TNS RESEARCH LIMITED
LONDON THE MBL GROUP LIMITED

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 02077760
Status Active
Incorporation Date 26 November 1986
Company Type Private Limited 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 one hundred and fifty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Charles Ward Van Der Welle as a director on 13 May 2016. The most likely internet sites of TNS RESEARCH LIMITED are www.tnsresearch.co.uk, and www.tns-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Tns Research Limited is a Private Limited Company. The company registration number is 02077760. Tns Research Limited has been working since 26 November 1986. The present status of the company is Active. The registered address of Tns Research 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. VAN DER WELLE, Charles Ward is a Director of the company. Secretary MCLAURIN, Robert Douglas has been resigned. Secretary PORTAL, Ian John has been resigned. Secretary ROSS, Eileen Anne has been resigned. Secretary WINSLOW, Ronald Basil has been resigned. Secretary WRIGHT, Paul Simon Kent has been resigned. Director ABRAHAM, John has been resigned. Director BURGESS, Duncan Robert has been resigned. Director CAMPBELL MORRIS, Stuart has been resigned. Director CHAPPIN, Andrew James has been resigned. Director DE COTIS, Allen R has been resigned. Director DELANEY, Paul has been resigned. Director FACTOR, Stephen Michael has been resigned. Director GOODYEAR, John Robert has been resigned. Director GOODYEAR, Mary Janet has been resigned. Director HEALY, Patrick Gerard has been resigned. Director HOEFLING, Edward Frederick has been resigned. Director LIPNER, William Edwin has been resigned. Director PORTAL, Ian John has been resigned. Director ROBINSON, Christopher Noel has been resigned. Director SINDEN, David Alan has been resigned. Director SMITH, Jameson Robert Mark has been resigned. Director SPACKMAN, Nigel Anthony Garth has been resigned. Director WINSLOW, Ronald Basil 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
BOWTELL, Robert James
Appointed Date: 11 December 2008
66 years old
Director
MATHAVAN, Ravi
Appointed Date: 29 April 2016
61 years old
Director
VAN DER WELLE, Charles Ward
Appointed Date: 13 May 2016
66 years old

Resigned Directors

Secretary
MCLAURIN, Robert Douglas
Resigned: 22 July 2003
Appointed Date: 30 November 2001
Secretary
PORTAL, Ian John
Resigned: 11 October 2006
Appointed Date: 22 July 2003
Secretary
ROSS, Eileen Anne
Resigned: 01 January 1992
Secretary
WINSLOW, Ronald Basil
Resigned: 30 November 2001
Secretary
WRIGHT, Paul Simon Kent
Resigned: 27 January 2009
Appointed Date: 11 October 2006
Director
ABRAHAM, John
Resigned: 01 July 2002
Appointed Date: 01 May 1998
70 years old
Director
BURGESS, Duncan Robert
Resigned: 29 April 2016
Appointed Date: 16 July 2012
52 years old
Director
CAMPBELL MORRIS, Stuart
Resigned: 01 July 2002
Appointed Date: 01 May 1998
77 years old
Director
CHAPPIN, Andrew James
Resigned: 16 July 2012
Appointed Date: 07 November 2011
51 years old
Director
DE COTIS, Allen R
Resigned: 31 December 1999
Appointed Date: 01 May 1998
72 years old
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 25 November 2010
73 years old
Director
FACTOR, Stephen Michael
Resigned: 21 November 2006
Appointed Date: 01 July 2002
67 years old
Director
GOODYEAR, John Robert
Resigned: 06 March 1998
85 years old
Director
GOODYEAR, Mary Janet
Resigned: 06 March 1998
82 years old
Director
HEALY, Patrick Gerard
Resigned: 01 July 2002
Appointed Date: 11 July 1997
70 years old
Director
HOEFLING, Edward Frederick
Resigned: 02 July 2005
Appointed Date: 22 July 2003
73 years old
Director
LIPNER, William Edwin
Resigned: 01 July 2002
Appointed Date: 11 July 1997
78 years old
Director
PORTAL, Ian John
Resigned: 22 July 2003
Appointed Date: 22 July 2003
66 years old
Director
ROBINSON, Christopher Noel
Resigned: 31 August 2000
Appointed Date: 01 May 1998
76 years old
Director
SINDEN, David Alan
Resigned: 01 October 2001
Appointed Date: 01 May 1998
71 years old
Director
SMITH, Jameson Robert Mark
Resigned: 11 December 2008
Appointed Date: 02 January 2008
63 years old
Director
SPACKMAN, Nigel Anthony Garth
Resigned: 09 June 2008
Appointed Date: 05 March 1998
81 years old
Director
WINSLOW, Ronald Basil
Resigned: 30 November 2001
Appointed Date: 05 March 1998
82 years old
Director
WRIGHT, Paul Simon Kent
Resigned: 27 January 2009
Appointed Date: 22 July 2003
68 years old

Persons With Significant Control

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

TNS RESEARCH LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Aug 2016
Full accounts made up to 31 December 2015
18 May 2016
Appointment of Mr Charles Ward Van Der Welle as a director on 13 May 2016
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
...
... and 140 more events
25 Feb 1987
Company name changed levelquote public LIMITED compan y\certificate issued on 25/02/87
19 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Feb 1987
Registered office changed on 19/02/87 from: 47 brunswick place london N1 6EE
26 Nov 1986
Certificate of Incorporation
26 Nov 1986
Incorporation

TNS RESEARCH LIMITED Charges

10 April 1990
Debenture
Delivered: 20 April 1990
Status: Satisfied on 19 July 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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