Company NameTNS Worldpanel Limited
Company StatusDissolved
Company Number04122493
CategoryPrivate Limited Company
Incorporation Date6 December 2000(23 years, 3 months ago)
Dissolution Date6 February 2024 (1 month, 3 weeks ago)
Previous NameNFO Worldgroup Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameMiss Kelly Rebecca Smith
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2017(16 years, 10 months after company formation)
Appointment Duration6 years, 3 months (closed 06 February 2024)
RoleAccountant
Country of ResidenceEngland
Correspondence Address6 More London Place
Tooley Street
London
SE1 2QY
Director NameMr Michael Uzielli
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2022(21 years, 6 months after company formation)
Appointment Duration1 year, 8 months (closed 06 February 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 More London Place
London
SE1 2QY
Director NameStephen Michael Factor
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2000(same day as company formation)
RoleCompany Director
Correspondence Address7b Connaught House
Clifton Gardens
London
W9 1AL
Director NameNigel Anthony Garth Spackman
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2000(same day as company formation)
RoleMarket Researcher
Correspondence Address17 Lyndale Avenue
London
NW2 2QB
Secretary NameRobert Douglas McLaurin
NationalityBritish
StatusResigned
Appointed06 December 2000(same day as company formation)
RoleCompany Director
Correspondence Address17 Clifton Road
London
N22 7XN
Director NameMr Paul Simon Kent Wright
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2003(2 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 28 January 2009)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressBrodawel
Green North Road Jordans
Beaconsfield
Buckinghamshire
HP9 2SX
Director NameEdward Frederick Hoefling
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2003(2 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 02 July 2005)
RoleCorporate Treasurer
Correspondence Address27 Newlyn Close
Bricket Wood
St. Albans
Hertfordshire
AL2 3UP
Secretary NameIan John Portal
NationalityBritish
StatusResigned
Appointed22 July 2003(2 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 11 October 2006)
RoleSecretary
Correspondence Address8 Shakespeare Road
Harpenden
Hertfordshire
AL5 5ND
Secretary NameMr Paul Simon Kent Wright
NationalityBritish
StatusResigned
Appointed11 October 2006(5 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 27 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrodawel
Green North Road Jordans
Beaconsfield
Buckinghamshire
HP9 2SX
Director NameMr Jameson Robert Mark Smith
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2008(7 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 11 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Woodend Drive
Sunninghill
Berkshire
SL5 9BD
Director NameMr Robert James Bowtell
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2008(8 years after company formation)
Appointment Duration11 years, 4 months (resigned 24 April 2020)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address41 Nearwater Lane
Darien
Conneticut
Ct 06820
Director NameKongandra Ayapa Thimaya
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2009(8 years, 1 month after company formation)
Appointment Duration6 years, 5 months (resigned 13 July 2015)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address7 Overhills
Olney
Buckinghamshire
MH46 5PP
Director NameMr Andrew James Chappin
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2011(10 years, 9 months after company formation)
Appointment Duration10 months, 1 week (resigned 16 July 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Duncan Robert Burgess
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2012(11 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 29 April 2016)
RoleTns Uk Cfo
Country of ResidenceUnited Kingdom
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Ravi Mathavan
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2015(14 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 20 October 2017)
RoleAccountant (Director Of Finance)
Country of ResidenceEngland
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Ian Ward Griffiths
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2020(19 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 June 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 More London Place More London Place
Tooley Street
London
SE1 2QY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed06 December 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 December 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameWPP Group (Nominees) Limited (Corporation)
StatusResigned
Appointed27 January 2009(8 years, 1 month after company formation)
Appointment Duration11 years, 1 month (resigned 24 March 2020)
Correspondence Address27 Farm Street
London
W1J 5RJ

Location

Registered AddressSouth Bank Central
30 Stamford Street
London
SE1 9LQ
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£21,793,000
Current Liabilities£4,945,000

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 November 2020Withdrawal of a person with significant control statement on 27 November 2020 (2 pages)
27 November 2020Notification of Kantar Group Holdings Ltd as a person with significant control on 5 December 2019 (2 pages)
29 May 2020Registered 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 2020Termination of appointment of Robert James Bowtell as a director on 24 April 2020 (1 page)
25 March 2020Cessation of Wpp Jubilee Limited as a person with significant control on 25 March 2020 (1 page)
