THE KANTAR GROUP LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2QY
Company number 02887671
Status Active
Incorporation Date 14 January 1994
Company Type Private Limited Company
Address 6 MORE LONDON PLACE, TOOLEY STREET, LONDON, SE1 2QY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Jake Woodrow Barton as a director on 31 August 2016. The most likely internet sites of THE KANTAR GROUP LIMITED are www.thekantargroup.co.uk, and www.the-kantar-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The Kantar Group Limited is a Private Limited Company. The company registration number is 02887671. The Kantar Group Limited has been working since 14 January 1994. The present status of the company is Active. The registered address of The Kantar Group Limited is 6 More London Place Tooley Street London Se1 2qy. . DE BRUIN, Jason Robert is a Secretary of the company. BOWTELL, Robert James is a Director of the company. SALAMA, Eric Ralph is a Director of the company. Secretary CALOW, David Ferguson has been resigned. Secretary DRUMMOND, Graeme Craig has been resigned. Secretary FRAPWELL, Sara Louise has been resigned. Secretary MASON, Charles Mark has been resigned. Secretary PRESTON, Karen Elizabeth has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BARNARD, Philip has been resigned. Director BARTON, Jake Woodrow has been resigned. Director BEANLAND, Richard John Charles has been resigned. Director BROWN, Mark has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director DAY, Rupert Michael has been resigned. Director JENKINS, David Findlay has been resigned. Director LERWILL, Robert Earl has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SORRELL, Martin Stuart, Sir has been resigned. Director WILKINSON, Jonathan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DE BRUIN, Jason Robert
Appointed Date: 06 October 2015
Director
BOWTELL, Robert James
Appointed Date: 10 March 2010
66 years old
Director
SALAMA, Eric Ralph
Appointed Date: 01 January 2003
64 years old

Resigned Directors

Secretary
CALOW, David Ferguson
Resigned: 06 November 1995
Appointed Date: 11 January 1995
Secretary
DRUMMOND, Graeme Craig
Resigned: 06 October 2015
Appointed Date: 13 June 2011
Secretary
FRAPWELL, Sara Louise
Resigned: 01 February 1999
Appointed Date: 29 May 1996
Secretary
MASON, Charles Mark
Resigned: 13 June 2011
Appointed Date: 01 February 1999
Secretary
PRESTON, Karen Elizabeth
Resigned: 29 May 1996
Appointed Date: 06 November 1995
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 11 January 1995
Appointed Date: 14 January 1994
Director
BARNARD, Philip
Resigned: 01 January 2000
Appointed Date: 11 January 1995
84 years old
Director
BARTON, Jake Woodrow
Resigned: 31 August 2016
Appointed Date: 06 October 2015
56 years old
Director
BEANLAND, Richard John Charles
Resigned: 01 June 2001
Appointed Date: 06 November 1995
65 years old
Director
BROWN, Mark
Resigned: 01 September 2001
Appointed Date: 22 August 2000
66 years old
Nominee Director
CHARLTON, Peter John
Resigned: 11 January 1995
Appointed Date: 14 January 1994
70 years old
Director
DAY, Rupert Michael
Resigned: 06 November 1995
Appointed Date: 01 July 1995
64 years old
Director
JENKINS, David Findlay
Resigned: 31 December 2002
Appointed Date: 11 January 1995
78 years old
Director
LERWILL, Robert Earl
Resigned: 05 December 1996
Appointed Date: 11 January 1995
74 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 11 January 1995
Appointed Date: 14 January 1994
83 years old
Director
SORRELL, Martin Stuart, Sir
Resigned: 17 July 2007
Appointed Date: 11 January 1995
81 years old
Director
WILKINSON, Jonathan
Resigned: 01 July 2004
Appointed Date: 01 July 1995
81 years old

Persons With Significant Control

Wpp Group (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE KANTAR GROUP LIMITED Events

24 Jan 2017
Confirmation statement made on 14 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Termination of appointment of Jake Woodrow Barton as a director on 31 August 2016
20 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
19 Oct 2015
Appointment of Mr Jason Robert De Bruin as a secretary on 6 October 2015
...
... and 75 more events
14 Nov 1994
Company name changed\certificate issued on 14/11/94
10 Oct 1994
Accounting reference date notified as 31/12
16 May 1994
Company name changed zetic LIMITED\certificate issued on 16/05/94
28 Apr 1994
Company name changed barnforce LIMITED\certificate issued on 28/04/94
14 Jan 1994
Incorporation

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