TNS RESEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with updates |
| 12/08/2412 August 2024 | Full accounts made up to 2023-12-31 |
| 06/01/246 January 2024 | Full accounts made up to 2022-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 15/09/2315 September 2023 | Change of details for Kantar Group Holdings Ltd as a person with significant control on 2023-09-01 |
| 15/09/2315 September 2023 | Change of details for Kantar Group Holdings Ltd as a person with significant control on 2023-09-01 |
| 14/09/2314 September 2023 | Director's details changed for Mr Michael Uzielli on 2023-09-01 |
| 14/09/2314 September 2023 | Change of details for Kantar Group Holdings Ltd as a person with significant control on 2023-09-01 |
| 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 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 03/03/223 March 2022 | Full accounts made up to 2020-12-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 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 | NOTIFICATION OF PSC STATEMENT ON 25/03/2020 |
| 24/03/2024 March 2020 | DIRECTOR APPOINTED MR IAN WARD GRIFFITHS |
| 24/03/2024 March 2020 | CESSATION OF WPP JUBILEE LIMITED AS A PSC |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, SECRETARY WPP GROUP (NOMINEES) LIMITED |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES VAN DER WELLE |
| 11/12/1911 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MISS KELLY REBECCA SMITH |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 27 FARM STREET LONDON W1J 5RJ |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RAVI MATHAVAN |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 01/08/161 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR RAVI MATHAVAN |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BURGESS |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/02/1424 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 31/12/2013 |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 24/02/1424 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED MR DUNCAN ROBERT BURGESS |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAPPIN |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 16/11/1116 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR ANDREW JAMES CHAPPIN |
| 25/01/1125 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED MR PAUL DELANEY |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM TNS HOUSE WESTGATE LONDON W5 1UA |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY 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 1UA |
| 04/02/094 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL WRIGHT |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED SECRETARY PAUL WRIGHT |
| 27/01/0927 January 2009 | SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
| 12/12/0812 December 2008 | AUDITOR'S RESIGNATION |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED ROBERT BOWTELL |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAMESON SMITH |
| 24/06/0824 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL SPACKMAN |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | COMPANY NAME CHANGED THE MBL GROUP LIMITED CERTIFICATE ISSUED ON 16/03/07 |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/074 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED |
| 08/11/068 November 2006 | SECRETARY RESIGNED |
| 07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/08/044 August 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS; AMEND |
| 26/07/0426 July 2004 | NEW SECRETARY APPOINTED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 4/5 BONHILL STREET LONDON EC2A 4BX |
| 05/01/045 January 2004 | SECRETARY RESIGNED |
| 28/07/0328 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 11/06/0311 June 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 11/06/0311 June 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/06/0311 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/0311 June 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 06/12/016 December 2001 | NEW SECRETARY APPOINTED |
| 04/12/014 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 29/06/0029 June 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 24/06/9924 June 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 14/08/9714 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 30/07/9730 July 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/964 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 15/07/9615 July 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 05/07/955 July 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/01/9511 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 03/08/943 August 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 22/03/9422 March 1994 | AUDITOR'S RESIGNATION |
| 17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 26/10/9326 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 22/02/9322 February 1993 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/92 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/06/9218 June 1992 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/91 |
| 10/03/9210 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 19/02/9219 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/9213 February 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 13/02/9213 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 17/04/9117 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 25/10/9025 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 20/07/9020 July 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
| 20/04/9020 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/04/9020 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/905 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 04/08/894 August 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
| 05/02/895 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/09/8827 September 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87 |
| 14/06/8814 June 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 01/04/871 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 31/03/8731 March 1987 | RETURN OF ALLOTMENTS |
| 17/03/8717 March 1987 | APPLICATION COMMENCE BUSINESS |
| 06/03/876 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/02/8725 February 1987 | COMPANY NAME CHANGED LEVELQUOTE PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 25/02/87 |
| 19/02/8719 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/8719 February 1987 | REGISTERED OFFICE CHANGED ON 19/02/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 26/11/8626 November 1986 | CERTIFICATE OF INCORPORATION |
| 26/11/8626 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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