TAYLOR NELSON SOFRES SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Full accounts made up to 2024-12-31 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 15/05/2415 May 2024 | Full accounts made up to 2022-12-31 |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 14/09/2314 September 2023 | Director's details changed for Mr Michael Uzielli on 2023-09-01 |
| 01/08/231 August 2023 | Registered office address changed from 6 More London Place Tooley Street London SE1 2QY England to South Bank Central 30 Stamford Street London SE1 9LQ on 2023-08-01 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 06/12/216 December 2021 | Director's details changed for Mr Martin Verman on 2021-11-24 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Termination of appointment of David Grant Errington as a director on 2021-06-30 |
| 29/05/2029 May 2020 | REGISTERED OFFICE CHANGED ON 29/05/2020 FROM SEA CONTAINERS 18 UPPER GROUND LONDON SE1 9GL UNITED KINGDOM |
| 24/04/2024 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOWTELL |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR IAN WARD GRIFFITHS |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, SECRETARY WPP GROUP (NOMINEES) LIMITED |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR MARTIN VERMAN |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WELLE |
| 15/11/1915 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 27 FARM STREET LONDON W1J 5RJ |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 10/10/1810 October 2018 | PSC'S CHANGE OF PARTICULARS / TNS UK LIMITED / 11/10/2017 |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 02/09/162 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/10/152 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 03/08/153 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/10/1422 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 24/09/2014 |
| 22/10/1422 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DENIS DELMAS |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MR DAVID GRANT ERRINGTON |
| 21/10/1321 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED CHARLES WARD VAN DER WELLE |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 25/10/1225 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR PAUL DELANEY |
| 28/09/1028 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | DIRECTOR APPOINTED CHRISTOPHER PAUL SWEETLAND |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM, TNS HOUSE WESTGATE, LONDON, W5 1UA |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOWTELL / 05/05/2009 |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM, TNS HOUSE WESTGATE, LONDON, W5 1AU |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, TNS HOUSE, WESTGATE, LONDON, W5 1UA |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED SECRETARY PAUL WRIGHT |
| 27/01/0927 January 2009 | SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL WRIGHT |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAMESON SMITH |
| 12/12/0812 December 2008 | AUDITOR'S RESIGNATION |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LOWDEN |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED MR ROBERT BOWTELL |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BOLAND |
| 26/09/0826 September 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/10/071 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS; AMEND |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED |
| 08/11/068 November 2006 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 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 |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | REGISTERED OFFICE CHANGED ON 20/09/03 FROM: TAYLOR NELSON SOFRES PLC, WESTGATE, LONDON, W5 1UA |
| 11/08/0311 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | AUDITOR'S RESIGNATION |
| 21/10/0221 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | NEW SECRETARY APPOINTED |
| 20/08/0220 August 2002 | SECRETARY RESIGNED |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | SECRETARY RESIGNED |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED |
| 15/10/0115 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | NEW SECRETARY APPOINTED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | SECRETARY RESIGNED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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