KANTAR BRANDZ LIMITED
SOUTH BANK CENTRAL, 30 STAMFORD STREET, LONDON SE1 9LQ- Active
- Private Limited Company
- Company No. 01915514
- Last Updated: 01 Mar 2024
Company Profile
KANTAR BRANDZ LIMITED was incorporated on Tuesday, May 21, 1985 as a Private Limited Company with registered address in LONDON. KANTAR BRANDZ LIMITED has the status: Active and it's listed in the following category: Market research and public opinion polling. This Private Limited Company has been operating for 39 years 9 months and 1 day.
| Name | KANTAR BRANDZ LIMITED |
|---|---|
| Company number | 01915514 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTH BANK CENTRAL 30 STAMFORD STREET LONDON SE1 9LQ |
|---|---|
| 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 30 Stamford Street, SE1 9LQ |
Dates: Thursday, December 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wpp 2005 Limited 18 Upper Ground, SE1 9GL |
Dates: Thursday, November 14, 2019 - Thursday, December 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wpp Delilah Limited Farm Street, W1J 5RJ |
Dates: Thursday, August 31, 2017 - Thursday, November 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Wpp Toronto Ltd Farm Street, W1J 5RJ |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
ownership of shares 75 to 100 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 | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KANTAR BRANDZ LIMITED | 21 May 1985 |
| MILLWARD BROWN UK LIMITED | 25 Jul 2023 |