TNS INSIGHT LIMITED
LONDON SPECIALIST PEOPLE RESOURCES LIMITED

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 03032722
Status Active
Incorporation Date 14 March 1995
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Ravi Mathavan as a director on 29 April 2016. The most likely internet sites of TNS INSIGHT LIMITED are www.tnsinsight.co.uk, and www.tns-insight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Tns Insight Limited is a Private Limited Company. The company registration number is 03032722. Tns Insight Limited has been working since 14 March 1995. The present status of the company is Active. The registered address of Tns Insight Limited is 27 Farm Street London W1j 5rj. . 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. Nominee Secretary CITY REGISTRARS LIMITED has been resigned. Secretary PORTAL, Ian John has been resigned. Secretary STOBART, John has been resigned. Secretary WRIGHT, Paul Simon Kent has been resigned. Secretary WRIGHT, Paul Simon has been resigned. Director BURGESS, Duncan Robert has been resigned. Director CHAPPIN, Andrew James has been resigned. Nominee Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. Director COWLING, Antony Brian has been resigned. Director CZARNOWSKI, Andrew has been resigned. Director DUCAT, Stephen Paul has been resigned. Director FRAME, Martin Stevenson Crosbie has been resigned. Director RICHARDS, Trevor John has been resigned. Director SMITH, Jameson Robert Mark has been resigned. Director WOOLDRIDGE, Robin has been resigned. Director WRIGHT, Paul Simon Kent has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 26 January 2009
Director
BOWTELL, Robert James
Appointed Date: 12 December 2008
66 years old
Director
MATHAVAN, Ravi
Appointed Date: 29 April 2016
61 years old

Resigned Directors

Nominee Secretary
CITY REGISTRARS LIMITED
Resigned: 14 March 1995
Appointed Date: 14 March 1995
Secretary
PORTAL, Ian John
Resigned: 11 October 2006
Appointed Date: 26 June 2002
Secretary
STOBART, John
Resigned: 30 November 2001
Appointed Date: 09 November 1995
Secretary
WRIGHT, Paul Simon Kent
Resigned: 26 January 2009
Appointed Date: 11 October 2006
Secretary
WRIGHT, Paul Simon
Resigned: 26 June 2002
Appointed Date: 14 March 1995
Director
BURGESS, Duncan Robert
Resigned: 29 April 2016
Appointed Date: 16 July 2012
52 years old
Director
CHAPPIN, Andrew James
Resigned: 30 June 2012
Appointed Date: 10 November 2009
51 years old
Nominee Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 14 March 1995
Appointed Date: 14 March 1995
Director
COWLING, Antony Brian
Resigned: 06 September 2004
Appointed Date: 14 March 1995
89 years old
Director
CZARNOWSKI, Andrew
Resigned: 28 February 2012
Appointed Date: 23 June 2009
59 years old
Director
DUCAT, Stephen Paul
Resigned: 21 February 2005
Appointed Date: 06 September 2004
61 years old
Director
FRAME, Martin Stevenson Crosbie
Resigned: 31 December 2000
Appointed Date: 14 March 1995
80 years old
Director
RICHARDS, Trevor John
Resigned: 23 June 2009
Appointed Date: 21 November 2006
72 years old
Director
SMITH, Jameson Robert Mark
Resigned: 12 December 2008
Appointed Date: 02 January 2008
63 years old
Director
WOOLDRIDGE, Robin
Resigned: 10 November 2009
Appointed Date: 21 November 2006
57 years old
Director
WRIGHT, Paul Simon Kent
Resigned: 27 January 2009
Appointed Date: 21 February 2005
67 years old

Persons With Significant Control

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

TNS INSIGHT LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
01 Aug 2016
Full accounts made up to 31 December 2015
11 May 2016
Appointment of Mr Ravi Mathavan as a director on 29 April 2016
11 May 2016
Termination of appointment of Duncan Robert Burgess as a director on 29 April 2016
04 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
...
... and 85 more events
27 Nov 1995
Accounting reference date shortened from 30/05 to 31/12
27 Nov 1995
Secretary resigned
31 Aug 1995
Director resigned;new director appointed
04 Apr 1995
Accounting reference date notified as 30/05
14 Mar 1995
Incorporation

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