TNS WORLDPANEL LIMITED

Company number 04122493

Date	Type	Description	View / Download
16 Jan 2020	CS01	Confirmation statement made on 6 December 2019 with no updates	(3 pages)
15 Nov 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
14 Feb 2019	CS01	Confirmation statement made on 6 December 2018 with no updates	(3 pages)
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	(1 page)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
12 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
30 Oct 2017	AP01	Appointment of Miss Kelly Rebecca Smith as a director on 16 October 2017	(2 pages)
30 Oct 2017	TM01	Termination of appointment of Ravi Mathavan as a director on 20 October 2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
16 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(6 pages)
01 Aug 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
11 May 2016	TM01	Termination of appointment of Duncan Robert Burgess as a director on 29 April 2016	(1 page)
22 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1	(6 pages)
13 Aug 2015	AP01	Appointment of Ravi Mathavan as a director on 13 July 2015	(2 pages)
12 Aug 2015	TM01	Termination of appointment of Kongandra Ayapa Thimaya as a director on 13 July 2015	(1 page)
22 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
18 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1	(6 pages)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
17 Jan 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 1	(6 pages)
17 Jan 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009	(1 page)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
08 Jan 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(4 pages)
17 Sep 2012	AP01	Appointment of Mr Duncan Robert Burgess as a director	(2 pages)
17 Sep 2012	TM01	Termination of appointment of Andrew Chappin as a director	(1 page)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)