Kantar Brandz Limited

Company Name	Kantar Brandz Limited
Director	Kelly Rebecca Smith
Company Status	Active
Company Number	02679478
Category	Private Limited Company
Incorporation Date	21 January 1992(31 years, 2 months ago)
Previous Name	Schemetype Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Kelly Rebecca Smith
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 October 2017(25 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	6 More London Place Tooley Street London SE1 2QY

Director Name	Mr Antony Brian Cowling
Date of Birth	January 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(1 week, 1 day after company formation)
Appointment Duration	14 years, 3 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Links Road Epsom Surrey KT17 3PS

Director Name	Mr Martin Stevenson Crosbie Frame
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(1 week, 1 day after company formation)
Appointment Duration	8 years, 11 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 Hugh Robert Stammers
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(1 week, 1 day after company formation)
Appointment Duration	9 years, 4 months (resigned 12 June 2001)
Role	Company Director
Correspondence Address	Braemar Horsley Road Downside Cobham Surrey KT11 3JZ

Secretary Name	Martin Stevenson Crosbie Frame
Nationality	British
Status	Resigned
Appointed	29 January 1992(1 week, 1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 16 June 1993)
Role	Chartered Accountant
Correspondence Address	115 Portland Road London W11 4LN

Secretary Name	John Stobart
Nationality	British
Status	Resigned
Appointed	16 June 1992(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 30 November 2001)
Role	Secretary
Correspondence Address	Meadowview Kimbolton Road Lower Dean Huntingdon Cambridgeshire PE18 0LJ

Director Name	Mr David Soutar Lowden
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(9 years after company formation)
Appointment Duration	7 years, 9 months (resigned 07 November 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	The Squirrels Riversdale Bourne End Buckinghamshire SL8 5EB

Secretary Name	Paul Simon Wright
Nationality	British
Status	Resigned
Appointed	30 November 2001(9 years, 10 months 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(10 years, 5 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	Mr Andrew Kenneth Boland
Date of Birth	December 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(12 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 November 2008)
Role	Finance Direct
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 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(14 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 December 2008)
Role	Company Director
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(14 years, 8 months 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 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(16 years, 9 months 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 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(16 years, 10 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 Andrew James Chappin
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(19 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 16 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Duncan Robert Burgess
Date of Birth	November 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(20 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 April 2016)
Role	Tns Uk Cfo
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Ravi Mathavan
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(24 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 October 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 January 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 January 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Resigned
Appointed	01 October 2009(17 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 24 March 2020)
Correspondence Address	27 Farm Street London W1J 5RJ

Location

Registered Address	6 More London Place Tooley Street London SE1 2QY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Taylor Nelson Sofres International LTD 50.00% Ordinary
1 at £1	Tns Group Holdings LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 July 2022 (8 months, 1 week ago)
Next Return Due	6 August 2023 (4 months from now)

