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KANTAR RETAIL UK LIMITED

Company number 02386956

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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 AP01 Appointment of Mr Martin Verman as a director on 9 December 2021
09 Dec 2021 TM01 Termination of appointment of Jake Woodrow Barton as a director on 9 December 2021
09 Dec 2021 TM01 Termination of appointment of Gregory Philip Smiley as a director on 9 December 2021
18 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
30 Mar 2021 AA Accounts for a dormant company made up to 31 December 2019
17 Dec 2020 TM01 Termination of appointment of David Recaldin as a director on 31 October 2020
07 Dec 2020 AD01 Registered office address changed from 24-28 Bloomsbury Way London WC1A 2SL England to 6 More London Place Tooley Street London SE1 2QY on 7 December 2020
27 Nov 2020 PSC02 Notification of Tns Group Holdings 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
18 Jun 2020 TM01 Termination of appointment of Jeremy Cohen as a director on 18 June 2020
10 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with updates
25 Mar 2020 PSC08 Notification of a person with significant control statement
24 Mar 2020 PSC07 Cessation of Wpp Vancouver Ltd as a person with significant control on 5 December 2019
24 Mar 2020 TM02 Termination of appointment of Wpp Group (Nominees) Ltd as a secretary on 24 March 2020
03 Dec 2019 AA Full accounts made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
24 Sep 2018 AA Full accounts made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
04 Apr 2018 AD01 Registered office address changed from The Kirkgate 19-31 Church Street Epsom Surrey KT17 4PG to 24-28 Bloomsbury Way London WC1A 2SL on 4 April 2018
15 Feb 2018 AA Full accounts made up to 31 December 2016
11 Dec 2017 TM01 Termination of appointment of Eric Ralph Salama as a director on 30 November 2017
08 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates