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Kantar Brandz Limited

Adresa
South Bank Central
30 Stamford Street
London
SE1 9LQ
VAT ID (DIČ) no VAT ID available
Company No. 01915514 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)73200 Market research and public opinion polling
Company Register Statusactive
Previous Names
  • Millward Brown UK Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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
  • Right to appoint and remove directors
  • gb-flag GB Wpp 2005 Limited Status: Ceased Notified: 14/11/2019 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
  • gb-flag GB Wpp Delilah Limited Status: Ceased Notified: 31/08/2017 Ceased: 14/11/2019 Companies House Number: 10931750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Wpp Toronto Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2017 Companies House Number: 06452920 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Broderick, Anne London, England Status: Active Notified: 15/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Smith, Kelly Rebecca London, England Status: Active Notified: 29/04/2016 Date of Birth: 11/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Verman, Martin London, England Status: Ceased Notified: 26/11/2019 Ceased: 15/11/2023 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Henley Centre Headlight Vision LTD | The Futures Company Status: Active Notified: 26/09/2018 Companies House Number: 02083071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Kantar Consulting UK Limited Status: Active Notified: 26/09/2018 Companies House Number: 02285286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Kantar UK Limited Status: Active Notified: 26/03/2024 Companies House Number: 03073845 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more