TNS ASIA HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 05383612
Status Active
Incorporation Date 4 March 2005
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 . The most likely internet sites of TNS ASIA HOLDINGS LIMITED are www.tnsasiaholdings.co.uk, and www.tns-asia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Tns Asia Holdings Limited is a Private Limited Company. The company registration number is 05383612. Tns Asia Holdings Limited has been working since 04 March 2005. The present status of the company is Active. The registered address of Tns Asia Holdings Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LTD is a Secretary of the company. BOWTELL, Robert James is a Director of the company. SERRANO, Maria Isabel is a Director of the company. Secretary FULLER, Thomas Stamper has been resigned. Secretary PORTAL, Ian John has been resigned. Director GORTON, Michael Godfrey has been resigned. Director HOEFLING, Edward Frederick has been resigned. Director MEZZASALMA, Andrea has been resigned. Director SMITH, Jameson Robert Mark has been resigned. Director SWEETLAND, Christopher Paul has been resigned. Director WRIGHT, Paul Simon Kent has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WPP GROUP (NOMINEES) LTD
Appointed Date: 23 March 2009
Director
BOWTELL, Robert James
Appointed Date: 12 December 2008
66 years old
Director
SERRANO, Maria Isabel
Appointed Date: 16 July 2012
72 years old

Resigned Directors

Secretary
FULLER, Thomas Stamper
Resigned: 23 March 2009
Appointed Date: 10 October 2006
Secretary
PORTAL, Ian John
Resigned: 10 October 2006
Appointed Date: 04 March 2005
Director
GORTON, Michael Godfrey
Resigned: 21 November 2006
Appointed Date: 04 March 2005
83 years old
Director
HOEFLING, Edward Frederick
Resigned: 02 July 2005
Appointed Date: 04 March 2005
73 years old
Director
MEZZASALMA, Andrea
Resigned: 25 September 2007
Appointed Date: 10 October 2006
64 years old
Director
SMITH, Jameson Robert Mark
Resigned: 12 December 2008
Appointed Date: 02 January 2008
63 years old
Director
SWEETLAND, Christopher Paul
Resigned: 17 July 2012
Appointed Date: 03 September 2009
70 years old
Director
WRIGHT, Paul Simon Kent
Resigned: 27 January 2009
Appointed Date: 15 June 2005
67 years old

Persons With Significant Control

Taylor Nelson Sofres International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TNS ASIA HOLDINGS LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
02 Sep 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
20 Aug 2015
Full accounts made up to 31 December 2014
10 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
...
... and 37 more events
10 Aug 2005
Director's particulars changed
20 Jul 2005
Director resigned
13 Jul 2005
New director appointed
13 Apr 2005
Accounting reference date shortened from 31/03/06 to 31/12/05
04 Mar 2005
Incorporation

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