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Tns Research Limited

02077760

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 26/11/1986

Previously known as

The Mbl Group Limited · until 16/03/2007
Mbl Group Plc(The) · until 11/06/2003
Levelquote Public Limited Company · until 25/02/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

74990
Non-trading company

Officers

Mr Michael Uzielli

director · Since 01/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Miss Jennie Conboy

secretary · Since 18/03/2026

Michael Uzielli

director · Since 01/06/2022

British · England · Age 56

Jennie Conboy

secretary · Since 18/03/2026

Former

Eileen Anne Ross

secretary · Resigned 01/01/1992

Mary Janet Goodyear

director · Resigned 06/03/1998

John Robert Goodyear

director · Resigned 06/03/1998

Allen R De Cotis

director · Resigned 31/12/1999

Christopher Noel Robinson

director · Resigned 31/08/2000

David Alan Sinden

director · Resigned 01/10/2001

Ronald Basil Winslow

secretary · Resigned 30/11/2001

Ronald Basil Winslow

director · Resigned 30/11/2001

Patrick Gerard Healy

director · Resigned 01/07/2002

William Edwin Lipner

director · Resigned 01/07/2002

John Abraham

director · Resigned 01/07/2002

Stuart Campbell Morris

director · Resigned 01/07/2002

Robert Douglas Mclaurin

secretary · Resigned 22/07/2003

Ian John Portal

director · Resigned 22/07/2003

Edward Frederick Hoefling

director · Resigned 02/07/2005

Ian John Portal

secretary · Resigned 11/10/2006

Stephen Michael Factor

director · Resigned 21/11/2006

Nigel Anthony Garth Spackman

director · Resigned 09/06/2008

Jameson Robert Mark Smith

director · Resigned 11/12/2008

Paul Simon Kent Wright

director · Resigned 27/01/2009

Paul Simon Kent Wright

secretary · Resigned 27/01/2009

Andrew James Chappin

director · Resigned 16/07/2012

Paul Delaney

director · Resigned 29/08/2013

Duncan Robert Burgess

director · Resigned 29/04/2016

Ravi Mathavan

director · Resigned 20/10/2017

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

Ian Ward Griffiths

director · Resigned 01/06/2022

Kelly Rebecca Smith

director · Resigned 31/12/2025

Persons with Significant Control

Kantar Group Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

South Bank Central, 30 Stamford Street, London, SE1 9LQ

Notified 05/12/2019

Former PSCs

Wpp Jubilee Limited

Ceased 05/12/2019

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1South Bank Central
2026-08-17

SOUTH BANK CENTRAL

post townLondon
2026-08-17

LONDON

officer appointedCONBOY, Jennie
2026-08-17
officer appointedUZIELLI, Michael
2026-08-17