Company information:
Kantar Media Uk Ltd (No: 00275304)
Address: 222 GRAY'S INN ROAD, LONDON, WC1X 8HB, ENGLAND
Status: Active
Incorporated: 25-Apr-1933
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 73110 - Advertising agencies
Current Director: ANDREW JAMES BROWN ( DOB: Feb-1963 From: May-2013 )
Current Director: PAUL FRANCIS CHERRY ( DOB: Dec-1976 From: Sep-2023 )
Current Director: PAUL FRANCIS CHERRY ( DOB: Dec-1976 From: Sep-2023 )
Current Director: MARIE LOUISE LAZENBY ( DOB: Aug-1966 From: Sep-2023 )
Current Director: MARIE LOUISE LAZENBY ( DOB: Aug-1966 From: Sep-2023 )
Current Director: RACHEL JANE MACEY ( DOB: Mar-1983 From: Apr-2024 )
Current Director: SARAH SANDERSON ( DOB: Sep-1968 From: Sep-2023 )
Resigned Director: RICHARD JOHN ASQUITH ( DOB: Jun-1960 From: Feb-2008 To: Jan-2013 )
Resigned Director: TIMOTHY STEPHEN BOWLES ( DOB: May-1943 From: Nov-1991 To: May-1995 )
Resigned Director: ANDREW JAMES BROWN ( DOB: Feb-1963 From: Jun-2001 To: Feb-2008 )
Resigned Director: STELLA MARY HALL ( DOB: Mar-1949 From: Jan-1992 To: Apr-1999 )
Resigned Director: JOHN ROGER HAWORTH ( DOB: Aug-1961 From: Jan-2002 To: Apr-2017 )
Resigned Director: DAVID KINGSLEY HOLLISS ( DOB: Jul-1958 From: Nov-1991 To: Nov-2001 )
Resigned Director: HELMUT JUNG ( DOB: May-1946 From: Nov-1991 To: Jan-1992 )
Resigned Director: DEREK QUENTIN MESURE ( DOB: Apr-1947 From: Nov-1993 To: Sep-1994 )
Resigned Director: SIMON JEREMY ORTON ( DOB: Nov-1950 From: Jan-1992 To: Apr-2002 )
Resigned Director: JOHN FRANCIS O`BRIEN ( DOB: Apr-1949 From: Nov-1991 To: Dec-2002 )
Resigned Director: ANDREW ROBERTSON PAYNE ( DOB: May-1957 From: Nov-2001 To: Feb-2008 )
Resigned Director: ADAM IVOR CARGILL PHILLIPS ( DOB: Jan-1949 From: Nov-1991 To: Mar-1993 )
Resigned Director: GRAHAM JEFFERSON READ ( DOB: Jul-1943 From: Mar-1993 To: Nov-1993 )
Resigned Director: GILES HARVEY ROBERTS RICHARDSON ( DOB: Feb-1974 From: Feb-2017 To: Sep-2023 )
Resigned Director: JOHN ARTHUR SAMUELS ( DOB: Sep-1939 From: Nov-1991 To: Mar-1995 )
Resigned Director: SARAH SANDERSON ( DOB: Sep-1968 From: Sep-2023 To: Apr-2024 )
Resigned Director: RICHARD SPENCER PAUL SILMAN ( DOB: Jul-1957 From: Jan-1992 To: Jun-2001 )
Resigned Director: MARK ASHLEY WILD ( DOB: Mar-1964 From: Feb-2008 To: Apr-2017 )
Resigned Director: JEREMY WYNDHAM ( DOB: Dec-1956 From: Sep-1993 To: Jun-1994 )
Resigned Secretary: DAVID KINGSLEY HOLLISS ( DOB: Jul-1958 From: Nov-1991 To: Nov-2001 )
Resigned Secretary: ANDREW ROBERTSON PAYNE ( DOB: May-1957 From: Nov-2001 To: Feb-2008 )
Resigned Secretary: GILES HARVEY ROBERTS RICHARDSON ( From: Apr-2017 To: Sep-2023 )
Resigned Secretary: MARK ASHLEY WILD ( DOB: Mar-1964 From: Feb-2008 To: Apr-2017 )
Persons of Significant Control:
Kantar Group Holdings Ltd, 11th Floor 200 Aldersgate Street, London, EC1A 4HD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-12-05)
Wpp 2005 Limited, Sea Containers House 18 Upper Ground, London, SE1 9GL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-23, Ceased: 2019-12-05)
J. Walter Thompson U.K. Holdings Limited, 27 Farm Street, London, W1J 5RJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-10-23)
Mortimer Square Limited, 27 Farm Street, London, W1J 5RJ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-10-23)