Taylor Nelson Sofres International Limited

Company Name	Taylor Nelson Sofres International Limited
Directors	Martin Verman and Michael Uzielli
Company Status	Active
Company Number	01953112
Category	Private Limited Company
Incorporation Date	7 October 1985(38 years, 6 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Martin Verman
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 January 2020(34 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	South Bank Central 30 Stamford Street London SE1 9LQ

Director Name	Mr Michael Uzielli
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(36 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	South Bank Central 30 Stamford Street London SE1 9LQ

Director Name	Dr Elizabeth Hawkins Nelson
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(6 years, 9 months after company formation)
Appointment Duration	4 weeks (resigned 11 August 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Home Park Road London SW19 7HS

Director Name	Mr Hugh Robert Stammers
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(6 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 November 1995)
Role	Statistician
Correspondence Address	Braemar Horsley Road Downside Cobham Surrey KT11 3JZ

Director Name	Mr Martin Stevenson Crosbie Frame
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(6 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 St Jamess Gardens Holland Park London W11 4RE

Director Name	Mr Antony Brian Cowling
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(6 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 06 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Links Road Epsom Surrey KT17 3PS

Secretary Name	Martin Stevenson Crosbie Frame
Nationality	British
Status	Resigned
Appointed	14 July 1992(6 years, 9 months after company formation)
Appointment Duration	1 year (resigned 06 August 1993)
Role	Company Director
Correspondence Address	115 Portland Road London W11 4LN

Secretary Name	John Stobart
Nationality	British
Status	Resigned
Appointed	06 August 1993(7 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Meadowview Kimbolton Road Lower Dean Huntingdon Cambridgeshire PE18 0LJ

Director Name	Mr Michael Anthony Kirkham
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(11 years, 7 months after company formation)
Appointment Duration	8 years, 12 months (resigned 10 May 2006)
Role	Market Research
Country of Residence	England
Correspondence Address	12 Queen Annes Grove London W4 1HN

Secretary Name	Paul Simon Wright
Nationality	British
Status	Resigned
Appointed	30 November 2001(16 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 June 2002)
Role	Company Director
Correspondence Address	29 Turney Road Dulwich London SE21 7JA

Secretary Name	Ian John Portal
Nationality	British
Status	Resigned
Appointed	26 June 2002(16 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 October 2006)
Role	Secretary
Correspondence Address	8 Shakespeare Road Harpenden Hertfordshire AL5 5ND

Director Name	Edward Frederick Hoefling
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(18 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 2005)
Role	Company Director
Correspondence Address	27 Newlyn Close Bricket Wood St. Albans Hertfordshire AL2 3UP

Director Name	Mr Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(18 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 November 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rainbows Manor Lane Gerrards Cross Bucks SL9 7NJ

Director Name	Mr Jameson Robert Mark Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(19 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 December 2008)
Role	Treasurer
Country of Residence	England
Correspondence Address	33 Woodend Drive Sunninghill Berkshire SL5 9BD

Secretary Name	Mr Paul Simon Kent Wright
Nationality	British
Status	Resigned
Appointed	11 October 2006(21 years after company formation)
Appointment Duration	2 years, 3 months (resigned 26 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX

Director Name	Mr Robert James Bowtell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(23 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 24 April 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	41 Nearwater Lane Darien Conneticut Ct 06820

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(23 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Pedro Ros Marcet
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	25 August 2009(23 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2012)
Role	Company Director
Correspondence Address	19 Twyford Avenue London N2 9NU

Director Name	Mr Michael Lowell Gettle
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 2009(23 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	413 Hill Avenue Glen Ellyn Illinois 60137 United States

Director Name	Mr David Grant Errington
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(23 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage 9 Endsleigh Gardens Surbiton Surrey KT6 5JL

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2009(23 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(24 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(27 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 December 2019)
Role	Director Of Treasury
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Mr Ian Ward Griffiths
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2020(34 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 More London Place More London Place Tooley Street London SE1 2QY

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Resigned
Appointed	26 January 2009(23 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 05 December 2019)
Correspondence Address	27 Farm Street London W1J 5RJ

Contact

Website	www.internationalpanels.com

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

22.2m at £1	Tns Group Holdings LTD 74.34% Ordinary
1.6m at £1	Tns Overseas Holdings Beta LTD 5.27% Ordinary
1.4m at £1	Tns Overseas Holdings Gamma LTD 4.70% Ordinary
4.7m at £1	Tns Overseas Holdings Alpha LTD 15.69% Ordinary

