Kantar Brandz Limited

Company Name	Kantar Brandz Limited
Company Status	Active
Company Number	01915514
Category	Private Limited Company
Incorporation Date	21 May 1985(38 years, 11 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Miss Kelly Rebecca Smith
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 April 2016(30 years, 11 months after company formation)
Appointment Duration	7 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	South Bank Central 30 Stamford Street London SE1 9LQ

Director Name	Mr Martin Verman
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(34 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 More London Place Tooley Street London SE1 2QY

Director Name	Mrs Anne Broderick
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	15 November 2023(38 years, 6 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	South Bank Central 30stamford Street London SE1 9LQ

Director Name	Mr Maurice Millward
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1985(4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 29 February 2000)
Role	Market Researcher
Country of Residence	England
Correspondence Address	37 Kenilworth Road Leamington Spa Warwickshire CV32 6JG

Director Name	Mr Robert Dennis Meyers
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 29 June 2001)
Role	Market Researcher
Correspondence Address	816 Mermaid Court Schaumburg Illinois 60193 United States

Director Name	David Michael Richard Cecil Allen
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 1996)
Role	Investment Banker
Correspondence Address	22 Laxford House Cundy Street London SW1W 9JU

Director Name	Robert Earl Lerwill
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 December 1996)
Role	Company Director
Correspondence Address	27 Farm Street London W1X 6RD

Director Name	Mr Gordon Henry Albert Brown
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1994)
Role	Market Researcher
Correspondence Address	Woodlands Hareway Lane Barford Warwick Warwickshire CV35 8DD

Director Name	David Findlay Jenkins
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 March 1998)
Role	Market Researcher
Correspondence Address	68 Russell Terrace Leamington Spa Warwickshire CV31 1HE

Director Name	Mr Richard Anthony Copeland
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 July 1997)
Role	Market Researcher
Correspondence Address	The Pitt House 10 Chestnut Square Wellesbourne Warwick Warwickshire CV35 9QR

Secretary Name	Mrs Sharon Louise Potter
Nationality	British
Status	Resigned
Appointed	30 September 1991(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 1992)
Role	Accountant
Correspondence Address	Meadow House Dorsington Stratford Upon Avon Warwickshire CV37 8AU

Director Name	Miss Barbara Jones
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(7 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 May 1999)
Role	Accountant
Correspondence Address	21 Sandpiper Close Stratford Upon Avon Warwickshire CV37 9EY

Secretary Name	Miss Barbara Jones
Nationality	British
Status	Resigned
Appointed	27 October 1992(7 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 May 1999)
Role	Accountant
Correspondence Address	21 Sandpiper Close Stratford Upon Avon Warwickshire CV37 9EY

Director Name	Mr Nigel Simon Hollis
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(7 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 June 2001)
Role	Market Researcher
Correspondence Address	14 Drum Road Rowayton Connecticut 06853

Director Name	Martin Leon James
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 April 1997(11 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 November 1998)
Role	Market Researcher
Correspondence Address	Byfield House 44 Church Street Daventry Northamptonshire NN11 6XN

Director Name	Susan Mary Catherine Gardiner
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(13 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 April 2006)
Role	Market Researcher
Correspondence Address	7 The Rydes Bodicote Banbury Oxfordshire OX15 4EJ

Director Name	Andrea Bielli
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 December 1998(13 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 June 2001)
Role	Market Ressearcher
Correspondence Address	Pzza Campitelli 2 Rome 00100 Italy Foreign

Director Name	Mr Michael Lowell Gettle
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 1999(13 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 June 2001)
Role	Accountant
Country of Residence	United States
Correspondence Address	413 Hill Avenue Glen Ellyn Illinois 60137 United States

Secretary Name	Mrs Sharon Louise Potter
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(14 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2001)
Role	Accountant
Correspondence Address	Meadow House Dorsington Stratford Upon Avon Warwickshire CV37 8AU

Director Name	Miss Eileen Campbell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2000(14 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 June 2001)
Role	Market Researcher
Correspondence Address	509 Aurora Avenue 420 Waperville Illinois 60540 United States

Director Name	Rebekah Leadley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(16 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Long Acre The Blundells Kenilworth Warwickshire CV8 2PE

