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KANTAR MEDIA TGI UK LIMITED

KANTAR MEDIA TGI UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameKANTAR MEDIA TGI UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14133763
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KANTAR MEDIA TGI UK LIMITED?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is KANTAR MEDIA TGI UK LIMITED located?

    Registered Office Address
    222 Gray's Inn Road
    Gray's Inn Road
    WC1X 8HB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for KANTAR MEDIA TGI UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 6 More London Place London SE1 2QY United Kingdom to 222 Gray's Inn Road Gray's Inn Road London WC1X 8HB on Sep 12, 2023

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 141337630001 in full

    		1 pagesMR04

    Registration of charge 141337630001, created on Oct 11, 2022

    		18 pagesMR01

    Current accounting period shortened from May 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2022

    Statement of capital on May 26, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KANTAR MEDIA TGI UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAZENBY, Marie Louise
    Gray's Inn Road
    WC1X 8HB London
    222 Gray's Inn Road
    England
    		Director
    Gray's Inn Road
    WC1X 8HB London
    222 Gray's Inn Road
    England
    		United KingdomBritishBusiness Executive334085310001
    SANDERSON, Sarah
    Gray's Inn Road
    WC1X 8HB London
    222 Gray's Inn Road
    England
    		Director
    Gray's Inn Road
    WC1X 8HB London
    222 Gray's Inn Road
    England
    		United KingdomBritishBusiness Executive296262540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KANTAR MEDIA TGI UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gray's Inn Road
    WC1X 8HB London
    222
    United Kingdom
    		May 26, 2022
    Gray's Inn Road
    WC1X 8HB London
    222
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00275304
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does KANTAR MEDIA TGI UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 11, 2022
    Delivered On Oct 19, 2022
    		Satisfied
    Brief description
    Not applicable.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Crédit Agricole Leasing & Factoring S.A
    Transactions
    • Oct 19, 2022Registration of a charge (MR01)
    • Apr 14, 2023Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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