TNS UK HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 1UA

Company number 06204602
Status Active
Incorporation Date 5 April 2007
Company Type Private Limited Company
Address TNS HOUSE, WEST GATE, LONDON, W5 1UA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Duncan Robert Burgess as a director on 29 April 2016. The most likely internet sites of TNS UK HOLDINGS LIMITED are www.tnsukholdings.co.uk, and www.tns-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten 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 Uk Holdings Limited is a Private Limited Company. The company registration number is 06204602. Tns Uk Holdings Limited has been working since 05 April 2007. The present status of the company is Active. The registered address of Tns Uk Holdings Limited is Tns House West Gate London W5 1ua. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. BOWTELL, Robert James is a Director of the company. MATHAVAN, Ravi is a Director of the company. Secretary WRIGHT, Paul Simon Kent has been resigned. Director BOLAND, Andrew Kenneth, Chief Financial Officer has been resigned. Director BURGESS, Duncan Robert has been resigned. Director CHAPPIN, Andrew James has been resigned. Director SMITH, Jameson Robert Mark has been resigned. Director WOOLDRIDGE, Robin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 27 January 2009
Director
BOWTELL, Robert James
Appointed Date: 07 November 2008
66 years old
Director
MATHAVAN, Ravi
Appointed Date: 29 April 2016
61 years old

Resigned Directors

Secretary
WRIGHT, Paul Simon Kent
Resigned: 27 January 2009
Appointed Date: 05 April 2007
Director
BOLAND, Andrew Kenneth, Chief Financial Officer
Resigned: 07 November 2008
Appointed Date: 05 April 2007
56 years old
Director
BURGESS, Duncan Robert
Resigned: 29 April 2016
Appointed Date: 16 July 2012
52 years old
Director
CHAPPIN, Andrew James
Resigned: 16 July 2012
Appointed Date: 10 November 2009
51 years old
Director
SMITH, Jameson Robert Mark
Resigned: 11 December 2008
Appointed Date: 05 April 2007
63 years old
Director
WOOLDRIDGE, Robin
Resigned: 10 November 2009
Appointed Date: 05 April 2007
57 years old

Persons With Significant Control

Tns Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TNS UK HOLDINGS LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
01 Sep 2016
Full accounts made up to 31 December 2015
11 May 2016
Termination of appointment of Duncan Robert Burgess as a director on 29 April 2016
11 May 2016
Appointment of Mr Ravi Mathavan as a director on 29 April 2016
15 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 5,000,002
...
... and 34 more events
01 May 2007
Nc inc already adjusted 20/04/07
01 May 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 May 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2007
Accounting reference date shortened from 30/04/08 to 31/12/07
05 Apr 2007
Incorporation

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