Kantar Media UK Ltd

Company Name	Kantar Media UK Ltd
Company Status	Active
Company Number	00275304
Category	Private Limited Company
Incorporation Date	25 April 1933(91 years ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Ms Sarah Sanderson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(90 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	222 Gray's Inn Road Gray's Inn Road London WC1X 8HB

Director Name	Mr Paul Francis Cherry
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(90 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	222 Gray's Inn Road Gray's Inn Road London WC1X 8HB

Director Name	Ms Marie Louise Lazenby
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(90 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	222 Gray's Inn Road Gray's Inn Road London WC1X 8HB

Director Name	Mr John Francis O'Brien
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(58 years, 7 months after company formation)
Appointment Duration	11 years (resigned 12 December 2002)
Role	Research Executive
Country of Residence	England
Correspondence Address	171 Mortlake Road Kew Richmond Surrey TW9 4AW

Director Name	Mr Timothy Stephen Bowles
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(58 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 May 1995)
Role	Research Executive
Correspondence Address	2 Scillonian Road Guildford Surrey GU2 5PG

Director Name	David Kingsley Holliss
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(58 years, 7 months after company formation)
Appointment Duration	10 years (resigned 30 November 2001)
Role	Accountant
Correspondence Address	Northend House 92 High Street Dorchester On Thames Oxfordshire OX10 7HP

Director Name	Dr Helmut Jung
Date of Birth	May 1946 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	20 November 1991(58 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 13 January 1992)
Role	Research Executive
Correspondence Address	Meunsterer Strasse 49 D6328 Hofheim-Lorsbach Foreign

Director Name	Mr John Arthur Samuels
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(58 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1995)
Role	Research Executive
Correspondence Address	33 Manor Road Teddington Middlesex TW11 8AA

Director Name	Mr Adam Ivor Cargill Phillips
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(58 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 March 1993)
Role	Research Executive
Country of Residence	United Kingdom
Correspondence Address	Bambers Grayswood Road Haslemere Surrey GU27 2BW

Secretary Name	David Kingsley Holliss
Nationality	British
Status	Resigned
Appointed	20 November 1991(58 years, 7 months after company formation)
Appointment Duration	10 years (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Northend House 92 High Street Dorchester On Thames Oxfordshire OX10 7HP

Director Name	Mr Simon Jeremy Orton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(58 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 05 April 2002)
Role	Research Executive
Correspondence Address	41 Chinnor Crescent Greenford Middlesex UB6 9NZ

Director Name	Mr Richard Spencer Paul Silman
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(58 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 25 June 2001)
Role	Research Executive
Country of Residence	United Kingdom
Correspondence Address	10 Foxdell Way Chalfont St Peter Bucks SL9 0PN

Director Name	Mrs Stella Mary Hall
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(58 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 1999)
Role	Research Executive
Correspondence Address	58 Ranelagh Road Ealing London W5 5RP

Director Name	Graham Jefferson Read
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(59 years, 11 months after company formation)
Appointment Duration	8 months (resigned 08 November 1993)
Role	Research Executive
Correspondence Address	18 Cairn Avenue Ealing London W5 5HX

Director Name	Jeremy Wyndham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(60 years, 4 months after company formation)
Appointment Duration	10 months (resigned 30 June 1994)
Role	Research Executive
Correspondence Address	10 Broadwood Avenue Ruislip Middlesex HA4 7XR

Director Name	Derek Quentin Mesure
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(60 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 September 1994)
Role	Research Executive
Correspondence Address	Cheapside House Cheapside Lane Denham Uxbridge Middlesex UB9 5AE

Director Name	Mr Andrew Robertson Payne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(68 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 February 2008)
Role	Management Accountant
Country of Residence	England
Correspondence Address	Studley Farm House Brill Road Horton-Cum-Studley Oxfordshire OX33 1BP

Secretary Name	Mr Andrew Robertson Payne
Nationality	British
Status	Resigned
Appointed	30 November 2001(68 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Studley Farm House Brill Road Horton-Cum-Studley Oxfordshire OX33 1BP

Director Name	Mr John Roger Haworth
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(68 years, 9 months after company formation)
Appointment Duration	15 years, 3 months (resigned 14 April 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	41 Nassau Road London SW13 9QF

