TNS GROUP HOLDINGS LIMITED
Company number 00912624 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1967-08-07
- Registered office
- South Bank Central, 30 Stamford Street, London, England, SE1 9LQ
- Postcode
- SE1 9LQ
- Capital
- 314 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-05-11
- Next due by
- 2027-05-25
Nature of business (SIC)
- 70100 Activities of head offices
Officers 8 current · 38 resigned
Tara NELSON
Secretary
Michael UZIELLI
Director
Peter Brian RUSSELL
Director
CHARLES WARD VAN DER WELLE
Director
WPP GROUP (NOMINEES) LIMITED
Secretary · corporate
Group structure 6 subsidiaries
Controlled by KANTAR GROUP HOLDINGS LTD — since 2019-05-15
-
ALL GLOBAL LIMITED Dissolved
-
DIRECT RESPONSE TV SYSTEMS LIMITED Dissolved
-
KANTAR DORMANT 2 LIMITED Dissolved
-
TNS OVERSEAS HOLDINGS (GAMMA) LIMITED Dissolved
-
TNS UK HOLDINGS LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| TNS GROUP HOLDINGS PLC | 2009-02-17 |
| TAYLOR NELSON SOFRES PLC | 2009-02-17 |
| TAYLOR NELSON AGB PLC | 1998-06-16 |
| ADDISON CONSULTANCY GROUP PLC | 1992-07-29 |
| ADDISON PAGE CHETWYND STREETS PLC | 1986-07-24 |
| CHETWYND STREETS PLC | 1986-05-06 |
| CHETWYND STREETS INTERNATIONAL LIMITED | 1985-04-30 |
| FINANCIAL PRESS INFORMATION SERVICES LIMITED | 1978-12-31 |
Previous registered addresses 16
| Address | Changed on |
|---|---|
| TNS HOUSE WESTGATE, LONDON, W5 1AU | 2009-03-13 |
| TNS HOUSE WESTGATE, LONDON, W5 1AU | 2009-03-13 |
| TNS HOUSE, WEST GATE, LONDON, W5 1UA | 2009-02-18 |
| TNS HOUSE, WEST GATE, LONDON, W5 1UA | 2009-02-18 |
| WEST GATE, LONDON, W5 1UA | 2003-09-20 |
| WEST GATE, LONDON, W5 1UA | 2003-09-20 |
| 14/17 ST JOHNS SQUARE, LONDON, EC1M 4HE | 1992-05-05 |
| 14/17 ST JOHNS SQUARE, LONDON, EC1M 4HE | 1992-05-05 |
| 365 EUSTON ROAD, LONDON, NW1 3AR | 1989-10-18 |
| 365 EUSTON ROAD, LONDON, NW1 3AR | 1989-10-18 |
| 50 BROADWICK STREET, LONDON, W1V 1FF | 1989-04-10 |
| 50 BROADWICK STREET, LONDON, W1V 1FF | 1989-04-10 |
| 39-41 PARKER STREET, LONDON, WC2B 5LH | 1988-07-15 |
| 39-41 PARKER STREET, LONDON, WC2B 5LH | 1988-07-15 |
| 11 GOUGH SQUARE, LONDON, EC4A 3DE | 1987-08-04 |
| 11 GOUGH SQUARE, LONDON, EC4A 3DE | 1987-08-04 |
Among its peers
Among the oldest 25%
of 572 similar companies in SE, trading since 1967