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KANTAR MEDIA RESEARCH GROUP LIMITED

Company number 03782890

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2017 DS01 Application to strike the company off the register
23 Aug 2017 TM01 Termination of appointment of Andrew James Brown as a director on 10 August 2017
23 Aug 2017 TM02 Termination of appointment of Kantar Media Uk Ltd as a secretary on 10 August 2017
15 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
06 May 2017 TM01 Termination of appointment of Mark Ashley Wild as a director on 30 April 2017
05 May 2017 AP01 Appointment of Mr Giles Harvey Roberts Richardson as a director on 24 April 2017
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
29 Jun 2016 AD01 Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London England W5 2AU to 222 Gray's Inn Road London WC1X 8HB on 29 June 2016
24 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
02 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
03 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
24 Jun 2014 CH04 Secretary's details changed for Kantar Media Uk Ltd on 24 June 2014
19 May 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
12 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
30 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
24 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Jul 2010 AD01 Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London W5 2BP on 6 July 2010