Kantar Retail Virtual Reality Limited

General information

Name:

Kantar Retail Virtual Reality Ltd

Office Address:

3 Copperhouse Court Caldecotte Lake MK7 8NL Milton Keynes

Number: 04944962

Incorporation date: 2003-10-27

Dissolution date: 2022-03-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular firm was situated in Milton Keynes registered with number: 04944962. This company was established in the year 2003. The headquarters of the company was located at 3 Copperhouse Court Caldecotte Lake. The post code for this address is MK7 8NL. This firm was officially closed in 2022, meaning it had been in business for nineteen years. Up till now Kantar Retail Virtual Reality Limited changed the registered name three times. Before 2018-01-08 the company used the name Red Dot Square Solutions. Later on the company adapted the name The Sixth which was in use till 2018-01-08 when the final name was adopted.

Cedric G. was this company's director, appointed in 2017.

The companies that controlled this firm were as follows: Millward Brown Uk 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 Virtual Reality Limited 2018-01-08
  • Red Dot Square Solutions Limited 2006-01-16
  • The Sixth Limited 2005-12-23
  • Knm Solutions Limited 2003-10-27

Trade marks

Trademark UK00003127978
Trademark image:-
Trademark name:RED DOT SQUARE
Status:Registered
Filing date:2015-09-21
Date of entry in register:2016-02-19
Renewal date:2025-09-21
Owner name:Red Dot Square Solutions Ltd
Owner address:Red Dot Square Solutions, 3 Copperhouse Court, Caldecotte Lake, Milton Keynes, United Kingdom, MK7 8NL

Company staff

Cedric G.

Role: Director

Appointed: 16 May 2017

Latest update: 12 February 2023

People with significant control

Millward Brown Uk 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 Group (Uk) Ltd
Address: 27 Farm Street, London, W1J 5RJ, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered Uk
Place registered England & Wales
Registration number 02670617
Notified on 6 April 2016
Ceased on 5 December 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 December 2019
Confirmation statement next due date 11 November 2022
Confirmation statement last made up date 28 October 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Tuesday 31st December 2019 (AA)
filed on: 25th, May 2021
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
18
Company Age

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