KANTAR MEDIA UK LTD

Company number 00275304

Date	Type	Description	View / Download
27 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 27 November 2020	(2 pages)
18 Jun 2020	TM01	Termination of appointment of Andrew James Brown as a director on 21 May 2020	(1 page)
18 May 2020	MR01	Registration of charge 002753040004, created on 12 May 2020	(19 pages)
05 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
05 May 2020	MA	Memorandum and Articles of Association	(12 pages)
27 Apr 2020	MR01	Registration of charge 002753040003, created on 24 April 2020	(42 pages)
25 Mar 2020	PSC08	Notification of a person with significant control statement	(2 pages)
24 Mar 2020	PSC07	Cessation of Wpp 2005 Limited as a person with significant control on 5 December 2019	(1 page)
09 Mar 2020	MR04	Satisfaction of charge 2 in full	(1 page)
09 Mar 2020	MR04	Satisfaction of charge 1 in full	(1 page)
20 Dec 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
20 Dec 2019	CS01	Confirmation statement made on 26 November 2019 with updates	(4 pages)
29 Oct 2019	PSC07	Cessation of Mortimer Square Limited as a person with significant control on 23 October 2019	(1 page)
29 Oct 2019	PSC02	Notification of Wpp 2005 Limited as a person with significant control on 23 October 2019	(2 pages)
29 Oct 2019	PSC07	Cessation of J. Walter Thompson U.K. Holdings Limited as a person with significant control on 23 October 2019	(1 page)
03 Jan 2019	CS01	Confirmation statement made on 26 November 2018 with no updates	(3 pages)
10 Dec 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
12 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
13 May 2017	TM01	Termination of appointment of Mark Ashley Wild as a director on 30 April 2017	(1 page)
13 May 2017	AP03	Appointment of Mr Giles Harvey Roberts Richardson as a secretary on 30 April 2017	(2 pages)
13 May 2017	TM02	Termination of appointment of Mark Ashley Wild as a secretary on 30 April 2017	(1 page)
23 Apr 2017	TM01	Termination of appointment of John Roger Haworth as a director on 14 April 2017	(1 page)
08 Feb 2017	AP01	Appointment of Mr Giles Harvey Roberts Richardson as a director on 8 February 2017	(2 pages)
13 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(7 pages)

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