• UK
  • THE KANTAR GROUP LIMITED - South Bank Central, 30 Stamford Street, London, SE1 9LQ, United Kingdom

Company Information

Company registration number
02887671
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
RUSSELL, Peter Brian
SMITH, Lindsay Alexandra
UZIELLI, Michael
Company secretaries
NELSON, Tara

Company Details

Type of Business
ltd
Incorporated
1994-01-14
Age Of Company
1994-01-14 30 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Tns Group Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
KANTAR LIMITED
Legal Entity Identifier (LEI)
21380049H1IZKM8PL922
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-14
Annual Return
Due Date: 2025-01-28
Last Date: 2024-01-14

THE KANTAR GROUP LIMITED Company Description

THE KANTAR GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02887671. Its current trading status is "live". It was registered 1994-01-14. It was previously called KANTAR LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-14.It can be contacted at South Bank Central .
More information

Get THE KANTAR GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Kantar Group Limited - South Bank Central, 30 Stamford Street, London, SE1 9LQ, United Kingdom

1994-01-14 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-15) - CS01

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  • accounts-with-accounts-type-full (2023-10-16) - AA

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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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  • termination-secretary-company-with-name-termination-date (2023-06-30) - TM02

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  • confirmation-statement-with-no-updates (2023-01-16) - CS01

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  • termination-director-company-with-name-termination-date (2022-06-02) - TM01

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  • accounts-with-accounts-type-full (2022-03-31) - AA

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  • confirmation-statement-with-no-updates (2022-01-25) - CS01

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  • accounts-with-accounts-type-full (2022-10-06) - AA

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  • termination-secretary-company-with-name-termination-date (2022-10-11) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-10-11) - AP03

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  • mortgage-charge-part-both-with-charge-number (2022-07-07) - MR05

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  • appoint-person-director-company-with-name-date (2022-12-07) - AP01

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  • appoint-person-director-company-with-name-date (2022-06-07) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-21) - TM01

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  • confirmation-statement-with-no-updates (2021-03-25) - CS01

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  • accounts-with-accounts-type-full (2021-06-14) - AA

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  • appoint-person-secretary-company-with-name-date (2021-11-19) - AP03

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  • accounts-with-accounts-type-full (2020-01-29) - AA

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  • cessation-of-a-person-with-significant-control (2020-02-12) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2020-02-19) - PSC08

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  • confirmation-statement-with-updates (2020-02-24) - CS01

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  • termination-director-company-with-name-termination-date (2020-02-27) - TM01

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  • withdrawal-of-a-person-with-significant-control-statement (2020-11-27) - PSC09

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  • appoint-person-director-company-with-name-date (2020-11-18) - AP01

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  • resolution (2020-05-05) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-03-25) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-24) - TM01

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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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  • notification-of-a-person-with-significant-control (2020-11-27) - PSC02

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  • confirmation-statement-with-no-updates (2019-01-17) - CS01

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  • accounts-with-accounts-type-full (2018-10-06) - AA

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  • confirmation-statement-with-no-updates (2018-01-26) - CS01

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  • accounts-with-accounts-type-full (2017-10-06) - AA

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  • confirmation-statement-with-updates (2017-01-24) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01

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  • termination-director-company-with-name-termination-date (2016-09-14) - TM01

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • appoint-person-secretary-company-with-name-date (2015-10-19) - AP03

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  • appoint-person-director-company-with-name-date (2015-10-19) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-10-14) - TM02

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  • accounts-with-accounts-type-full (2015-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01

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  • accounts-with-accounts-type-full (2014-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01

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  • accounts-with-accounts-type-full (2013-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01

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  • accounts-with-accounts-type-full (2012-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01

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  • accounts-with-accounts-type-full (2011-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01

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  • accounts-with-accounts-type-full (2011-09-15) - AA

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  • appoint-person-secretary-company-with-name (2011-06-13) - AP03

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  • termination-secretary-company-with-name (2011-06-13) - TM02

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  • appoint-person-director-company-with-name (2010-03-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01

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  • accounts-with-accounts-type-dormant (2009-06-05) - AA

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  • legacy (2009-01-28) - 363a

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  • accounts-with-accounts-type-dormant (2008-12-10) - AA

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  • legacy (2008-01-15) - 363a

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  • legacy (2008-01-15) - 288c

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  • legacy (2007-07-25) - 288b

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  • legacy (2007-02-03) - 363s

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  • accounts-with-accounts-type-dormant (2007-09-14) - AA

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  • accounts-with-accounts-type-dormant (2006-09-08) - AA

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  • legacy (2006-02-09) - 363s

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  • accounts-with-accounts-type-dormant (2005-08-09) - AA

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  • legacy (2005-02-16) - 363s

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  • accounts-with-accounts-type-dormant (2004-09-16) - AA

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  • legacy (2004-02-16) - 363s

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  • accounts-with-accounts-type-dormant (2003-09-02) - AA

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  • legacy (2003-03-18) - 288a

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  • legacy (2003-02-14) - 288b

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  • legacy (2003-03-18) - 363s

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  • accounts-with-accounts-type-dormant (2002-09-12) - AA

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  • legacy (2002-02-13) - 363s

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  • auditors-resignation-company (2002-08-17) - AUD

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  • accounts-with-accounts-type-dormant (2001-10-17) - AA

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  • legacy (2001-09-20) - 288b

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  • legacy (2001-02-21) - 363s

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  • accounts-with-accounts-type-dormant (2000-08-29) - AA

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  • legacy (2000-08-29) - 288a

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  • legacy (2000-03-10) - 363s

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  • legacy (2000-01-17) - 288b

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  • accounts-with-accounts-type-dormant (1999-10-26) - AA

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  • legacy (1999-02-15) - 363s

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  • legacy (1999-02-15) - 288a

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  • accounts-with-accounts-type-dormant (1998-10-29) - AA

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  • legacy (1998-01-13) - 363s

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  • accounts-with-accounts-type-dormant (1997-10-29) - AA

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  • legacy (1997-03-12) - 363s

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  • legacy (1997-02-11) - 288b

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  • legacy (1996-06-05) - 288

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  • legacy (1996-02-16) - 363s

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  • accounts-with-accounts-type-dormant (1996-02-13) - AA

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  • resolution (1996-02-13) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1996-10-08) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-01-25) - 287

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  • legacy (1995-07-17) - 288

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  • legacy (1995-07-17) - 363s

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  • legacy (1995-09-27) - 288

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  • legacy (1995-11-15) - 288

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  • legacy (1995-07-19) - 287

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  • certificate-change-of-name-company (1994-11-14) - CERTNM

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  • legacy (1994-10-10) - 224

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  • certificate-change-of-name-company (1994-05-16) - CERTNM

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  • certificate-change-of-name-company (1994-04-28) - CERTNM

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  • incorporation-company (1994-01-14) - NEWINC

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