- Company Overview for KANTAR MEDIA UK LTD (00275304)
- Filing history for KANTAR MEDIA UK LTD (00275304)
- People for KANTAR MEDIA UK LTD (00275304)
- Charges for KANTAR MEDIA UK LTD (00275304)
- More for KANTAR MEDIA UK LTD (00275304)
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) |
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04 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
16 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Sep 1992 | 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 |
16 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Sep 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Aug 1992 | 287 | Registered office changed on 19/08/92 from: saunders house, 53, the mall, ealing, london. W5 3TE. | |
20 Jul 1992 | 395 | Particulars of mortgage/charge | |
04 Feb 1992 | 363b |
Return made up to 20/11/91; 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.
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Request DocumentReturn made up to 20/11/91; no change of members |
06 Jan 1992 | 287 | Registered office changed on 06/01/92 from: 5TH. Floor, clifton house, 83-89, uxbridge road, ealing, london. W5 5TA. | |
02 Jan 1992 | CERTNM | Company name changed mrb group LIMITED\certificate issued on 02/01/92 | |
03 Dec 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Sep 1991 | RESOLUTIONS |
Resolutions
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11 Sep 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
16 Apr 1991 | 395 | Particulars of mortgage/charge | |
11 Dec 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
11 Dec 1990 | 363a |
Return made up to 20/11/90; no change of members
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Request DocumentReturn made up to 20/11/90; no change of members |
10 Aug 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Mar 1990 | 287 | Registered office changed on 08/03/90 from: saunders house 53 the mall ealing W5 3TE | |
20 Feb 1990 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
20 Feb 1990 | 363 |
Return made up to 20/11/89; full list of members
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Request DocumentReturn made up to 20/11/89; full list of members |
13 Jun 1989 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
13 Jun 1989 | 363 |
Return made up to 31/10/88; full list of members
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Request DocumentReturn made up to 31/10/88; full list of members |
13 Dec 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
25 May 1988 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
25 May 1988 | 363 |
Return made up to 20/11/87; full list of members
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Request DocumentReturn made up to 20/11/87; full list of members |