Secretary Name	Rebekah Leadley
Nationality	British
Status	Resigned
Appointed	01 August 2001(16 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Long Acre The Blundells Kenilworth Warwickshire CV8 2PE

Director Name	Mr Robert David Finnigan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(17 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Hawkswood Drive Balsall Common Coventry West Midlands CV7 7RD

Secretary Name	Mr Robert David Finnigan
Nationality	British
Status	Resigned
Appointed	30 September 2002(17 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Hawkswood Drive Balsall Common Coventry West Midlands CV7 7RD

Director Name	Mr Michael Leigh
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(20 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 17 May 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	25 St Mary's Crescent Leamington Spa Warwickshire CV31 1JL

Director Name	Mr Warwick Howerd Nash
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(20 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2009)
Role	General Manager
Country of Residence	England
Correspondence Address	Manor Farm Horton Lane Milcombe Banbury Oxfordshire OX15 4RG

Director Name	Mr John David Knight
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(23 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 May 2010)
Role	Chartered Accountant
Correspondence Address	16 Musgrave Close Sutton Coldfield West Midlands B76 1LA

Secretary Name	Mr John David Knight
Nationality	British
Status	Resigned
Appointed	24 March 2009(23 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 May 2010)
Role	Company Director
Correspondence Address	16 Musgrave Close Sutton Coldfield West Midlands B76 1LA

Director Name	Elizabeth Brownhill
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(25 years after company formation)
Appointment Duration	2 years, 10 months (resigned 28 March 2013)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Olympus Avenue Tachbrook Park Warwick CV34 6RJ

Secretary Name	Stephen Squire
Status	Resigned
Appointed	27 May 2010(25 years after company formation)
Appointment Duration	6 months, 1 week (resigned 30 November 2010)
Role	Company Director
Correspondence Address	Olympus Avenue Tachbrook Park Warwick CV34 6RJ

Secretary Name	Simon Martin Bowron
Status	Resigned
Appointed	30 November 2010(25 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 October 2015)
Role	Company Director
Correspondence Address	Olympus Avenue Tachbrook Park Warwick CV34 6RJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(26 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Olympus Avenue Tachbrook Park Warwick CV34 6RJ

Director Name	David John Cole
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2013(27 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 April 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Olympus Avenue Tachbrook Park Warwick CV34 6RJ

Director Name	Mr Simon Martin Bowron
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2014(29 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	495 Birmingham Road Marlbrook Bromsgrove Worcestershire B61 0HY

Secretary Name	Mrs Ann Jameson Allen
Status	Resigned
Appointed	26 October 2015(30 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2017)
Role	Company Director
Correspondence Address	14 Hawthorn Avenue Headington Oxford OX3 9JG

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Resigned
Appointed	01 February 2017(31 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 December 2019)
Correspondence Address	27 Farm Street London W1J 5RJ

Contact

Website	millwardbrown.com
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	South Bank Central 30 Stamford Street London SE1 9LQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5.7m at £0.1	Wpp Toronto LTD 80.00% Ordinary
1.4m at £0.1	Beaumont Square 20.00% Ordinary

Financials

Year	2014
Turnover	£100,101,000
Gross Profit	£53,440,000
Net Worth	£20,359,000
Cash	£9,046,000
Current Liabilities	£28,924,000

