Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Nov 2023 |
DS01 |
Application to strike the company off the register
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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06 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Michael Uzielli on 1 September 2023
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23 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 23 August 2023
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19 May 2023 |
PSC07 |
Cessation of Kantar Group Holdings Ltd as a person with significant control on 23 April 2023
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19 May 2023 |
PSC02 |
Notification of Kantar Uk Limited as a person with significant control on 23 April 2023
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08 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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07 Jun 2022 |
AP01 |
Appointment of Mr Michael Uzielli as a director on 1 June 2022
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02 Jun 2022 |
TM01 |
Termination of appointment of Ian Ward Griffiths as a director on 1 June 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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29 Mar 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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27 Nov 2020 |
PSC02 |
Notification of Kantar Group Holdings Ltd as a person with significant control on 5 December 2019
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27 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 27 November 2020
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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
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24 Apr 2020 |
TM01 |
Termination of appointment of Robert James Bowtell as a director on 24 April 2020
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25 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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25 Mar 2020 |
PSC07 |
Cessation of Wpp Jubilee Limited as a person with significant control on 25 March 2020
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24 Mar 2020 |
TM02 |
Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 24 March 2020
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24 Mar 2020 |
AP01 |
Appointment of Mr Ian Ward Griffiths as a director on 23 March 2020
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