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Taylor Nelson Sofres Services Limited

03848002

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 24/09/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

96090
Other personal service activities

Officers

Michael Uzielli

director · Since 01/06/2022

British · England · Age 56

Jennie Conboy

secretary · Since 18/03/2026

Former

L.C.I. Directors Limited

corporate director · Resigned 24/09/1999

L.C.I. Secretaries Limited

corporate secretary · Resigned 24/09/1999

Pierre Weill

director · Resigned 01/11/2001

John Stobart

secretary · Resigned 30/11/2001

Paul Simon Wright

secretary · Resigned 26/06/2002

Antony Brian Cowling

director · Resigned 06/09/2004

Stephen Paul Ducat

director · Resigned 21/02/2005

Ian John Portal

secretary · Resigned 11/10/2006

Stephen Michael Factor

director · Resigned 21/11/2006

Andrew Kenneth Boland

director · Resigned 07/11/2008

David Soutar Lowden

director · Resigned 11/12/2008

Jameson Robert Mark Smith

director · Resigned 12/12/2008

Paul Simon Kent Wright

director · Resigned 27/01/2009

Paul Simon Kent Wright

secretary · Resigned 27/01/2009

Christopher Paul Sweetland

director · Resigned 22/10/2012

Paul Delaney

director · Resigned 29/08/2013

Denis Delmas

director · Resigned 01/11/2013

Charles Ward Van Der Welle

director · Resigned 05/12/2019

Wpp Group (Nominees) Limited

corporate secretary · Resigned 24/03/2020

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 17/10/2025

Persons with Significant Control

Kantar Uk Limited

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

Tns House, West Gate, London, W5 1UA

Notified 06/04/2016

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 appointedCONBOY, Jennie
2026-06-06
officer appointedUZIELLI, Michael
2026-06-06