KANTAR CONSULTING UK LIMITED

Non-Trading

General Information

NAME
KANTAR CONSULTING UK LIMITED

COMPANY NUMBER
02285286

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
73110 - Advertising agencies

INCORPORATION DATE
08/08/1988 (36 years and 3 months old)

WEBSITE
http://added-value.com

CONFIRMATION STATEMENT MADE UP TO
20/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
07/03/2000 21/09/2018
ADDED VALUE LIMITED
View all previous names

REGISTERED ADDRESS

SOUTH BANK CENTRAL, 30 STAMFORD STREET
LONDON
SE1 9LQ

Telephone: 02079551900
TPS: No

TRADING ADDRESSES

6 More London Place
London
SE1 2QY

Telephone: 825825

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

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.4M

32.09%

NET WORTH

- £37.7M

6.10%

TOTAL LIABILITIES

£53.5M

6.00%

NET ASSETS

- £37M

6.29%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

54

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RESEARCH SA B.V.	N/A	N/A
KANTAR CONSULTING UK LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/08/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KANTAR CONSULTING UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about KANTAR CONSULTING UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.4M

32.09%

NET WORTH

- £37.7M

6.10%

TOTAL LIABILITIES

£53.5M

6.00%

NET ASSETS

- £37M

6.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

54

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MILLWARD BROWN UK LIMITED	Owned: 100.00 %	Shares: 201,288,021	Price per share: £1.00	Total Value: £201,288,021.00
MILLWARD BROWN UK LIMITED	Owned: 0.00 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kelly Rebecca Smith 20/05/2022 - Present (2 years and 6 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Amy Catherine Cashman 20/05/2022 - Present (2 years and 6 months) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kathryn Herz 01/01/1992 - Present (32 years and 10 months) Born in Sep 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Nicholas Kenneth Cooper 01/01/1992 - 21/12/1994 (2 years and 11 months) Born in Dec 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 18	View Report
Jan Waclaw Zajac 01/01/1992 - 31/08/1999 (7 years and 7 months) Born in Mar 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BAIN CAPITAL EUROPE FUND V SCSP	N/A	N/A
KANTAR SQUARE TWO BV	N/A	N/A
MILLWARD BROWN NO.2337 LIMITED	Active - Accounts Filed	View Report
TNS GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
KANTAR BRANDZ LIMITED	Company is dissolved	View Report
KANTAR LIVE GMBH	N/A	N/A
TNS RESEARCH LIMITED	Non-Trading	View Report
TNS WORLDPANEL LIMITED	Company is dissolved	View Report
KANTAR RETAIL UK LIMITED	Company is dissolved	View Report
PRECISE MEDIA GROUP HOLDINGS LIMITED	Company is dissolved	View Report
PRECISE MEDIA ACQUISITIONS LIMITED	Company is dissolved	View Report
KBBI GROUP LIMITED	Company is dissolved	View Report
KBI TRUSTEES LIMITED	Company is dissolved	View Report
KNIGHT BANNER BUSINESS INFORMATION LIMITED	Company is dissolved	View Report
PRECISE MEDIA MONITORING LTD	Active - Accounts Filed	View Report
TAYLOR NELSON SOFRES INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
MEDIAWATCH LIMITED	N/A	N/A
NEWSACCESS LIMITED	N/A	N/A
TNS ASIA HOLDINGS LIMITED	Company is dissolved	View Report
TAYLOR NELSON SOFRES TRUSTEES LIMITED	Company is dissolved	View Report
THE KANTAR GROUP LIMITED	Active - Accounts Filed	View Report
TNS UK HOLDINGS LIMITED	Company is dissolved	View Report
RESEARCH SA B.V.	N/A	N/A
KANTAR CONSULTING UK LIMITED	Non-Trading	View Report
KANTAR MEDIA UK LTD	Active - Accounts Filed	View Report
BMRB UK LTD.	Non-Trading	View Report
