KANTAR MEDIA INTELLIGENCE LTD.
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/08/148 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 08/08/2014 |
| 08/08/148 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN PORTIER |
| 15/08/1315 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN PORTAIL |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 26/07/1126 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1023 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM EALING GATEWAY 26-30 UXBRIDGE ROAD EALING LONDON W5 2BP |
| 14/01/1014 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/01/1014 January 2010 | CHANGE OF NAME 14/01/2010 |
| 14/01/1014 January 2010 | ARTICLES OF ASSOCIATION |
| 14/01/1014 January 2010 | COMPANY NAME CHANGED TNS MEDIA INTELLIGENCE LIMITED CERTIFICATE ISSUED ON 14/01/10 |
| 08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM TNS HOUSE WESTGATE LONDON W5 1UA |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED MR JOHN ROGER HAWORTH |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOLDRIDGE |
| 25/09/0925 September 2009 | REGISTERED OFFICE CHANGED ON 25/09/09 FROM: GISTERED OFFICE CHANGED ON 25/09/2009 FROM 27 FARM STREET LONDON W1J 5RJ UNITED KINGDOM |
| 14/09/0914 September 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | DIRECTOR APPOINTED CHRISTOPHER PAUL SWEETLAND |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/09 FROM: TNS HOUSE WESTGATE LONDON W5 1UA |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | DIRECTOR'S PARTICULARS ROBERT BOWTELL |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/09 FROM: TNS HOUSE WESTGATE LONDON W5 1AU |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/09 FROM: TNS HOUSE WESTGATE LONDON W5 1UA |
| 27/01/0927 January 2009 | SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
| 27/01/0927 January 2009 | SECRETARY RESIGNED PAUL WRIGHT |
| 12/12/0812 December 2008 | AUDITOR'S RESIGNATION |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED ROBERT BOWTELL |
| 12/12/0812 December 2008 | DIRECTOR RESIGNED JAMESON SMITH |
| 25/07/0825 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | AUTH ALLOT OF SECURITY 13/05/2008 GBP NC 50000/2550000 13/05/2008 |
| 23/05/0823 May 2008 | NC INC ALREADY ADJUSTED 13/05/08 |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/11/0615 November 2006 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 19/09/0619 September 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | ML28 - 288A APPT DIR ON WRONG CO |
| 13/12/0513 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | REGISTERED OFFICE CHANGED ON 20/09/03 FROM: C/O TAYLOR NELSON SOFRES PLC WEST GATE LONDON W5 1UA |
| 11/08/0311 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 27/08/0227 August 2002 | SECRETARY RESIGNED |
| 27/08/0227 August 2002 | NEW SECRETARY APPOINTED |
| 22/08/0222 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | COMPANY NAME CHANGED TELLEX MONITORS LIMITED CERTIFICATE ISSUED ON 11/03/02; RESOLUTION PASSED ON 06/03/02 |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/08/01 |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | SECRETARY RESIGNED |
| 18/01/0118 January 2001 | NEW SECRETARY APPOINTED |
| 15/08/0015 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/02/004 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/004 February 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | REGISTERED OFFICE CHANGED ON 02/02/00 FROM: G OFFICE CHANGED 02/02/00 PA NEWSCENTRE 292 VAUXHALL BRIDGE ROAD LONDON SW1V 1AE |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | DIRECTOR RESIGNED |
| 23/01/0023 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/0023 January 2000 | NEW SECRETARY APPOINTED |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: G OFFICE CHANGED 19/08/99 COMMUNICATIONS HOUSE 210 OLD STREET LONDON EC1V 9UN |
| 30/07/9930 July 1999 | NEW SECRETARY APPOINTED |
| 30/07/9930 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9921 February 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/08/9824 August 1998 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/9824 August 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 24/08/9824 August 1998 | LOCATION OF DEBENTURE REGISTER |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 08/05/968 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/968 May 1996 | ALTER MEM AND ARTS 23/04/96 |
| 17/01/9617 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/938 November 1993 | NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9331 August 1993 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/10/927 October 1992 | RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/08/919 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS |
| 25/07/9125 July 1991 | DIRECTOR RESIGNED |
| 25/07/9125 July 1991 | DIRECTOR RESIGNED |
| 05/11/905 November 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/905 November 1990 | SECRETARY RESIGNED |
| 05/11/905 November 1990 | REGISTERED OFFICE CHANGED ON 05/11/90 FROM: G OFFICE CHANGED 05/11/90 47 GRAYS INN ROAD LONDON WC1X 8PR |
| 05/11/905 November 1990 | DIRECTOR RESIGNED |
| 30/08/9030 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/08/9030 August 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 11/05/9011 May 1990 | DIRECTOR RESIGNED |
| 11/05/9011 May 1990 | DIRECTOR RESIGNED |
| 11/05/9011 May 1990 | DIRECTOR RESIGNED |
| 24/11/8924 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/11/896 November 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 17/04/8917 April 1989 | DIRECTOR RESIGNED |
| 13/10/8813 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/10/8813 October 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 18/03/8818 March 1988 | NEW DIRECTOR APPOINTED |
| 18/03/8818 March 1988 | NEW DIRECTOR APPOINTED |
| 09/09/879 September 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/10/8614 October 1986 | NEW DIRECTOR APPOINTED |
| 27/09/8627 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/09/8627 September 1986 | ANNUAL RETURN MADE UP TO 06/03/86 |
| 23/08/8623 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
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