TNS-NFO US
LONDON

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 05535452
Status Active
Incorporation Date 12 August 2005
Company Type Private Unlimited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016. The most likely internet sites of TNS-NFO US are www.tnsnfo.co.uk, and www.tns-nfo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Tns Nfo Us is a Private Unlimited Company. The company registration number is 05535452. Tns Nfo Us has been working since 12 August 2005. The present status of the company is Active. The registered address of Tns Nfo Us is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. VAN DER WELLE, Charles Ward is a Director of the company. WINTERS, Steve Richard is a Director of the company. Secretary PARRY, David has been resigned. Secretary PORTAL, Ian John has been resigned. Secretary WRIGHT, Paul Simon Kent has been resigned. Director BOWTELL, Robert James has been resigned. Director GRAY, Stuart David has been resigned. Director MATHAVAN, Ravi has been resigned. Director PARRY, David has been resigned. Director SMITH, Jameson Robert Mark has been resigned. Director SWEETLAND, Christopher Paul has been resigned. Director SWEETLAND, Christopher Paul has been resigned. Director THIMAYA, Kongandra Ayapa has been resigned. Director WRIGHT, Paul Simon Kent has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 27 January 2009

Director
VAN DER WELLE, Charles Ward
Appointed Date: 14 December 2015
66 years old

Director
WINTERS, Steve Richard
Appointed Date: 06 July 2016
58 years old

Resigned Directors

Secretary
PARRY, David
Resigned: 05 September 2005
Appointed Date: 12 August 2005

Secretary
PORTAL, Ian John
Resigned: 11 October 2006
Appointed Date: 05 September 2005

Secretary
WRIGHT, Paul Simon Kent
Resigned: 27 January 2009
Appointed Date: 11 October 2006

Director
BOWTELL, Robert James
Resigned: 14 December 2015
Appointed Date: 11 December 2008
66 years old

Director
GRAY, Stuart David
Resigned: 24 May 2007
Appointed Date: 14 February 2007
52 years old

Director
MATHAVAN, Ravi
Resigned: 14 December 2015
Appointed Date: 13 July 2015
61 years old

Director
PARRY, David
Resigned: 14 February 2007
Appointed Date: 12 August 2005
62 years old

Director
SMITH, Jameson Robert Mark
Resigned: 11 December 2008
Appointed Date: 24 May 2007
63 years old

Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 14 December 2015
70 years old

Director
SWEETLAND, Christopher Paul
Resigned: 22 October 2012
Appointed Date: 09 June 2009
70 years old

Director
THIMAYA, Kongandra Ayapa
Resigned: 13 July 2015
Appointed Date: 28 January 2009
69 years old

Director
WRIGHT, Paul Simon Kent
Resigned: 28 January 2009
Appointed Date: 12 August 2005
68 years old

Persons With Significant Control

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

TNS-NFO US Events

23 Sep 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
03 Aug 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
27 Jul 2016
Termination of appointment of a director
15 Jul 2016
Appointment of Mr Steve Winters as a director on 6 July 2016
...
... and 55 more events
13 Sep 2005
Registered office changed on 13/09/05 from: tsn house west gate london W5 1UA
13 Sep 2005
Secretary resigned
13 Sep 2005
New secretary appointed
13 Sep 2005
Accounting reference date extended from 31/08/06 to 31/12/06
12 Aug 2005
Incorporation