25 March 2020Notification of a person with significant control statement (2 pages)
24 March 2020Appointment of Mr Ian Ward Griffiths as a director on 23 March 2020 (2 pages)
24 March 2020Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 24 March 2020 (1 page)
16 January 2020Confirmation statement made on 6 December 2019 with no updates (3 pages)
15 November 2019Full accounts made up to 31 December 2018 (15 pages)
14 February 2019Confirmation statement made on 6 December 2018 with no updates (3 pages)
10 January 2019Registered 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)
18 September 2018Full accounts made up to 31 December 2017 (16 pages)
12 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
12 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
30 October 2017Appointment of Miss Kelly Rebecca Smith as a director on 16 October 2017 (2 pages)
30 October 2017Appointment of Miss Kelly Rebecca Smith as a director on 16 October 2017 (2 pages)
30 October 2017Termination of appointment of Ravi Mathavan as a director on 20 October 2017 (1 page)
30 October 2017Termination of appointment of Ravi Mathavan as a director on 20 October 2017 (1 page)
4 October 2017Full accounts made up to 31 December 2016 (15 pages)
4 October 2017Full accounts made up to 31 December 2016 (15 pages)
16 December 2016Confirmation statement made on 6 December 2016 with updates (6 pages)
16 December 2016Confirmation statement made on 6 December 2016 with updates (6 pages)
1 August 2016Full accounts made up to 31 December 2015 (13 pages)
1 August 2016Full accounts made up to 31 December 2015 (13 pages)
11 May 2016Termination of appointment of Duncan Robert Burgess as a director on 29 April 2016 (1 page)
11 May 2016Termination of appointment of Duncan Robert Burgess as a director on 29 April 2016 (1 page)
22 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(6 pages)
22 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(6 pages)
13 August 2015Appointment of Ravi Mathavan as a director on 13 July 2015 (2 pages)
13 August 2015Appointment of Ravi Mathavan as a director on 13 July 2015 (2 pages)
12 August 2015Termination of appointment of Kongandra Ayapa Thimaya as a director on 13 July 2015 (1 page)
12 August 2015Termination of appointment of Kongandra Ayapa Thimaya as a director on 13 July 2015 (1 page)
22 May 2015Full accounts made up to 31 December 2014 (15 pages)
22 May 2015Full accounts made up to 31 December 2014 (15 pages)
18 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(6 pages)
18 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(6 pages)
18 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(6 pages)
12 June 2014Full accounts made up to 31 December 2013 (15 pages)
12 June 2014Full accounts made up to 31 December 2013 (15 pages)
17 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
(6 pages)
17 January 2014Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page)
17 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
(6 pages)
17 January 2014Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page)
17 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
(6 pages)
17 January 2014Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page)
10 July 2013Full accounts made up to 31 December 2012 (15 pages)
10 July 2013Full accounts made up to 31 December 2012 (15 pages)
8 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
17 September 2012Appointment of Mr Duncan Robert Burgess as a director (2 pages)
17 September 2012Termination of appointment of Andrew Chappin as a director (1 page)
17 September 2012Termination of appointment of Andrew Chappin as a director (1 page)
17 September 2012Appointment of Mr Duncan Robert Burgess as a director (2 pages)
3 July 2012Full accounts made up to 31 December 2011 (16 pages)
3 July 2012Full accounts made up to 31 December 2011 (16 pages)
17 January 2012Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
17 January 2012Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
17 January 2012Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
13 September 2011Appointment of Mr Andrew James Chappin as a director (2 pages)
13 September 2011Appointment of Mr Andrew James Chappin as a director (2 pages)
4 July 2011Full accounts made up to 31 December 2010 (13 pages)
4 July 2011Full accounts made up to 31 December 2010 (13 pages)
16 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
16 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
16 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
2 June 2010Full accounts made up to 31 December 2009 (13 pages)
2 June 2010Full accounts made up to 31 December 2009 (13 pages)
7 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
7 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
7 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
5 August 2009Registered office changed on 05/08/2009 from tns house westgate london W5 1UA (1 page)
5 August 2009Registered office changed on 05/08/2009 from tns house westgate london W5 1UA (1 page)
1 July 2009Full accounts made up to 31 December 2008 (15 pages)
1 July 2009Full accounts made up to 31 December 2008 (15 pages)
6 May 2009Director's change of particulars / robert bowtell / 05/05/2009 (1 page)
6 May 2009Director's change of particulars / robert bowtell / 05/05/2009 (1 page)
13 March 2009Registered office changed on 13/03/2009 from tns house westgate london W5 1AU (1 page)
13 March 2009Registered office changed on 13/03/2009 from tns house westgate london W5 1AU (1 page)
