KANTAR CONSULTING UK LIMITED
Overview
| Company Name | KANTAR CONSULTING UK LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02285286 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KANTAR CONSULTING UK LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is KANTAR CONSULTING UK LIMITED located?
| Registered Office Address | KROLL ADVISORY LTD The News Building 6th Floor 3 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KANTAR CONSULTING UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADDED VALUE LIMITED | Mar 07, 2000 | Mar 07, 2000 |
| THE ADDED VALUE COMPANY LIMITED | Jul 12, 1989 | Jul 12, 1989 |
| ADDED VALUE (DART SHERRINGTON) LIMITED | Oct 13, 1988 | Oct 13, 1988 |
| MORETURN LIMITED | Aug 08, 1988 | Aug 08, 1988 |
What are the latest accounts for KANTAR CONSULTING UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KANTAR CONSULTING UK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | Yes |
What are the latest filings for KANTAR CONSULTING UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 022852860004 in full | 4 pages | MR04 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Registered office address changed from South Bank Central 30 Stamford Street London SE1 9LQ England to The News Building 6th Floor 3 London Bridge Street London SE1 9SG on Feb 03, 2026 | 3 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Termination of appointment of Kelly Rebecca Smith as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michael Uzielli as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||||||
Change of details for Millward Brown Uk Limited as a person with significant control on Sep 18, 2025 | 2 pages | PSC05 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 03, 2025
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 30, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2025
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Amy Catherine Cashman as a director on Apr 28, 2025 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 022852860005 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||
Director's details changed for Miss Kelly Rebecca Smith on Jul 12, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Amy Catherine Cashman on Jul 12, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||||||
Registered office address changed from 6 More London Place London SE1 2QY England to South Bank Central 30 Stamford Street London SE1 9LQ on Aug 01, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||||||
Who are the officers of KANTAR CONSULTING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UZIELLI, Michael | Director | 30 Stamford Street SE1 9LQ London Southbank Central England | England | British | 296613970002 | |||||||||
| BENEDICTO, Eunice Unurtsetseg | Secretary | Rivermead 6 Lower Teddington Road KT1 4ER Hampton Wick, Kingston Upon Thames | 207233020001 | |||||||||||
| HAMILTON, Martine | Secretary | Rivermead 6 Lower Teddington Road KT1 4ER Hampton Wick, Kingston Upon Thames | 147113980001 | |||||||||||
| HAYTER, Timothy | Secretary | Rivermead 6 Lower Teddington Road KT1 4ER Hampton Wick, Kingston Upon Thames | 196955050001 | |||||||||||
| LANE, Andrew Gerard Hubert | Secretary | 30 Manor Road TW11 8AB Teddington Middlesex | British | 34036930002 | ||||||||||
| MEADOWS, Lisa | Secretary | 9 Hadleigh Drive SM2 5BF Sutton Surrey | British | 79248890001 | ||||||||||
| SHERRINGTON, Edward Mark | Secretary | 58 Ormond Avenue TW12 2RX Hampton Middlesex | British | 10394150003 | ||||||||||
| THOMSON, Katie | Secretary | 10 Avenue Road KT1 2RB Kingston Upon Thames Surrey | British | 101395580001 | ||||||||||
| WPP GROUP (NOMINEES) LIMITED | Secretary | 27 Farm Street W1J 5RJ London |
| 80143770001 | ||||||||||
| BARTON, Jake Woodrow | Director | More London Place Tooley Street SE1 2QY London 6 England | England | British | 201919370001 | |||||||||
| BELL, Peter | Director | 12 Spencer Road KT8 0SP East Molesey Surrey | British | 14627560001 | ||||||||||
| BELL, Peter | Director | 12 Spencer Road KT8 0SP East Molesey Surrey | British | 14627560001 | ||||||||||
| BENEDICTO, Eunice | Director | More London Place SE1 2QY London 6 England | England | British | 252085100001 | |||||||||
| BROOKE, James William | Director | 36 Digby Mansions Hammersmith Bridge Road W6 9DF London | British | 67787690001 | ||||||||||
| BROWN, David Arnott | Director | 48 Strawberry Vale TW1 4SE Twickenham Middlesex | United Kingdom | British | 35758800001 | |||||||||
| BROWNING, Guy David | Director | 11 Salamander Quay Lower Teddington Roa KT1 4JB Kingston Upon Thames Surrey | British | 15970630002 | ||||||||||
| CASHMAN, Amy Catherine | Director | 30 Stamford Street SE1 9LQ London South Bank Central England | England | British | 296141340002 | |||||||||
| CASSIDY, John | Director | 107a Sternhold Avenue Streatham SW2 4PF London | British | 50184620001 | ||||||||||
| CLARKE, Annette | Director | 59 High Street Long Crendon HP18 9AL Buckinghamshire Buckinghamshire | British | 36845340001 | ||||||||||
| CLIFFORD, David Robert | Director | 10 Alwyne Place N1 2NL London | British | 36845260001 | ||||||||||
| COHEN, Jeremy Charles | Director | Bloomsbury Way WC1A 2SL London 24-28 England | England | British | 186261810001 | |||||||||
| COOPER, Nicholas Kenneth | Director | 213 London Road TW1 1EJ Twickenham Middlesex | Scotland | British | 48395470001 | |||||||||
| COPESTAFF, Stephen Anthony | Director | 23 Merryweather Close RG40 4YH Wokingham Berkshire | British | 68536270001 | ||||||||||
| COWPER, Paul John | Director | Upper Ground SE1 9PD London Sea Containers, 18 England | England | British | 190955420001 | |||||||||
| DART, Jane Christine | Director | 6 Durrington Park Road Wimbledon SW20 8NX London | British | 27962650001 | ||||||||||
| DART, Peter | Director | Essex Lodge 69 Osborne Road SL4 3EQ Windsor Berkshire | England | British | 10394140005 | |||||||||
| DEVILLARD PICKAVANCE, Annick | Director | 37 Sandelswood End HP9 2AA Beaconsfield Buckinghamshire | United Kingdom | British | 76172870001 | |||||||||
| FRANCO, Anthony | Director | 39 Pretoria Road SW16 6RR London | England | United Kingdom | 68536250001 | |||||||||
| GREENWOOD, Clare | Director | 35 Tudor Avenue TW12 2ND Hampton Middlesex | British | 28832340001 | ||||||||||
| HAWKINS, Janine | Director | 9 Eddiscombe Road SW6 4TZ London | United Kingdom | British | 96772210001 | |||||||||
| HERZ, Kathryn | Director | Mittelweg 69 GERMANY 20149 Hamburg | Usa | 39315860001 | ||||||||||
| HISCOCKS, Jeremy Charles | Director | 66 Hazledene Road W4 3JB London | England | British | 45229360002 | |||||||||
| HOWDEN, Andrew David | Director | 60 Latchmere Road KT2 5TW Kingston Upon Thames Surrey | England | British | 45271990001 | |||||||||
| KEEN, Jeremy | Director | 137 Leighton Road NW5 2RB London | British | 45037820001 | ||||||||||
| KING, Michelle Lorraine | Director | Rivermead 6 Lower Teddington Road KT1 4ER Hampton Wick, Kingston Upon Thames | United Kingdom | British | 97037290001 |
Who are the persons with significant control of KANTAR CONSULTING UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kantar Brandz Limited | Sep 26, 2018 | 30 Stamford Street SE1 9LQ London South Bank Central England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tempus Partners Limited | Apr 06, 2016 | Upper Ground SE1 9PD London Sea Containers, 18 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does KANTAR CONSULTING UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0