Financials

Year	2014
Net Worth	£636,990,000
Cash	£2,625,000
Current Liabilities	£110,406,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (9 months, 2 weeks ago)
Next Return Due	15 July 2024 (2 months, 4 weeks from now)

Charges

11 March 2005	Delivered on: 30 March 2005 Satisfied on: 3 July 2007 Persons entitled: Societe Generale S.A. Classification: Deed of pledge Secured details: All monies due or to become due from the obligors to the agent as finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first priority right of pledge over the shares,the right of pledge includes all accessory rights and all ancillary rights,the pledgee will have the right to receive dividends. See the mortgage charge document for full details. Fully Satisfied
7 July 2003	Delivered on: 15 July 2003 Satisfied on: 20 May 2005 Persons entitled: Societe Generale S.A. in Its Capacity as Security Agent Classification: Deed of pledge of registered shares Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares in the capital of the company owned by the pledgor on 7 july 2003 being one hundred and ninety two ordinary shares, numbered 1 through 192, each share having nominal value of one thousand netherlands gilders and any shares in the capital of the company acquired by the pledgor after 7 july 2003. Fully Satisfied
17 October 2000	Delivered on: 26 October 2000 Satisfied on: 3 July 2007 Persons entitled: Societe Generale (Acting in Its Capacity as Security Agent) Classification: Deed of pledge of registered shares Secured details: All present and future obligations and liabilities of the company (pledgor) to the chargee (pledgee) to pay an amount of money under or in any way relating to the agreement together with all interest due under the agreement and all costs incurred by the chargee (pledgee) in connection with the protection, preservation or enforcement of its rights under the agreement. Particulars: The pledgor and the pledgee have agreed that the pledgor grant to the pledgee the right of pledge. As security for the fulfilment of the secured obligations the pledgor has granted to the pledgee where relevant in advance a first priority right of pledge over the shares and the pledgee hereby accepts such right of pledge.. See the mortgage charge document for full details. Fully Satisfied
17 December 1997	Delivered on: 12 January 1998 Satisfied on: 3 July 2007 Persons entitled: Societe Generale (The Agent) Classification: Deed of pledge of shares executed outside the united kingdom comprising property (shares) situated outside the united kingdom Secured details: All monies due or to become due from taylor nelson agb PLC (borrower) to the chargee and other finance parties (or any of them) under each or any of the finance documents (as therein defined). Particulars: By way of first priority of pledge the shares (as defined in continuation sheet no 3 to the 395) and all rights including dividend rights to stock bonuses and any other money or property accruing. See the mortgage charge document for full details. Fully Satisfied
17 November 1997	Delivered on: 28 November 1997 Satisfied on: 2 July 1998 Persons entitled: N M Rothschild & Sons Limited Classification: Agreement Secured details: All monies due or to become due from the company to the chargee unde a french franc 271,799,854 daylight facility and under the agreement. Particulars: All rights title and interest in and to the deposit monies and the franc amount as security for the last Â£10 owed by the company by way of floating charge all it's assets and undertaking present and future deposit monies means all sums standing to the credit of it's account number T0836/cai with the chargee franc amount means FF271,799,8584. Fully Satisfied

