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TNS RESEARCH LIMITED

Company number 02077760

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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)
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
11 Dec 2019 AA Full accounts made up to 31 December 2018
27 Nov 2019 AP01 Appointment of Miss Kelly Rebecca Smith as a director on 25 November 2019
14 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
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
17 Sep 2018 AA Full accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
30 Oct 2017 TM01 Termination of appointment of Ravi Mathavan as a director on 20 October 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
01 Aug 2016 AA Full accounts made up to 31 December 2015
18 May 2016 AP01 Appointment of Mr Charles Ward Van Der Welle as a director on 13 May 2016
11 May 2016 AP01 Appointment of Mr Ravi Mathavan as a director on 29 April 2016
11 May 2016 TM01 Termination of appointment of Duncan Robert Burgess as a director on 29 April 2016
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100,000
22 May 2015 AA Full accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100,000
11 Jun 2014 AA Full accounts made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100,000
24 Feb 2014 TM01 Termination of appointment of Paul Delaney as a director
24 Feb 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 31 December 2013
10 Jul 2013 AA Full accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
17 Sep 2012 AP01 Appointment of Mr Duncan Robert Burgess as a director