Company information:
Kantar Dormant Limited (No: 02679478)
Address: 6 MORE LONDON PLACE, TOOLEY STREET, LONDON, SE1 2QY, ENGLAND
Status: Operating Company
Incorporated: 21-Jan-1992
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 08-Jun-2023
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: KELLY REBECCA SMITH ( DOB: Nov-1965 From: Oct-2017 )
Resigned Director: ANDREW KENNETH BOLAND ( DOB: Dec-1969 From: May-2004 To: Nov-2008 )
Resigned Director: ROBERT JAMES BOWTELL ( DOB: Jul-1959 From: Nov-2008 To: Apr-2020 )
Resigned Director: DUNCAN ROBERT BURGESS ( DOB: Nov-1973 From: Jul-2012 To: Apr-2016 )
Resigned Director: ANDREW JAMES CHAPPIN ( DOB: Mar-1974 From: Sep-2011 To: Jul-2012 )
Resigned Director: ANTONY BRIAN COWLING ( DOB: Jan-1936 From: Jan-1992 To: Apr-2006 )
Resigned Director: PAUL DELANEY ( DOB: Nov-1952 From: Dec-2008 To: Aug-2013 )
Resigned Director: MARTIN STEVENSON CROSBIE FRAME ( DOB: Apr-1945 From: Jan-1992 To: Dec-2000 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-1992 To: Jan-1992 )
Resigned Director: DAVID SOUTAR LOWDEN ( DOB: Aug-1957 From: Jan-2001 To: Nov-2008 )
Resigned Director: RAVI MATHAVAN ( DOB: Nov-1964 From: Apr-2016 To: Oct-2017 )
Resigned Director: JAMESON ROBERT MARK SMITH ( DOB: Mar-1962 From: Apr-2006 To: Dec-2008 )
Resigned Director: HUGH ROBERT STAMMERS ( DOB: Dec-1939 From: Jan-1992 To: Jun-2001 )
Resigned Secretary: MARTIN STEVENSON CROSBIE FRAME ( DOB: Apr-1945 From: Jan-1992 To: Jun-1993 )
Resigned Secretary: IAN JOHN PORTAL ( DOB: Aug-1959 From: Jun-2002 To: Oct-2006 )
Resigned Secretary: JOHN STOBART ( DOB: Jan-1955 From: Jun-1992 To: Nov-2001 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1992 To: Jan-1992 )
Resigned Secretary: WPP GROUP (NOMINEES) LIMITED ( From: Oct-2009 To: Mar-2020 )
Resigned Secretary: PAUL SIMON WRIGHT ( DOB: Dec-1957 From: Nov-2001 To: Jun-2002 )
Resigned Secretary: PAUL SIMON KENT WRIGHT ( DOB: Dec-1957 From: Oct-2006 To: Jan-2009 )
Persons of Significant Control:
Taylor Nelson Sofres International Limited, 27 Farm Street, London, W1J 5RJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Tns Group Holdings Limited, 27 Farm Street, London, W1J 5RJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12-31 | 2021-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2.0,2.0 |