TNS RMS UK LIMITED
LONDON RMSI UK LIMITED

Hellopages » Greater London » Ealing » W5 1UA

Company number 05126026
Status Active
Incorporation Date 12 May 2004
Company Type Private Limited Company
Address TNS HOUSE, WESTGATE, LONDON, W5 1UA
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2 ; Appointment of Mr Andrew Lancefield as a director on 1 January 2016. The most likely internet sites of TNS RMS UK LIMITED are www.tnsrmsuk.co.uk, and www.tns-rms-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.6 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tns Rms Uk Limited is a Private Limited Company. The company registration number is 05126026. Tns Rms Uk Limited has been working since 12 May 2004. The present status of the company is Active. The registered address of Tns Rms Uk Limited is Tns House Westgate London W5 1ua. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. BOWTELL, Robert James is a Director of the company. LANCEFIELD, Andrew Robert is a Director of the company. TEJUMOLA, Adeola is a Director of the company. TEJUMOLA, Kareem is a Director of the company. Secretary AELEX has been resigned. Secretary COHEN, Lewis has been resigned. Secretary SAMU, Olufela has been resigned. Director AWOGBADE, Olusoji has been resigned. Director DELANEY, Paul has been resigned. Director HILLEBRAND, Stephen Leonard has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 07 January 2011

Director
BOWTELL, Robert James
Appointed Date: 07 January 2011
66 years old

Director
LANCEFIELD, Andrew Robert
Appointed Date: 01 January 2016
64 years old

Director
TEJUMOLA, Adeola
Appointed Date: 12 May 2004
49 years old

Director
TEJUMOLA, Kareem
Appointed Date: 12 May 2004
79 years old

Resigned Directors

Secretary
AELEX
Resigned: 01 March 2006
Appointed Date: 04 May 2005

Secretary
COHEN, Lewis
Resigned: 26 July 2004
Appointed Date: 12 May 2004

Secretary
SAMU, Olufela
Resigned: 07 January 2011
Appointed Date: 01 March 2006

Director
AWOGBADE, Olusoji
Resigned: 01 March 2006
Appointed Date: 12 May 2004
72 years old

Director
DELANEY, Paul
Resigned: 25 July 2014
Appointed Date: 07 January 2011
73 years old

Director
HILLEBRAND, Stephen Leonard
Resigned: 01 July 2015
Appointed Date: 07 January 2011
53 years old

TNS RMS UK LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2

28 Jan 2016
Appointment of Mr Andrew Lancefield as a director on 1 January 2016
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
01 Jul 2015
Termination of appointment of Stephen Leonard Hillebrand as a director on 1 July 2015
...
... and 41 more events
23 Aug 2005
Registered office changed on 23/08/05 from: 4 ridgeway enfield middlesex london EN2 8QH
23 Aug 2005
Return made up to 12/05/05; full list of members
  • 363(287) ‐ Registered office changed on 23/08/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

22 Aug 2005
New secretary appointed
29 Jul 2004
Secretary resigned
12 May 2004
Incorporation

TNS RMS UK LIMITED Charges

2 February 2006
Rent deposit deed
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: Targetfollow (Wembley) Limited
Description: The initial rent deposit being £6,920.13 and all sums that…