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KANTAR MEDIA UK LTD

Company number 00275304

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 AD01 Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London England W5 2AU to 222 Gray's Inn Road London WC1X 8HB on 28 June 2016
11 Jan 2016 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 67,770,142
03 Aug 2015 AA Full accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 67,770,142
30 Sep 2014 AA Full accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 67,770,142
31 May 2013 AA Full accounts made up to 31 December 2012
15 May 2013 AP01 Appointment of Mr Andrew James Brown as a director
28 Feb 2013 TM01 Termination of appointment of Richard Asquith as a director
25 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
01 Jul 2011 AA Full accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
06 Jul 2010 AD01 Registered office address changed from Ealing Gateway 26-30 Uxbridge Road London W5 2BP on 6 July 2010
05 Jul 2010 AA Full accounts made up to 31 December 2009
14 Jan 2010 MEM/ARTS Memorandum and Articles of Association
14 Jan 2010 CERTNM Company name changed bmrb LTD.\certificate issued on 14/01/10
  • RES15 ‐ Change company name resolution on 2010-01-14
14 Jan 2010 CONNOT Change of name notice
15 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 December 2008
17 Dec 2008 363a Return made up to 19/11/08; full list of members
16 Dec 2008 288b Appointment terminated secretary andrew payne
30 Oct 2008 AA Full accounts made up to 31 December 2007