Director Name	Richard John Asquith
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(74 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 January 2013)
Role	Market Research
Correspondence Address	17 Chatsworth Road London W4 3HY

Director Name	Mark Ashley Wild
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(74 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 April 2017)
Role	Accountant Finance Director
Country of Residence	United Kingdom
Correspondence Address	100 Clitherow Avenue London W7 2BT

Secretary Name	Mark Ashley Wild
Nationality	British
Status	Resigned
Appointed	05 February 2008(74 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 April 2017)
Role	Accountant Finance Director
Country of Residence	United Kingdom
Correspondence Address	100 Clitherow Avenue London W7 2BT

Director Name	Mr Andrew James Brown
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(80 years, 1 month after company formation)
Appointment Duration	7 years (resigned 21 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	222 Gray's Inn Road London WC1X 8HB

Director Name	Mr Giles Harvey Roberts Richardson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(83 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Tns House West Gate London W5 1UA

Secretary Name	Mr Giles Harvey Roberts Richardson
Status	Resigned
Appointed	30 April 2017(84 years after company formation)
Appointment Duration	6 years, 4 months (resigned 01 September 2023)
Role	Company Director
Correspondence Address	Kantar Media Uk Ltd Tns House, West Gate London W5 1UA

Contact

Website	kantarmediauk.com
Telephone	020 84334000
Telephone region	London

Location

Registered Address	222 Gray's Inn Road London WC1X 8HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

5m at £10	Mortimer Square LTD 74.15% Cumulative Redeemable Preference C
5m at £1	J. Walter Thompson Uk Holdings LTD 7.38% Ordinary
1.2m at £10	Mortimer Square LTD 17.35% Cumulative Redeemable Preference A
76.3k at £10	Mortimer Square LTD 1.13% Cumulative Redeemable Preference B

Financials

Year	2014
Turnover	£52,730,028
Gross Profit	£33,849,125
Net Worth	£12,992,099
Cash	£76,881,688
Current Liabilities	£27,821,804

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

12 May 2020	Delivered on: 18 May 2020 Persons entitled: Credit Agricole Leasing & Factoring S.A. as Factor Classification: A registered charge Particulars: Not applicable. Outstanding
24 April 2020	Delivered on: 27 April 2020 Persons entitled: Wilmington Trust (London) Limited as Security Agent and Trustee for Itself and the Other Secured Parties (as Defined in the Instrument) Classification: A registered charge Particulars: A first fixed charge of all rights, title and interests in its material intellectual property (as defined in the instrument), including, but not limited to, the trademark "precis" with registration number 2403368 and such other trademarks as set out in schedule 3 of the instrument. Outstanding
2 July 1992	Delivered on: 20 July 1992 Persons entitled: Bankers Trustee Company Limited (As Trustee for the Secured Parties) Classification: Deed of charge Secured details: All monies due from the borrowers and/or the guarantors (as defined) to the chargee under the supplemental agreement (as defined). Particulars: Fixed charge over all book debts. Floating charge over present and future. Undertaking and all property and assets. Outstanding
4 April 1991	Delivered on: 16 April 1991 Persons entitled: Barkers Trustee Company Limited(As Facility Agent) Classification: Legal charge Secured details: The guaranteed amounts as defined in the consolidated credit agreement dated 04/04/91 and made between wpp group PLC, the original borrowers as defined therein the original guarantors as defined therein (including the company) bankers trust company as facility agent and the lenders as defined therein (the agreement) and any additional amounts owed by any guarantor pursuant to the agreement. Particulars: First floating charge over all undertaking property and assets present & future. Outstanding

