| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES |
| 2023-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HARVEY ROBERTS RICHARDSON / 01/09/2023 |
| 2023-09-07 |
delete address 6 MORE LONDON PLACE TOOLEY STREET LONDON ENGLAND SE1 2QY |
| 2023-09-07 |
insert address SOUTH BANK CENTRAL 30 STAMFORD STREET LONDON ENGLAND SE1 9LQ |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update registered_address |
| 2023-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2023 FROM
6 MORE LONDON PLACE
TOOLEY STREET
LONDON
SE1 2QY
ENGLAND |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2021-02-07 |
delete address 222 GRAY'S INN ROAD LONDON ENGLAND WC1X 8HB |
| 2021-02-07 |
insert address 6 MORE LONDON PLACE TOOLEY STREET LONDON ENGLAND SE1 2QY |
| 2021-02-07 |
update registered_address |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2020 FROM
222 GRAY'S INN ROAD
LONDON
WC1X 8HB
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KANTAR MEDIA UK LTD |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAWORTH |
| 2017-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILD |
| 2017-05-05 |
update statutory_documents DIRECTOR APPOINTED MR GILES HARVEY ROBERTS RICHARDSON |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-07-07 |
delete address EALING GATEWAY 26-30 UXBRIDGE ROAD EALING LONDON ENGLAND W5 2AU |
| 2016-07-07 |
insert address 222 GRAY'S INN ROAD LONDON ENGLAND WC1X 8HB |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update registered_address |
| 2016-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2016 FROM
EALING GATEWAY 26-30 UXBRIDGE ROAD
EALING
LONDON
ENGLAND
W5 2AU |
| 2016-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-07 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2016-02-07 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2016-01-11 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
| 2015-02-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2015-01-07 |
update statutory_documents 26/11/14 FULL LIST |
| 2015-01-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KANTAR MEDIA UK LTD / 24/12/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-12-07 |
delete address EALING GATEWAY 26-30 UXBRIDGE ROAD EALING LONDON ENGLAND ENGLAND W5 2AU |
| 2013-12-07 |
insert address EALING GATEWAY 26-30 UXBRIDGE ROAD EALING LONDON ENGLAND W5 2AU |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2013-01-11 => 2013-11-26 |
| 2013-12-07 |
update returns_next_due_date 2014-02-08 => 2014-12-24 |
| 2013-11-26 |
update statutory_documents DIRECTOR APPOINTED MARK ASHLEY WILD |
| 2013-11-26 |
update statutory_documents 26/11/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
| 2013-06-24 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
| 2013-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-01-25 |
update statutory_documents 11/01/13 FULL LIST |
| 2012-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-11 |
update statutory_documents 11/01/12 FULL LIST |
| 2011-11-22 |
update statutory_documents 28/10/11 FULL LIST |
| 2011-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-11-02 |
update statutory_documents 28/10/10 FULL LIST |
| 2010-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-07-07 |
update statutory_documents CHANGE CORPORATE AS SECRETARY |
| 2010-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2010 FROM
EALING GATEWAY, 26-30 UXBRIDGE
ROAD, EALING
LONDON
W5 2BP |
| 2010-01-14 |
update statutory_documents COMPANY NAME CHANGED KANTAR MEDIA (UK) LIMITED
CERTIFICATE ISSUED ON 14/01/10 |
| 2010-01-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-01-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-11-18 |
update statutory_documents 28/10/09 FULL LIST |
| 2009-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-05-08 |
update statutory_documents COMPANY NAME CHANGED KMR GROUP LIMITED
CERTIFICATE ISSUED ON 11/05/09 |
| 2008-11-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW PAYNE |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-03-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES BROWN |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 2007-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-08-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 2005-10-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |