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 3 months and 26 days.

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, (13 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