KANTAR RETAIL UK LIMITED
6 MORE LONDON PLACE, TOOLEY STREET, LONDON SE1 2QY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02386956
- Last Updated: 01 Mar 2022
Company Profile
KANTAR RETAIL UK LIMITED was incorporated on Friday, May 19, 1989 as a Private Limited Company with registered address in LONDON. KANTAR RETAIL UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 35 years 5 months and 21 days.
| Name | KANTAR RETAIL UK LIMITED |
|---|---|
| Company number | 02386956 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 1989 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6 MORE LONDON PLACE TOOLEY STREET LONDON SE1 2QY |
|---|---|
| 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 |
|---|---|
| Tns Group Holdings Limited More London Place, Tooley Street, SE1 2QY |
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 Vancouver Ltd Farm Street, W1J 5RJ |
Dates: Wednesday, April 6, 2016 - Thursday, December 5, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2021, (-1044 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KANTAR RETAIL UK LIMITED | 19 May 1989 |
| GLENDINNING MANAGEMENT CONSULTANTS LTD. | 09 Jan 2010 |