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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)
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
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
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 20/11/87; full list of members