RSMB LIMITED	Active - Accounts Filed	View Report
KANTAR UK LIMITED	Active - Accounts Filed	View Report
MAVENS LIMITED	Company is dissolved	View Report
TAYLOR NELSON SOFRES SERVICES LIMITED	Active - Accounts Filed	View Report
MILLWARD BROWN UK LIMITED	Active - Accounts Filed	View Report
MASH STRATEGY LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 01/08/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed
Date: 26/02/2023	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Accounts filed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 26/05/2022	Event: New Board Member Amy Catherine Cashman (929614134) Appointed
Date: 24/05/2022	Event: Eunice Unurtsetseg Benedicto (920723302) has left the board
Date: 24/05/2022	Event: Eunice Benedicto (925208510) has left the board
Date: 24/05/2022	Event: New Board Member Kelly Rebecca Smith (929606384) Appointed
Date: 13/12/2021	Event: Jake Woodrow Barton (920191937) has left the board
Date: 17/10/2021	Event: New Accounts filed
Date: 05/05/2021	Event: New Confirmation Statement filed
Date: 23/02/2021	Event: New Accounts filed
Date: 13/01/2021	Event: Change in Reg. Office
Date: 22/06/2020	Event: Jeremy Charles Cohen (918626181) has left the board
Date: 22/06/2020	Event: Henry William Arthur Tucker (918406051) has left the board
Date: 23/04/2020	Event: Change in Reg. Office
Date: 15/04/2020	Event: New Confirmation Statement filed
Date: 06/04/2020	Event: Change in Reg. Office
Date: 26/03/2020	Event: WPP GROUP (NOMINEES) LIMITED (908014377) has left the board
Date: 23/01/2020	Event: New Accounts filed
Date: 26/02/2019	Event: New Confirmation Statement filed
Date: 06/11/2018	Event: New Board Member Jeremy Charles Cohen (918626181) Appointed
Date: 06/11/2018	Event: New Board Member Eunice Benedicto (925208510) Appointed
Date: 06/11/2018	Event: New Board Member Henry William Arthur Tucker (918406051) Appointed
Date: 06/11/2018	Event: Paul John Cowper (919095542) has left the board
Date: 06/11/2018	Event: Paul Andrew McGowan (906681891) has left the board
Date: 11/10/2018	Event: New Accounts filed
Date: 24/02/2018	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 23/02/2017	Event: New Confirmation Statement filed
Date: 23/11/2016	Event: Change in Reg. Office
Date: 21/11/2016	Event: Change in Reg. Office
Date: 30/06/2016	Event: New Accounts filed
Date: 21/04/2016	Event: New Board Member Jake Woodrow Barton (920191937) Appointed
Date: 20/04/2016	Event: New Company Secretary Eunice Unurtsetseg Benedicto (920723302) Appointed
Date: 20/04/2016	Event: Timothy Hayter (919695505) has left the board
Date: 20/04/2016	Event: Kelly Rebecca Smith (916597956) has left the board
Date: 28/02/2016	Event: New Confirmation Statement filed
Date: 28/02/2016	Event: New Confirmation Statement filed
Date: 26/02/2016	Event: New Accounts filed
Date: 26/02/2016	Event: New Accounts filed
Date: 23/04/2015	Event: Martine Hamilton (914711398) has left the board
Date: 23/04/2015	Event: New Company Secretary Timothy Hayter (919695505) Appointed
Date: 11/03/2015	Event: New Confirmation Statement filed
Date: 17/09/2014	Event: New Board Member Paul John Cowper (919095542) Appointed
Date: 17/09/2014	Event: Michelle Lorraine King (909703729) has left the board
Date: 06/08/2014	Event: New Accounts filed
Date: 24/02/2014	Event: New Confirmation Statement filed

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KANTAR CONSULTING UK LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.4M

- £37.7M

£53.5M

- £37M

People Overview

2

54

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.4M

- £37.7M

£53.5M

- £37M

Accounts

People Overview

2

54

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™