Filing History

13 November 2023	Director's details changed for Ms Marie Louise Lazenby on 1 November 2023 (2 pages)
13 November 2023	Director's details changed for Mr Paul Francis Cherry on 1 November 2023 (2 pages)
13 November 2023	Director's details changed for Ms Sarah Sanderson on 1 November 2023 (2 pages)
6 November 2023	Confirmation statement made on 6 November 2023 with updates (4 pages)
6 November 2023	Confirmation statement made on 4 November 2023 with no updates (3 pages)
11 September 2023	Termination of appointment of Giles Harvey Roberts Richardson as a secretary on 1 September 2023 (1 page)
5 September 2023	Appointment of Ms Marie Louise Lazenby as a director on 1 September 2023 (2 pages)
5 September 2023	Appointment of Ms Sarah Sanderson as a director on 1 September 2023 (2 pages)
4 September 2023	Appointment of Mr Paul Francis Cherry as a director on 1 September 2023 (2 pages)
1 September 2023	Termination of appointment of Giles Harvey Roberts Richardson as a director on 1 September 2023 (1 page)
16 August 2023	Full accounts made up to 31 December 2022 (36 pages)
4 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
22 August 2022	Full accounts made up to 31 December 2021 (40 pages)
6 December 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
25 September 2021	Full accounts made up to 31 December 2020 (40 pages)
31 March 2021	Full accounts made up to 31 December 2019 (39 pages)
25 January 2021	Confirmation statement made on 26 November 2020 with no updates (3 pages)
27 November 2020	Withdrawal of a person with significant control statement on 27 November 2020 (2 pages)
27 November 2020	Notification of Kantar Group Holdings Ltd as a person with significant control on 5 December 2019 (1 page)
18 June 2020	Termination of appointment of Andrew James Brown as a director on 21 May 2020 (1 page)
18 May 2020	Registration of charge 002753040004, created on 12 May 2020 (19 pages)
5 May 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
5 May 2020	Memorandum and Articles of Association (12 pages)
27 April 2020	Registration of charge 002753040003, created on 24 April 2020 (42 pages)
25 March 2020	Notification of a person with significant control statement (2 pages)
24 March 2020	Cessation of Wpp 2005 Limited as a person with significant control on 5 December 2019 (1 page)
9 March 2020	Satisfaction of charge 2 in full (1 page)
9 March 2020	Satisfaction of charge 1 in full (1 page)
20 December 2019	Full accounts made up to 31 December 2018 (31 pages)
20 December 2019	Confirmation statement made on 26 November 2019 with updates (4 pages)
29 October 2019	Cessation of Mortimer Square Limited as a person with significant control on 23 October 2019 (1 page)
29 October 2019	Cessation of J. Walter Thompson U.K. Holdings Limited as a person with significant control on 23 October 2019 (1 page)
29 October 2019	Notification of Wpp 2005 Limited as a person with significant control on 23 October 2019 (2 pages)
3 January 2019	Confirmation statement made on 26 November 2018 with no updates (3 pages)
10 December 2018	Full accounts made up to 31 December 2017 (32 pages)
12 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (30 pages)
7 October 2017	Full accounts made up to 31 December 2016 (30 pages)
13 May 2017	Appointment of Mr Giles Harvey Roberts Richardson as a secretary on 30 April 2017 (2 pages)
13 May 2017	Appointment of Mr Giles Harvey Roberts Richardson as a secretary on 30 April 2017 (2 pages)
13 May 2017	Termination of appointment of Mark Ashley Wild as a director on 30 April 2017 (1 page)
13 May 2017	Termination of appointment of Mark Ashley Wild as a director on 30 April 2017 (1 page)
13 May 2017	Termination of appointment of Mark Ashley Wild as a secretary on 30 April 2017 (1 page)
13 May 2017	Termination of appointment of Mark Ashley Wild as a secretary on 30 April 2017 (1 page)
23 April 2017	Termination of appointment of John Roger Haworth as a director on 14 April 2017 (1 page)
23 April 2017	Termination of appointment of John Roger Haworth as a director on 14 April 2017 (1 page)
8 February 2017	Appointment of Mr Giles Harvey Roberts Richardson as a director on 8 February 2017 (2 pages)
8 February 2017	Appointment of Mr Giles Harvey Roberts Richardson as a director on 8 February 2017 (2 pages)
13 December 2016	Confirmation statement made on 26 November 2016 with updates (7 pages)
