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KANTAR MEDIA UK LTD - 222 Gray's Inn Road, London, WC1X 8HB, England, United Kingdom
Company Information
- Company registration number
- 00275304
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 222 Gray's Inn Road
- London
- WC1X 8HB
- England 222 Gray's Inn Road, London, WC1X 8HB, England UK
Management
- Managing Directors
- CHERRY, Paul Francis
- SANDERSON, Sarah
- LAZENBY, Marie Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1933-04-25
- Age Of Company 1933-04-25 91 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- -
- -
- -
- Kantar Group Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BMRB LTD.
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-11
- Annual Return
- Due Date: 2024-11-20
- Last Date: 2023-11-06
✓
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KANTAR MEDIA UK LTD Company Description
- KANTAR MEDIA UK LTD is a ltd registered in United Kingdom with the Company reg no 00275304. Its current trading status is "live". It was registered 1933-04-25. It was previously called BMRB LTD.. It has declared SIC or NACE codes as "73110". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-11.It can be contacted at 222 Gray's Inn Road .
Get KANTAR MEDIA UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kantar Media Uk Ltd - 222 Gray's Inn Road, London, WC1X 8HB, England, United Kingdom
- 1933-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KANTAR MEDIA UK LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00275304#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00275304#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00275304#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-08-16) - AA
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change-person-director-company-with-change-date (2023-11-13) - CH01
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confirmation-statement-with-no-updates (2023-11-06) - CS01
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confirmation-statement-with-updates (2023-11-06) - CS01
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appoint-person-director-company-with-name-date (2023-09-05) - AP01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-04) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-06) - CS01
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accounts-with-accounts-type-full (2021-03-31) - AA
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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accounts-with-accounts-type-full (2021-09-25) - AA
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-03-24) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-27) - MR01
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memorandum-articles (2020-05-05) - MA
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mortgage-satisfy-charge-full (2020-03-09) - MR04
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notification-of-a-person-with-significant-control-statement (2020-03-25) - PSC08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-18) - MR01
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resolution (2020-05-05) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-11-27) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-11-27) - PSC09
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-10-29) - PSC02
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cessation-of-a-person-with-significant-control (2019-10-29) - PSC07
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confirmation-statement-with-updates (2019-12-20) - CS01
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accounts-with-accounts-type-full (2019-12-20) - AA
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confirmation-statement-with-no-updates (2019-01-03) - CS01
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accounts-with-accounts-type-full (2018-12-10) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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termination-secretary-company-with-name-termination-date (2017-05-13) - TM02
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appoint-person-secretary-company-with-name-date (2017-05-13) - AP03
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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termination-director-company-with-name-termination-date (2017-05-13) - TM01
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termination-director-company-with-name-termination-date (2017-04-23) - TM01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-28) - AD01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-03) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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termination-director-company-with-name (2013-02-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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accounts-with-accounts-type-full (2013-05-31) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-01) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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change-of-name-notice (2010-01-14) - CONNOT
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certificate-change-of-name-company (2010-01-14) - CERTNM
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memorandum-articles (2010-01-14) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address (2010-07-06) - AD01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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accounts-with-accounts-type-full (2009-10-27) - AA
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keyboard_arrow_right 2008
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legacy (2008-02-06) - 288b
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legacy (2008-02-06) - 288a
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-12-16) - 288b
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legacy (2008-12-17) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-11-27) - 363a
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keyboard_arrow_right 2006
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legacy (2006-11-28) - 363a
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legacy (2006-11-28) - 288c
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-16) - AA
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legacy (2005-11-29) - 363a
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legacy (2005-11-29) - 353
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keyboard_arrow_right 2004
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legacy (2004-11-25) - 363s
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accounts-with-accounts-type-full (2004-06-17) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-30) - 363s
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accounts-with-accounts-type-full (2003-08-16) - AA
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keyboard_arrow_right 2002
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legacy (2002-03-26) - 288a
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resolution (2002-09-05) - RESOLUTIONS
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auditors-resignation-company (2002-08-17) - AUD
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legacy (2002-12-05) - 363s
