Kantar UK Limited

Company Name	Kantar UK Limited
Company Status	Active
Company Number	03073845
Category	Private Limited Company
Incorporation Date	28 June 1995(28 years, 10 months ago)
Previous Names	4

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Miss Kelly Rebecca Smith
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 May 2016(20 years, 11 months after company formation)
Appointment Duration	7 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Tns House Westgate London W5 1UA

Director Name	Mr Martin Verman
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(24 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tns House Westgate London W5 1UA

Director Name	Mrs Amy Catherine Cashman
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(24 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tns House Westgate London W5 1UA

Director Name	Mr Chris Morley
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 March 2021(25 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Tns House Westgate London W5 1UA

Director Name	Miss Alison Elizabeth Metcalfe
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 March 2023(27 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Tns House West Gate London W5 1UA

Director Name	Mr Michael Anthony Kirkham
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(1 month, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Queen Annes Grove London W4 1HN

Director Name	Mr Martin Stevenson Crosbie Frame
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 St Jamess Gardens Holland Park London W11 4RE

Secretary Name	John Stobart
Nationality	British
Status	Resigned
Appointed	22 August 1995(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Meadowview Kimbolton Road Lower Dean Huntingdon Cambridgeshire PE18 0LJ

Secretary Name	Paul Simon Wright
Nationality	British
Status	Resigned
Appointed	30 November 2001(6 years, 5 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(7 years 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 Stephen Paul Ducat
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(7 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 February 2005)
Role	Fin Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Victoria Mews Earlsfield London SW18 3PY

Director Name	Michael William Penford
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(7 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 April 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hill House Lower End Long Crendon Buckinghamshire HP18 9EF

Director Name	Stephen Michael Factor
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(9 years, 8 months after company formation)
Appointment Duration	1 year (resigned 10 March 2006)
Role	Managing Director
Correspondence Address	7b Connaught House Clifton Gardens London W9 1AL

Director Name	Mr Antony Brian Cowling
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(9 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 28 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Links Road Epsom Surrey KT17 3PS

Director Name	Trevor John Richards
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(10 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 June 2009)
Role	Market Research Director
Correspondence Address	Cornerway Cottage Shendish Hemel Hempstead Hertfordshire HP3 0AA

Director Name	Mr Jameson Robert Mark Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(10 years, 10 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(11 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX

Director Name	Mr David Soutar Lowden
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(12 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 December 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	The Squirrels Riversdale Bourne End Buckinghamshire SL8 5EB

Director Name	Andrew Czarnowski
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2008(13 years after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Marshall House 49 Marshall Street London W1F 9BE

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2009(13 years, 12 months after company formation)
Appointment Duration	4 years, 2 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 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(14 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tns House Westgate London W5 1UA

Director Name	Miss Maureen Frances Duffy
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(16 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 June 2015)
Role	CEO
Country of Residence	England
Correspondence Address	Tns House Westgate London W5 1UA

Director Name	Mr Neil Russell Bayne
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(16 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2013)
Role	HR Director
Country of Residence	England
Correspondence Address	Tns House Westgate London W5 1UA

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 after company formation)
Appointment Duration	3 years, 9 months (resigned 29 April 2016)
Role	Tns Uk Cfo
Country of Residence	United Kingdom
Correspondence Address	Tns House Westgate London W5 1UA

Director Name	Mr Ian Christopher Dunkley
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(17 years after company formation)
Appointment Duration	10 years, 6 months (resigned 03 February 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Tns House Westgate London W5 1UA

Director Name	Timothy Russell Kidd
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(17 years after company formation)
Appointment Duration	7 years, 7 months (resigned 24 February 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tns House Westgate London W5 1UA

Director Name	Mr William James Hyde Galgey
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(20 years after company formation)
Appointment Duration	4 years, 5 months (resigned 03 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Tns House Westgate London W5 1UA

Director Name	Mr Ravi Mathavan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(20 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 October 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Tns House Westgate London W5 1UA

Director Name	Dr Darren Paul Bhattachary
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2019(24 years, 5 months after company formation)
Appointment Duration	1 year (resigned 03 December 2020)
Role	Research
Country of Residence	England
Correspondence Address	Tns House Westgate London W5 1UA

Director Name	Mr Robert James Bowtell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2019(24 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 April 2020)
Role	Global Cfo
Country of Residence	United States
Correspondence Address	Tns House Westgate London W5 1UA

Director Name	Mr Chris Morley
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2020(24 years, 8 months after company formation)
Appointment Duration	1 month (resigned 25 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Tns House Westgate London W5 1UA

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	28 June 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	28 June 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(13 years, 7 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.tnsofres.com

Location

Registered Address	Tns House Westgate London W5 1UA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£194,309,000
Gross Profit	£103,063,000
Net Worth	£19,110,000
Cash	£42,542,000
Current Liabilities	£122,507,000

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	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (4 weeks from now)

Charges

12 May 2020	Delivered on: 18 May 2020 Persons entitled: Credit Agricole Leasing & Factoring S.A. as Factor Classification: A registered charge Particulars: Not applicable. Outstanding
24 April 2020	Delivered on: 27 April 2020 Persons entitled: Wilmington Trust (London) Limited as Security Agent and Trustee for Itself and the Other Secured Parties (as Defined in the Instrument) Classification: A registered charge Outstanding

Filing History

3 December 2020	Termination of appointment of Darren Paul Bhattachary as a director on 3 December 2020 (1 page)
27 November 2020	Notification of Millward Brown Uk Limited 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)
10 June 2020	Confirmation statement made on 10 May 2020 with updates (4 pages)
10 June 2020	Register inspection address has been changed from 27 Farm Street London W1J 5RJ England to Tns House Westgate London W5 1UA (1 page)
18 May 2020	Registration of charge 030738450002, created on 12 May 2020 (19 pages)
5 May 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
5 May 2020	Memorandum and Articles of Association (30 pages)
27 April 2020	Registration of charge 030738450001, created on 24 April 2020 (42 pages)
24 April 2020	Termination of appointment of Robert James Bowtell as a director on 24 April 2020 (1 page)
25 March 2020	Termination of appointment of Chris Morley as a director on 25 March 2020 (1 page)
9 March 2020	Cessation of Millward Brown Uk Limited as a person with significant control on 5 December 2019 (1 page)
9 March 2020	Notification of a person with significant control statement (2 pages)
9 March 2020	Cessation of Wpp Jubilee Limited as a person with significant control on 5 December 2019 (1 page)
24 February 2020	Appointment of Mr Chris Morley as a director on 24 February 2020 (2 pages)
24 February 2020	Termination of appointment of Timothy Russell Kidd as a director on 24 February 2020 (1 page)
19 December 2019	Appointment of Mr Robert James Bowtell as a director on 10 December 2019 (2 pages)
13 December 2019	Termination of appointment of William James Hyde Galgey as a director on 3 December 2019 (1 page)
11 December 2019	Termination of appointment of Charles Ward Van Der Welle as a director 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)
11 December 2019	Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 5 December 2019 (1 page)
9 December 2019	Full accounts made up to 31 December 2018 (43 pages)
4 December 2019	Appointment of Mrs Amy Catherine Cashman as a director on 26 November 2019 (2 pages)
27 November 2019	Appointment of Mr Martin Verman as a director on 26 November 2019 (2 pages)
27 November 2019	Appointment of Dr Darren Paul Bhattachary as a director on 26 November 2019 (2 pages)
28 June 2019	Confirmation statement made on 20 May 2019 with updates (4 pages)
29 May 2019	Notification of Tns Uk Holdings Limited as a person with significant control on 1 January 2018 (2 pages)
29 May 2019	Change of details for Millward Brown Uk Limited as a person with significant control on 1 January 2018 (2 pages)
29 May 2019	Cessation of Tns Uk Holdings Limited as a person with significant control on 15 May 2019 (1 page)
29 May 2019	Notification of Wpp Jubilee Limited as a person with significant control on 15 May 2019 (2 pages)
31 January 2019	Resolutions RES13 ‐ Variation of class rights 20/12/2017 RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
2 October 2018	Full accounts made up to 31 December 2017 (43 pages)
18 June 2018	Confirmation statement made on 20 May 2018 with updates (4 pages)
10 January 2018	Statement of capital following an allotment of shares on 1 January 2018 GBP 45,800,219 (4 pages)
10 January 2018	Notification of Millward Brown Uk Limited as a person with significant control on 1 January 2018 (2 pages)
10 January 2018	Cessation of Tns Uk Holdings Limited as a person with significant control on 31 December 2017 (1 page)
10 January 2018	Statement of capital following an allotment of shares on 1 January 2018 GBP 45,800,219 (4 pages)
10 January 2018	Cessation of Tns Uk Holdings Limited as a person with significant control on 31 December 2017 (1 page)
10 January 2018	Notification of Millward Brown Uk Limited as a person with significant control on 1 January 2018 (2 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)
11 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-10 (3 pages)
11 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-10 (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (40 pages)
7 October 2017	Full accounts made up to 31 December 2016 (40 pages)
14 June 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
1 August 2016	Full accounts made up to 31 December 2015 (40 pages)
1 August 2016	Full accounts made up to 31 December 2015 (40 pages)
19 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
19 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
15 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
15 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
31 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 33,416,101 (9 pages)
31 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 33,416,101 (9 pages)
18 May 2016	Appointment of Miss Kelly Rebecca Smith as a director on 18 May 2016 (2 pages)
18 May 2016	Appointment of Miss Kelly Rebecca Smith as a director on 18 May 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	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)
17 July 2015	Appointment of William James Hyde Galgey as a director on 29 June 2015 (2 pages)
17 July 2015	Termination of appointment of Maureen Frances Duffy as a director on 29 June 2015 (1 page)
17 July 2015	Director's details changed for William James Hyde Galgey on 29 June 2015 (2 pages)
17 July 2015	Appointment of William James Hyde Galgey as a director on 29 June 2015 (2 pages)
17 July 2015	Director's details changed for William James Hyde Galgey on 29 June 2015 (2 pages)
17 July 2015	Termination of appointment of Maureen Frances Duffy as a director on 29 June 2015 (1 page)
7 July 2015	Full accounts made up to 31 December 2014 (40 pages)
7 July 2015	Full accounts made up to 31 December 2014 (40 pages)
27 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 33,416,101 (9 pages)
27 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 33,416,101 (9 pages)
14 July 2014	Full accounts made up to 31 December 2013 (40 pages)
14 July 2014	Full accounts made up to 31 December 2013 (40 pages)
9 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 33,416,101 (9 pages)
9 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 33,416,101 (9 pages)
15 November 2013	Appointment of Charles Ward Van Der Welle as a director (2 pages)
15 November 2013	Termination of appointment of Paul Delaney as a director (1 page)
15 November 2013	Termination of appointment of Neil Bayne as a director (1 page)
15 November 2013	Appointment of Charles Ward Van Der Welle as a director (2 pages)
15 November 2013	Termination of appointment of Paul Delaney as a director (1 page)
15 November 2013	Termination of appointment of Neil Bayne as a director (1 page)
10 July 2013	Full accounts made up to 31 December 2012 (40 pages)
10 July 2013	Full accounts made up to 31 December 2012 (40 pages)
5 July 2013	Annual return made up to 20 May 2013 with a full list of shareholders (7 pages)
5 July 2013	Annual return made up to 20 May 2013 with a full list of shareholders (7 pages)
2 October 2012	Director's details changed for Timothy Russell Kidd on 18 July 2012 (2 pages)
2 October 2012	Director's details changed for Ian Christopher Dunkley on 18 July 2012 (2 pages)
2 October 2012	Director's details changed for Ian Christopher Dunkley on 18 July 2012 (2 pages)
2 October 2012	Director's details changed for Timothy Russell Kidd on 18 July 2012 (2 pages)
10 August 2012	Appointment of Mr Duncan Robert Burgess as a director (2 pages)
10 August 2012	Appointment of Mr Duncan Robert Burgess as a director (2 pages)
24 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (6 pages)
24 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (6 pages)
19 July 2012	Appointment of Timothy Russell Kidd as a director (2 pages)
19 July 2012	Appointment of Timothy Russell Kidd as a director (2 pages)
18 July 2012	Appointment of Ian Christopher Dunkley as a director (2 pages)
18 July 2012	Appointment of Ian Christopher Dunkley as a director (2 pages)
5 July 2012	Termination of appointment of Andrew Chappin as a director (1 page)
5 July 2012	Termination of appointment of Andrew Chappin as a director (1 page)
3 July 2012	Full accounts made up to 31 December 2011 (44 pages)
3 July 2012	Full accounts made up to 31 December 2011 (44 pages)
1 March 2012	Termination of appointment of Andrew Czarnowski as a director (1 page)
1 March 2012	Appointment of Neil Russell Bayne as a director (2 pages)
1 March 2012	Appointment of Maureen Frances Duffy as a director (2 pages)
1 March 2012	Termination of appointment of Andrew Czarnowski as a director (1 page)
1 March 2012	Appointment of Maureen Frances Duffy as a director (2 pages)
1 March 2012	Appointment of Neil Russell Bayne as a director (2 pages)
4 July 2011	Full accounts made up to 31 December 2010 (47 pages)
4 July 2011	Full accounts made up to 31 December 2010 (47 pages)
3 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
12 July 2010	Full accounts made up to 31 December 2009 (39 pages)
12 July 2010	Full accounts made up to 31 December 2009 (39 pages)
7 July 2010	Register inspection address has been changed (1 page)
7 July 2010	Register inspection address has been changed (1 page)
7 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (8 pages)
7 July 2010	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Andrew Czarnowski on 1 October 2009 (2 pages)
7 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (8 pages)
7 July 2010	Director's details changed for Andrew Czarnowski on 1 October 2009 (2 pages)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Director's details changed for Andrew Czarnowski on 1 October 2009 (2 pages)
7 July 2010	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (2 pages)
7 July 2010	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (2 pages)
7 July 2010	Register(s) moved to registered inspection location (1 page)
5 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
5 February 2010	Statement of capital following an allotment of shares on 26 January 2010 GBP 33,416,101 (8 pages)
5 February 2010	Statement of company's objects (2 pages)
5 February 2010	Statement of company's objects (2 pages)
5 February 2010	Particulars of variation of rights attached to shares (8 pages)
5 February 2010	Particulars of variation of rights attached to shares (8 pages)
5 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
5 February 2010	Statement of capital following an allotment of shares on 26 January 2010 GBP 33,416,101 (8 pages)
10 November 2009	Termination of appointment of Robin Wooldridge as a director (1 page)
10 November 2009	Termination of appointment of Robin Wooldridge as a director (1 page)
10 November 2009	Appointment of Mr Andrew James Chappin as a director (2 pages)
10 November 2009	Appointment of Mr Andrew James Chappin as a director (2 pages)
24 September 2009	Registered office changed on 24/09/2009 from 27 farm street london W1J 5RJ united kingdom (1 page)
24 September 2009	Registered office changed on 24/09/2009 from 27 farm street london W1J 5RJ united kingdom (1 page)
4 September 2009	Director appointed christopher paul sweetland (1 page)
4 September 2009	Director appointed christopher paul sweetland (1 page)
5 August 2009	Registered office changed on 05/08/2009 from tns house westgate london W5 1UA (1 page)
5 August 2009	Registered office changed on 05/08/2009 from tns house westgate london W5 1UA (1 page)
30 June 2009	Return made up to 28/06/09; full list of members (4 pages)
30 June 2009	Return made up to 28/06/09; full list of members (4 pages)
25 June 2009	Full accounts made up to 31 December 2008 (40 pages)
25 June 2009	Full accounts made up to 31 December 2008 (40 pages)
23 June 2009	Appointment terminated director trevor richards (1 page)
23 June 2009	Director appointed paul delaney (1 page)
23 June 2009	Director appointed paul delaney (1 page)
23 June 2009	Appointment terminated director trevor richards (1 page)
