Kantar Retail Uk Limited

General information

Name:

Kantar Retail Uk Ltd

Office Address:

6 More London Place Tooley Street SE1 2QY London

Number: 02386956

Incorporation date: 1989-05-19

Dissolution date: 2022-03-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Kantar Retail Uk started its operations in 1989 as a Private Limited Company registered with number: 02386956. The company's head office was registered in London at 6 More London Place. The Kantar Retail Uk Limited business had been in this business for at least thirty three years. It was known as Ec Glendinning until 1995/08/09, at which point it got changed to Glendinning Management Consultants. The final was known as occurred on 2010/01/09.

Martin V. was the company's director, formally appointed in 2021 in December.

The companies that controlled this firm were as follows: Tns Group Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at More London Place, Tooley Street, SE1 2QY.

  • Previous company's names
  • Kantar Retail Uk Limited 2010-01-09
  • Glendinning Management Consultants Ltd. 1995-08-09
  • Ec Glendinning Ltd. 1989-05-19

Company staff

Martin V.

Role: Director

Appointed: 09 December 2021

Latest update: 7 November 2023

People with significant control

Tns Group Holdings Limited
Address: 6 More London Place, Tooley Street, London, SE1 2QY, England
Legal authority Companies Act
Legal form Limited Company
Notified on 5 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wpp Vancouver Ltd
Address: 27 Farm Street, London, W1J 5RJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 5 December 2019
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 December 2019
Confirmation statement next due date 02 June 2022
Confirmation statement last made up date 19 May 2021

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Tuesday 31st December 2019 (AA)
filed on: 30th, March 2021
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 82990 : Other business support service activities not elsewhere classified
32
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