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Kantar Media UK Limited

Adresa
222 Gray's Inn Road
London
WC1X 8HB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. březen 2022
Company Register Name Kantar Media UK LTD
Company No. 00275304 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)73110 Advertising agencies
Company Register Statusactive
Previous Names
  • Bmrb LTD.
  • Bmrb International Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Kantar Group Holdings Ltd Status: Active Notified: 05/12/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB J. Walter Thompson U.K. Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2019 Companies House Number: 00280055 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Mortimer Square Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2019 Companies House Number: 03341063 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Wpp 2005 Limited Status: Ceased Notified: 23/10/2019 Ceased: 05/12/2019 Companies House Number: 01003653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Cherry, Paul Francis London, England Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lazenby, Marie Louise Littlewick Green, London, England Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Macey, Rachel Jane London, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richardson, Giles Harvey Roberts London, England Status: Ceased Notified: 08/02/2017 Ceased: 01/09/2023 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richardson, Giles Harvey Roberts London, England Status: Ceased Notified: 30/04/2017 Ceased: 01/09/2023 Role: Secretary
    Sanderson, Sarah London, England Status: Ceased Notified: 01/09/2023 Ceased: 30/04/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Kantar Media TGI UK Limited Status: Active Notified: 26/05/2022 Companies House Number: 14133763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kantar Media Audiences Limited Status: Ceased Notified: 26/05/2022 Ceased: 26/05/2022 Companies House Number: 14133982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors