Kantar Media Research Group Limited

Company Name	Kantar Media Research Group Limited
Company Status	Dissolved
Company Number	03782890
Category	Private Limited Company
Incorporation Date	4 June 1999(24 years, 10 months ago)
Dissolution Date	23 January 2018 (6 years, 2 months ago)
Previous Names	Wide Edge Limited and Kantar Media Research Limited

Business Activity

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 Giles Harvey Roberts Richardson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2017(17 years, 10 months after company formation)
Appointment Duration	9 months (closed 23 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Kantar Media Uk Ltd Tns House, West Gate London W5 1UA

Director Name	Jacqueline Ann Duckett
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 July 2000)
Role	Chartered Accountant
Correspondence Address	Flat B 3 Dingwall Road London SW18 3AZ

Director Name	Mr Richard Spencer Paul Silman
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 June 2001)
Role	Research Executive
Country of Residence	United Kingdom
Correspondence Address	10 Foxdell Way Chalfont St Peter Bucks SL9 0PN

Secretary Name	Mr David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	04 August 1999(2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robin Hill 15 Beech Road Reigate Surrey RH2 9LS

Director Name	Mr Andrew James Brown
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(2 years after company formation)
Appointment Duration	16 years, 1 month (resigned 10 August 2017)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	119 Merton Hall Road Wimbledon London SW19 3PY

Director Name	Mr Andrew Robertson Payne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(2 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 February 2009)
Role	Management Accountant
Country of Residence	England
Correspondence Address	Studley Farm House Brill Road Horton-Cum-Studley Oxfordshire OX33 1BP

Director Name	Mark Ashley Wild
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(9 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Clitherow Avenue London W7 2BT

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Correspondence Address	18 Southampton Place London WC1A 2AJ

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 1999(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Kantar Media UK Ltd (Corporation)
Status	Resigned
Appointed	27 October 1999(4 months, 3 weeks after company formation)
Appointment Duration	17 years, 9 months (resigned 10 August 2017)
Correspondence Address	Ealing Gateway 26-30 Uxbridge Road Ealing London W5 2AU

