central
- 30 Stamford Street
- London
- SE1 9LQ
- England South Bank Central, 30 Stamford Street, London, SE1 9LQ, England UK
Management
- Geschäftsführung
- SMITH, Kelly Rebecca
- BRODERICK, Anne
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.05.1985
- Alter der Firma 1985-05-21 38 Jahre
- SIC/NACE
- 73200
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Kantar Group Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MILLWARD BROWN UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2016-09-30
- Jahresmeldung
- Fälligkeit: 2024-10-14
- Letzte Einreichung: 2023-09-30
✓
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KANTAR BRANDZ LIMITED Firmenbeschreibung
- KANTAR BRANDZ LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01915514. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.05.1985 registriert. KANTAR BRANDZ LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MILLWARD BROWN UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73200" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2016.Die Firma kann schriftlich über South Bank Central erreicht werden.
Jetzt sichern KANTAR BRANDZ LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kantar Brandz Limited - South Bank Central, 30 Stamford Street, London, SE1 9LQ, Grossbritannien
- 1985-05-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01915514#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01915514#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01915514#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-11-15) - TM01
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appoint-person-director-company-with-name-date (2023-11-15) - AP01
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confirmation-statement-with-no-updates (2023-10-12) - CS01
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accounts-with-accounts-type-full (2023-10-06) - AA
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change-to-a-person-with-significant-control (2023-09-14) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-01) - AD01
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certificate-change-of-name-company (2023-07-25) - CERTNM
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-06) - AA
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confirmation-statement-with-no-updates (2022-10-03) - CS01
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accounts-with-accounts-type-full (2022-11-08) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-04) - CS01
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gazette-filings-brought-up-to-date (2021-06-15) - DISS40
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accounts-with-accounts-type-full (2021-07-13) - AA
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change-person-director-company-with-change-date (2021-12-06) - CH01
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gazette-notice-compulsory (2021-05-04) - GAZ1
Alle in den Warenkorb
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control-statement (2020-03-09) - PSC08
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confirmation-statement-with-updates (2020-11-17) - CS01
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accounts-with-accounts-type-full (2020-01-29) - AA
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cessation-of-a-person-with-significant-control (2020-03-09) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-27) - MR01
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withdrawal-of-a-person-with-significant-control-statement (2020-11-27) - PSC09
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notification-of-a-person-with-significant-control (2020-11-27) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-29) - AD01
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memorandum-articles (2020-05-05) - MA
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resolution (2020-05-05) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-10) - AA
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resolution (2019-01-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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notification-of-a-person-with-significant-control (2019-11-29) - PSC02
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termination-secretary-company-with-name-termination-date (2019-12-11) - TM02
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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cessation-of-a-person-with-significant-control (2019-11-29) - PSC07
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-10-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-27) - SH01
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confirmation-statement-with-updates (2017-10-25) - CS01
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notification-of-a-person-with-significant-control (2017-09-13) - PSC02
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cessation-of-a-person-with-significant-control (2017-09-13) - PSC07
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accounts-with-accounts-type-full (2017-08-25) - AA
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termination-secretary-company-with-name-termination-date (2017-02-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-02-01) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-01) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-29) - TM01
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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confirmation-statement-with-updates (2016-12-08) - CS01
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termination-director-company-with-name-termination-date (2016-08-08) - TM01
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accounts-with-accounts-type-full (2016-11-03) - AA
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appoint-person-director-company-with-name-date (2016-08-08) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-10-26) - TM02
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appoint-person-secretary-company-with-name-date (2015-10-26) - AP03
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accounts-with-accounts-type-full (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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appoint-person-director-company-with-name-date (2015-01-29) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-07) - AP01
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termination-director-company-with-name (2013-04-26) - TM01
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termination-director-company-with-name (2013-06-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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accounts-with-accounts-type-full (2013-07-12) - AA
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termination-director-company-with-name (2013-11-07) - TM01
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appoint-person-director-company-with-name (2013-06-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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termination-director-company-with-name (2012-10-09) - TM01
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accounts-with-accounts-type-full (2012-10-04) - AA
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appoint-person-director-company-with-name (2012-02-16) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-11-30) - TM02
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termination-director-company-with-name (2010-11-09) - TM01
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termination-secretary-company-with-name (2010-11-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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accounts-with-accounts-type-full (2010-09-02) - AA
