TAYLOR NELSON SOFRES INTERNATIONAL LIMITED

01953112
SOUTH BANK CENTRAL 30 STAMFORD STREET LONDON ENGLAND SE1 9LQ

Documents

Documents
Date Category Description Pages
18 Sep 2024 officers Appointment of director (Mr Peter Russell) 2 Buy now
18 Sep 2024 officers Termination of appointment of director (Martin Verman) 1 Buy now
31 Aug 2024 accounts Annual Accounts 28 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Mar 2024 capital Second Filing Capital Allotment Shares 7 Buy now
06 Mar 2024 capital Second Filing Capital Allotment Shares 7 Buy now
06 Mar 2024 capital Second Filing Capital Allotment Shares 7 Buy now
05 Jan 2024 accounts Annual Accounts 28 Buy now
24 Oct 2023 capital Return of Allotment of shares 4 Buy now
24 Oct 2023 capital Return of Allotment of shares 4 Buy now
24 Oct 2023 capital Return of Allotment of shares 4 Buy now
15 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Sep 2023 officers Change of particulars for director (Mr Michael Uzielli) 2 Buy now
14 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Sep 2023 officers Change of particulars for director (Mr Michael Uzielli) 2 Buy now
01 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2022 accounts Annual Accounts 27 Buy now
11 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2022 officers Appointment of director (Mr Michael Uzielli) 2 Buy now
02 Jun 2022 officers Termination of appointment of director (Ian Ward Griffiths) 1 Buy now
11 Apr 2022 accounts Annual Accounts 24 Buy now
12 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
06 Dec 2021 officers Change of particulars for director (Mr Martin Verman) 2 Buy now
22 Sep 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2021 gazette Gazette Notice Compulsory 1 Buy now
14 Jul 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Jul 2021 accounts Annual Accounts 21 Buy now
06 Jul 2021 officers Termination of appointment of director (David Grant Errington) 1 Buy now
14 May 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
13 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
22 Dec 2020 resolution Resolution 3 Buy now
15 Dec 2020 capital Return of Allotment of shares 3 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2020 officers Termination of appointment of director (Robert James Bowtell) 1 Buy now
25 Mar 2020 officers Appointment of director (Mr Ian Ward Griffiths) 2 Buy now
28 Jan 2020 officers Appointment of director (Mr Martin Verman) 2 Buy now
13 Dec 2019 officers Termination of appointment of secretary (Wpp Group (Nominees) Limited) 1 Buy now
13 Dec 2019 officers Termination of appointment of director (Charles Ward Van Der Welle) 1 Buy now
15 Nov 2019 accounts Annual Accounts 20 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Apr 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
24 Apr 2019 capital Statement of capital (Section 108) 3 Buy now
24 Apr 2019 insolvency Solvency Statement dated 24/04/19 3 Buy now
24 Apr 2019 resolution Resolution 2 Buy now
10 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2018 officers Termination of appointment of director (Andrew Grant Balfour Scott) 1 Buy now
26 Sep 2018 accounts Annual Accounts 20 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2017 accounts Annual Accounts 19 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2016 accounts Annual Accounts 19 Buy now
25 Aug 2016 officers Termination of appointment of director (Michael Lowell Gettle) 1 Buy now
18 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2015 accounts Annual Accounts 17 Buy now
15 Jul 2015 annual-return Annual Return 5 Buy now
03 Oct 2014 accounts Annual Accounts 17 Buy now
30 Jul 2014 annual-return Annual Return 7 Buy now
30 Jul 2014 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
20 Sep 2013 officers Termination of appointment of director (Paul Delaney) 1 Buy now
20 Sep 2013 officers Appointment of director (Charles Ward Van Der Welle) 2 Buy now
19 Sep 2013 accounts Annual Accounts 18 Buy now
15 Jul 2013 annual-return Annual Return 5 Buy now
05 Jan 2013 resolution Resolution 1 Buy now
25 Oct 2012 officers Termination of appointment of director (Christopher Sweetland) 1 Buy now
02 Oct 2012 accounts Annual Accounts 18 Buy now
17 Sep 2012 officers Termination of appointment of director (Pedro Marcet) 1 Buy now
02 Aug 2012 annual-return Annual Return 6 Buy now
15 Sep 2011 accounts Annual Accounts 17 Buy now
05 Jul 2011 annual-return Annual Return 6 Buy now
15 Sep 2010 accounts Annual Accounts 20 Buy now
20 Jul 2010 annual-return Annual Return 7 Buy now
05 May 2010 officers Appointment of director (Andrew Grant Balfour Scott) 2 Buy now
04 Sep 2009 officers Director appointed christopher paul sweetland 1 Buy now
03 Sep 2009 officers Director appointed mr michael gettle 1 Buy now
03 Sep 2009 officers Director appointed mr pedro ros marcet 1 Buy now
26 Aug 2009 annual-return Return made up to 14/07/09; full list of members 4 Buy now
25 Aug 2009 officers Director appointed david grant errington 2 Buy now
05 Aug 2009 address Registered office changed on 05/08/2009 from, tns house westgate, london, W5 1UA 1 Buy now
17 Jun 2009 accounts Annual Accounts 18 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
26 Jan 2009 officers Appointment terminated secretary paul wright 1 Buy now
26 Jan 2009 officers Secretary appointed wpp group (nominees) LIMITED 1 Buy now
12 Dec 2008 auditors Auditors Resignation Company 2 Buy now
12 Dec 2008 officers Director appointed paul delaney 1 Buy now
12 Dec 2008 officers Appointment terminated director jameson smith 1 Buy now
13 Nov 2008 officers Director appointed mr robert bowtell 1 Buy now
13 Nov 2008 officers Appointment terminated director andrew boland 1 Buy now
15 Jul 2008 annual-return Return made up to 14/07/08; full list of members 4 Buy now
27 Jun 2008 accounts Annual Accounts 16 Buy now
20 Dec 2007 officers Secretary's particulars changed 1 Buy now
20 Jul 2007 annual-return Return made up to 14/07/07; full list of members 3 Buy now
03 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now