KANTAR MEDIA INTELLIGENCE LTD.

dissolved Company number 00540209

Private Limited by Shares · Incorporated on 5th Nov 1954 · Closed on 25th Jun 2019

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SIC codes: 82990, 96090
Registered office: London, W5 2AU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

KANTAR MEDIA INTELLIGENCE LTD. is a private limited by shares company based in London. It was incorporated on 5th Nov 1954 and is currently showing its status as 'Dissolved'. The company's stated activities are Other business support service activities n.e.c., Other service activities n.e.c. .

2 Directors View directors

21 Companies at address View all 21 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

Property intelligence

Latest sale price in W5 2AU £50,250,000 as of 27th Oct 2017 View postcode page

Average price (all time) £50,250,000

Average price (since 2016) £50,250,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WPP GROUP (NOMINEES) LIMITED	Corporate secretary	27th Jan 2009		Not recorded	View profile
Giles Richardson	Director	20th Jun 2017		British	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
ROSEBERY DEVELOPMENT COMPANY LIMITED	10316203	8th Aug 2016	dissolved
KING STREET LETTINGS LIMITED	10045586	7th Mar 2016	dissolved
PRINCE EVANS SOLICITORS LLP	OC364187	27th Apr 2011	active
DEE PARK (12) MANAGEMENT LIMITED	07615913	27th Apr 2011	active
DEE PARK (1) MANAGEMENT LIMITED	07614641	26th Apr 2011	active

Showing the latest 5 of 20 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 5th Nov 1954
Company type: Private Limited by Shares
SIC codes: 82990, 96090
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

5th Nov 1954 Company incorporated
20th Jul 1993 Margaret Peckham appointed as Director
19th Nov 1993 Robert Carpenter appointed as Director
19th Nov 1993 Robert Carpenter appointed as Secretary
19th Nov 1993 Geoffrey Clarke resigned as Director
19th Nov 1993 Geoffrey Clarke resigned as Secretary
25th Apr 1995 Mark Layton resigned as Director
25th Apr 1995 Keith Grieve resigned as Director
15th Aug 1995 Judith Hickling appointed as Director
23rd Jul 1996 Richard Henry resigned as Director
23rd Jul 1996 Steven Brown appointed as Director
12th Feb 1998 Charles Huxley resigned as Director
31st Dec 1998 Margaret Peckham resigned as Director
16th Jul 1999 Steven Brown appointed as Secretary
16th Jul 1999 Robert Carpenter resigned as Director
16th Jul 1999 Robert Carpenter resigned as Secretary
16th Dec 1999 Robert Simpson resigned as Director
16th Dec 1999 Martin Frame appointed as Director
16th Dec 1999 Steven Brown resigned as Director
16th Dec 1999 Steven Brown resigned as Secretary
16th Dec 1999 David Bateson appointed as Secretary
16th Dec 1999 Antony Cowling appointed as Director
22nd Dec 2000 David Bateson resigned as Secretary
22nd Dec 2000 Judith George appointed as Secretary
31st Dec 2000 Martin Frame resigned as Director
14th Jan 2002 Judith Hickling resigned as Director
14th Jan 2002 Jean Portier appointed as Director
1st Aug 2002 Ian Portal appointed as Secretary
1st Aug 2002 Judith George resigned as Secretary
6th Sep 2004 Jean Portail appointed as Director
6th Sep 2004 Antony Cowling resigned as Director
11th Oct 2006 Paul Wright appointed as Secretary
11th Oct 2006 Ian Portal resigned as Secretary
21st Nov 2006 Robin Wooldridge appointed as Director
21st Nov 2006 Madeleine Kernot appointed as Director
2nd Jan 2008 Jameson Smith appointed as Director
12th Dec 2008 Jameson Smith resigned as Director
12th Dec 2008 Robert Bowtell appointed as Director
27th Jan 2009 Paul Wright resigned as Secretary
27th Jan 2009 WPP GROUP (NOMINEES) LIMITED appointed as Corporate secretary
3rd Sep 2009 Christopher Sweetland appointed as Director
10th Nov 2009 Robin Wooldridge resigned as Director
10th Nov 2009 John Haworth appointed as Director
31st Jan 2013 Jean Portail resigned as Director
31st May 2013 Jean Portier resigned as Director
31st Jul 2014 Madeleine Kernot resigned as Director
1st Jul 2016 Christopher Sweetland resigned as Director
8th Jul 2016 Steve Winters appointed as Director
14th Apr 2017 John Haworth resigned as Director
20th Jun 2017 Giles Richardson appointed as Director
9th Jul 2018 Steve Winters resigned as Director
10th Jul 2018 Robert Bowtell resigned as Director

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