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KANTAR BRANDZ LIMITED

Company number 01915514

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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)
30 Sep 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
09 Jul 2024 AA Full accounts made up to 31 December 2023
15 Nov 2023 AP01 Appointment of Mrs Anne Broderick as a director on 15 November 2023
15 Nov 2023 TM01 Termination of appointment of Martin Verman as a director on 15 November 2023
12 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
06 Oct 2023 AA Full accounts made up to 31 December 2022
14 Sep 2023 PSC05 Change of details for Kantar Group Holdings Ltd as a person with significant control on 1 September 2023
01 Aug 2023 AD01 Registered office address changed from 6 More London Place Tooley Street London SE1 2QY England to South Bank Central 30 Stamford Street London SE1 9LQ on 1 August 2023
25 Jul 2023 CERTNM Company name changed millward brown uk LIMITED\certificate issued on 25/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-24
08 Nov 2022 AA Full accounts made up to 31 December 2021
03 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
06 Jan 2022 AA Full accounts made up to 31 December 2020
06 Dec 2021 CH01 Director's details changed for Mr Martin Verman on 24 November 2021
04 Nov 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
13 Jul 2021 AA Full accounts made up to 31 December 2019
15 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
04 May 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2020 PSC02 Notification of Kantar Group Holdings Ltd as a person with significant control on 5 December 2019
27 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 27 November 2020
17 Nov 2020 CS01 Confirmation statement made on 30 September 2020 with updates
29 May 2020 AD01 Registered office address changed from 27 Farm Street London W1J 5RJ England to 6 More London Place Tooley Street London SE1 2QY on 29 May 2020
05 May 2020 MA Memorandum and Articles of Association
05 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Apr 2020 MR01 Registration of charge 019155140001, created on 24 April 2020
09 Mar 2020 PSC08 Notification of a person with significant control statement