KANTAR MEDIA RESEARCH GROUP LIMITED
LONDON KANTAR MEDIA RESEARCH LIMITED WIDE EDGE LIMITED

Hellopages » Greater London » Camden » WC1X 8HB
Company number 03782890
Status Active
Incorporation Date 4 June 1999
Company Type Private Limited Company
Address 222 GRAY'S INN ROAD, LONDON, ENGLAND, WC1X 8HB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London England W5 2AU to 222 Gray's Inn Road London WC1X 8HB on 29 June 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1 . The most likely internet sites of KANTAR MEDIA RESEARCH GROUP LIMITED are www.kantarmediaresearchgroup.co.uk, and www.kantar-media-research-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kantar Media Research Group Limited is a Private Limited Company. The company registration number is 03782890. Kantar Media Research Group Limited has been working since 04 June 1999. The present status of the company is Active. The registered address of Kantar Media Research Group Limited is 222 Gray S Inn Road London England Wc1x 8hb. . KANTAR MEDIA UK LTD is a Secretary of the company. BROWN, Andrew James is a Director of the company. WILD, Mark Ashley is a Director of the company. Secretary CALOW, David Ferguson has been resigned. Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director DUCKETT, Jacqueline Ann has been resigned. Director PAYNE, Andrew Robertson has been resigned. Director RUTLAND DIRECTORS LIMITED has been resigned. Director SILMAN, Richard Spencer Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KANTAR MEDIA UK LTD
Appointed Date: 27 October 1999
Director
BROWN, Andrew James
Appointed Date: 25 June 2001
63 years old
Director
WILD, Mark Ashley
Appointed Date: 12 February 2009
61 years old

Resigned Directors

Secretary
CALOW, David Ferguson
Resigned: 27 October 1999
Appointed Date: 04 August 1999
Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 04 August 1999
Appointed Date: 04 June 1999
Director
DUCKETT, Jacqueline Ann
Resigned: 21 July 2000
Appointed Date: 04 August 1999
54 years old
Director
PAYNE, Andrew Robertson
Resigned: 12 February 2009
Appointed Date: 30 November 2001
68 years old
Director
RUTLAND DIRECTORS LIMITED
Resigned: 04 August 1999
Appointed Date: 04 June 1999
Director
SILMAN, Richard Spencer Paul
Resigned: 25 June 2001
Appointed Date: 04 August 1999
68 years old

Persons With Significant Control

Kantar Media Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KANTAR MEDIA RESEARCH GROUP LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
29 Jun 2016
Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing London England W5 2AU to 222 Gray's Inn Road London WC1X 8HB on 29 June 2016
24 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
02 Jun 2016
Accounts for a dormant company made up to 31 December 2015
22 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
...
... and 55 more events
11 Aug 1999
Director resigned
05 Aug 1999
Accounting reference date shortened from 30/06/00 to 31/12/99
05 Aug 1999
Registered office changed on 05/08/99 from: 18 southampton place london WC1A 2AJ
28 Jul 1999
Company name changed wide edge LIMITED\certificate issued on 28/07/99
04 Jun 1999
Incorporation

Similar Companies

KANTANNA CONSULTING LTD KANTAR MEDIA INTELLIGENCE LTD. KANTAR MEDIA UK LTD KANTAR RETAIL UK LIMITED KANTARA BAY LTD KANTARA CARRIED INTEREST SLP KANTARA CY LIMITED