KANTAR CONSULTING UK LIMITED

02285286
SOUTH BANK CENTRAL 30 STAMFORD STREET LONDON ENGLAND SE1 9LQ

Documents

Documents
Date Category Description Pages
25 Jul 2024 accounts Annual Accounts 31 Buy now
12 Jul 2024 officers Change of particulars for director (Miss Kelly Rebecca Smith) 2 Buy now
12 Jul 2024 officers Change of particulars for director (Amy Catherine Cashman) 2 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 31 Buy now
01 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 32 Buy now
24 May 2022 officers Appointment of director (Amy Catherine Cashman) 2 Buy now
20 May 2022 officers Termination of appointment of director (Eunice Benedicto) 1 Buy now
20 May 2022 officers Termination of appointment of secretary (Eunice Unurtsetseg Benedicto) 1 Buy now
20 May 2022 officers Appointment of director (Miss Kelly Rebecca Smith) 2 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2021 officers Termination of appointment of director (Jake Woodrow Barton) 1 Buy now
13 Oct 2021 accounts Annual Accounts 29 Buy now
09 Aug 2021 incorporation Memorandum Articles 13 Buy now
09 Aug 2021 resolution Resolution 3 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2021 accounts Annual Accounts 31 Buy now
04 Feb 2021 officers Termination of appointment of director (Bart Antonius Michels) 1 Buy now
11 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2020 officers Termination of appointment of director (Jeremy Charles Cohen) 1 Buy now
18 Jun 2020 officers Termination of appointment of director (Henry William Arthur Tucker) 1 Buy now
18 May 2020 mortgage Registration of a charge 19 Buy now
05 May 2020 resolution Resolution 4 Buy now
05 May 2020 incorporation Memorandum Articles 12 Buy now
27 Apr 2020 mortgage Registration of a charge 42 Buy now
21 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2020 officers Termination of appointment of secretary (Wpp Group (Nominees) Limited) 1 Buy now
12 Mar 2020 resolution Resolution 19 Buy now
20 Jan 2020 accounts Annual Accounts 29 Buy now
15 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2018 officers Termination of appointment of director (Paul John Cowper) 1 Buy now
02 Nov 2018 officers Termination of appointment of director (Paul Andrew Mcgowan) 1 Buy now
02 Nov 2018 officers Appointment of director (Mr Jeremy Charles Cohen) 2 Buy now
02 Nov 2018 officers Appointment of director (Mr Henry William Arthur Tucker) 2 Buy now
02 Nov 2018 officers Appointment of director (Ms Eunice Benedicto) 2 Buy now
17 Oct 2018 resolution Resolution 1 Buy now
17 Oct 2018 resolution Resolution 2 Buy now
06 Oct 2018 accounts Annual Accounts 28 Buy now
03 Oct 2018 capital Return of Allotment of shares 3 Buy now
21 Sep 2018 resolution Resolution 3 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 28 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2016 capital Return of Allotment of shares 3 Buy now
26 Jun 2016 accounts Annual Accounts 26 Buy now
19 Apr 2016 officers Appointment of director (Mr Jake Woodrow Barton) 2 Buy now
18 Apr 2016 officers Termination of appointment of director (Kelly Rebecca Smith) 1 Buy now
18 Apr 2016 officers Change of particulars for secretary (Mrs Eunice Benedicto) 1 Buy now
18 Apr 2016 officers Termination of appointment of secretary (Timothy Hayter) 1 Buy now
18 Apr 2016 officers Appointment of secretary (Mrs Eunice Benedicto) 2 Buy now
24 Feb 2016 annual-return Annual Return 6 Buy now
01 Jul 2015 accounts Annual Accounts 24 Buy now
21 Apr 2015 officers Appointment of secretary (Mr Timothy Hayter) 2 Buy now
21 Apr 2015 officers Termination of appointment of secretary (Martine Hamilton) 1 Buy now
06 Mar 2015 annual-return Annual Return 6 Buy now
15 Sep 2014 officers Appointment of director (Mr Paul John Cowper) 2 Buy now
15 Sep 2014 officers Termination of appointment of director (Michelle Lorraine King) 1 Buy now
01 Aug 2014 accounts Annual Accounts 23 Buy now
10 Apr 2014 officers Change of particulars for director (Bart Antonius Michels) 2 Buy now
10 Apr 2014 officers Change of particulars for director (Paul Mcgowan) 2 Buy now
10 Apr 2014 officers Change of particulars for director (Michelle Lorraine King) 2 Buy now
20 Feb 2014 annual-return Annual Return 8 Buy now
20 Feb 2014 officers Change of particulars for director (Paul Mcgowan) 2 Buy now
20 Feb 2014 officers Change of particulars for director (Michelle Lorraine King) 2 Buy now
20 Feb 2014 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
03 Jun 2013 accounts Annual Accounts 22 Buy now
07 May 2013 officers Termination of appointment of director (Janine Hawkins) 1 Buy now
16 Mar 2013 mortgage Particulars of a mortgage or charge 5 Buy now
25 Feb 2013 annual-return Annual Return 7 Buy now
29 Jan 2013 mortgage Particulars of a mortgage or charge 6 Buy now
16 Nov 2012 officers Appointment of director (Miss Kelly Rebecca Smith) 2 Buy now
16 Nov 2012 officers Termination of appointment of director (Catherine Lindquist) 1 Buy now
11 Jul 2012 accounts Annual Accounts 22 Buy now
22 Feb 2012 annual-return Annual Return 7 Buy now
22 Feb 2012 officers Change of particulars for director (Paul Mcgowan) 2 Buy now
14 Sep 2011 accounts Annual Accounts 23 Buy now
26 Jul 2011 officers Termination of appointment of director (Renata Ridgley) 1 Buy now
22 Jun 2011 officers Change of particulars for director (Catherine Lindquist) 2 Buy now
02 Mar 2011 annual-return Annual Return 7 Buy now
23 Feb 2011 officers Change of particulars for director (Catherine Lindquist) 2 Buy now
30 Jun 2010 accounts Annual Accounts 24 Buy now
24 Feb 2010 annual-return Annual Return 7 Buy now
23 Nov 2009 officers Appointment of secretary (Martine Hamilton) 1 Buy now
10 Jul 2009 accounts Annual Accounts 24 Buy now
06 Apr 2009 annual-return Return made up to 20/02/09; full list of members 5 Buy now
04 Apr 2009 officers Director's change of particulars / catherine lindquist / 01/01/2009 1 Buy now
03 Mar 2009 officers Director's change of particulars / catherine lindquist / 01/01/2009 1 Buy now
03 Mar 2009 officers Director's change of particulars / janine hawkins / 01/01/2009 1 Buy now
03 Mar 2009 officers Director's change of particulars / bartimeus michels / 02/03/2009 1 Buy now