KANTAR CONSULTING UK LIMITED: Filings
Overview
| Company Name | KANTAR CONSULTING UK LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02285286 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||||||
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