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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)
09 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Apr 1997 88(2)R Ad 03/04/97--------- £ si 5025219@10=50252190 £ ic 16700002/66952192
09 Apr 1997 123 £ nc 31000000/86000000 03/04/97
12 Dec 1996 363s Return made up to 20/11/96; change of members
  • 363(353) ‐ Location of register of members address changed
15 Oct 1996 AA Full accounts made up to 31 December 1995
17 Jul 1996 88(2)R Ad 19/06/96--------- £ si 1170000@10=11700000 £ ic 5000002/16700002
17 Jul 1996 88(2)R Ad 19/06/96--------- £ si 5000000@1=5000000 £ ic 2/5000002
17 Jul 1996 123 £ nc 100/31000000 19/06/96
10 Jan 1996 363s Return made up to 20/11/95; full list of members
02 Nov 1995 AA Full accounts made up to 31 December 1994
20 Jun 1995 288 Director resigned
04 May 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 363s Return made up to 20/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/11/94; no change of members
14 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
07 Aug 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Dec 1993 363s Return made up to 20/11/93; no change of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/11/93; no change of members
01 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Oct 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
01 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Mar 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Jan 1993 CERTNM Company name changed british market research bureau l imited\certificate issued on 01/01/93
25 Nov 1992 363s Return made up to 20/11/92; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/11/92; full list of members