TNS WORLDPANEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
| 21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
| 13/11/2313 November 2023 | Application to strike the company off the register |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with updates |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 14/09/2314 September 2023 | Director's details changed for Mr Michael Uzielli on 2023-09-01 |
| 23/08/2323 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 2023-08-23 |
| 19/05/2319 May 2023 | Notification of Kantar Uk Limited as a person with significant control on 2023-04-23 |
| 19/05/2319 May 2023 | Cessation of Kantar Group Holdings Ltd as a person with significant control on 2023-04-23 |
| 08/11/228 November 2022 | Full accounts made up to 2021-12-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 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 | CESSATION OF WPP JUBILEE LIMITED AS A PSC |
| 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 | APPOINTMENT TERMINATED, SECRETARY WPP GROUP (NOMINEES) LIMITED |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 15/11/1915 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 27 FARM STREET LONDON W1J 5RJ |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RAVI MATHAVAN |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MISS KELLY REBECCA SMITH |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 01/08/161 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BURGESS |
| 22/12/1522 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED RAVI MATHAVAN |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KONGANDRA THIMAYA |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/12/1418 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 17/01/1417 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 01/10/2009 |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | Annual return made up to 6 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 |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR ANDREW JAMES CHAPPIN |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | Annual return made up to 6 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 |
| 01/07/091 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 WEST GATE LONDON W5 1UA |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED KONGANDRA AYAPA THIMAYA |
| 29/01/0929 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 |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED ROBERT BOWTELL |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAMESON SMITH |
| 09/12/089 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL SPACKMAN |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | COMPANY NAME CHANGED NFO WORLDGROUP LIMITED CERTIFICATE ISSUED ON 16/03/07 |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/068 November 2006 | SECRETARY RESIGNED |
| 08/11/068 November 2006 | NEW SECRETARY APPOINTED |
| 30/03/0630 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/067 February 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/044 August 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS; AMEND |
| 05/01/045 January 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/09/0320 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0322 August 2003 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM: 12TH FLOOR, WEMBLEY POINT, 1 HARROW ROAD WEMBLEY MIDDLESEX HA9 6DE |
| 07/08/037 August 2003 | SECRETARY RESIGNED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW SECRETARY APPOINTED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | SECRETARY RESIGNED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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