Accounts

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

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

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 Outstanding

Filing History

15 November 2023	Termination of appointment of Martin Verman as a director on 15 November 2023 (1 page)
15 November 2023	Appointment of Mrs Anne Broderick as a director on 15 November 2023 (2 pages)
12 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
6 October 2023	Full accounts made up to 31 December 2022 (23 pages)
14 September 2023	Change of details for Kantar Group Holdings Ltd as a person with significant control on 1 September 2023 (2 pages)
1 August 2023	Registered office address changed from 6 More London Place Tooley Street London SE1 2QY England to South Bank Central 30 Stamford Street London SE1 9LQ on 1 August 2023 (1 page)
25 July 2023	Company name changed millward brown uk LIMITED\certificate issued on 25/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-24 (3 pages)
8 November 2022	Full accounts made up to 31 December 2021 (22 pages)
3 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
6 January 2022	Full accounts made up to 31 December 2020 (26 pages)
6 December 2021	Director's details changed for Mr Martin Verman on 24 November 2021 (2 pages)
4 November 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
13 July 2021	Full accounts made up to 31 December 2019 (28 pages)
15 June 2021	Compulsory strike-off action has been discontinued (1 page)
4 May 2021	First Gazette notice for compulsory strike-off (1 page)
27 November 2020	Notification of Kantar Group Holdings Ltd as a person with significant control on 5 December 2019 (2 pages)
27 November 2020	Withdrawal of a person with significant control statement on 27 November 2020 (2 pages)
17 November 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
29 May 2020	Registered office address changed from 27 Farm Street London W1J 5RJ England to 6 More London Place Tooley Street London SE1 2QY on 29 May 2020 (1 page)
5 May 2020	Memorandum and Articles of Association (33 pages)
5 May 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
27 April 2020	Registration of charge 019155140001, created on 24 April 2020 (42 pages)
9 March 2020	Notification of a person with significant control statement (2 pages)
9 March 2020	Cessation of Wpp 2005 Limited as a person with significant control on 5 December 2019 (1 page)
29 January 2020	Full accounts made up to 31 December 2018 (22 pages)
13 December 2019	Termination of appointment of Timothy Wragg as a director on 3 December 2019 (1 page)
11 December 2019	Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 5 December 2019 (1 page)
11 December 2019	Termination of appointment of Steve Richard Winters as a director on 5 December 2019 (1 page)
29 November 2019	Cessation of Wpp Delilah Limited as a person with significant control on 14 November 2019 (1 page)
29 November 2019	Notification of Wpp 2005 Limited as a person with significant control on 14 November 2019 (2 pages)
27 November 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
27 November 2019	Appointment of Mr Martin Verman as a director on 26 November 2019 (2 pages)
30 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Autjorised share capital 20/12/2017 (3 pages)
10 January 2019	Full accounts made up to 31 December 2017 (25 pages)
10 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
27 December 2017	Statement of capital following an allotment of shares on 20 December 2017 GBP 753,507.6 (3 pages)
27 December 2017	Statement of capital following an allotment of shares on 20 December 2017 GBP 753,507.6 (3 pages)
25 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
25 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
13 September 2017	Notification of Wpp Delilah Limited as a person with significant control on 31 August 2017 (1 page)
13 September 2017	Cessation of Wpp Toronto Ltd as a person with significant control on 31 August 2017 (1 page)
13 September 2017	Notification of Wpp Delilah Limited as a person with significant control on 31 August 2017 (1 page)
13 September 2017	Cessation of Wpp Toronto Ltd as a person with significant control on 31 August 2017 (1 page)
25 August 2017	Full accounts made up to 31 December 2016 (24 pages)
25 August 2017	Full accounts made up to 31 December 2016 (24 pages)
1 February 2017	Registered office address changed from Olympus Avenue Tachbrook Park Warwick, CV34 6RJ to 27 Farm Street London W1J 5RJ on 1 February 2017 (1 page)
1 February 2017	Appointment of Wpp Group (Nominees) Limited as a secretary on 1 February 2017 (2 pages)
1 February 2017	Appointment of Wpp Group (Nominees) Limited as a secretary on 1 February 2017 (2 pages)
1 February 2017	Registered office address changed from Olympus Avenue Tachbrook Park Warwick, CV34 6RJ to 27 Farm Street London W1J 5RJ on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of Ann Jameson Allen as a secretary on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of Ann Jameson Allen as a secretary on 1 February 2017 (1 page)
