TNS WORLDPANEL LIMITED
LONDON NFO WORLDGROUP LIMITED

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 04122493
Status Active
Incorporation Date 6 December 2000
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Duncan Robert Burgess as a director on 29 April 2016. The most likely internet sites of TNS WORLDPANEL LIMITED are www.tnsworldpanel.co.uk, and www.tns-worldpanel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Tns Worldpanel Limited is a Private Limited Company. The company registration number is 04122493. Tns Worldpanel Limited has been working since 06 December 2000. The present status of the company is Active. The registered address of Tns Worldpanel 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. Secretary MCLAURIN, Robert Douglas has been resigned. Secretary PORTAL, Ian John has been resigned. Secretary WRIGHT, Paul Simon Kent has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURGESS, Duncan Robert has been resigned. Director CHAPPIN, Andrew James has been resigned. Director FACTOR, Stephen Michael has been resigned. Director HOEFLING, Edward Frederick has been resigned. Director SMITH, Jameson Robert Mark has been resigned. Director SPACKMAN, Nigel Anthony Garth has been resigned. Director THIMAYA, Kongandra Ayapa has been resigned. Director WRIGHT, Paul Simon Kent has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Market research and public opinion polling".


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: 13 July 2015
61 years old

Resigned Directors

Secretary
MCLAURIN, Robert Douglas
Resigned: 22 July 2003
Appointed Date: 06 December 2000
Secretary
PORTAL, Ian John
Resigned: 11 October 2006
Appointed Date: 22 July 2003
Secretary
WRIGHT, Paul Simon Kent
Resigned: 27 January 2009
Appointed Date: 11 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 2000
Appointed Date: 06 December 2000
Director
BURGESS, Duncan Robert
Resigned: 29 April 2016
Appointed Date: 16 July 2012
52 years old
Director
CHAPPIN, Andrew James
Resigned: 16 July 2012
Appointed Date: 13 September 2011
51 years old
Director
FACTOR, Stephen Michael
Resigned: 21 November 2006
Appointed Date: 06 December 2000
67 years old
Director
HOEFLING, Edward Frederick
Resigned: 02 July 2005
Appointed Date: 22 July 2003
73 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: 06 December 2000
81 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: 22 July 2003
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 December 2000
Appointed Date: 06 December 2000

Persons With Significant Control

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

TNS WORLDPANEL LIMITED Events

16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
01 Aug 2016
Full accounts made up to 31 December 2015
11 May 2016
Termination of appointment of Duncan Robert Burgess as a director on 29 April 2016
22 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
13 Aug 2015
Appointment of Ravi Mathavan as a director on 13 July 2015
...
... and 61 more events
28 Mar 2001
Director resigned
28 Mar 2001
New secretary appointed
28 Mar 2001
New director appointed
28 Mar 2001
New director appointed
06 Dec 2000
Incorporation

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