Company information:
Tns Worldpanel Limited (No: 04122493)
Address: SOUTH BANK CENTRAL, 30 STAMFORD STREET, LONDON, SE1 9LQ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 12-Jun-2000
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 73200 - Market research and public opinion polling
Current Director: KELLY REBECCA SMITH ( DOB: Nov-1965 From: Oct-2017 )
Current Director: MICHAEL UZIELLI ( DOB: Apr-1970 From: Jun-2022 )
Current Director: MICHAEL UZIELLI ( DOB: Apr-1970 From: Jun-2022 )
Resigned Director: ROBERT JAMES BOWTELL ( DOB: Jul-1959 From: Dec-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: STEPHEN MICHAEL FACTOR ( DOB: May-1958 From: Dec-2000 To: Nov-2006 )
Resigned Director: IAN WARD GRIFFITHS ( DOB: Sep-1966 From: Mar-2020 To: Jun-2022 )
Resigned Director: EDWARD FREDERICK HOEFLING ( DOB: Jul-1952 From: Jul-2003 To: Jul-2005 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2000 To: Dec-2000 )
Resigned Director: RAVI MATHAVAN ( DOB: Nov-1964 From: Jul-2015 To: Oct-2017 )
Resigned Director: JAMESON ROBERT MARK SMITH ( DOB: Mar-1962 From: Jan-2008 To: Dec-2008 )
Resigned Director: NIGEL ANTHONY GARTH SPACKMAN ( DOB: Jun-1944 From: Dec-2000 To: Jun-2008 )
Resigned Director: KONGANDRA AYAPA THIMAYA ( From: Jan-2009 To: Jul-2015 )
Resigned Director: PAUL SIMON KENT WRIGHT ( DOB: Dec-1957 From: Jul-2003 To: Jan-2009 )
Resigned Secretary: ROBERT DOUGLAS MCLAURIN ( DOB: May-1960 From: Dec-2000 To: Jul-2003 )
Resigned Secretary: IAN JOHN PORTAL ( DOB: Aug-1959 From: Jul-2003 To: Oct-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2000 To: Dec-2000 )
Resigned Secretary: WPP GROUP (NOMINEES) LIMITED ( From: Jan-2009 To: Mar-2020 )
Resigned Secretary: PAUL SIMON KENT WRIGHT ( DOB: Dec-1957 From: Oct-2006 To: Jan-2009 )
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, Right to appoint and remove directors (Notified: 2019-12-05, Ceased: 2023-04-23)
Wpp Jubilee Limited, 27 Farm Street, London, W1J 5RJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-03-25)