Kantar Media Uk Ltd

General information

Name:

Kantar Media Uk Limited

Office Address:

222 Gray's Inn Road WC1X 8HB London

Number: 00275304

Incorporation date: 1933-04-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kantar Media Uk started conducting its operations in 1933 as a Private Limited Company under the following Company Registration No.: 00275304. This particular company has been active for ninety one years and it's currently active. The company's head office is located in London at 222 Gray's Inn Road. Anyone could also find the firm utilizing the postal code, WC1X 8HB. The company switched its name already two times. Up till 2010 this company has delivered its services under the name of Bmrb but now this company is featured under the name Kantar Media Uk Ltd. The firm's principal business activity number is 73110: Advertising agencies. Kantar Media Uk Limited released its latest accounts for the financial year up to Saturday 31st December 2022. The firm's latest annual confirmation statement was released on Friday 4th November 2022.

The following company owes its success and permanent progress to three directors, who are Marie L., Paul C. and Sarah S., who have been running the company since September 1, 2023.

  • Previous company's names
  • Kantar Media Uk Ltd 2010-01-14
  • Bmrb Ltd. 2005-03-30
  • Bmrb International Limited 1933-04-25

Company staff

Marie L.

Role: Director

Appointed: 01 September 2023

Latest update: 17 March 2024

Paul C.

Role: Director

Appointed: 01 September 2023

Latest update: 17 March 2024

Sarah S.

Role: Director

Appointed: 01 September 2023

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm are: Kantar Group Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 200 Aldersgate Street, EC1A 4HD.

Kantar Group Holdings Ltd
Address: 11th Floor 200 Aldersgate Street, London, EC1A 4HD, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 5 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Wpp 2005 Limited
Address: Sea Containers House 18 Upper Ground, London, SE1 9GL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01003653
Notified on 23 October 2019
Ceased on 5 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mortimer Square Limited
Address: 27 Farm Street, London, W1J 5RJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 03341063
Notified on 6 April 2016
Ceased on 23 October 2019
Nature of control:
over 1/2 to 3/4 of shares
J. Walter Thompson U.K. Holdings Limited
Address: 1 Knightsbridge Green, London, SW1X 7NW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 00280055
Notified on 6 April 2016
Ceased on 23 October 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
91
Company Age

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