18 February 2009Registered office changed on 18/02/2009 from tns house west gate london W5 1UA (1 page)
18 February 2009Registered office changed on 18/02/2009 from tns house west gate london W5 1UA (1 page)
30 January 2009Director appointed kongandra ayapa thimaya (2 pages)
30 January 2009Director appointed kongandra ayapa thimaya (2 pages)
29 January 2009Appointment terminated director paul wright (1 page)
29 January 2009Appointment terminated director paul wright (1 page)
27 January 2009Secretary appointed wpp group (nominees) LIMITED (1 page)
27 January 2009Appointment terminated secretary paul wright (1 page)
27 January 2009Secretary appointed wpp group (nominees) LIMITED (1 page)
27 January 2009Appointment terminated secretary paul wright (1 page)
11 December 2008Appointment terminated director jameson smith (1 page)
11 December 2008Director appointed robert bowtell (1 page)
11 December 2008Director appointed robert bowtell (1 page)
11 December 2008Appointment terminated director jameson smith (1 page)
9 December 2008Return made up to 06/12/08; full list of members (3 pages)
9 December 2008Return made up to 06/12/08; full list of members (3 pages)
17 June 2008Appointment terminated director nigel spackman (1 page)
17 June 2008Appointment terminated director nigel spackman (1 page)
12 June 2008Full accounts made up to 31 December 2007 (13 pages)
12 June 2008Full accounts made up to 31 December 2007 (13 pages)
23 January 2008New director appointed (3 pages)
23 January 2008New director appointed (3 pages)
31 December 2007Return made up to 06/12/07; full list of members (2 pages)
31 December 2007Return made up to 06/12/07; full list of members (2 pages)
20 December 2007Secretary's particulars changed;director's particulars changed (1 page)
20 December 2007Secretary's particulars changed;director's particulars changed (1 page)
3 November 2007Full accounts made up to 31 December 2006 (12 pages)
3 November 2007Full accounts made up to 31 December 2006 (12 pages)
16 March 2007Company name changed nfo worldgroup LIMITED\certificate issued on 16/03/07 (2 pages)
16 March 2007Company name changed nfo worldgroup LIMITED\certificate issued on 16/03/07 (2 pages)
4 January 2007Director resigned (1 page)
4 January 2007Director resigned (1 page)
3 January 2007Director resigned (1 page)
3 January 2007Return made up to 06/12/06; full list of members (2 pages)
3 January 2007Director resigned (1 page)
3 January 2007Return made up to 06/12/06; full list of members (2 pages)
8 November 2006Full accounts made up to 31 December 2005 (15 pages)
8 November 2006New secretary appointed (2 pages)
8 November 2006Secretary resigned (1 page)
8 November 2006New secretary appointed (2 pages)
8 November 2006Full accounts made up to 31 December 2005 (15 pages)
8 November 2006Secretary resigned (1 page)
30 March 2006Full accounts made up to 31 December 2004 (17 pages)
30 March 2006Full accounts made up to 31 December 2004 (17 pages)
7 February 2006Return made up to 06/12/05; full list of members (7 pages)
7 February 2006Return made up to 06/12/05; full list of members (7 pages)
1 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
20 July 2005Director resigned (1 page)
20 July 2005Director resigned (1 page)
5 January 2005Return made up to 06/12/04; full list of members (8 pages)
5 January 2005Return made up to 06/12/04; full list of members (8 pages)
2 November 2004Full accounts made up to 31 December 2003 (16 pages)
2 November 2004Full accounts made up to 31 December 2003 (16 pages)
4 August 2004Return made up to 06/12/03; full list of members; amend (8 pages)
4 August 2004Return made up to 06/12/03; full list of members; amend (8 pages)
5 January 2004Return made up to 06/12/03; full list of members (8 pages)
5 January 2004Return made up to 06/12/03; full list of members (8 pages)
19 December 2003Full accounts made up to 31 December 2002 (16 pages)
19 December 2003Full accounts made up to 31 December 2002 (16 pages)
20 September 2003Director's particulars changed (1 page)
20 September 2003Director's particulars changed (1 page)
22 August 2003Registered office changed on 22/08/03 from: 12TH floor, wembley point, 1 harrow road wembley middlesex HA9 6DE (1 page)
22 August 2003Registered office changed on 22/08/03 from: 12TH floor, wembley point, 1 harrow road wembley middlesex HA9 6DE (1 page)
7 August 2003New director appointed (3 pages)
7 August 2003New secretary appointed (2 pages)
7 August 2003Secretary resigned (1 page)
7 August 2003New director appointed (3 pages)
7 August 2003Secretary resigned (1 page)
7 August 2003New director appointed (3 pages)
7 August 2003New secretary appointed (2 pages)
7 August 2003New director appointed (3 pages)
11 December 2002Return made up to 06/12/02; full list of members (7 pages)
11 December 2002Return made up to 06/12/02; full list of members (7 pages)
9 October 2002Full accounts made up to 31 December 2001 (10 pages)
9 October 2002Full accounts made up to 31 December 2001 (10 pages)
10 January 2002Return made up to 06/12/01; full list of members (6 pages)
10 January 2002Return made up to 06/12/01; full list of members (6 pages)
28 March 2001New director appointed (2 pages)
28 March 2001Secretary resigned (1 page)
28 March 2001New director appointed (2 pages)
28 March 2001New director appointed (2 pages)
28 March 2001Director resigned (1 page)
28 March 2001Director resigned (1 page)
28 March 2001Secretary resigned (1 page)
28 March 2001New secretary appointed (2 pages)
28 March 2001New secretary appointed (2 pages)
28 March 2001New director appointed (2 pages)
6 December 2000Incorporation (19 pages)
6 December 2000Incorporation (19 pages)