8 December 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
3 November 2016	Full accounts made up to 31 December 2015 (23 pages)
3 November 2016	Full accounts made up to 31 December 2015 (23 pages)
8 August 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
8 August 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
8 August 2016	Appointment of Mr Stephen Richard Winters as a director on 8 July 2016 (2 pages)
8 August 2016	Appointment of Mr Stephen Richard Winters as a director on 8 July 2016 (2 pages)
4 May 2016	Termination of appointment of David John Cole as a director on 29 April 2016 (1 page)
4 May 2016	Appointment of Miss Kelly Rebecca Smith as a director on 29 April 2016 (2 pages)
4 May 2016	Appointment of Miss Kelly Rebecca Smith as a director on 29 April 2016 (2 pages)
4 May 2016	Termination of appointment of David John Cole as a director on 29 April 2016 (1 page)
29 March 2016	Termination of appointment of Simon Martin Bowron as a director on 30 November 2015 (1 page)
29 March 2016	Termination of appointment of Simon Martin Bowron as a director on 30 November 2015 (1 page)
26 October 2015	Termination of appointment of Simon Martin Bowron as a secretary on 26 October 2015 (1 page)
26 October 2015	Termination of appointment of Simon Martin Bowron as a secretary on 26 October 2015 (1 page)
26 October 2015	Appointment of Mrs Ann Jameson Allen as a secretary on 26 October 2015 (2 pages)
26 October 2015	Appointment of Mrs Ann Jameson Allen as a secretary on 26 October 2015 (2 pages)
15 October 2015	Full accounts made up to 31 December 2014 (22 pages)
15 October 2015	Full accounts made up to 31 December 2014 (22 pages)
9 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 716,000 (5 pages)
9 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 716,000 (5 pages)
29 January 2015	Appointment of Mr Simon Martin Bowron as a director on 16 December 2014 (2 pages)
29 January 2015	Appointment of Mr Simon Martin Bowron as a director on 16 December 2014 (2 pages)
17 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 716,000 (5 pages)
17 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 716,000 (5 pages)
1 August 2014	Full accounts made up to 31 December 2013 (22 pages)
1 August 2014	Full accounts made up to 31 December 2013 (22 pages)
8 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 716,000 (4 pages)
8 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 716,000 (4 pages)
7 November 2013	Termination of appointment of Paul Delaney as a director (1 page)
7 November 2013	Appointment of Mr Christopher Paul Sweetland as a director (2 pages)
7 November 2013	Appointment of Mr Christopher Paul Sweetland as a director (2 pages)
7 November 2013	Termination of appointment of Paul Delaney as a director (1 page)
12 July 2013	Full accounts made up to 31 December 2012 (22 pages)
12 July 2013	Full accounts made up to 31 December 2012 (22 pages)
12 June 2013	Appointment of David John Cole as a director (2 pages)
12 June 2013	Appointment of David John Cole as a director (2 pages)
6 June 2013	Termination of appointment of Michael Leigh as a director (1 page)
6 June 2013	Termination of appointment of Sharon Potter as a director (1 page)
6 June 2013	Termination of appointment of Michael Leigh as a director (1 page)
6 June 2013	Termination of appointment of Sharon Potter as a director (1 page)
26 April 2013	Termination of appointment of Elizabeth Brownhill as a director (1 page)
26 April 2013	Termination of appointment of Elizabeth Brownhill as a director (1 page)
24 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Termination of appointment of Susan Thompson as a director (1 page)
9 October 2012	Termination of appointment of Susan Thompson as a director (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (24 pages)
4 October 2012	Full accounts made up to 31 December 2011 (24 pages)
16 February 2012	Appointment of Mr Paul Delaney as a director (2 pages)
16 February 2012	Appointment of Mr Paul Delaney as a director (2 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Full accounts made up to 31 December 2010 (24 pages)
16 September 2011	Full accounts made up to 31 December 2010 (24 pages)
30 November 2010	Appointment of Simon Martin Bowron as a secretary (1 page)
30 November 2010	Termination of appointment of Stephen Squire as a secretary (1 page)
30 November 2010	Appointment of Simon Martin Bowron as a secretary (1 page)
30 November 2010	Termination of appointment of Stephen Squire as a secretary (1 page)
9 November 2010	Termination of appointment of John Knight as a director (1 page)
9 November 2010	Termination of appointment of John Knight as a director (1 page)
9 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
9 November 2010	Termination of appointment of John Knight as a secretary (1 page)
9 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
9 November 2010	Termination of appointment of John Knight as a secretary (1 page)
2 September 2010	Full accounts made up to 31 December 2009 (24 pages)