13 December 2016	Confirmation statement made on 26 November 2016 with updates (7 pages)
13 October 2016	Full accounts made up to 31 December 2015 (27 pages)
13 October 2016	Full accounts made up to 31 December 2015 (27 pages)
28 June 2016	Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London England W5 2AU to 222 Gray's Inn Road London WC1X 8HB on 28 June 2016 (1 page)
28 June 2016	Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London England W5 2AU to 222 Gray's Inn Road London WC1X 8HB on 28 June 2016 (1 page)
11 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 67,770,142 (6 pages)
11 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 67,770,142 (6 pages)
3 August 2015	Full accounts made up to 31 December 2014 (25 pages)
3 August 2015	Full accounts made up to 31 December 2014 (25 pages)
7 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 67,770,142 (6 pages)
7 January 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 67,770,142 (6 pages)
30 September 2014	Full accounts made up to 31 December 2013 (28 pages)
30 September 2014	Full accounts made up to 31 December 2013 (28 pages)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 67,770,142 (5 pages)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 67,770,142 (5 pages)
31 May 2013	Full accounts made up to 31 December 2012 (27 pages)
31 May 2013	Full accounts made up to 31 December 2012 (27 pages)
15 May 2013	Appointment of Mr Andrew James Brown as a director (2 pages)
15 May 2013	Appointment of Mr Andrew James Brown as a director (2 pages)
28 February 2013	Termination of appointment of Richard Asquith as a director (1 page)
28 February 2013	Termination of appointment of Richard Asquith as a director (1 page)
25 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
1 October 2012	Full accounts made up to 31 December 2011 (27 pages)
1 October 2012	Full accounts made up to 31 December 2011 (27 pages)
11 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
1 July 2011	Full accounts made up to 31 December 2010 (29 pages)
1 July 2011	Full accounts made up to 31 December 2010 (29 pages)
15 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
6 July 2010	Registered office address changed from Ealing Gateway 26-30 Uxbridge Road London W5 2BP on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from Ealing Gateway 26-30 Uxbridge Road London W5 2BP on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from Ealing Gateway 26-30 Uxbridge Road London W5 2BP on 6 July 2010 (1 page)
5 July 2010	Full accounts made up to 31 December 2009 (29 pages)
5 July 2010	Full accounts made up to 31 December 2009 (29 pages)
14 January 2010	Memorandum and Articles of Association (19 pages)
14 January 2010	Change of name notice (2 pages)
14 January 2010	Memorandum and Articles of Association (19 pages)
14 January 2010	Company name changed bmrb LTD.\certificate issued on 14/01/10 RES15 ‐ Change company name resolution on 2010-01-14 (2 pages)
14 January 2010	Change of name notice (2 pages)
14 January 2010	Company name changed bmrb LTD.\certificate issued on 14/01/10 RES15 ‐ Change company name resolution on 2010-01-14 (2 pages)
15 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
15 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
27 October 2009	Full accounts made up to 31 December 2008 (26 pages)
27 October 2009	Full accounts made up to 31 December 2008 (26 pages)
17 December 2008	Return made up to 19/11/08; full list of members (5 pages)
17 December 2008	Return made up to 19/11/08; full list of members (5 pages)
16 December 2008	Appointment terminated secretary andrew payne (1 page)
16 December 2008	Appointment terminated secretary andrew payne (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (26 pages)
30 October 2008	Full accounts made up to 31 December 2007 (26 pages)
6 February 2008	New secretary appointed;new director appointed (2 pages)
6 February 2008	New secretary appointed;new director appointed (2 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	New director appointed (2 pages)
6 February 2008	Director resigned (1 page)
6 February 2008	New director appointed (2 pages)
27 November 2007	Return made up to 19/11/07; full list of members (3 pages)
27 November 2007	Return made up to 19/11/07; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (27 pages)
1 November 2007	Full accounts made up to 31 December 2006 (27 pages)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Return made up to 19/11/06; full list of members (3 pages)
