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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03 Feb 2025 |
CS01 |
Confirmation statement made on 3 February 2025 with no updates
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12 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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05 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Oct 2023 |
MA |
Memorandum and Articles of Association
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14 Sep 2023 |
PSC05 |
Change of details for Kantar Group Holdings Limited as a person with significant control on 1 September 2023
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01 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 1 August 2023
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25 Jul 2023 |
CERTNM |
Company name changed millward brown no.2337 LIMITED\certificate issued on 25/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-24
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03 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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06 Dec 2021 |
CH01 |
Director's details changed for Mr Martin Verman on 24 November 2021
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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02 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Jun 2021 |
AA |
Full accounts made up to 31 December 2019
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Nov 2020 |
PSC02 |
Notification of Kantar Group Holdings Limited 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 House 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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25 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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24 Mar 2020 |
PSC07 |
Cessation of Wpp Jubilee Limited as a person with significant control on 5 December 2019
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26 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with updates
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10 Dec 2019 |
TM02 |
Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 5 December 2019
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10 Dec 2019 |
TM01 |
Termination of appointment of Steve Richard Winters as a director on 5 December 2019
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