2 September 2010	Full accounts made up to 31 December 2009 (24 pages)
7 July 2010	Appointment of Stephen Squire as a secretary (1 page)
7 July 2010	Appointment of Elizabeth Brownhill as a director (2 pages)
7 July 2010	Appointment of Elizabeth Brownhill as a director (2 pages)
7 July 2010	Appointment of Stephen Squire as a secretary (1 page)
28 November 2009	Full accounts made up to 31 December 2008 (25 pages)
28 November 2009	Full accounts made up to 31 December 2008 (25 pages)
12 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
16 April 2009	Director appointed timothy wragg (2 pages)
16 April 2009	Director appointed timothy wragg (2 pages)
25 March 2009	Director appointed john david knight (2 pages)
25 March 2009	Appointment terminated director warwick nash (1 page)
25 March 2009	Director appointed john david knight (2 pages)
25 March 2009	Secretary appointed john david knight (1 page)
25 March 2009	Appointment terminated director warwick nash (1 page)
25 March 2009	Secretary appointed john david knight (1 page)
24 March 2009	Appointment terminated secretary robert finnigan (1 page)
24 March 2009	Appointment terminated director robert finnigan (1 page)
24 March 2009	Appointment terminated secretary robert finnigan (1 page)
24 March 2009	Appointment terminated director robert finnigan (1 page)
20 October 2008	Director's change of particulars / sharon potter / 17/10/2008 (1 page)
20 October 2008	Director's change of particulars / sharon potter / 17/10/2008 (1 page)
15 October 2008	Return made up to 30/09/08; full list of members (5 pages)
15 October 2008	Full accounts made up to 31 December 2007 (25 pages)
15 October 2008	Return made up to 30/09/08; full list of members (5 pages)
15 October 2008	Full accounts made up to 31 December 2007 (25 pages)
31 October 2007	Full accounts made up to 31 December 2006 (26 pages)
31 October 2007	Full accounts made up to 31 December 2006 (26 pages)
2 October 2007	Return made up to 30/09/07; full list of members (3 pages)
2 October 2007	Return made up to 30/09/07; full list of members (3 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
19 October 2006	Return made up to 30/09/06; full list of members (9 pages)
19 October 2006	Return made up to 30/09/06; full list of members (9 pages)
19 July 2006	Full accounts made up to 31 December 2005 (21 pages)
19 July 2006	Full accounts made up to 31 December 2005 (21 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
11 October 2005	Return made up to 30/09/05; full list of members (8 pages)
11 October 2005	Return made up to 30/09/05; full list of members (8 pages)
30 June 2005	Full accounts made up to 31 December 2004 (22 pages)
30 June 2005	Full accounts made up to 31 December 2004 (22 pages)
11 October 2004	Return made up to 30/09/04; full list of members (8 pages)
11 October 2004	Return made up to 30/09/04; full list of members (8 pages)
15 June 2004	Full accounts made up to 31 December 2003 (20 pages)
15 June 2004	Full accounts made up to 31 December 2003 (20 pages)
6 October 2003	Return made up to 30/09/03; full list of members (8 pages)
6 October 2003	Return made up to 30/09/03; full list of members (8 pages)
12 July 2003	Full accounts made up to 31 December 2002 (20 pages)
12 July 2003	Full accounts made up to 31 December 2002 (20 pages)
22 October 2002	New secretary appointed;new director appointed (2 pages)
22 October 2002	Secretary resigned;director resigned (1 page)
22 October 2002	New secretary appointed;new director appointed (2 pages)
22 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 October 2002	Secretary resigned;director resigned (1 page)
22 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
6 June 2002	Full accounts made up to 31 December 2001 (20 pages)
6 June 2002	Full accounts made up to 31 December 2001 (20 pages)
2 November 2001	Return made up to 30/09/01; full list of members (7 pages)
2 November 2001	Return made up to 30/09/01; full list of members (7 pages)
1 October 2001	Company name changed millward brown international lim ited\certificate issued on 01/10/01 (2 pages)
1 October 2001	Company name changed millward brown international lim ited\certificate issued on 01/10/01 (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New secretary appointed;new director appointed (2 pages)
5 September 2001	Secretary resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	New secretary appointed;new director appointed (2 pages)
5 September 2001	Secretary resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
24 May 2001	Full accounts made up to 31 December 2000 (18 pages)
24 May 2001	Full accounts made up to 31 December 2000 (18 pages)
20 March 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 March 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 March 2001	Re-registration of Memorandum and Articles (113 pages)
20 March 2001	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
20 March 2001	Application for reregistration from PLC to private (1 page)
20 March 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
20 March 2001	Re-registration of Memorandum and Articles (113 pages)