13 March 2009	Registered office changed on 13/03/2009 from tns house westgate london W5 1AU (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)
18 February 2009	Registered office changed on 18/02/2009 from tns house westgate london W5 1UA (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	Secretary appointed wpp group (nominees) LIMITED (1 page)
27 January 2009	Appointment terminated secretary paul wright (1 page)
12 December 2008	Auditor's resignation (2 pages)
12 December 2008	Auditor's resignation (2 pages)
11 December 2008	Appointment terminated director david lowden (1 page)
11 December 2008	Appointment terminated director david lowden (1 page)
11 December 2008	Appointment terminated director jameson smith (1 page)
11 December 2008	Appointment terminated director jameson smith (1 page)
21 July 2008	Director appointed andrew czarnowski (2 pages)
21 July 2008	Director appointed andrew czarnowski (2 pages)
7 July 2008	Full accounts made up to 31 December 2007 (39 pages)
7 July 2008	Full accounts made up to 31 December 2007 (39 pages)
4 July 2008	Return made up to 28/06/08; full list of members (5 pages)
4 July 2008	Return made up to 28/06/08; full list of members (5 pages)
20 December 2007	Secretary's particulars changed (1 page)
20 December 2007	Secretary's particulars changed (1 page)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (37 pages)
2 November 2007	Full accounts made up to 31 December 2006 (37 pages)
28 June 2007	Return made up to 28/06/07; full list of members (3 pages)
28 June 2007	Return made up to 28/06/07; full list of members (3 pages)
28 June 2007	Director's particulars changed (1 page)
28 June 2007	Director's particulars changed (1 page)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	Full accounts made up to 31 December 2005 (34 pages)
8 November 2006	Full accounts made up to 31 December 2005 (34 pages)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Secretary resigned (1 page)
16 August 2006	Nc inc already adjusted 03/08/06 (1 page)
16 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 August 2006	Ad 03/08/06--------- Â£ si 25000000@1=25000000 Â£ ic 1/25000001 (2 pages)
16 August 2006	Nc inc already adjusted 03/08/06 (1 page)
16 August 2006	Ad 03/08/06--------- Â£ si 25000000@1=25000000 Â£ ic 1/25000001 (2 pages)
8 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 August 2006	Return made up to 28/06/06; full list of members (7 pages)
8 August 2006	Ad 22/12/05--------- Â£ si 50000@1=50000 Â£ ic 1/50001 (2 pages)
8 August 2006	Return made up to 28/06/06; full list of members (7 pages)
8 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
8 August 2006	Ad 22/12/05--------- Â£ si 50000@1=50000 Â£ ic 1/50001 (2 pages)
8 August 2006	Nc inc already adjusted 19/12/05 (2 pages)
8 August 2006	Nc inc already adjusted 19/12/05 (2 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)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
30 March 2006	Full accounts made up to 31 December 2004 (33 pages)
30 March 2006	Full accounts made up to 31 December 2004 (33 pages)
20 March 2006	New director appointed (3 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	New director appointed (3 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
11 October 2005	Director's particulars changed (1 page)
11 October 2005	Director's particulars changed (1 page)
20 July 2005	Return made up to 28/06/05; full list of members (7 pages)
20 July 2005	Return made up to 28/06/05; full list of members (7 pages)
20 June 2005	New director appointed (3 pages)
20 June 2005	New director appointed (3 pages)
19 April 2005	New director appointed (3 pages)
19 April 2005	New director appointed (3 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	New director appointed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (30 pages)
2 November 2004	Full accounts made up to 31 December 2003 (30 pages)
15 July 2004	Return made up to 28/06/04; full list of members (7 pages)
15 July 2004	Return made up to 28/06/04; full list of members (7 pages)
20 September 2003	Registered office changed on 20/09/03 from: taylor nelson sofres PLC westgate london W5 1UA (1 page)
20 September 2003	Registered office changed on 20/09/03 from: taylor nelson sofres PLC westgate london W5 1UA (1 page)
11 August 2003	Full accounts made up to 31 December 2002 (30 pages)
11 August 2003	Full accounts made up to 31 December 2002 (30 pages)
11 July 2003	Return made up to 28/06/03; full list of members (7 pages)
