KANTAR BRANDZ LIMITED

01915514
SOUTH BANK CENTRAL 30 STAMFORD STREET LONDON ENGLAND SE1 9LQ

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2024 accounts Annual Accounts 23 Buy now
15 Nov 2023 officers Appointment of director (Mrs Anne Broderick) 2 Buy now
15 Nov 2023 officers Termination of appointment of director (Martin Verman) 1 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 23 Buy now
14 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2023 change-of-name Certificate Change Of Name Company 3 Buy now
08 Nov 2022 accounts Annual Accounts 22 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 accounts Annual Accounts 26 Buy now
06 Dec 2021 officers Change of particulars for director (Mr Martin Verman) 2 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2021 accounts Annual Accounts 28 Buy now
15 Jun 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
04 May 2021 gazette Gazette Notice Compulsory 1 Buy now
27 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Nov 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2020 incorporation Memorandum Articles 33 Buy now
05 May 2020 resolution Resolution 4 Buy now
27 Apr 2020 mortgage Registration of a charge 42 Buy now
09 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2020 accounts Annual Accounts 22 Buy now
13 Dec 2019 officers Termination of appointment of director (Timothy Wragg) 1 Buy now
11 Dec 2019 officers Termination of appointment of director (Steve Richard Winters) 1 Buy now
11 Dec 2019 officers Termination of appointment of secretary (Wpp Group (Nominees) Limited) 1 Buy now
29 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Nov 2019 officers Appointment of director (Mr Martin Verman) 2 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 resolution Resolution 3 Buy now
10 Jan 2019 accounts Annual Accounts 25 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Dec 2017 capital Return of Allotment of shares 3 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
13 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Aug 2017 accounts Annual Accounts 24 Buy now
01 Feb 2017 officers Termination of appointment of secretary (Ann Jameson Allen) 1 Buy now
01 Feb 2017 officers Appointment of corporate secretary (Wpp Group (Nominees) Limited) 2 Buy now
01 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2016 accounts Annual Accounts 23 Buy now
08 Aug 2016 officers Termination of appointment of director (Christopher Paul Sweetland) 1 Buy now
08 Aug 2016 officers Appointment of director (Mr Stephen Richard Winters) 2 Buy now
04 May 2016 officers Appointment of director (Miss Kelly Rebecca Smith) 2 Buy now
04 May 2016 officers Termination of appointment of director (David John Cole) 1 Buy now
29 Mar 2016 officers Termination of appointment of director (Simon Martin Bowron) 1 Buy now
26 Oct 2015 officers Termination of appointment of secretary (Simon Martin Bowron) 1 Buy now
26 Oct 2015 officers Appointment of secretary (Mrs Ann Jameson Allen) 2 Buy now
15 Oct 2015 accounts Annual Accounts 22 Buy now
09 Oct 2015 annual-return Annual Return 5 Buy now
29 Jan 2015 officers Appointment of director (Mr Simon Martin Bowron) 2 Buy now
17 Oct 2014 annual-return Annual Return 5 Buy now
01 Aug 2014 accounts Annual Accounts 22 Buy now
08 Nov 2013 annual-return Annual Return 4 Buy now
07 Nov 2013 officers Appointment of director (Mr Christopher Paul Sweetland) 2 Buy now
07 Nov 2013 officers Termination of appointment of director (Paul Delaney) 1 Buy now
12 Jul 2013 accounts Annual Accounts 22 Buy now
12 Jun 2013 officers Appointment of director (David John Cole) 2 Buy now
06 Jun 2013 officers Termination of appointment of director (Michael Leigh) 1 Buy now
06 Jun 2013 officers Termination of appointment of director (Sharon Potter) 1 Buy now
26 Apr 2013 officers Termination of appointment of director (Elizabeth Brownhill) 1 Buy now
24 Oct 2012 annual-return Annual Return 5 Buy now
09 Oct 2012 officers Termination of appointment of director (Susan Thompson) 1 Buy now
04 Oct 2012 accounts Annual Accounts 24 Buy now
16 Feb 2012 officers Appointment of director (Mr Paul Delaney) 2 Buy now
25 Oct 2011 annual-return Annual Return 5 Buy now
16 Sep 2011 accounts Annual Accounts 24 Buy now
30 Nov 2010 officers Termination of appointment of secretary (Stephen Squire) 1 Buy now
30 Nov 2010 officers Appointment of secretary (Simon Martin Bowron) 1 Buy now
09 Nov 2010 officers Termination of appointment of director (John Knight) 1 Buy now
09 Nov 2010 officers Termination of appointment of secretary (John Knight) 1 Buy now
09 Nov 2010 annual-return Annual Return 5 Buy now
02 Sep 2010 accounts Annual Accounts 24 Buy now
07 Jul 2010 officers Appointment of director (Elizabeth Brownhill) 2 Buy now
07 Jul 2010 officers Appointment of secretary (Stephen Squire) 1 Buy now
28 Nov 2009 accounts Annual Accounts 25 Buy now
12 Oct 2009 annual-return Annual Return 5 Buy now
16 Apr 2009 officers Director appointed timothy wragg 2 Buy now
25 Mar 2009 officers Appointment terminated director warwick nash 1 Buy now
25 Mar 2009 officers Secretary appointed john david knight 1 Buy now
25 Mar 2009 officers Director appointed john david knight 2 Buy now
24 Mar 2009 officers Appointment terminated secretary robert finnigan 1 Buy now
24 Mar 2009 officers Appointment terminated director robert finnigan 1 Buy now
20 Oct 2008 officers Director's change of particulars / sharon potter / 17/10/2008 1 Buy now
15 Oct 2008 annual-return Return made up to 30/09/08; full list of members 5 Buy now
15 Oct 2008 accounts Annual Accounts 25 Buy now
31 Oct 2007 accounts Annual Accounts 26 Buy now
02 Oct 2007 annual-return Return made up to 30/09/07; full list of members 3 Buy now
26 Jul 2007 officers Director resigned 1 Buy now
19 Oct 2006 annual-return Return made up to 30/09/06; full list of members 9 Buy now
19 Jul 2006 accounts Annual Accounts 21 Buy now
27 Apr 2006 officers Director resigned 1 Buy now
16 Jan 2006 officers New director appointed 2 Buy now
16 Jan 2006 officers New director appointed 2 Buy now