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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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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26 Mar 2024 |
PSC07 |
Cessation of Millward Brown Uk Limited as a person with significant control on 26 March 2024
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26 Mar 2024 |
PSC02 |
Notification of Kantar Brandz Limited as a person with significant control on 26 March 2024
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15 Nov 2023 |
CH01 |
Director's details changed for Miss Alison Elizabeth Metcalfe on 15 November 2023
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18 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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17 Mar 2023 |
AP01 |
Appointment of Miss Alison Elizabeth Metcalfe as a director on 13 March 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Martin Verman as a director on 13 March 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Ian Christopher Dunkley as a director on 3 February 2023
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18 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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06 Dec 2021 |
CH01 |
Director's details changed for Mr Martin Verman on 24 November 2021
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12 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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15 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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11 Mar 2021 |
AP01 |
Appointment of Mr Chris Morley as a director on 5 March 2021
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03 Dec 2020 |
TM01 |
Termination of appointment of Darren Paul Bhattachary as a director on 3 December 2020
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27 Nov 2020 |
PSC02 |
Notification of Millward Brown Uk Limited 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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10 Jun 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
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10 Jun 2020 |
AD02 |
Register inspection address has been changed from 27 Farm Street London W1J 5RJ England to Tns House Westgate London W5 1UA
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18 May 2020 |
MR01 |
Registration of charge 030738450002, created on 12 May 2020
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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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05 May 2020 |
MA |
Memorandum and Articles of Association
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27 Apr 2020 |
MR01 |
Registration of charge 030738450001, created on 24 April 2020
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