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TAYLOR NELSON SOFRES INTERNATIONAL LIMITED

Company number 01953112

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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)
22 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2021 CS01 Confirmation statement made on 1 July 2021 with updates
21 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2021 AA Full accounts made up to 31 December 2019
06 Jul 2021 TM01 Termination of appointment of David Grant Errington as a director on 30 June 2021
14 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke auth cap 15/12/2020
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2020 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 3,000,000
21 Sep 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
29 May 2020 AD01 Registered office address changed from Sea Containers 18 Upper Ground London SE1 9GL United Kingdom to 6 More London Place Tooley Street London SE1 2QY on 29 May 2020
24 Apr 2020 TM01 Termination of appointment of Robert James Bowtell as a director on 24 April 2020
25 Mar 2020 AP01 Appointment of Mr Ian Ward Griffiths as a director on 24 March 2020
28 Jan 2020 AP01 Appointment of Mr Martin Verman as a director on 27 January 2020
13 Dec 2019 TM02 Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 5 December 2019
13 Dec 2019 TM01 Termination of appointment of Charles Ward Van Der Welle as a director on 5 December 2019
15 Nov 2019 AA Full accounts made up to 31 December 2018
30 Aug 2019 CS01 Confirmation statement made on 1 July 2019 with updates
28 May 2019 PSC05 Change of details for Tns Group Holdings Limited as a person with significant control on 6 September 2017
24 Apr 2019 SH20 Statement by Directors
24 Apr 2019 SH19 Statement of capital on 24 April 2019
  • GBP 2,981,530.10
24 Apr 2019 CAP-SS Solvency Statement dated 24/04/19
24 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 24/04/2019
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jan 2019 AD01 Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 10 January 2019