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appoint-person-director-company-with-name (2010-07-07) - AP01
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appoint-person-secretary-company-with-name (2010-07-07) - AP03
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appoint-person-secretary-company-with-name (2010-11-30) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-03-24) - 288b
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legacy (2009-03-25) - 288a
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legacy (2009-04-16) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
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accounts-with-accounts-type-full (2009-11-28) - AA
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legacy (2009-03-25) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-10-20) - 288c
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legacy (2008-10-15) - 363a
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accounts-with-accounts-type-full (2008-10-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-10-02) - 363a
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legacy (2007-07-26) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-01-16) - 288a
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legacy (2006-04-27) - 288b
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legacy (2006-10-19) - 363s
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accounts-with-accounts-type-full (2006-07-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-10-11) - 363s
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accounts-with-accounts-type-full (2005-06-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-10-11) - 363s
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accounts-with-accounts-type-full (2004-06-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-10-06) - 363s
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accounts-with-accounts-type-full (2003-07-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-17) - AUD
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legacy (2002-10-22) - 363s
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legacy (2002-10-22) - 288b
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legacy (2002-10-22) - 288a
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accounts-with-accounts-type-full (2002-06-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-08-14) - 288b
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certificate-change-of-name-company (2001-10-01) - CERTNM
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resolution (2001-03-20) - RESOLUTIONS
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re-registration-memorandum-articles (2001-03-20) - MAR
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certificate-re-registration-public-limited-company-to-private (2001-03-20) - CERT10
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accounts-with-accounts-type-full (2001-05-24) - AA
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legacy (2001-08-14) - 288a
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legacy (2001-03-20) - 53
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legacy (2001-09-05) - 288a
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legacy (2001-09-05) - 288b
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legacy (2001-11-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-10-16) - 363s
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accounts-with-accounts-type-full (2000-05-30) - AA
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legacy (2000-05-15) - 288b
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legacy (2000-04-11) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-04-20) - 288a
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legacy (1999-03-13) - 288a
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accounts-with-accounts-type-full (1999-07-09) - AA
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legacy (1999-10-27) - 288a
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legacy (1999-10-27) - 288b
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legacy (1999-10-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-11-19) - 288b
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legacy (1998-11-05) - 363s
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legacy (1998-10-26) - 288a
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accounts-with-accounts-type-full (1998-08-03) - AA
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legacy (1998-02-03) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-10-20) - 363s
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accounts-with-accounts-type-full (1997-07-08) - AA
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legacy (1997-06-11) - 288a
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legacy (1997-01-20) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-22) - AA
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legacy (1996-10-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-12) - AA
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legacy (1994-10-11) - 363s
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accounts-with-accounts-type-full (1994-09-16) - AA
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legacy (1994-09-13) - 225(1)
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legacy (1994-07-05) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-07-09) - 288
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accounts-with-accounts-type-full (1993-11-28) - AA
-
legacy (1993-07-15) - 288
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legacy (1993-12-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-10-13) - 363s
-
legacy (1992-11-07) - 288
-
accounts-with-accounts-type-full (1992-10-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-10-18) - AA
-
legacy (1991-10-18) - 363a
-
legacy (1991-06-13) - 288
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accounts-with-made-up-date (1991-10-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
certificate-change-of-name-company (1990-04-27) - CERTNM
-
legacy (1990-06-05) - 363
-
legacy (1990-07-24) - 288
-
accounts-with-made-up-date (1990-10-09) - AA
-
accounts-with-accounts-type-full-group (1990-10-11) - AA
-
legacy (1990-11-06) - 363
-
legacy (1990-09-27) - 287
-
legacy (1990-09-28) - 287
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-11-02) - AA
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auditors-resignation-company (1989-07-17) - AUD
-
legacy (1989-06-15) - 88(2)R
-
accounts-with-accounts-type-full-group (1989-02-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
resolution (1988-10-14) - RESOLUTIONS
-
legacy (1988-10-25) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full-group (1987-09-02) - AA
-
resolution (1987-09-02) - RESOLUTIONS
-
legacy (1987-01-23) - 288
-
legacy (1987-07-09) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-made-up-date (1987-08-11) - AA
-
legacy (1987-09-02) - 363
-
legacy (1987-07-20) - PUC(U)
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-12-12) - PUC(U)
-
legacy (1986-11-12) - 288
-
resolution (1986-11-05) - RESOLUTIONS
-
legacy (1986-09-05) - 363
-
accounts-with-accounts-type-group (1986-09-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1985
-
legacy (1985-11-14) - 287
-
certificate-re-registration-private-to-public-limited-company (1985-11-11) - CERT5
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certificate-change-of-name-company (1985-09-26) - CERTNM
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incorporation-company (1985-05-21) - NEWINC
-
miscellaneous (1985-05-21) - MISC
