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TAYLOR NELSON SOFRES INTERNATIONAL LIMITED - South Bank Central, 30 Stamford Street, London, SE1 9LQ, United Kingdom
Company Information
- Company registration number
- 01953112
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- South Bank Central
- 30 Stamford Street
- London
- SE1 9LQ
- England South Bank Central, 30 Stamford Street, London, SE1 9LQ, England UK
Management
- Managing Directors
- VERMAN, Martin
- UZIELLI, Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-10-07
- Age Of Company 1985-10-07 38 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Tns Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TAYLOR NELSON AGB INTERNATIONAL LIMITED
- Legal Entity Identifier (LEI)
- 549300YC1UZHLEQ8SF27
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2024-07-15
- Last Date: 2023-07-01
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TAYLOR NELSON SOFRES INTERNATIONAL LIMITED Company Description
- TAYLOR NELSON SOFRES INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01953112. Its current trading status is "live". It was registered 1985-10-07. It was previously called TAYLOR NELSON AGB INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-01.It can be contacted at South Bank Central .
Get TAYLOR NELSON SOFRES INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Taylor Nelson Sofres International Limited - South Bank Central, 30 Stamford Street, London, SE1 9LQ, United Kingdom
- 1985-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-09-15) - PSC05
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capital-allotment-shares (2023-10-24) - SH01
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change-person-director-company-with-change-date (2023-09-14) - CH01
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change-to-a-person-with-significant-control (2023-09-14) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-01) - AD01
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confirmation-statement-with-no-updates (2023-07-06) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-06-07) - AP01
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confirmation-statement-with-no-updates (2022-07-11) - CS01
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accounts-with-accounts-type-full (2022-08-18) - AA
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accounts-with-accounts-type-full (2022-04-11) - AA
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gazette-filings-brought-up-to-date (2022-03-12) - DISS40
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gazette-notice-compulsory (2022-03-08) - GAZ1
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termination-director-company-with-name-termination-date (2022-06-02) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-13) - AA
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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dissolved-compulsory-strike-off-suspended (2021-05-14) - DISS16(SOAS)
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gazette-notice-compulsory (2021-04-13) - GAZ1
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gazette-notice-compulsory (2021-09-21) - GAZ1
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gazette-filings-brought-up-to-date (2021-09-22) - DISS40
-
confirmation-statement-with-updates (2021-09-21) - CS01
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change-person-director-company-with-change-date (2021-12-06) - CH01
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gazette-filings-brought-up-to-date (2021-07-14) - DISS40
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-29) - AD01
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appoint-person-director-company-with-name-date (2020-01-28) - AP01
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termination-director-company-with-name-termination-date (2020-04-24) - TM01
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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capital-allotment-shares (2020-12-15) - SH01
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resolution (2020-12-22) - RESOLUTIONS
keyboard_arrow_right 2019
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legacy (2019-04-24) - CAP-SS
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-10) - AD01
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resolution (2019-04-24) - RESOLUTIONS
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legacy (2019-04-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-04-24) - SH19
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confirmation-statement-with-updates (2019-08-30) - CS01
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accounts-with-accounts-type-full (2019-11-15) - AA
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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change-to-a-person-with-significant-control (2019-05-28) - PSC05
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termination-secretary-company-with-name-termination-date (2019-12-13) - TM02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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accounts-with-accounts-type-full (2018-09-26) - AA
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confirmation-statement-with-updates (2018-07-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-no-updates (2017-08-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-01) - AA
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termination-director-company-with-name-termination-date (2016-08-25) - TM01
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confirmation-statement-with-updates (2016-07-18) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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change-corporate-secretary-company-with-change-date (2014-07-30) - CH04
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accounts-with-accounts-type-full (2014-10-03) - AA
keyboard_arrow_right 2013
-
resolution (2013-01-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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appoint-person-director-company-with-name (2013-09-20) - AP01
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termination-director-company-with-name (2013-09-20) - TM01
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accounts-with-accounts-type-full (2013-09-19) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-25) - TM01
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accounts-with-accounts-type-full (2012-10-02) - AA
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termination-director-company-with-name (2012-09-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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appoint-person-director-company-with-name (2010-05-05) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-13) - 287
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legacy (2009-02-18) - 287
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legacy (2009-05-06) - 288c
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legacy (2009-01-26) - 288a
-
legacy (2009-01-26) - 288b
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accounts-with-accounts-type-full (2009-06-17) - AA
-
legacy (2009-09-04) - 288a
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legacy (2009-08-25) - 288a
-
legacy (2009-08-26) - 363a
-
legacy (2009-09-03) - 288a
-
legacy (2009-08-05) - 287
keyboard_arrow_right 2008