Filing History

22 December 2020	Resolutions RES13 ‐ Revoke auth cap 15/12/2020 RES10 ‐ Resolution of allotment of securities (3 pages)
15 December 2020	Statement of capital following an allotment of shares on 15 December 2020 GBP 3,000,000 (3 pages)
21 September 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
29 May 2020	Registered office address changed from Sea Containers 18 Upper Ground London SE1 9GL United Kingdom to 6 More London Place Tooley Street London SE1 2QY on 29 May 2020 (1 page)
24 April 2020	Termination of appointment of Robert James Bowtell as a director on 24 April 2020 (1 page)
25 March 2020	Appointment of Mr Ian Ward Griffiths as a director on 24 March 2020 (2 pages)
28 January 2020	Appointment of Mr Martin Verman as a director on 27 January 2020 (2 pages)
13 December 2019	Termination of appointment of Charles Ward Van Der Welle as a director on 5 December 2019 (1 page)
13 December 2019	Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 5 December 2019 (1 page)
15 November 2019	Full accounts made up to 31 December 2018 (20 pages)
30 August 2019	Confirmation statement made on 1 July 2019 with updates (4 pages)
28 May 2019	Change of details for Tns Group Holdings Limited as a person with significant control on 6 September 2017 (2 pages)
24 April 2019	Resolutions RES13 ‐ Reduction of share premium account 24/04/2019 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 April 2019	Statement of capital on 24 April 2019 GBP 2,981,530.10 (3 pages)
24 April 2019	Solvency Statement dated 24/04/19 (3 pages)
24 April 2019	Statement by Directors (3 pages)
10 January 2019	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 10 January 2019 (1 page)
15 November 2018	Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018 (1 page)
26 September 2018	Full accounts made up to 31 December 2017 (20 pages)
18 July 2018	Confirmation statement made on 1 July 2018 with updates (5 pages)
6 October 2017	Full accounts made up to 31 December 2016 (19 pages)
6 October 2017	Full accounts made up to 31 December 2016 (19 pages)
8 August 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
1 September 2016	Full accounts made up to 31 December 2015 (19 pages)
1 September 2016	Full accounts made up to 31 December 2015 (19 pages)
25 August 2016	Termination of appointment of Michael Lowell Gettle as a director on 31 March 2016 (1 page)
25 August 2016	Termination of appointment of Michael Lowell Gettle as a director on 31 March 2016 (1 page)
18 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
3 August 2015	Full accounts made up to 31 December 2014 (17 pages)
15 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 29,815,301 (5 pages)
15 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 29,815,301 (5 pages)
3 October 2014	Full accounts made up to 31 December 2013 (17 pages)
30 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 29,815,301 (7 pages)
30 July 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 July 2014 (1 page)
30 July 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 July 2014 (1 page)
30 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 29,815,301 (7 pages)
20 September 2013	Termination of appointment of Paul Delaney as a director (1 page)
20 September 2013	Appointment of Charles Ward Van Der Welle as a director (2 pages)
19 September 2013	Full accounts made up to 31 December 2012 (18 pages)
15 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
15 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
5 January 2013	Resolutions RES13 ‐ Amendment and consent 12/12/2012 (1 page)
25 October 2012	Termination of appointment of Christopher Sweetland as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
17 September 2012	Termination of appointment of Pedro Marcet as a director (1 page)
2 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
2 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
15 September 2011	Full accounts made up to 31 December 2010 (17 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
15 September 2010	Full accounts made up to 31 December 2009 (20 pages)
20 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (7 pages)
5 May 2010	Appointment of Andrew Grant Balfour Scott as a director (2 pages)
4 September 2009	Director appointed christopher paul sweetland (1 page)
3 September 2009	Director appointed mr michael gettle (1 page)
3 September 2009	Director appointed mr pedro ros marcet (1 page)
26 August 2009	Return made up to 14/07/09; full list of members (4 pages)
25 August 2009	Director appointed david grant errington (2 pages)
5 August 2009	Registered office changed on 05/08/2009 from, tns house westgate, london, W5 1UA (1 page)
17 June 2009	Full accounts made up to 31 December 2008 (18 pages)
6 May 2009	Director's change of particulars / robert bowtell / 05/05/2009 (1 page)
13 March 2009	Registered office changed on 13/03/2009 from, tns house westgate, london, W5 1AU (1 page)
18 February 2009	Registered office changed on 18/02/2009 from, tns house, westgate, london, W5 1UA (1 page)
26 January 2009	Appointment terminated secretary paul wright (1 page)
26 January 2009	Secretary appointed wpp group (nominees) LIMITED (1 page)
12 December 2008	Director appointed paul delaney (1 page)
12 December 2008	Auditor's resignation (2 pages)
12 December 2008	Appointment terminated director jameson smith (1 page)
13 November 2008	Director appointed mr robert bowtell (1 page)
13 November 2008	Appointment terminated director andrew boland (1 page)
