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Taylor Nelson Sofres International Limited

01953112

active
ltd
england wales
Companies House
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 offices

Officers

Michael Uzielli

director · Since 01/06/2022

British · England · Age 56

Peter Russell

director · Since 16/09/2024

British · England · Age 57

Tara Nelson

secretary · Since 18/03/2026

Former

Elizabeth Hawkins Nelson

director · Resigned 11/08/1992

Martin Stevenson Crosbie Frame

secretary · Resigned 06/08/1993

Hugh Robert Stammers

director · Resigned 17/11/1995

Martin Stevenson Crosbie Frame

director · Resigned 31/12/2000

John Stobart

secretary · Resigned 30/11/2001

Paul Simon Wright

secretary · Resigned 26/06/2002

Antony Brian Cowling

director · Resigned 06/09/2004

Edward Frederick Hoefling

director · Resigned 02/07/2005

Michael Anthony Kirkham

director · Resigned 10/05/2006

Ian John Portal

secretary · Resigned 11/10/2006

Andrew Kenneth Boland

director · Resigned 07/11/2008

Jameson Robert Mark Smith

director · Resigned 12/12/2008

Paul Simon Kent Wright

secretary · Resigned 26/01/2009

Pedro Ros Marcet

director · Resigned 01/07/2012

Christopher Paul Sweetland

director · Resigned 22/10/2012

Paul Delaney

director · Resigned 29/08/2013

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

Charges0 outstanding

charge
satisfied

SOCIETE GENERALE S.A.

Created 11/03/2005Registered 30/03/2005Satisfied 03/07/2007
charge
satisfied

SOCIETE GENERALE S.A. IN ITS CAPACITY AS SECURITY AGENT

Created 07/07/2003Registered 15/07/2003Satisfied 20/05/2005
charge
satisfied

SOCIETE GENERALE (ACTING IN ITS CAPACITY AS SECURITY AGENT)

Created 17/10/2000Registered 26/10/2000Satisfied 03/07/2007
charge
satisfied

SOCIETE GENERALE (THE AGENT)

Created 17/12/1997Registered 12/01/1998Satisfied 03/07/2007
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 17/11/1997Registered 28/11/1997Satisfied 02/07/1998

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1South Bank Central
2026-06-06

SOUTH BANK CENTRAL

post townLondon
2026-06-06

LONDON

officer appointedNELSON, Tara
2026-06-06
officer appointedRUSSELL, Peter
2026-06-06
officer appointedUZIELLI, Michael
2026-06-06