KANTAR BRANDZ LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02679478. The registration start date is January 21, 1992. The current status is Active.
Company Number | 02679478 |
Company Name | KANTAR BRANDZ LIMITED |
Registered Address |
6 More London Place Tooley Street London SE1 2QY England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1992-01-21 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-08-20 |
Returns Last Update | 2015-07-23 |
Confirmation Statement Due Date | 2021-08-06 |
Confirmation Statement Last Update | 2020-07-23 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
74990 | Non-trading company |
Address |
6 MORE LONDON PLACE TOOLEY STREET |
Post Town | LONDON |
Post Code | SE1 2QY |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
AFFINITY SUTTON PROFESSIONAL SERVICES LIMITED | 6 More London Place, Tooley Street, London, SE1 2DA |
EY GDS US HOLDING COMPANY LIMITED | 6 More London Place, London, SE1 2DA |
EY ADVISORY NETHERLANDS LLP | 6 More London Place, London, SE1 2DA, United Kingdom |
EY MELBOURNE HOLDINGS LIMITED | 6 More London Place, London, SE1 2DA, United Kingdom |
INSURWAVE LIMITED | 6 More London Place, London, SE1 2DA, United Kingdom |
EY GLOBAL DEVELOPMENT LIMITED | 6 More London Place, London, SE1 2DA, United Kingdom |
SHACKLETON HOLDINGS LIMITED | 6 More London Place, London, SE1 2DA, United Kingdom |
EY TPWEB LIMITED | 6 More London Place, London, SE1 2DA, United Kingdom |
EY GDS INDIA HOLDING COMPANY LIMITED | 6 More London Place, London, SE1 2DA, United Kingdom |
EY GDS (CS) LIMITED | 6 More London Place, London, SE1 2DA, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SMITH, Kelly Rebecca | Director () | South Bank Central, 30 Stamford Street, London, England, SE1 9LQ | November 1965 / 16 October 2017 |
British / England |
Accountant |
FRAME, Martin Stevenson Crosbie | Secretary (Resigned) | 115 Portland Road, London, W11 4LN | / 29 January 1992 |
British / |
Chartered Accountant |
PORTAL, Ian John | Secretary (Resigned) | 8 Shakespeare Road, Harpenden, Hertfordshire, AL5 5ND | / 26 June 2002 |
British / |
Company Secretary |
STOBART, John | Secretary (Resigned) | Meadowview Kimbolton Road, Lower Dean, Huntingdon, Cambridgeshire, PE18 0LJ | / 16 June 1992 |
British / |
Company Secretary |
WRIGHT, Paul Simon Kent | Secretary (Resigned) | Brodawel, Green North Road Jordans, Beaconsfield, Buckinghamshire, HP9 2SX | / 11 October 2006 |
British / |
|
WRIGHT, Paul Simon | Secretary (Resigned) | 29 Turney Road, Dulwich, London, SE21 7JA | / 30 November 2001 |
British / |
|
SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 21 January 1992 |
/ |
|
WPP GROUP (NOMINEES) LIMITED | Secretary (Resigned) | 27 Farm Street, London, England, W1J 5RJ | / 1 October 2009 |
/ |
|
BOLAND, Andrew Kenneth | Director (Resigned) | Rainbows, Manor Lane, Gerrards Cross, Bucks, SL9 7NJ | December 1969 / 21 May 2004 |
British / United Kingdom |
Finance Direct |
BOWTELL, Robert James | Director (Resigned) | 41 Nearwater Lane, Darien, Conneticut, United States, CT 06820 | July 1959 / 7 November 2008 |
British / United States |
Director |
BURGESS, Duncan Robert | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | November 1973 / 16 July 2012 |
British / United Kingdom |
Tns Uk Cfo |
CHAPPIN, Andrew James | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | March 1974 / 13 September 2011 |
British / United Kingdom |
Accountant |
COWLING, Antony Brian | Director (Resigned) | 4 Links Road, Epsom, Surrey, KT17 3PS | January 1936 / 29 January 1992 |
British / England |
Director |
DELANEY, Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | November 1952 / 11 December 2008 |
British / United Kingdom |
Group Treasurer |
FRAME, Martin Stevenson Crosbie | Director (Resigned) | 23 St Jamess Gardens, Holland Park, London, W11 4RE | April 1945 / 29 January 1992 |
British / England |
Chartered Accountant |
LOWDEN, David Soutar | Director (Resigned) | The Squirrels, Riversdale, Bourne End, Buckinghamshire, SL8 5EB | August 1957 / 30 January 2001 |
British / England |
Accountant |
MATHAVAN, Ravi | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | November 1964 / 29 April 2016 |
British / England |
Accountant |
SMITH, Jameson Robert Mark | Director (Resigned) | 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD | March 1962 / 28 April 2006 |
British / England |
Director |
STAMMERS, Hugh Robert | Director (Resigned) | Braemar Horsley Road, Downside, Cobham, Surrey, KT11 3JZ | December 1939 / 29 January 1992 |
British / |
Company Director |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 21 January 1992 |
/ |
Post Town | LONDON |
Post Code | SE1 2QY |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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