KANTAR MEDIA UK LTD
222 GRAY'S INN ROAD, LONDON WC1X 8HB- Active
- Private Limited Company
- Company No. 00275304
- Last Updated: 01 Mar 2024
Company Profile
KANTAR MEDIA UK LTD was incorporated on Tuesday, April 25, 1933 as a Private Limited Company with registered address in LONDON. KANTAR MEDIA UK LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 91 years 9 months and 27 days.
| Name | KANTAR MEDIA UK LTD |
|---|---|
| Company number | 00275304 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 1933 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
222 GRAY'S INN ROAD LONDON WC1X 8HB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kantar Group Holdings Ltd 200 Aldersgate Street, EC1A 4HD |
Dates: Thursday, December 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Wpp 2005 Limited 18 Upper Ground, SE1 9GL |
Dates: Wednesday, October 23, 2019 - Thursday, December 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mortimer Square Limited Farm Street, W1J 5RJ |
Dates: Wednesday, April 6, 2016 - Wednesday, October 23, 2019
ownership of shares 50 to 75 percent
|
| J. Walter Thompson U.K. Holdings Limited Knightsbridge Green, SW1X 7NW |
Dates: Wednesday, April 6, 2016 - Wednesday, October 23, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| KANTAR MEDIA UK LTD | 25 Apr 1933 |
| BMRB INTERNATIONAL LIMITED | 30 Mar 2005 |
| BMRB LTD. | 14 Jan 2010 |