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legacy (2002-10-24) - 288c
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legacy (2002-10-11) - 288b
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legacy (2002-10-11) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-29) - AA
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legacy (2001-06-29) - 288b
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legacy (2001-06-29) - 288a
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resolution (2001-08-17) - RESOLUTIONS
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legacy (2001-11-30) - 363s
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legacy (2001-12-05) - 288b
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legacy (2001-12-05) - 288a
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keyboard_arrow_right 2000
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legacy (2000-12-22) - 363s
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accounts-with-accounts-type-full (2000-06-28) - AA
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keyboard_arrow_right 1999
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legacy (1999-11-26) - 363s
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accounts-with-accounts-type-full (1999-07-02) - AA
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keyboard_arrow_right 1998
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legacy (1998-12-16) - 363s
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accounts-with-accounts-type-full (1998-08-26) - AA
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legacy (1998-01-11) - 88(2)R
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keyboard_arrow_right 1997
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legacy (1997-04-09) - 123
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legacy (1997-04-09) - 88(2)R
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resolution (1997-04-09) - RESOLUTIONS
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legacy (1997-04-16) - 88(2)R
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legacy (1997-06-05) - 88(2)R
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accounts-with-accounts-type-full (1997-10-27) - AA
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legacy (1997-12-22) - 363s
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keyboard_arrow_right 1996
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legacy (1996-12-12) - 363s
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accounts-with-accounts-type-full (1996-10-15) - AA
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legacy (1996-07-17) - 88(2)R
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legacy (1996-07-17) - 123
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legacy (1996-01-10) - 363s
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-04) - 288
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legacy (1995-06-20) - 288
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accounts-with-accounts-type-full (1995-11-02) - AA
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keyboard_arrow_right 1994
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legacy (1994-11-14) - 288
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accounts-with-accounts-type-full (1994-10-24) - AA
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legacy (1994-08-07) - 288
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legacy (1994-11-14) - 363s
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keyboard_arrow_right 1993
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legacy (1993-03-26) - 288
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certificate-change-of-name-company (1993-01-07) - CERTNM
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accounts-with-accounts-type-full (1993-10-22) - AA
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legacy (1993-12-01) - 288
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legacy (1993-12-07) - 363s
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legacy (1993-10-01) - 288
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keyboard_arrow_right 1992
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legacy (1992-09-16) - 288
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certificate-change-of-name-company (1992-01-02) - CERTNM
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legacy (1992-01-06) - 287
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legacy (1992-02-04) - 363b
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legacy (1992-07-20) - 395
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legacy (1992-08-19) - 287
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legacy (1992-11-25) - 363s
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accounts-with-accounts-type-full (1992-11-04) - AA
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keyboard_arrow_right 1991
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legacy (1991-12-03) - 288
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resolution (1991-09-30) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-09-11) - AA
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legacy (1991-04-16) - 395
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keyboard_arrow_right 1990
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legacy (1990-02-20) - 363
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accounts-with-accounts-type-full (1990-02-20) - AA
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legacy (1990-03-08) - 287
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legacy (1990-08-10) - 288
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legacy (1990-12-11) - 363a
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accounts-with-accounts-type-full (1990-12-11) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-13) - AA
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legacy (1989-06-13) - 363
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keyboard_arrow_right 1988
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legacy (1988-12-13) - 288
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accounts-with-accounts-type-full (1988-05-25) - AA
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legacy (1988-05-25) - 363
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legacy (1988-05-12) - 288
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-02-19) - AA
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legacy (1987-02-19) - 363
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legacy (1987-09-28) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-11-17) - 242
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certificate-change-of-name-company (1986-08-13) - CERTNM
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legacy (1986-07-02) - 288
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keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-11-07) - CERTNM
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keyboard_arrow_right 1933
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miscellaneous (1933-04-25) - MISC
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legacy (1933-04-25) - 287
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incorporation-company (1933-04-25) - NEWINC
