Back to search

Kantar Uk Limited

03073845

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

TNS HOUSE, LONDON, W5 1UA
Incorporated 28/06/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Mrs Renata Francesca Marie Ridgley

director · Since 28/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Mrs Charlotte Hannah Medlock

director · Since 23/01/2026

BRITISH · UNITED KINGDOM · Age 40

Mrs Tara Nelson

secretary · Since 18/03/2026

Mr David Mathieu Gompel

director · Since 13/05/2026

FRENCH · UNITED KINGDOM · Age 48

Persons with Significant Control

Kantar Brandz Limited

75–100% shares
75–100% votes

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

Reg: 01915514 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 26/03/2024

Former PSCs

Tns Uk Holdings Limited

Ceased 31/12/2017

Tns Uk Holdings Limited

Ceased 15/05/2019

Millward Brown Uk Limited

Ceased 05/12/2019

Wpp Jubilee Limited

Ceased 05/12/2019

Millward Brown Uk Limited

Ceased 26/03/2024

Charges2 outstanding

Charge
outstanding

CREDIT AGRICOLE LEASING & FACTORING S.A. AS FACTOR

Created 12/05/2020Registered 18/05/2020
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURE

Created 24/04/2020Registered 27/04/2020