Taylor Nelson Sofres Services Limited

Company Name	Taylor Nelson Sofres Services Limited
Directors	Martin Verman and Michael Uzielli
Company Status	Active
Company Number	03848002
Category	Private Limited Company
Incorporation Date	24 September 1999(24 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Martin Verman
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 January 2020(20 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	South Bank Central 30 Stamford Street London SE1 9LQ

Director Name	Mr Michael Uzielli
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(22 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	South Bank Central 30 Stamford Street London SE1 9LQ

Director Name	Mr David Soutar Lowden
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	The Squirrels Riversdale Bourne End Buckinghamshire SL8 5EB

Director Name	Pierre Weill
Date of Birth	April 1936 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	2 Rue Guynemer Paris 75006 France

Director Name	Mr Antony Brian Cowling
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	4 Links Road Epsom Surrey KT17 3PS

Secretary Name	John Stobart
Nationality	British
Status	Resigned
Appointed	24 September 1999(same day as company formation)
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(2 years, 2 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(2 years, 9 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	Denis Delmas
Date of Birth	September 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	16 July 2004(4 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 November 2013)
Role	Managing Director
Correspondence Address	8 Chemin De Paradis Ruei'L Halmaijon 92500 France

Director Name	Mr Stephen Paul Ducat
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(4 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 February 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 Victoria Mews Earlsfield London SW18 3PY

Director Name	Mr Paul Simon Kent Wright
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(4 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 January 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX

Director Name	Stephen Michael Factor
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 November 2006)
Role	Managing Director
Correspondence Address	7b Connaught House Clifton Gardens London W9 1AL

Secretary Name	Mr Paul Simon Kent Wright
Nationality	British
Status	Resigned
Appointed	11 October 2006(7 years 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 Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(7 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rainbows Manor Lane Gerrards Cross Bucks SL9 7NJ

Director Name	Mr Jameson Robert Mark Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(8 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (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	07 November 2008(9 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 24 April 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	41 Nearwater Lane Darien Conneticut Ct 06820

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2009(9 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(11 years, 3 months after company formation)
Appointment Duration	2 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	Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(13 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 December 2019)
Role	Director Of Treasury
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Mr David Grant Errington
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(14 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6 More London Place Tooley Street London SE1 2QY

Director Name	Mr Ian Ward Griffiths
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2020(20 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 More London Place More London Place Tooley Street London SE1 2QY

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Resigned
Appointed	27 January 2009(9 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 24 March 2020)
Correspondence Address	27 Farm Street London W1J 5RJ

Contact

Website	tnsglobal.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

2 at £1	Tns Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£71,750,000
Gross Profit	£2,525,000
Net Worth	£5,624,000
Cash	£42,000
Current Liabilities	£32,662,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Filing History

