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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15 Nov 2023 |
AP01 |
Appointment of Mrs Anne Broderick as a director on 15 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Martin Verman as a director on 15 November 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Sep 2023 |
PSC05 |
Change of details for Kantar Group Holdings Ltd 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 uk 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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08 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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06 Dec 2021 |
CH01 |
Director's details changed for Mr Martin Verman on 24 November 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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13 Jul 2021 |
AA |
Full accounts made up to 31 December 2019
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15 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Nov 2020 |
PSC02 |
Notification of Kantar Group Holdings Ltd 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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17 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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29 May 2020 |
AD01 |
Registered office address changed from 27 Farm Street London W1J 5RJ England to 6 More London Place Tooley Street London SE1 2QY on 29 May 2020
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05 May 2020 |
MA |
Memorandum and Articles of Association
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05 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Apr 2020 |
MR01 |
Registration of charge 019155140001, created on 24 April 2020
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09 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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09 Mar 2020 |
PSC07 |
Cessation of Wpp 2005 Limited as a person with significant control on 5 December 2019
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29 Jan 2020 |
AA |
Full accounts made up to 31 December 2018
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