15 July 2008	Return made up to 14/07/08; full list of members (4 pages)
27 June 2008	Full accounts made up to 31 December 2007 (16 pages)
20 December 2007	Secretary's particulars changed (1 page)
20 July 2007	Return made up to 14/07/07; full list of members (3 pages)
3 July 2007	Declaration of satisfaction of mortgage/charge (3 pages)
3 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 2007	Full accounts made up to 31 December 2006 (15 pages)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Full accounts made up to 31 December 2005 (15 pages)
8 November 2006	New secretary appointed (2 pages)
7 August 2006	Return made up to 14/07/06; full list of members 363(288) ‐ Director resigned (8 pages)
11 January 2006	Director's particulars changed (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (15 pages)
28 September 2005	Memorandum and Articles of Association (6 pages)
27 July 2005	Return made up to 14/07/05; full list of members (8 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (1 page)
20 May 2005	Declaration of satisfaction of mortgage/charge (3 pages)
30 March 2005	Particulars of mortgage/charge (4 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
6 October 2004	Director resigned (1 page)
23 September 2004	New director appointed (2 pages)
4 August 2004	Return made up to 14/07/04; full list of members (8 pages)
28 January 2004	New director appointed (3 pages)
29 October 2003	Full accounts made up to 31 December 2002 (14 pages)
20 September 2003	Registered office changed on 20/09/03 from: taylor nelson sofres PLC, west gate, london, W5 1UA (1 page)
28 July 2003	Return made up to 14/07/03; full list of members (7 pages)
15 July 2003	Particulars of mortgage/charge (4 pages)
25 February 2003	Auditor's resignation (2 pages)
28 October 2002	Full accounts made up to 31 December 2001 (15 pages)
21 August 2002	New secretary appointed (2 pages)
20 August 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 August 2002	New secretary appointed (2 pages)
20 August 2002	Secretary resigned (1 page)
24 April 2002	Director resigned (1 page)
23 January 2002	Secretary resigned (1 page)
22 January 2002	New secretary appointed (2 pages)
28 October 2001	Full accounts made up to 31 December 2000 (15 pages)
6 August 2001	Return made up to 14/07/01; full list of members 363(287) ‐ Registered office changed on 06/08/01 (7 pages)
1 November 2000	Ad 05/10/00-06/10/00 Â£ si 16400@1=16400 Â£ ic 16400000/16416400 (2 pages)
26 October 2000	Particulars of mortgage/charge (4 pages)
25 August 2000	Statement of affairs (5 pages)
25 August 2000	Statement of affairs (5 pages)
25 August 2000	Statement of affairs (5 pages)
25 August 2000	Ad 30/05/00--------- Â£ si 300@1 (2 pages)
7 August 2000	Return made up to 14/07/00; full list of members (7 pages)
19 July 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
19 July 2000	Full accounts made up to 31 December 1999 (14 pages)
9 August 1999	Return made up to 14/07/99; no change of members (7 pages)
20 April 1999	Full accounts made up to 31 December 1998 (13 pages)
26 November 1998	Minutes of meeting re auditors (1 page)
23 November 1998	Director's particulars changed (1 page)
28 September 1998	Memorandum and Articles of Association (2 pages)
12 August 1998	Company name changed taylor nelson agb international LIMITED\certificate issued on 13/08/98 (2 pages)
12 August 1998	Return made up to 14/07/98; full list of members (9 pages)
2 July 1998	Declaration of satisfaction of mortgage/charge (3 pages)
23 April 1998	Full accounts made up to 31 December 1997 (15 pages)
12 January 1998	Particulars of mortgage/charge (6 pages)
8 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
8 January 1998	Â£ nc 16305000/100002371 12/12/97 (1 page)
8 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
8 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
8 January 1998	Ad 12/12/97--------- Â£ si 97371@1=97371 Â£ ic 16302629/16400000 (2 pages)
31 December 1997	Declaration of assistance for shares acquisition (8 pages)
28 November 1997	Particulars of mortgage/charge (3 pages)
25 June 1997	Full accounts made up to 31 December 1996 (15 pages)
21 May 1997	New director appointed (3 pages)
8 April 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
8 April 1997	Memorandum and Articles of Association (5 pages)
28 February 1997	New director appointed (3 pages)
30 July 1996	Return made up to 14/07/96; no change of members (9 pages)
7 May 1996	Full accounts made up to 31 December 1995 (14 pages)
6 December 1995	Company name changed taylor nelson group LIMITED\certificate issued on 07/12/95 (4 pages)
27 November 1995	Director resigned (2 pages)
3 August 1995	Return made up to 14/07/95; no change of members (10 pages)
17 May 1995	Full accounts made up to 31 December 1994 (15 pages)
22 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
15 October 1990	New director appointed (2 pages)
20 November 1987	Company name changed taylor nelson group LIMITED(the)\certificate issued on 23/11/87 (2 pages)
16 September 1986	New director appointed (2 pages)
31 July 1986	New director appointed (2 pages)
25 April 1986	Company name changed\certificate issued on 25/04/86 (4 pages)
25 April 1986	Company name changed\certificate issued on 25/04/86 (2 pages)
7 October 1985	Incorporation (15 pages)
7 October 1985	Certificate of incorporation (1 page)

Taylor Nelson Sofres International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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