17 November 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
15 October 2020	Second filing for the appointment of Mr David Grant Errington as a director (3 pages)
29 May 2020	Registered office address changed from Sea Containers 18 Upper Ground London SE1 9GL United Kingdom to 6 More London Place Tooley Street London SE1 2QY on 29 May 2020 (1 page)
24 April 2020	Termination of appointment of Robert James Bowtell as a director on 24 April 2020 (1 page)
25 March 2020	Appointment of Mr Ian Ward Griffiths as a director on 24 March 2020 (2 pages)
24 March 2020	Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 24 March 2020 (1 page)
28 January 2020	Appointment of Mr Martin Verman as a director on 27 January 2020 (2 pages)
13 December 2019	Termination of appointment of Charles Ward Van Der Welle as a director on 5 December 2019 (1 page)
15 November 2019	Full accounts made up to 31 December 2018 (18 pages)
30 September 2019	Confirmation statement made on 24 September 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)
10 October 2018	Confirmation statement made on 24 September 2018 with updates (5 pages)
10 October 2018	Change of details for Tns Uk Limited as a person with significant control on 11 October 2017 (2 pages)
5 October 2018	Full accounts made up to 31 December 2017 (18 pages)
6 October 2017	Full accounts made up to 31 December 2016 (17 pages)
6 October 2017	Full accounts made up to 31 December 2016 (17 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
4 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
2 September 2016	Full accounts made up to 31 December 2015 (17 pages)
2 September 2016	Full accounts made up to 31 December 2015 (17 pages)
2 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (4 pages)
2 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (4 pages)
3 August 2015	Full accounts made up to 31 December 2014 (15 pages)
3 August 2015	Full accounts made up to 31 December 2014 (15 pages)
22 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (5 pages)
22 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (5 pages)
22 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 24 September 2014 (1 page)
22 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 24 September 2014 (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (15 pages)
3 October 2014	Full accounts made up to 31 December 2013 (15 pages)
20 November 2013	Appointment of Mr David Grant Errington as a director (2 pages)
20 November 2013	Appointment of Mr David Grant Errington as a director ANNOTATION Clarification a second filed AP01 was registered on 15/10/2020 (3 pages)
20 November 2013	Termination of appointment of Denis Delmas as a director (1 page)
20 November 2013	Termination of appointment of Denis Delmas as a director (1 page)
21 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (4 pages)
21 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (4 pages)
20 September 2013	Appointment of Charles Ward Van Der Welle as a director (2 pages)
20 September 2013	Termination of appointment of Paul Delaney as a director (1 page)
20 September 2013	Termination of appointment of Paul Delaney as a director (1 page)
20 September 2013	Appointment of Charles Ward Van Der Welle as a director (2 pages)
19 September 2013	Full accounts made up to 31 December 2012 (16 pages)
19 September 2013	Full accounts made up to 31 December 2012 (16 pages)
25 October 2012	Termination of appointment of Christopher Sweetland as a director (1 page)
25 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
25 October 2012	Termination of appointment of Christopher Sweetland as a director (1 page)
25 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
4 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Full accounts made up to 31 December 2010 (16 pages)
28 September 2011	Full accounts made up to 31 December 2010 (16 pages)
22 December 2010	Appointment of Mr Paul Delaney as a director (2 pages)
22 December 2010	Appointment of Mr Paul Delaney as a director (2 pages)
28 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Full accounts made up to 31 December 2009 (16 pages)
15 September 2010	Full accounts made up to 31 December 2009 (16 pages)
24 September 2009	Return made up to 24/09/09; full list of members (4 pages)
24 September 2009	Return made up to 24/09/09; full list of members (4 pages)
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)
10 July 2009	Full accounts made up to 31 December 2008 (18 pages)
10 July 2009	Full accounts made up to 31 December 2008 (18 pages)
6 May 2009	Director's change of particulars / robert bowtell / 05/05/2009 (1 page)
6 May 2009	Director's change of particulars / robert bowtell / 05/05/2009 (1 page)
13 March 2009	Registered office changed on 13/03/2009 from, tns house westgate, london, W5 1AU (1 page)
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	Appointment terminated secretary paul wright (1 page)
27 January 2009	Secretary appointed wpp group (nominees) LIMITED (1 page)
27 January 2009	Appointment terminated director paul wright (1 page)
27 January 2009	Secretary appointed wpp group (nominees) LIMITED (1 page)
27 January 2009	Appointment terminated director paul wright (1 page)
12 December 2008	Auditor's resignation (2 pages)
12 December 2008	Auditor's resignation (2 pages)
12 December 2008	Appointment terminated director jameson smith (1 page)
12 December 2008	Appointment terminated director jameson smith (1 page)
11 December 2008	Appointment terminated director david lowden (1 page)
11 December 2008	Appointment terminated director david lowden (1 page)
13 November 2008	Director appointed mr robert bowtell (1 page)
13 November 2008	Appointment terminated director andrew boland (1 page)
13 November 2008	Appointment terminated director andrew boland (1 page)
13 November 2008	Director appointed mr robert bowtell (1 page)
26 September 2008	Return made up to 24/09/08; full list of members (4 pages)
26 September 2008	Return made up to 24/09/08; full list of members (4 pages)
27 June 2008	Full accounts made up to 31 December 2007 (18 pages)
27 June 2008	Full accounts made up to 31 December 2007 (18 pages)
23 January 2008	New director appointed (3 pages)
23 January 2008	New director appointed (3 pages)
20 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
1 October 2007	Return made up to 24/09/07; full list of members (3 pages)
1 October 2007	Return made up to 24/09/07; full list of members (3 pages)
23 March 2007	Return made up to 24/09/06; full list of members; amend (6 pages)
23 March 2007	Return made up to 24/09/06; full list of members; amend (6 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	New director appointed (2 pages)
4 January 2007	Director resigned (1 page)
9 November 2006	Return made up to 24/09/06; full list of members (3 pages)
9 November 2006	Return made up to 24/09/06; 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)
8 November 2006	Full accounts made up to 31 December 2005 (14 pages)
8 November 2006	Full accounts made up to 31 December 2005 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
18 October 2005	Return made up to 24/09/05; full list of members (8 pages)
18 October 2005	Return made up to 24/09/05; full list of members (8 pages)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	New director appointed (2 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	New director appointed (2 pages)
14 October 2004	Return made up to 24/09/04; full list of members (7 pages)
14 October 2004	Return made up to 24/09/04; full list of members (7 pages)
11 October 2004	Full accounts made up to 31 December 2003 (12 pages)
11 October 2004	Full accounts made up to 31 December 2003 (12 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
23 September 2004	New director appointed (3 pages)
23 September 2004	New director appointed (3 pages)
23 September 2004	New director appointed (4 pages)
23 September 2004	New director appointed (4 pages)
15 September 2004	New director appointed (3 pages)
15 September 2004	New director appointed (3 pages)
24 September 2003	Return made up to 24/09/03; full list of members (7 pages)
24 September 2003	Return made up to 24/09/03; 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 (14 pages)
11 August 2003	Full accounts made up to 31 December 2002 (14 pages)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
21 October 2002	Return made up to 24/09/02; full list of members (7 pages)
21 October 2002	Return made up to 24/09/02; full list of members (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)
29 May 2002	Full accounts made up to 31 December 2001 (13 pages)
29 May 2002	Full accounts made up to 31 December 2001 (13 pages)
19 February 2002	Director resigned (1 page)
19 February 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	Return made up to 24/09/01; full list of members (7 pages)
15 October 2001	Return made up to 24/09/01; full list of members (7 pages)
19 June 2001	Full accounts made up to 31 December 2000 (12 pages)
19 June 2001	Full accounts made up to 31 December 2000 (12 pages)
25 October 2000	Return made up to 24/09/00; full list of members 363(287) ‐ Registered office changed on 25/10/00 (7 pages)
25 October 2000	Return made up to 24/09/00; full list of members 363(287) ‐ Registered office changed on 25/10/00 (7 pages)
13 January 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
13 January 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	Secretary resigned (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (3 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	Secretary resigned (1 page)
27 October 1999	New secretary appointed (2 pages)
27 October 1999	New director appointed (3 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New secretary appointed (2 pages)
24 September 1999	Incorporation (15 pages)
24 September 1999	Incorporation (15 pages)

Taylor Nelson Sofres Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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