11 July 2003	Return made up to 28/06/03; full list of members (7 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	Director resigned (1 page)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
5 September 2002	Company name changed taylor nelson sofres group limit ed\certificate issued on 05/09/02 (2 pages)
5 September 2002	Company name changed taylor nelson sofres group limit ed\certificate issued on 05/09/02 (2 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)
25 July 2002	Return made up to 28/06/02; full list of members (7 pages)
25 July 2002	Return made up to 28/06/02; full list of members (7 pages)
29 May 2002	Full accounts made up to 31 December 2001 (27 pages)
29 May 2002	Full accounts made up to 31 December 2001 (27 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
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)
28 October 2001	Full accounts made up to 31 December 2000 (25 pages)
28 October 2001	Full accounts made up to 31 December 2000 (25 pages)
24 July 2001	Return made up to 28/06/01; full list of members (6 pages)
24 July 2001	Return made up to 28/06/01; full list of members (6 pages)
20 July 2000	Return made up to 28/06/00; full list of members 363(287) ‐ Registered office changed on 20/07/00 (6 pages)
20 July 2000	Return made up to 28/06/00; full list of members 363(287) ‐ Registered office changed on 20/07/00 (6 pages)
19 July 2000	Full accounts made up to 31 December 1999 (25 pages)
19 July 2000	Full accounts made up to 31 December 1999 (25 pages)
27 July 1999	Return made up to 28/06/99; full list of members (6 pages)
27 July 1999	Return made up to 28/06/99; full list of members (6 pages)
20 April 1999	Full accounts made up to 31 December 1998 (25 pages)
20 April 1999	Full accounts made up to 31 December 1998 (25 pages)
26 November 1998	Minutes of meeting re auditors (1 page)
26 November 1998	Minutes of meeting re auditors (1 page)
23 November 1998	Director's particulars changed (1 page)
23 November 1998	Director's particulars changed (1 page)
14 August 1998	Memorandum and Articles of Association (14 pages)
14 August 1998	Memorandum and Articles of Association (14 pages)
12 August 1998	Company name changed taylor nelson agb group LIMITED\certificate issued on 13/08/98 (2 pages)
12 August 1998	Company name changed taylor nelson agb group LIMITED\certificate issued on 13/08/98 (2 pages)
28 July 1998	Return made up to 28/06/98; full list of members (8 pages)
28 July 1998	Return made up to 28/06/98; full list of members (8 pages)
23 April 1998	Full accounts made up to 31 December 1997 (22 pages)
23 April 1998	Full accounts made up to 31 December 1997 (22 pages)
1 December 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 December 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 July 1997	Return made up to 28/06/97; full list of members (11 pages)
24 July 1997	Return made up to 28/06/97; full list of members (11 pages)
25 June 1997	Full accounts made up to 31 December 1996 (22 pages)
25 June 1997	Full accounts made up to 31 December 1996 (22 pages)
28 October 1996	Full accounts made up to 31 December 1995 (11 pages)
28 October 1996	Full accounts made up to 31 December 1995 (11 pages)
30 July 1996	Return made up to 28/06/96; full list of members (11 pages)
30 July 1996	Return made up to 28/06/96; full list of members (11 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	Director resigned (2 pages)
28 September 1995	New director appointed (4 pages)
28 September 1995	New director appointed (4 pages)
20 September 1995	Director resigned;new director appointed (4 pages)
20 September 1995	Secretary resigned;new secretary appointed (6 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (6 pages)
20 September 1995	Director resigned;new director appointed (4 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (6 pages)
20 September 1995	Secretary resigned;new secretary appointed (6 pages)
31 August 1995	Company name changed shelfco (no.1056) LIMITED\certificate issued on 01/09/95 (4 pages)
31 August 1995	Company name changed shelfco (no.1056) LIMITED\certificate issued on 01/09/95 (4 pages)
24 August 1995	Registered office changed on 24/08/95 from: 50 stratton street london.W1X 6NX. (1 page)
24 August 1995	Registered office changed on 24/08/95 from: 50 stratton street london.W1X 6NX. (1 page)
28 June 1995	Incorporation (21 pages)
28 June 1995	Incorporation (21 pages)

Kantar UK Limited

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