28 November 2006	Return made up to 19/11/06; full list of members (3 pages)
28 November 2006	Director's particulars changed (1 page)
12 June 2006	Full accounts made up to 31 December 2005 (24 pages)
12 June 2006	Full accounts made up to 31 December 2005 (24 pages)
29 November 2005	Location of register of members (1 page)
29 November 2005	Return made up to 19/11/05; full list of members (3 pages)
29 November 2005	Return made up to 19/11/05; full list of members (3 pages)
29 November 2005	Location of register of members (1 page)
16 June 2005	Full accounts made up to 31 December 2004 (25 pages)
16 June 2005	Full accounts made up to 31 December 2004 (25 pages)
18 April 2005	Registered office changed on 18/04/05 from: hadley house, 79-81, uxbridge road, ealing, london. W5 5SU. (1 page)
18 April 2005	Registered office changed on 18/04/05 from: hadley house, 79-81, uxbridge road, ealing, london. W5 5SU. (1 page)
30 March 2005	Company name changed bmrb international LIMITED\certificate issued on 30/03/05 (2 pages)
30 March 2005	Company name changed bmrb international LIMITED\certificate issued on 30/03/05 (2 pages)
25 November 2004	Return made up to 19/11/04; full list of members (8 pages)
25 November 2004	Return made up to 19/11/04; full list of members (8 pages)
17 June 2004	Full accounts made up to 31 December 2003 (25 pages)
17 June 2004	Full accounts made up to 31 December 2003 (25 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
30 December 2003	Return made up to 20/11/03; full list of members (8 pages)
30 December 2003	Return made up to 20/11/03; full list of members (8 pages)
16 August 2003	Full accounts made up to 31 December 2002 (26 pages)
16 August 2003	Full accounts made up to 31 December 2002 (26 pages)
5 December 2002	Return made up to 20/11/02; full list of members (8 pages)
5 December 2002	Return made up to 20/11/02; full list of members (8 pages)
22 November 2002	Full accounts made up to 31 December 2001 (23 pages)
22 November 2002	Full accounts made up to 31 December 2001 (23 pages)
24 October 2002	Director's particulars changed (1 page)
24 October 2002	Director's particulars changed (1 page)
11 October 2002	New director appointed (2 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	New director appointed (2 pages)
5 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
5 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
5 December 2001	Secretary resigned;director resigned (1 page)
5 December 2001	Secretary resigned;director resigned (1 page)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	New secretary appointed (2 pages)
30 November 2001	Return made up to 20/11/01; full list of members (8 pages)
30 November 2001	Return made up to 20/11/01; full list of members (8 pages)
17 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
17 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	Director resigned (1 page)
29 May 2001	Full accounts made up to 31 December 2000 (17 pages)
29 May 2001	Full accounts made up to 31 December 2000 (17 pages)
22 December 2000	Return made up to 20/11/00; full list of members (8 pages)
22 December 2000	Return made up to 20/11/00; full list of members (8 pages)
28 June 2000	Full accounts made up to 31 December 1999 (18 pages)
28 June 2000	Full accounts made up to 31 December 1999 (18 pages)
26 November 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 November 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 July 1999	Full accounts made up to 31 December 1998 (18 pages)
2 July 1999	Full accounts made up to 31 December 1998 (18 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
16 December 1998	Return made up to 20/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 December 1998	Return made up to 20/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 August 1998	Full accounts made up to 31 December 1997 (16 pages)
26 August 1998	Full accounts made up to 31 December 1997 (16 pages)
11 January 1998	Ad 26/08/97--------- Â£ si 76253@10 (2 pages)
11 January 1998	Ad 26/08/97--------- £ si 76253@10 (2 pages)
22 December 1997	Return made up to 20/11/97; full list of members (8 pages)
22 December 1997	Return made up to 20/11/97; full list of members (8 pages)
27 October 1997	Full accounts made up to 31 December 1996 (17 pages)
27 October 1997	Full accounts made up to 31 December 1996 (17 pages)
5 June 1997	Ad 10/03/97--------- Â£ si [email protected]=242 Â£ ic 66983362/66983604 (2 pages)
