TNS Asia Holdings Limited

Company Name	TNS Asia Holdings Limited
Company Status	Dissolved
Company Number	05383612
Category	Private Limited Company
Incorporation Date	4 March 2005(19 years, 1 month ago)
Dissolution Date	26 March 2024 (1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin Verman
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2021(16 years after company formation)
Appointment Duration	3 years (closed 26 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	South Bank Central 30 Stamford Street London SE1 9LQ

Director Name	Mr Michael Godfrey Gorton
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Role	Manager
Correspondence Address	Mead House Aston Rowant Oxon OX9 5SN

Director Name	Edward Frederick Hoefling
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Role	Corporate Treasurer
Correspondence Address	27 Newlyn Close Bricket Wood St. Albans Hertfordshire AL2 3UP

Secretary Name	Ian John Portal
Nationality	British
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	8 Shakespeare Road Harpenden Hertfordshire AL5 5ND

Director Name	Mr Paul Simon Kent Wright
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2005(3 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 27 January 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX

Director Name	Andrea Mezzasalma
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 October 2006(1 year, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 September 2007)
Role	Company Director
Correspondence Address	Flat 44 36-38 Chepstow Villas London W11 2RE

Secretary Name	Mr Thomas Stamper Fuller
Nationality	British
Status	Resigned
Appointed	10 October 2006(1 year, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Northings Barrowby Grantham Lincolnshire NG32 1TF

Director Name	Mr Jameson Robert Mark Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(2 years, 10 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	12 December 2008(3 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 11 May 2018)
Role	Chief Financial Officer
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(4 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Maria Isabel Serrano
Date of Birth	May 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	16 July 2012(7 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 16 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Andrew Brown
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2018(13 years, 2 months after company formation)
Appointment Duration	2 years (resigned 22 May 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	6 More London Place Tooley Street London SE1 2QY

Director Name	Mr Giles Harvey Roberts Richardson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2018(13 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 March 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 More London Place Tooley Street London SE1 2QY

Director Name	Nick Burfitt
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2018(13 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 April 2023)
Role	Market Research
Country of Residence	Singapore
Correspondence Address	6 More London Place Tooley Street London SE1 2QY

Secretary Name	WPP Group (Nominees) Ltd (Corporation)
Status	Resigned
Appointed	23 March 2009(4 years after company formation)
Appointment Duration	11 years (resigned 24 March 2020)
Correspondence Address	27 Farm Street London W1J 5RJ

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

Financials

Year	2012
Net Worth	£627,069
Cash	£351,529

Accounts

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

Filing History

10 June 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
29 May 2020	Registered office address changed from 27 Farm Street London W1J 5RJ to 6 More London Place Tooley Street London SE1 2QY on 29 May 2020 (1 page)
24 March 2020	Termination of appointment of Wpp Group (Nominees) Ltd as a secretary on 24 March 2020 (1 page)
15 November 2019	Full accounts made up to 31 December 2018 (17 pages)
13 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
26 September 2018	Full accounts made up to 31 December 2017 (18 pages)
18 May 2018	Termination of appointment of Robert James Bowtell as a director on 11 May 2018 (1 page)
18 May 2018	Appointment of Mr Giles Harvey Roberts Richardson as a director on 11 May 2018 (2 pages)
18 May 2018	Appointment of Nick Burfitt as a director on 11 May 2018 (2 pages)
18 May 2018	Appointment of Mr Andrew Brown as a director on 11 May 2018 (2 pages)
9 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
26 January 2018	Termination of appointment of Maria Isabel Serrano as a director on 16 January 2018 (1 page)
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)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
2 September 2016	Full accounts made up to 31 December 2015 (16 pages)
2 September 2016	Full accounts made up to 31 December 2015 (16 pages)
23 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (5 pages)
23 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (5 pages)
20 August 2015	Full accounts made up to 31 December 2014 (18 pages)
20 August 2015	Full accounts made up to 31 December 2014 (18 pages)
10 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (5 pages)
10 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (5 pages)
10 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (5 pages)
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)
11 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (5 pages)
11 March 2014	Secretary's details changed for Wpp Group (Nominees) Ltd on 4 March 2014 (1 page)
11 March 2014	Secretary's details changed for Wpp Group (Nominees) Ltd on 4 March 2014 (1 page)
11 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (5 pages)
11 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (5 pages)
11 March 2014	Secretary's details changed for Wpp Group (Nominees) Ltd on 4 March 2014 (1 page)
19 September 2013	Full accounts made up to 31 December 2012 (15 pages)
19 September 2013	Full accounts made up to 31 December 2012 (15 pages)
5 April 2013	Appointment of Maria Isabel Serrano as a director (2 pages)
5 April 2013	Appointment of Maria Isabel Serrano as a director (2 pages)
25 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (3 pages)
25 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (3 pages)
25 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (3 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
18 July 2012	Termination of appointment of Christopher Sweetland as a director (1 page)
18 July 2012	Termination of appointment of Christopher Sweetland as a director (1 page)
13 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
15 July 2011	Full accounts made up to 31 December 2010 (15 pages)
15 July 2011	Full accounts made up to 31 December 2010 (15 pages)
22 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
15 September 2010	Full accounts made up to 31 December 2009 (15 pages)
15 September 2010	Full accounts made up to 31 December 2009 (15 pages)
9 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 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 tsn house westgate london W5 1UA (1 page)
5 August 2009	Registered office changed on 05/08/2009 from tsn house westgate london W5 1UA (1 page)
20 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
20 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
6 May 2009	Return made up to 04/03/09; full list of members (3 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)
6 May 2009	Return made up to 04/03/09; full list of members (3 pages)
24 March 2009	Secretary appointed wpp group (nominees) LTD (1 page)
24 March 2009	Appointment terminated secretary thomas fuller (1 page)
24 March 2009	Secretary appointed wpp group (nominees) LTD (1 page)
24 March 2009	Appointment terminated secretary thomas fuller (1 page)
27 January 2009	Appointment terminated director paul wright (1 page)
27 January 2009	Appointment terminated director paul wright (1 page)
12 December 2008	Appointment terminated director jameson smith (1 page)
12 December 2008	Appointment terminated director jameson smith (1 page)
12 December 2008	Auditor's resignation (2 pages)
12 December 2008	Director appointed robert bowtell (1 page)
12 December 2008	Auditor's resignation (2 pages)
12 December 2008	Director appointed robert bowtell (1 page)
15 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
15 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
12 March 2008	Return made up to 04/03/08; full list of members (3 pages)
12 March 2008	Return made up to 04/03/08; full list of members (3 pages)
23 January 2008	New director appointed (3 pages)
23 January 2008	New director appointed (3 pages)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Director's particulars changed (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
21 March 2007	Return made up to 04/03/07; full list of members (2 pages)
21 March 2007	Return made up to 04/03/07; full list of members (2 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
19 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	Secretary resigned (1 page)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	Secretary resigned (1 page)
29 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
29 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
11 May 2006	Return made up to 04/03/06; full list of members (7 pages)
11 May 2006	Return made up to 04/03/06; full list of members (7 pages)
10 August 2005	Director's particulars changed (1 page)
10 August 2005	Director's particulars changed (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
13 July 2005	New director appointed (4 pages)
13 July 2005	New director appointed (4 pages)
13 April 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
13 April 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
4 March 2005	Incorporation (19 pages)
4 March 2005	Incorporation (19 pages)

TNS Asia Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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