KANTAR MEDIA UK LTD

Active - Accounts Filed

General Information

NAME
KANTAR MEDIA UK LTD

COMPANY NUMBER
00275304

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
73110 - Advertising agencies

INCORPORATION DATE
25/04/1933 (91 years and 7 months old)

WEBSITE
https://www.kantar.com

CONFIRMATION STATEMENT MADE UP TO
04/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
30/03/2005 14/01/2010
BMRB LTD.
View all previous names

REGISTERED ADDRESS

222 GRAY'S INN ROAD
LONDON
WC1X 8HB

Telephone: 02071605505
TPS: No

TRADING ADDRESSES

222 Gray's Inn Road
London
WC1X 8HB

Telephone: 72644700

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

£834k

NET WORTH

£81.5M

TOTAL LIABILITIES

£89.6M

NET ASSETS

£83.1M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

4

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 MEDIA UK LTD	Active - Accounts Filed	View Report
BMRB UK LTD.	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Confirmation Statement filed
Date: 12/08/2024	Event: New Board Member Lucy Mary Porter (932596067) Appointed
Date: 12/08/2024	Event: New Board Member Lucy Mary Porter (932596067) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about KANTAR MEDIA UK LTD?
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

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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

£834k

NET WORTH

£81.5M

TOTAL LIABILITIES

£89.6M

NET ASSETS

£83.1M

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

3

PAST DIRECTORS

20

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KANTAR MEDIA NETHERLANDS TGI HOLDINGS B.V.	Owned: 74.15 %	Shares: 5,025,219	Price per share: £10.00	Total Value: £50,252,190.00
KANTAR MEDIA NETHERLANDS TGI HOLDINGS B.V.	Owned: 7.38 %	Shares: 5,000,002	Price per share: £1.00	Total Value: £5,000,002.00
KANTAR MEDIA NETHERLANDS TGI HOLDINGS B.V.	Owned: 17.35 %	Shares: 1,175,542	Price per share: £10.00	Total Value: £11,755,420.00
KANTAR MEDIA NETHERLANDS TGI HOLDINGS B.V.	Owned: 1.13 %	Shares: 76,253	Price per share: £10.00	Total Value: £762,530.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Francis Cherry 01/09/2023 - Present (1 years and 3 months) Born in Dec 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rachel Jane Macey 30/04/2024 - Present (7 months) Born in Mar 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lucy Mary Porter 01/08/2024 - Present (4 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Adam Ivor Cargill Phillips 20/11/1991 - Present (33years) Born in Jan 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report
David Kingsley Holliss Director: 20/11/1991 - 30/11/2001 (10years) Secretary: 20/11/1991 - 30/11/2001 (10years) Born in Jul 1958	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 32	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: 08/11/2024	Event: New Confirmation Statement filed
Date: 12/08/2024	Event: New Board Member Lucy Mary Porter (932596067) Appointed
Date: 12/08/2024	Event: New Board Member Lucy Mary Porter (932596067) Appointed
Date: 12/08/2024	Event: New Board Member Lucy Mary Porter (932596067) Appointed
Date: 12/08/2024	Event: New Board Member Lucy Mary Porter (932596067) Appointed
Date: 12/08/2024	Event: New Board Member Lucy Mary Porter (932596067) Appointed
Date: 12/08/2024	Event: New Board Member Lucy Mary Porter (932596067) Appointed
Date: 12/08/2024	Event: New Board Member Lucy Mary Porter (932596067) Appointed
Date: 12/08/2024	Event: New Board Member Lucy Mary Porter (932596067) Appointed
Date: 15/07/2024	Event: New Accounts filed
Date: 05/07/2024	Event: Marie Louise Lazenby (925719418) has left the board
Date: 06/05/2024	Event: Sarah Sanderson (929626254) has left the board
Date: 06/05/2024	Event: New Board Member Rachel Jane Macey (932267203) Appointed
Date: 10/11/2023	Event: New Confirmation Statement filed
Date: 13/09/2023	Event: Giles Harvey Roberts Richardson (923137663) has left the board
Date: 07/09/2023	Event: New Board Member Sarah Sanderson (929626254) Appointed
Date: 07/09/2023	Event: New Board Member Marie Louise Lazenby (925719418) Appointed
Date: 06/09/2023	Event: New Board Member Paul Francis Cherry (931307279) Appointed
Date: 05/09/2023	Event: Giles Harvey Roberts Richardson (922428459) has left the board
Date: 21/08/2023	Event: New Accounts filed
Date: 09/11/2022	Event: New Confirmation Statement filed
Date: 26/08/2022	Event: New Accounts filed
Date: 26/08/2022	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: New Accounts filed
Date: 06/04/2021	Event: New Accounts filed
Date: 29/01/2021	Event: New Confirmation Statement filed
Date: 22/06/2020	Event: Andrew James Brown (907667396) has left the board
Date: 31/12/2019	Event: New Accounts filed
Date: 25/12/2019	Event: New Confirmation Statement filed
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 14/12/2018	Event: New Accounts filed
Date: 16/12/2017	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 17/05/2017	Event: Mark Ashley Wild (912758907) has left the board
Date: 17/05/2017	Event: New Company Secretary Giles Harvey Roberts Richardson (923137663) Appointed
Date: 26/04/2017	Event: John Roger Haworth (909135448) has left the board
Date: 10/02/2017	Event: New Confirmation Statement filed
Date: 10/02/2017	Event: New Board Member Giles Harvey Roberts Richardson (922428459) Appointed
Date: 19/10/2016	Event: New Accounts filed
Date: 30/06/2016	Event: Change in Reg. Office
Date: 16/01/2016	Event: New Confirmation Statement filed
Date: 30/12/2015	Event: New Accounts filed
Date: 11/01/2015	Event: New Confirmation Statement filed
Date: 05/10/2014	Event: New Accounts filed
Date: 30/11/2013	Event: New Confirmation Statement filed
Date: 07/06/2013	Event: New Accounts filed
Date: 17/05/2013	Event: New Board Member Andrew James Brown (907667396) Appointed
Date: 04/03/2013	Event: New Confirmation Statement filed
Date: 04/03/2013	Event: Richard John Asquith (912758913) has left the board
Date: 08/10/2012	Event: New Accounts filed

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KANTAR MEDIA UK LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£834k

£81.5M

£89.6M

£83.1M

People Overview

3

20

4

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

£834k

£81.5M

£89.6M

£83.1M

Accounts

People Overview

3

20

4

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™