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KANTAR RETAIL VIRTUAL REALITY LIMITED

Company number 04944962

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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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2021 DS01 Application to strike the company off the register
09 Dec 2021 TM01 Termination of appointment of Jake Woodrow Barton as a director on 9 December 2021
04 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with updates
13 Oct 2021 MR04 Satisfaction of charge 2 in full
25 May 2021 AA Full accounts made up to 31 December 2019
29 Mar 2021 CS01 Confirmation statement made on 28 October 2020 with no updates
27 Nov 2020 PSC02 Notification of Millward Brown Uk Limited as a person with significant control on 5 December 2019
27 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 27 November 2020
07 Jul 2020 MR04 Satisfaction of charge 3 in full
25 Mar 2020 PSC08 Notification of a person with significant control statement
24 Mar 2020 PSC07 Cessation of Wpp Group (Uk) Ltd as a person with significant control on 5 December 2019
24 Mar 2020 TM02 Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 24 March 2020
02 Dec 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
30 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
19 Jul 2018 AA Full accounts made up to 31 December 2016
08 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-08
15 Dec 2017 TM01 Termination of appointment of Wayne Levings as a director on 15 December 2017
03 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
16 May 2017 AP01 Appointment of Mr Jake Woodrow Barton as a director on 16 May 2017
16 May 2017 AP01 Appointment of Mr Cedric Guyot as a director on 16 May 2017
16 May 2017 TM01 Termination of appointment of Peter Barrett as a director on 16 May 2017