Contact

Website	kantarmediana.com

Location

Registered Address	222 Gray's Inn Road London WC1X 8HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Kantar Media Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
26 October 2017	Application to strike the company off the register (3 pages)
26 October 2017	Application to strike the company off the register (3 pages)
23 August 2017	Termination of appointment of Kantar Media Uk Ltd as a secretary on 10 August 2017 (1 page)
23 August 2017	Termination of appointment of Andrew James Brown as a director on 10 August 2017 (1 page)
23 August 2017	Termination of appointment of Andrew James Brown as a director on 10 August 2017 (1 page)
23 August 2017	Termination of appointment of Kantar Media Uk Ltd as a secretary on 10 August 2017 (1 page)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 May 2017	Termination of appointment of Mark Ashley Wild as a director on 30 April 2017 (1 page)
6 May 2017	Termination of appointment of Mark Ashley Wild as a director on 30 April 2017 (1 page)
5 May 2017	Appointment of Mr Giles Harvey Roberts Richardson as a director on 24 April 2017 (2 pages)
5 May 2017	Appointment of Mr Giles Harvey Roberts Richardson as a director on 24 April 2017 (2 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
29 June 2016	Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London England W5 2AU to 222 Gray's Inn Road London WC1X 8HB on 29 June 2016 (1 page)
29 June 2016	Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London England W5 2AU to 222 Gray's Inn Road London WC1X 8HB on 29 June 2016 (1 page)
24 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (5 pages)
24 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (5 pages)
2 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
2 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (5 pages)
22 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (5 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (5 pages)
24 June 2014	Secretary's details changed for Kantar Media Uk Ltd on 24 June 2014 (1 page)
24 June 2014	Secretary's details changed for Kantar Media Uk Ltd on 24 June 2014 (1 page)
24 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (5 pages)
19 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
19 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
19 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
30 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
30 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
6 July 2010	Secretary's details changed for Kantar Media Uk Ltd on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London W5 2BP on 6 July 2010 (1 page)
6 July 2010	Secretary's details changed for Kantar Media Uk Ltd on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London W5 2BP on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London W5 2BP on 6 July 2010 (1 page)
6 July 2010	Secretary's details changed for Kantar Media Uk Ltd on 6 July 2010 (1 page)
8 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
15 January 2010	Secretary's details changed for Bmrb Ltd on 14 January 2010 (1 page)
15 January 2010	Secretary's details changed for Bmrb Ltd on 14 January 2010 (1 page)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
23 June 2009	Return made up to 04/06/09; full list of members (3 pages)
23 June 2009	Return made up to 04/06/09; full list of members (3 pages)
13 February 2009	Director appointed mark ashley wild (2 pages)
13 February 2009	Director appointed mark ashley wild (2 pages)
12 February 2009	Appointment terminated director andrew payne (1 page)
12 February 2009	Appointment terminated director andrew payne (1 page)
19 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
19 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
1 July 2008	Return made up to 04/06/08; full list of members (3 pages)
1 July 2008	Return made up to 04/06/08; full list of members (3 pages)
23 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
23 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 June 2007	Return made up to 04/06/07; full list of members (2 pages)
12 June 2007	Return made up to 04/06/07; full list of members (2 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
15 June 2006	Return made up to 04/06/06; full list of members (2 pages)
15 June 2006	Return made up to 04/06/06; full list of members (2 pages)
14 November 2005	Company name changed kantar media research LIMITED\certificate issued on 14/11/05 (2 pages)
14 November 2005	Company name changed kantar media research LIMITED\certificate issued on 14/11/05 (2 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
25 June 2005	Return made up to 04/06/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
25 June 2005	Return made up to 04/06/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
20 June 2005	Secretary's particulars changed (1 page)
20 June 2005	Secretary's particulars changed (1 page)
13 May 2005	Registered office changed on 13/05/05 from: hadley house 79-81 uxbridge road london W5 5SU (1 page)
13 May 2005	Registered office changed on 13/05/05 from: hadley house 79-81 uxbridge road london W5 5SU (1 page)
13 May 2005	Secretary's particulars changed (1 page)
13 May 2005	Secretary's particulars changed (1 page)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
14 June 2004	Return made up to 04/06/04; full list of members (7 pages)
14 June 2004	Return made up to 04/06/04; full list of members (7 pages)
25 October 2003	Return made up to 04/06/03; full list of members (7 pages)
25 October 2003	Return made up to 04/06/03; full list of members (7 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
14 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
19 June 2002	Return made up to 04/06/02; full list of members (7 pages)
19 June 2002	Return made up to 04/06/02; full list of members (7 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	New director appointed (2 pages)
14 June 2001	Return made up to 04/06/01; full list of members (6 pages)
14 June 2001	Return made up to 04/06/01; full list of members (6 pages)
3 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
3 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
3 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
1 September 2000	Return made up to 04/06/00; full list of members (6 pages)
1 September 2000	Return made up to 04/06/00; full list of members (6 pages)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	New secretary appointed (2 pages)
2 November 1999	Secretary resigned (1 page)
2 November 1999	Secretary resigned (1 page)
18 August 1999	New secretary appointed (2 pages)
18 August 1999	New secretary appointed (2 pages)
18 August 1999	New secretary appointed (2 pages)
18 August 1999	Secretary resigned (1 page)
18 August 1999	Secretary resigned (1 page)
18 August 1999	Secretary resigned (1 page)
18 August 1999	Secretary resigned (1 page)
18 August 1999	New secretary appointed (2 pages)
11 August 1999	New director appointed (3 pages)
11 August 1999	New director appointed (3 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (2 pages)
5 August 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
5 August 1999	Registered office changed on 05/08/99 from: 18 southampton place london WC1A 2AJ (1 page)
5 August 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
5 August 1999	Registered office changed on 05/08/99 from: 18 southampton place london WC1A 2AJ (1 page)
28 July 1999	Company name changed wide edge LIMITED\certificate issued on 28/07/99 (2 pages)
28 July 1999	Company name changed wide edge LIMITED\certificate issued on 28/07/99 (2 pages)
4 June 1999	Incorporation (18 pages)
4 June 1999	Incorporation (18 pages)

Kantar Media Research Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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