TNS WORLDPANEL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04122493. The registration start date is December 6, 2000. The current status is Active.
Company Number | 04122493 |
Company Name | TNS WORLDPANEL 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 | 2000-12-06 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-01-03 |
Returns Last Update | 2015-12-06 |
Confirmation Statement Due Date | 2021-01-17 |
Confirmation Statement Last Update | 2019-12-06 |
Information Source | source link |
SIC Code | Industry |
---|---|
73200 | Market research and public opinion polling |
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 |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Secretary (Active) | 27 Farm Street, London, W1J 5RJ | / 27 January 2009 |
/ |
|
BOWTELL, Robert James | Director (Active) | 41 Nearwater Lane, Darien, Conneticut, United States, CT 06820 | July 1959 / 11 December 2008 |
British / United States |
Cfo |
MATHAVAN, Ravi | Director (Active) | 27 Farm Street, London, W1J 5RJ | November 1964 / 13 July 2015 |
British / England |
Accountant (Director Of Finance) |
MCLAURIN, Robert Douglas | Secretary (Resigned) | 17 Clifton Road, London, N22 7XN | / 6 December 2000 |
/ |
|
PORTAL, Ian John | Secretary (Resigned) | 8 Shakespeare Road, Harpenden, Hertfordshire, AL5 5ND | / 22 July 2003 |
/ |
|
WRIGHT, Paul Simon Kent | Secretary (Resigned) | Brodawel, Green North Road Jordans, Beaconsfield, Buckinghamshire, HP9 2SX | / 11 October 2006 |
/ |
|
BURGESS, Duncan Robert | Director (Resigned) | 27 Farm Street, London, United Kingdom, W1J 5RJ | November 1973 / 16 July 2012 |
British / United Kingdom |
Tns Uk Cfo |
CHAPPIN, Andrew James | Director (Resigned) | 27 Farm Street, London, United Kingdom, W1J 5RJ | March 1974 / 13 September 2011 |
British / United Kingdom |
Accountant |
FACTOR, Stephen Michael | Director (Resigned) | 7b Connaught House, Clifton Gardens, London, W9 1AL | May 1958 / 6 December 2000 |
British / |
Company Director |
HOEFLING, Edward Frederick | Director (Resigned) | 27 Newlyn Close, Bricket Wood, St. Albans, Hertfordshire, AL2 3UP | July 1952 / 22 July 2003 |
British / |
Corporate Treasurer |
SMITH, Jameson Robert Mark | Director (Resigned) | 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD | March 1962 / 2 January 2008 |
British / England |
Director |
SPACKMAN, Nigel Anthony Garth | Director (Resigned) | 17 Lyndale Avenue, London, NW2 2QB | June 1944 / 6 December 2000 |
British / |
Market Researcher |
THIMAYA, Kongandra Ayapa | Director (Resigned) | 7 Overhills, Olney, Buckinghamshire, MH46 5PP | September 1956 / 28 January 2009 |
British / England |
Finance Director |
WRIGHT, Paul Simon Kent | Director (Resigned) | Brodawel, Green North Road Jordans, Beaconsfield, Buckinghamshire, HP9 2SX | December 1957 / 22 July 2003 |
British / |
Solicitor |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 6 December 2000 |
/ |
Post Town | LONDON |
Post Code | SE1 2QY |
SIC Code | 73200 - Market research and public opinion polling |
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