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auditors-resignation-company (2008-12-12) - AUD
-
legacy (2008-12-12) - 288a
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legacy (2008-12-12) - 288b
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legacy (2008-11-13) - 288a
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legacy (2008-11-13) - 288b
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legacy (2008-07-15) - 363a
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accounts-with-accounts-type-full (2008-06-27) - AA
keyboard_arrow_right 2007
-
legacy (2007-07-03) - 403a
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accounts-with-accounts-type-full (2007-06-18) - AA
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legacy (2007-07-20) - 363a
-
legacy (2007-12-20) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-08) - AA
-
legacy (2006-11-08) - 288b
-
legacy (2006-11-08) - 288a
-
legacy (2006-08-07) - 363s
-
legacy (2006-02-21) - 88(2)R
-
legacy (2006-01-11) - 288c
keyboard_arrow_right 2005
-
legacy (2005-03-30) - 395
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legacy (2005-05-20) - 403a
-
legacy (2005-07-20) - 288b
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-07-27) - 363s
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memorandum-articles (2005-09-28) - MEM/ARTS
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legacy (2005-07-20) - 288a
keyboard_arrow_right 2004
-
legacy (2004-01-28) - 288a
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legacy (2004-09-23) - 288a
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accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-08-04) - 363s
-
legacy (2004-10-06) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-29) - AA
-
legacy (2003-09-20) - 287
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legacy (2003-07-28) - 363s
-
legacy (2003-07-15) - 395
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auditors-resignation-company (2003-02-25) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-28) - AA
-
legacy (2002-08-21) - 288a
-
legacy (2002-08-20) - 288b
-
legacy (2002-08-20) - 363s
-
legacy (2002-08-20) - 288a
-
legacy (2002-04-24) - 288b
-
legacy (2002-01-23) - 288b
-
legacy (2002-01-22) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-28) - AA
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legacy (2001-08-06) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-01) - 88(2)R
-
legacy (2000-10-26) - 395
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statement-of-affairs (2000-08-25) - SA
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legacy (2000-08-25) - 88(2)R
-
legacy (2000-08-07) - 363s
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resolution (2000-07-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-07-19) - AA
keyboard_arrow_right 1999
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legacy (1999-08-09) - 363s
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accounts-with-accounts-type-full (1999-04-20) - AA
keyboard_arrow_right 1998
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miscellaneous (1998-11-26) - MISC
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resolution (1998-01-08) - RESOLUTIONS
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legacy (1998-01-08) - 88(2)R
-
legacy (1998-01-12) - 395
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accounts-with-accounts-type-full (1998-04-23) - AA
-
legacy (1998-01-08) - 123
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legacy (1998-08-12) - 363s
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certificate-change-of-name-company (1998-08-12) - CERTNM
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memorandum-articles (1998-09-28) - MEM/ARTS
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auditors-resignation-company (1998-11-05) - AUD
-
legacy (1998-11-23) - 288c
-
legacy (1998-07-02) - 403a
keyboard_arrow_right 1997
-
legacy (1997-02-28) - 288a
-
resolution (1997-04-08) - RESOLUTIONS
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memorandum-articles (1997-04-08) - MEM/ARTS
-
legacy (1997-05-21) - 288a
-
accounts-with-accounts-type-full (1997-06-25) - AA
-
legacy (1997-11-28) - 395
-
resolution (1997-12-31) - RESOLUTIONS
-
legacy (1997-12-31) - 155(6)a
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legacy (1997-07-24) - 363s
keyboard_arrow_right 1996
-
legacy (1996-07-30) - 363s
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accounts-with-accounts-type-full (1996-05-07) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-17) - AA
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legacy (1995-08-03) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-27) - 288
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certificate-change-of-name-company (1995-12-06) - CERTNM
keyboard_arrow_right 1994
-
legacy (1994-08-11) - 363s
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accounts-with-accounts-type-full (1994-05-12) - AA
keyboard_arrow_right 1993
-
legacy (1993-09-06) - 288
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legacy (1993-08-23) - 363s
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accounts-with-accounts-type-full (1993-06-10) - AA
keyboard_arrow_right 1992
-
legacy (1992-05-14) - 287
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accounts-with-accounts-type-full (1992-05-14) - AA
-
legacy (1992-07-22) - 122
-
resolution (1992-07-22) - RESOLUTIONS
-
legacy (1992-09-16) - 363x
-
legacy (1992-09-16) - 123
-
resolution (1992-09-16) - RESOLUTIONS
-
legacy (1992-09-01) - 288
-
legacy (1992-09-16) - 88(2)R
keyboard_arrow_right 1991
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resolution (1991-08-29) - RESOLUTIONS
-
legacy (1991-08-15) - 363x
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resolution (1991-07-31) - RESOLUTIONS
-
legacy (1991-07-31) - 122
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accounts-with-accounts-type-full (1991-07-09) - AA
keyboard_arrow_right 1990
-
legacy (1990-09-05) - 288
-
legacy (1990-09-05) - 363
-
legacy (1990-10-15) - 288
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accounts-with-accounts-type-full (1990-09-10) - AA
-
legacy (1990-11-06) - 287
keyboard_arrow_right 1989
-
legacy (1989-09-13) - 288
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legacy (1989-07-26) - 363
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accounts-with-accounts-type-full (1989-05-18) - AA
keyboard_arrow_right 1988
-
legacy (1988-06-27) - 288
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legacy (1988-09-02) - 363
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accounts-with-accounts-type-full (1988-09-02) - AA
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-11-20) - CERTNM
-
legacy (1987-11-19) - 325
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legacy (1987-10-29) - 288
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accounts-with-accounts-type-full (1987-07-28) - AA
-
legacy (1987-07-23) - 363
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-04-25) - CERTNM
-
legacy (1986-06-16) - 287
-
legacy (1986-07-19) - 288
-
legacy (1986-09-16) - 288
-
legacy (1986-07-31) - 288
-
legacy (1986-09-23) - 225(1)
-
legacy (1986-09-26) - 363
-
legacy (1986-07-24) - 288
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accounts-with-accounts-type-group (1986-09-26) - AA
keyboard_arrow_right 1985
-
miscellaneous (1985-10-07) - MISC
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incorporation-company (1985-10-07) - NEWINC