KANTAR MEDIA INTELLIGENCE LTD.

00540209
EALING GATEWAY 26-30 UXBRIDGE ROAD EALING LONDON W5 2AU

Documents

Documents
Date Category Description Pages
25 Jun 2019 gazette Gazette Dissolved Voluntary 1 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2018 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
21 Aug 2018 gazette Gazette Notice Voluntary 1 Buy now
09 Aug 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Jul 2018 officers Termination of appointment of director (Robert James Bowtell) 1 Buy now
13 Jul 2018 officers Termination of appointment of director (Steve Richard Winters) 1 Buy now
09 Jul 2018 accounts Annual Accounts 7 Buy now
02 Nov 2017 accounts Annual Accounts 6 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2017 officers Termination of appointment of director (John Roger Haworth) 1 Buy now
12 Jul 2017 officers Appointment of director (Mr Giles Harvey Roberts Richardson) 2 Buy now
12 Sep 2016 accounts Annual Accounts 11 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Aug 2016 officers Appointment of director (Mr Stephen Richard Winters) 2 Buy now
08 Aug 2016 officers Termination of appointment of director (Christopher Paul Sweetland) 1 Buy now
09 Sep 2015 annual-return Annual Return 6 Buy now
22 May 2015 accounts Annual Accounts 18 Buy now
24 Apr 2015 officers Termination of appointment of director (Madeleine Louise Simonne Kernot) 1 Buy now
08 Aug 2014 annual-return Annual Return 7 Buy now
08 Aug 2014 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
17 Jul 2014 accounts Annual Accounts 18 Buy now
15 Aug 2013 annual-return Annual Return 5 Buy now
15 Aug 2013 officers Termination of appointment of director (Jean Portail) 1 Buy now
15 Aug 2013 officers Termination of appointment of director (Jean Portier) 1 Buy now
04 Jul 2013 accounts Annual Accounts 19 Buy now
13 Aug 2012 accounts Annual Accounts 19 Buy now
26 Jul 2012 annual-return Annual Return 6 Buy now
26 Jul 2011 annual-return Annual Return 6 Buy now
01 Jul 2011 accounts Annual Accounts 20 Buy now
23 Aug 2010 annual-return Annual Return 6 Buy now
15 Jul 2010 accounts Annual Accounts 18 Buy now
06 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jan 2010 incorporation Memorandum Articles 11 Buy now
14 Jan 2010 change-of-name Certificate Change Of Name Company 2 Buy now
14 Jan 2010 change-of-name Change Of Name Notice 2 Buy now
08 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Nov 2009 officers Appointment of director (Mr John Roger Haworth) 2 Buy now
10 Nov 2009 officers Termination of appointment of director (Robin Wooldridge) 1 Buy now
25 Sep 2009 address Registered office changed on 25/09/2009 from 27 farm street london W1J 5RJ united kingdom 1 Buy now
14 Sep 2009 annual-return Return made up to 23/07/09; full list of members 4 Buy now
04 Sep 2009 officers Director appointed christopher paul sweetland 1 Buy now
05 Aug 2009 address Registered office changed on 05/08/2009 from tns house westgate london W5 1UA 1 Buy now
02 Jul 2009 accounts Annual Accounts 24 Buy now
06 May 2009 officers Director's change of particulars / robert bowtell / 05/05/2009 1 Buy now
13 Mar 2009 address Registered office changed on 13/03/2009 from tns house westgate london W5 1AU 1 Buy now
18 Feb 2009 address Registered office changed on 18/02/2009 from tns house westgate london W5 1UA 1 Buy now
27 Jan 2009 officers Secretary appointed wpp group (nominees) LIMITED 1 Buy now
27 Jan 2009 officers Appointment terminated secretary paul wright 1 Buy now
12 Dec 2008 auditors Auditors Resignation Company 2 Buy now
12 Dec 2008 officers Director appointed robert bowtell 1 Buy now
12 Dec 2008 officers Appointment terminated director jameson smith 1 Buy now
25 Jul 2008 annual-return Return made up to 23/07/08; full list of members 4 Buy now
12 Jun 2008 accounts Annual Accounts 21 Buy now
23 May 2008 capital Ad 13/05/08\gbp si 2500000@1=2500000\gbp ic 50000/2550000\ 2 Buy now
23 May 2008 capital Nc inc already adjusted 13/05/08 1 Buy now
23 May 2008 resolution Resolution 1 Buy now
23 Jan 2008 officers New director appointed 3 Buy now
20 Dec 2007 officers Secretary's particulars changed 1 Buy now
01 Nov 2007 accounts Annual Accounts 16 Buy now
24 Jul 2007 annual-return Return made up to 23/07/07; full list of members 3 Buy now
24 Jul 2007 officers Director's particulars changed 1 Buy now
17 Jan 2007 officers New director appointed 2 Buy now
17 Jan 2007 officers New director appointed 3 Buy now
22 Nov 2006 accounts Annual Accounts 18 Buy now
15 Nov 2006 officers Secretary resigned 1 Buy now
15 Nov 2006 officers New secretary appointed 2 Buy now
19 Sep 2006 annual-return Return made up to 23/07/06; full list of members 7 Buy now
12 Sep 2006 miscellaneous Miscellaneous 1 Buy now
13 Dec 2005 accounts Annual Accounts 17 Buy now
01 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
16 Aug 2005 annual-return Return made up to 23/07/05; full list of members 7 Buy now
27 Jun 2005 incorporation Memorandum Articles 10 Buy now
11 Oct 2004 accounts Annual Accounts 18 Buy now
06 Oct 2004 officers Director resigned 1 Buy now
23 Sep 2004 officers New director appointed 2 Buy now
18 Aug 2004 annual-return Return made up to 23/07/04; full list of members 7 Buy now
20 Sep 2003 address Registered office changed on 20/09/03 from: c/o taylor nelson sofres PLC west gate london W5 1UA 1 Buy now
11 Aug 2003 accounts Annual Accounts 17 Buy now
28 Jul 2003 annual-return Return made up to 23/07/03; full list of members 7 Buy now
25 Feb 2003 auditors Auditors Resignation Company 2 Buy now
27 Aug 2002 officers Secretary resigned 1 Buy now
27 Aug 2002 officers New secretary appointed 2 Buy now
22 Aug 2002 annual-return Return made up to 23/07/02; full list of members 7 Buy now
29 May 2002 accounts Annual Accounts 17 Buy now
24 Apr 2002 officers Director resigned 1 Buy now
11 Mar 2002 change-of-name Certificate Change Of Name Company 2 Buy now
20 Feb 2002 officers Director resigned 1 Buy now
20 Feb 2002 officers New director appointed 2 Buy now
10 Aug 2001 officers New director appointed 2 Buy now
10 Aug 2001 annual-return Return made up to 23/07/01; full list of members 6 Buy now
28 Jul 2001 accounts Annual Accounts 16 Buy now
18 Jan 2001 officers Secretary resigned 1 Buy now
18 Jan 2001 officers New secretary appointed 2 Buy now
15 Aug 2000 annual-return Return made up to 23/07/00; full list of members 6 Buy now