20 March 2001	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
20 March 2001	Application for reregistration from PLC to private (1 page)
20 March 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
16 October 2000	Return made up to 30/09/00; full list of members (8 pages)
16 October 2000	Return made up to 30/09/00; full list of members (8 pages)
30 May 2000	Full accounts made up to 31 December 1999 (18 pages)
30 May 2000	Full accounts made up to 31 December 1999 (18 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
27 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
27 October 1999	Secretary resigned;director resigned (1 page)
27 October 1999	New secretary appointed (2 pages)
27 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
27 October 1999	Secretary resigned;director resigned (1 page)
27 October 1999	New secretary appointed (2 pages)
9 July 1999	Full accounts made up to 31 December 1998 (18 pages)
9 July 1999	Full accounts made up to 31 December 1998 (18 pages)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	New director appointed (2 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
3 August 1998	Full accounts made up to 31 December 1997 (17 pages)
3 August 1998	Full accounts made up to 31 December 1997 (17 pages)
3 February 1998	Director's particulars changed (1 page)
3 February 1998	Director's particulars changed (1 page)
20 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Director resigned (11 pages)
20 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Director resigned (11 pages)
8 July 1997	Full accounts made up to 31 December 1996 (18 pages)
8 July 1997	Full accounts made up to 31 December 1996 (18 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
4 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
4 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
22 July 1996	Full accounts made up to 31 December 1995 (19 pages)
22 July 1996	Full accounts made up to 31 December 1995 (19 pages)
15 November 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
15 November 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
1 August 1995	Full accounts made up to 31 December 1994 (20 pages)
1 August 1995	Full accounts made up to 31 December 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (228 pages)
19 December 1993	Return made up to 30/09/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
19 December 1993	Return made up to 30/09/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
21 October 1991	Accounts made up to 31 March 1991 (18 pages)
21 October 1991	Accounts made up to 31 March 1991 (18 pages)
9 October 1990	Accounts made up to 31 March 1990 (17 pages)
9 October 1990	Accounts made up to 31 March 1990 (17 pages)
28 September 1990	Registered office changed on 28/09/90 from: ince house 60 kenilworth road leamington spa warwickshire CV32 6JY (1 page)
28 September 1990	Registered office changed on 28/09/90 from: ince house 60 kenilworth road leamington spa warwickshire CV32 6JY (1 page)
27 September 1990	Registered office changed on 27/09/90 from: registered office changed (1 page)
27 September 1990	Registered office changed on 27/09/90 from: registered office changed (1 page)
27 April 1990	Company name changed millward brown PLC\certificate issued on 30/04/90 (4 pages)
27 April 1990	Company name changed millward brown PLC\certificate issued on 30/04/90 (4 pages)
2 November 1989	Full group accounts made up to 31 March 1989 (24 pages)
2 November 1989	Full group accounts made up to 31 March 1989 (24 pages)
3 February 1989	Full group accounts made up to 31 March 1988 (29 pages)
3 February 1989	Full group accounts made up to 31 March 1988 (29 pages)
2 September 1987	Full group accounts made up to 31 March 1987 (26 pages)
2 September 1987	Full group accounts made up to 31 March 1987 (26 pages)
11 August 1987	Accounts made up to 31 March 1987 (26 pages)
11 August 1987	Accounts made up to 31 March 1987 (26 pages)
5 September 1986	Group of companies' accounts made up to 31 March 1986 (55 pages)
5 September 1986	Group of companies' accounts made up to 31 March 1986 (55 pages)
14 November 1985	Registered office changed on 14/11/85 from: registered office changed (2 pages)
14 November 1985	Registered office changed on 14/11/85 from: registered office changed (2 pages)
11 November 1985	Certificate of re-registration from Private to Public Limited Company (1 page)
11 November 1985	Certificate of re-registration from Private to Public Limited Company (1 page)
26 September 1985	Company name changed\certificate issued on 26/09/85 (3 pages)
26 September 1985	Company name changed\certificate issued on 26/09/85 (3 pages)
26 September 1985	Company name changed\certificate issued on 26/09/85 (2 pages)
26 September 1985	Company name changed\certificate issued on 26/09/85 (2 pages)
21 May 1985	Incorporation (22 pages)
21 May 1985	Incorporation (22 pages)
21 May 1985	Certificate of incorporation (1 page)
21 May 1985	Certificate of incorporation (1 page)

Kantar Brandz Limited

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