5 June 1997	Ad 10/03/97--------- £ si [email protected]=242 £ ic 66983362/66983604 (2 pages)
16 April 1997	Ad 18/02/97--------- Â£ si 3117@10=31170 Â£ ic 66952192/66983362 (2 pages)
16 April 1997	Ad 18/02/97--------- £ si 3117@10=31170 £ ic 66952192/66983362 (2 pages)
9 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
9 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
9 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 April 1997	Ad 03/04/97--------- £ si 5025219@10=50252190 £ ic 16700002/66952192 (2 pages)
9 April 1997	£ nc 31000000/86000000 03/04/97 (1 page)
9 April 1997	Resolutions SRES13 ‐ Special resolution (17 pages)
9 April 1997	Resolutions SRES13 ‐ Special resolution (17 pages)
9 April 1997	Ad 03/04/97--------- Â£ si 5025219@10=50252190 Â£ ic 16700002/66952192 (2 pages)
9 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 April 1997	Â£ nc 31000000/86000000 03/04/97 (1 page)
12 December 1996	Return made up to 20/11/96; change of members 363(353) ‐ Location of register of members address changed (8 pages)
12 December 1996	Return made up to 20/11/96; change of members 363(353) ‐ Location of register of members address changed (8 pages)
15 October 1996	Full accounts made up to 31 December 1995 (17 pages)
15 October 1996	Full accounts made up to 31 December 1995 (17 pages)
17 July 1996	Ad 19/06/96--------- £ si 1170000@10=11700000 £ ic 5000002/16700002 (2 pages)
17 July 1996	Ad 19/06/96--------- Â£ si 1170000@10=11700000 Â£ ic 5000002/16700002 (2 pages)
17 July 1996	Ad 19/06/96--------- Â£ si 5000000@1=5000000 Â£ ic 2/5000002 (2 pages)
17 July 1996	Ad 19/06/96--------- £ si 5000000@1=5000000 £ ic 2/5000002 (2 pages)
17 July 1996	Â£ nc 100/31000000 19/06/96 (1 page)
17 July 1996	£ nc 100/31000000 19/06/96 (1 page)
10 January 1996	Return made up to 20/11/95; full list of members (8 pages)
10 January 1996	Return made up to 20/11/95; full list of members (8 pages)
2 November 1995	Full accounts made up to 31 December 1994 (15 pages)
2 November 1995	Full accounts made up to 31 December 1994 (15 pages)
20 June 1995	Director resigned (2 pages)
20 June 1995	Director resigned (2 pages)
4 May 1995	Director resigned (2 pages)
4 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
7 January 1993	Company name changed british market research bureau l imited\certificate issued on 01/01/93 (2 pages)
7 January 1993	Company name changed british market research bureau l imited\certificate issued on 01/01/93 (2 pages)
19 August 1992	Registered office changed on 19/08/92 from: saunders house, 53, the mall, ealing, london. W5 3TE. (1 page)
19 August 1992	Registered office changed on 19/08/92 from: saunders house, 53, the mall, ealing, london. W5 3TE. (1 page)
20 July 1992	Particulars of mortgage/charge (8 pages)
20 July 1992	Particulars of mortgage/charge (8 pages)
6 January 1992	Registered office changed on 06/01/92 from: 5TH. Floor, clifton house, 83-89, uxbridge road, ealing, london. W5 5TA. (1 page)
6 January 1992	Registered office changed on 06/01/92 from: 5TH. Floor, clifton house, 83-89, uxbridge road, ealing, london. W5 5TA. (1 page)
2 January 1992	Company name changed mrb group LIMITED\certificate issued on 02/01/92 (2 pages)
2 January 1992	Company name changed mrb group LIMITED\certificate issued on 02/01/92 (2 pages)
30 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
30 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
16 April 1991	Particulars of mortgage/charge (4 pages)
8 March 1990	Registered office changed on 08/03/90 from: saunders house 53 the mall ealing W5 3TE (1 page)
8 March 1990	Registered office changed on 08/03/90 from: saunders house 53 the mall ealing W5 3TE (1 page)
13 August 1986	Company name changed M.R.B. international LIMITED\certificate issued on 13/08/86 (2 pages)
13 August 1986	Company name changed M.R.B. international LIMITED\certificate issued on 13/08/86 (2 pages)
7 November 1979	Company name changed\certificate issued on 07/11/79 (3 pages)
7 November 1979	Company name changed\certificate issued on 07/11/79 (3 pages)
25 April 1933	Registered office changed (7 pages)
25 April 1933	Certificate of incorporation (1 page)
25 April 1933	Certificate of incorporation (1 page)
25 April 1933	Incorporation (15 pages)
25 April 1933	Incorporation (15 pages)
25 April 1933	Registered office changed (7 pages)

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