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Taylor Nelson Sofres International Limited
01953112
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
South Bank Central, 30 Stamford Street, London, SE1 9LQ
Incorporated 07/10/1985
Previously known as
Taylor Nelson Agb International Limited · until 13/08/1998
Taylor Nelson Group Limited · until 07/12/1995
Taylor Nelson Group Limited(The) · until 23/11/1987
Endoswift Limited · until 25/04/1986
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/07/2025
Due 15/07/2026
On track
Industry
70100
Activities of head officesOfficers
Tara Nelson
secretary · Since 18/03/2026
Former
Michael Lowell Gettle
director · Resigned 31/03/2016
Andrew Grant Balfour Scott
director · Resigned 12/11/2018
Wpp Group (Nominees) Limited
corporate secretary · Resigned 05/12/2019
Charles Ward Van Der Welle
director · Resigned 05/12/2019
Robert James Bowtell
director · Resigned 24/04/2020
David Grant Errington
director · Resigned 30/06/2021
Ian Ward Griffiths
director · Resigned 01/06/2022
Martin Verman
director · Resigned 16/09/2024
Persons with Significant Control
Tns Group Holdings Limited
75–100% shares
75–100% votes
Appoint directors
South Bank Central, 30 Stamford Street, London, SE1 9LQ
Reg: 912624 · Companies House · Private Limited Company
Notified 06/04/2016
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → South Bank Central
2026-06-06SOUTH BANK CENTRAL
post town → London
2026-06-06LONDON