Kantar Dormant 2 Limited

Company Name	Kantar Dormant 2 Limited
Company Status	Dissolved
Company Number	03014589
Category	Private Limited Company
Incorporation Date	26 January 1995(29 years, 3 months ago)
Dissolution Date	13 February 2024 (2 months, 1 week ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Verman
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2020(25 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 13 February 2024)
Role	Company Director
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 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(1 month after company formation)
Appointment Duration	25 years (resigned 18 March 2020)
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 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 18 July 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 St Jamess Gardens Holland Park London W11 4RE

Secretary Name	Mr Paul Simon Kent Wright
Nationality	British
Status	Resigned
Appointed	02 March 1995(1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 27 January 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX

Director Name	Mr Michael Lawrence Petch
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(1 year after company formation)
Appointment Duration	11 years, 10 months (resigned 31 December 2007)
Role	Group Personnel Director
Country of Residence	United Kingdom
Correspondence Address	12 Ruperts Lane Henley On Thames Oxfordshire RG9 2JE

Director Name	David Addis
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(1 year, 2 months after company formation)
Appointment Duration	13 years, 10 months (resigned 16 February 2010)
Role	Data Services Director
Correspondence Address	17 Burnt Oak Cookham Maidenhead Berkshire SL6 9RL

Director Name	Leslie Ronald Taylor
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(1 year, 2 months after company formation)
Appointment Duration	23 years, 11 months (resigned 18 March 2020)
Role	Research Manager
Country of Residence	United Kingdom
Correspondence Address	34 Whinneys Road Loudwater Buckinghamshire HP10 9RL

Director Name	Edward Frederick Hoefling
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(6 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 July 2005)
Role	Corporate Treasurer
Correspondence Address	27 Newlyn Close Bricket Wood St. Albans Hertfordshire AL2 3UP

Director Name	Mrs Amanda Jane Rao
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(10 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 March 2007)
Role	Benefits Mgr
Country of Residence	England
Correspondence Address	27 Wilton Road Beaconsfield Buckinghamshire HP9 2DE

Director Name	Mr Jameson Robert Mark Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(12 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Woodend Drive Sunninghill Berkshire SL5 9BD

Director Name	Mr Robert James Bowtell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(13 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 24 April 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	41 Nearwater Lane Darien Conneticut Ct 06820

Director Name	Mr Andrew James Chappin
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(16 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 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(17 years, 5 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 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(21 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	Mikjon Limited (Corporation)
Status	Resigned
Appointed	26 January 1995(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 1995(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Resigned
Appointed	27 January 2009(14 years after company formation)
Appointment Duration	11 years, 1 month (resigned 24 March 2020)
Correspondence Address	27 Farm Street London W1J 5RJ

Contact

Website	tns-global.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

1 at £1	Tns Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 February 2024	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2023	First Gazette notice for voluntary strike-off (1 page)
20 November 2023	Application to strike the company off the register (1 page)
19 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
14 September 2023	Change of details for Tns Group Holdings Limited 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 kantar brandz LIMITED\certificate issued on 25/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-18 (3 pages)
25 April 2023	Company name changed taylor nelson sofres trustees LIMITED\certificate issued on 25/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-25 (3 pages)
30 January 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
13 June 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
9 February 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
6 December 2021	Director's details changed for Mr Martin Verman on 24 November 2021 (2 pages)
24 November 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
29 March 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
17 March 2021	Accounts for a dormant company made up to 31 December 2019 (3 pages)
16 November 2020	Appointment of Mr Martin Verman as a director on 18 March 2020 (2 pages)
16 November 2020	Termination of appointment of Antony Brian Cowling as a director on 18 March 2020 (1 page)
16 November 2020	Termination of appointment of Leslie Ronald Taylor as a director on 18 March 2020 (1 page)
29 May 2020	Registered office address changed from 27 Farm Street London W1J 5RJ 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)
25 February 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
10 January 2020	Accounts for a dormant company made up to 31 December 2018 (3 pages)
11 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
13 March 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
26 June 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
13 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
30 October 2017	Termination of appointment of Ravi Mathavan as a director on 20 October 2017 (1 page)
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)
3 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
29 July 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
29 July 2016	Accounts for a dormant company made up to 31 December 2015 (8 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	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)
26 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (7 pages)
26 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (7 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)
9 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (7 pages)
9 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (7 pages)
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)
18 March 2014	Director's details changed for Leslie Ronald Taylor on 26 January 2014 (2 pages)
18 March 2014	Director's details changed for Leslie Ronald Taylor on 26 January 2014 (2 pages)
18 March 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (7 pages)
18 March 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 26 January 2014 (1 page)
18 March 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (7 pages)
18 March 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 26 January 2014 (1 page)
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)
21 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 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	Termination of appointment of Andrew Chappin as a director (1 page)
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	Appointment of Mr Duncan Robert Burgess as a director (2 pages)
9 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 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)
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)
22 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
6 July 2010	Termination of appointment of David Addis as a director (1 page)
6 July 2010	Termination of appointment of David Addis as a director (1 page)
9 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (6 pages)
9 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (6 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)
28 January 2009	Return made up to 26/01/09; full list of members (4 pages)
28 January 2009	Return made up to 26/01/09; full list of members (4 pages)
27 January 2009	Secretary appointed wpp group (nominees) LIMITED (1 page)
27 January 2009	Appointment terminated secretary paul wright (1 page)
27 January 2009	Secretary appointed wpp group (nominees) LIMITED (1 page)
27 January 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	Appointment terminated director jameson smith (1 page)
12 December 2008	Registered office changed on 12/12/2008 from tns house westgate london W5 1UA (1 page)
12 December 2008	Director appointed robert bowtell (1 page)
12 December 2008	Director appointed robert bowtell (1 page)
12 December 2008	Appointment terminated director jameson smith (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)
30 January 2008	Return made up to 26/01/08; full list of members (2 pages)
30 January 2008	Return made up to 26/01/08; full list of members (2 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
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)
23 May 2007	Director resigned (1 page)
23 May 2007	New director appointed (3 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	New director appointed (3 pages)
29 January 2007	Return made up to 26/01/07; full list of members (3 pages)
29 January 2007	Return made up to 26/01/07; full list of members (3 pages)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Director's particulars changed (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Secretary resigned (1 page)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
28 February 2006	Return made up to 26/01/06; full list of members (8 pages)
28 February 2006	Return made up to 26/01/06; full list of members (8 pages)
14 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
14 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
21 February 2005	Return made up to 26/01/05; full list of members (8 pages)
21 February 2005	Return made up to 26/01/05; full list of members (8 pages)
14 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 February 2004	Return made up to 26/01/04; full list of members (8 pages)
16 February 2004	Return made up to 26/01/04; full list of members (8 pages)
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)
20 September 2003	Secretary's particulars changed (1 page)
20 September 2003	Secretary's particulars changed (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)
24 February 2003	Return made up to 26/01/03; full list of members (8 pages)
24 February 2003	Director's particulars changed (1 page)
24 February 2003	Return made up to 26/01/03; full list of members (8 pages)
24 February 2003	Director's particulars changed (1 page)
23 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
23 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 February 2002	Return made up to 26/01/02; full list of members (7 pages)
27 February 2002	Return made up to 26/01/02; full list of members (7 pages)
8 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
8 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
12 September 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
19 February 2001	Return made up to 26/01/01; full list of members 363(287) ‐ Registered office changed on 19/02/01 (7 pages)
19 February 2001	Return made up to 26/01/01; full list of members 363(287) ‐ Registered office changed on 19/02/01 (7 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)
25 February 2000	Return made up to 26/01/00; full list of members (7 pages)
25 February 2000	Return made up to 26/01/00; full list of members (7 pages)
6 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
6 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
26 February 1999	Return made up to 26/01/99; full list of members (10 pages)
26 February 1999	Return made up to 26/01/99; full list of members (10 pages)
15 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 1999	Company name changed taylor nelson agb trustees limit ed\certificate issued on 12/02/99 (3 pages)
11 February 1999	Company name changed taylor nelson agb trustees limit ed\certificate issued on 12/02/99 (3 pages)
23 November 1998	Director's particulars changed (1 page)
23 November 1998	Director's particulars changed (1 page)
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)
29 January 1998	Return made up to 26/01/98; full list of members (8 pages)
29 January 1998	Return made up to 26/01/98; full list of members (8 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)
4 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 1997	Return made up to 26/01/97; no change of members (6 pages)
21 January 1997	Return made up to 26/01/97; no change of members (6 pages)
21 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
21 May 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
12 April 1996	New director appointed (1 page)
12 April 1996	New director appointed (1 page)
12 April 1996	New director appointed (1 page)
12 April 1996	New director appointed (1 page)
22 February 1996	Return made up to 26/01/96; full list of members (6 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	Return made up to 26/01/96; full list of members (6 pages)
22 February 1996	New director appointed (2 pages)
28 March 1995	Memorandum and Articles of Association (30 pages)
28 March 1995	Memorandum and Articles of Association (30 pages)
28 March 1995	Accounting reference date notified as 31/12 (1 page)
28 March 1995	Accounting reference date notified as 31/12 (1 page)
14 March 1995	Registered office changed on 14/03/95 from: 50 stratton street london W1X 6NX (1 page)
14 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 March 1995	Registered office changed on 14/03/95 from: 50 stratton street london W1X 6NX (1 page)
14 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)
13 March 1995	New director appointed (5 pages)
13 March 1995	New director appointed (5 pages)
13 March 1995	Director resigned;new director appointed (4 pages)
13 March 1995	Director resigned;new director appointed (4 pages)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)
9 March 1995	Company name changed\certificate issued on 09/03/95 (3 pages)
26 January 1995	Incorporation (21 pages)

Kantar Dormant 2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London