KANTAR RETAIL VIRTUAL REALITY LIMITED
3 COPPERHOUSE COURT, CALDECOTTE LAKE, MILTON KEYNES MK7 8NL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04944962
- Last Updated: 01 Mar 2022
Company Profile
KANTAR RETAIL VIRTUAL REALITY LIMITED was incorporated on Monday, October 27, 2003 as a Private Limited Company with registered address in MILTON KEYNES. KANTAR RETAIL VIRTUAL REALITY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 20 years 10 months and 25 days.
| Name | KANTAR RETAIL VIRTUAL REALITY LIMITED |
|---|---|
| Company number | 04944962 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 COPPERHOUSE COURT CALDECOTTE LAKE MILTON KEYNES MK7 8NL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Millward Brown Uk 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 Group (Uk) Ltd Farm Street, W1J 5RJ |
Dates: Wednesday, April 6, 2016 - Thursday, December 5, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2021, (-995 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| KANTAR RETAIL VIRTUAL REALITY LIMITED | 27 Oct 2003 |
| KNM SOLUTIONS LIMITED | 23 Dec 2005 |
| THE SIXTH LIMITED | 16 Jan 2006 |
| RED DOT SQUARE SOLUTIONS LIMITED | 08 Jan 2018 |