Filing History

29 September 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
17 March 2021	Accounts for a dormant company made up to 31 December 2019 (3 pages)
28 September 2020	Confirmation statement made on 23 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)
24 March 2020	Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 24 March 2020 (1 page)
6 January 2020	Accounts for a dormant company made up to 31 December 2018 (3 pages)
19 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-19 (3 pages)
30 August 2019	Confirmation statement made on 23 July 2019 with no updates (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)
28 August 2018	Confirmation statement made on 23 July 2018 with updates (5 pages)
25 June 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
30 October 2017	Appointment of Miss Kelly Rebecca Smith as a director on 16 October 2017 (2 pages)
30 October 2017	Termination of appointment of Ravi Mathavan as a director on 20 October 2017 (1 page)
30 October 2017	Appointment of Miss Kelly Rebecca Smith as a director on 16 October 2017 (2 pages)
30 October 2017	Termination of appointment of Ravi Mathavan as a director on 20 October 2017 (1 page)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
8 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
8 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
1 August 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
1 August 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
11 May 2016	Appointment of Mr Ravi Mathavan as a director on 29 April 2016 (2 pages)
11 May 2016	Termination of appointment of Duncan Robert Burgess as a director on 29 April 2016 (1 page)
11 May 2016	Appointment of Mr Ravi Mathavan as a director on 29 April 2016 (2 pages)
11 May 2016	Termination of appointment of Duncan Robert Burgess as a director on 29 April 2016 (1 page)
20 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (4 pages)
20 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (4 pages)
22 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
22 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
5 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (5 pages)
5 August 2014	Appointment of Wpp Group (Nominees) Limited as a secretary on 1 October 2009 (2 pages)
5 August 2014	Termination of appointment of Paul Delaney as a director on 29 August 2013 (1 page)
5 August 2014	Appointment of Wpp Group (Nominees) Limited as a secretary on 1 October 2009 (2 pages)
5 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (5 pages)
5 August 2014	Appointment of Wpp Group (Nominees) Limited as a secretary on 1 October 2009 (2 pages)
5 August 2014	Termination of appointment of Paul Delaney as a director on 29 August 2013 (1 page)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
19 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (4 pages)
19 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (4 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 September 2012	Appointment of Mr Duncan Robert Burgess as a director (2 pages)
17 September 2012	Termination of appointment of Andrew Chappin as a director (1 page)
17 September 2012	Appointment of Mr Duncan Robert Burgess as a director (2 pages)
17 September 2012	Termination of appointment of Andrew Chappin as a director (1 page)
1 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
13 September 2011	Appointment of Mr Andrew James Chappin as a director (2 pages)
13 September 2011	Appointment of Mr Andrew James Chappin as a director (2 pages)
28 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
11 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
16 July 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
16 July 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
6 May 2009	Director's change of particulars / robert bowtell / 05/05/2009 (1 page)
6 May 2009	Director's change of particulars / robert bowtell / 05/05/2009 (1 page)
19 March 2009	Appointment terminated secretary paul wright (1 page)
19 March 2009	Appointment terminated secretary paul wright (1 page)
12 December 2008	Registered office changed on 12/12/2008 from tns house westgate london W5 1UA (1 page)
12 December 2008	Registered office changed on 12/12/2008 from tns house westgate london W5 1UA (1 page)
11 December 2008	Director appointed paul delaney (1 page)
11 December 2008	Appointment terminated director jameson smith (1 page)
11 December 2008	Director appointed paul delaney (1 page)
11 December 2008	Appointment terminated director jameson smith (1 page)
13 November 2008	Appointment terminated director andrew boland (1 page)
13 November 2008	Appointment terminated director andrew boland (1 page)
10 November 2008	Director appointed mr robert bowtell (1 page)
10 November 2008	Appointment terminated director david lowden (1 page)
10 November 2008	Director appointed mr robert bowtell (1 page)
10 November 2008	Appointment terminated director david lowden (1 page)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
25 July 2008	Return made up to 23/07/08; full list of members (4 pages)
25 July 2008	Return made up to 23/07/08; full list of members (4 pages)
20 December 2007	Secretary's particulars changed (1 page)
20 December 2007	Secretary's particulars changed (1 page)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 July 2007	Return made up to 23/07/07; full list of members (3 pages)
24 July 2007	Return made up to 23/07/07; full list of members (3 pages)
8 November 2006	Secretary resigned (1 page)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	Secretary resigned (1 page)
8 November 2006	New secretary appointed (2 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 September 2006	Return made up to 23/07/06; full list of members (7 pages)
6 September 2006	Return made up to 23/07/06; full list of members (7 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
16 August 2005	Return made up to 23/07/05; full list of members (7 pages)
16 August 2005	Return made up to 23/07/05; full list of members (7 pages)
14 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
14 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
18 August 2004	Return made up to 23/07/04; full list of members (7 pages)
18 August 2004	Return made up to 23/07/04; full list of members (7 pages)
14 June 2004	New director appointed (1 page)
14 June 2004	New director appointed (1 page)
20 September 2003	Registered office changed on 20/09/03 from: c/o taylor nelson sofres PLC westgate london W5 1UA (1 page)
20 September 2003	Registered office changed on 20/09/03 from: c/o taylor nelson sofres PLC westgate london W5 1UA (1 page)
11 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 July 2003	Return made up to 23/07/03; full list of members (7 pages)
28 July 2003	Return made up to 23/07/03; full list of members (7 pages)
22 August 2002	Return made up to 23/07/02; full list of members 363(287) ‐ Registered office changed on 22/08/02 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
22 August 2002	Return made up to 23/07/02; full list of members 363(287) ‐ Registered office changed on 22/08/02 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	New secretary appointed (2 pages)
20 August 2002	Secretary resigned (1 page)
20 August 2002	Secretary resigned (1 page)
30 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
30 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
23 January 2002	Secretary resigned (1 page)
23 January 2002	Secretary resigned (1 page)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	New secretary appointed (2 pages)
15 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
15 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
16 August 2001	Return made up to 23/07/01; full list of members (7 pages)
16 August 2001	Return made up to 23/07/01; full list of members (7 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
6 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
6 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
15 August 2000	Return made up to 23/07/00; full list of members (7 pages)
15 August 2000	Return made up to 23/07/00; full list of members (7 pages)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
9 August 1999	Return made up to 23/07/99; full list of members (9 pages)
9 August 1999	Return made up to 23/07/99; full list of members (9 pages)
23 November 1998	Director's particulars changed (1 page)
23 November 1998	Director's particulars changed (1 page)
19 August 1998	Return made up to 23/07/98; full list of members (9 pages)
19 August 1998	Return made up to 23/07/98; full list of members (9 pages)
15 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
15 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
21 August 1997	Return made up to 23/07/97; no change of members (10 pages)
21 August 1997	Return made up to 23/07/97; no change of members (10 pages)
28 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
28 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
8 August 1996	Return made up to 23/07/96; no change of members (10 pages)
8 August 1996	Return made up to 23/07/96; no change of members (10 pages)
7 May 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
7 May 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
21 February 1996	Return made up to 21/01/96; full list of members (12 pages)
21 February 1996	Return made up to 21/01/96; full list of members (12 pages)
17 May 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
17 May 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
7 November 1993	Full accounts made up to 31 December 1992 (6 pages)
7 November 1993	Full accounts made up to 31 December 1992 (6 pages)
27 April 1992	Memorandum and Articles of Association (16 pages)
27 April 1992	Memorandum and Articles of Association (16 pages)
21 January 1992	Incorporation (9 pages)

Kantar Brandz Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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