Based in London, Kantar Consulting Uk Ltd was established in 1988, it has a status of "Active". This business has 31 directors listed as Benedicto, Eunice Unurtsetseg, Benedicto, Eunice, Hamilton, Martine, Hayter, Timothy, Browning, Guy David, Clarke, Annette, Cohen, Jeremy Charles, Copestaff, Stephen Anthony, Cowper, Paul John, Dart, Jane Christine, Franco, Anthony, Greenwood, Clare, Howden, Andrew David, Keen, Jeremy, King, Michelle Lorraine, Lamb, Christopher Alan Charles, Leatherdale, Paul, Macintosh, Stewart John, Mallett, Judith, Mcgregor, Rosalyn Ellen Mackenzie, Mcintyre, Brian Francis, Miklichansky-maddocks, Laurence Jacqueline Sylvie, Miller, Linda Jane, Mosley, Richard, Palliser, John Geoffrey, Richardson, Lucy Josephine, Ridgley, Renata Francesca Marie, Tucker, Henry William Arthur, Whiting, David Southall, Wilson, Kate Mary, Zajac, Jan Waclaw at Companies House. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENEDICTO, Eunice | 01 October 2018 | - | 1 |
| BROWNING, Guy David | 19 January 1996 | 31 August 1996 | 1 |
| CLARKE, Annette | 01 October 1993 | 15 July 1994 | 1 |
| COHEN, Jeremy Charles | 01 October 2018 | 18 June 2020 | 1 |
| COPESTAFF, Stephen Anthony | 01 January 2000 | 13 September 2000 | 1 |
| COWPER, Paul John | 09 September 2014 | 02 October 2018 | 1 |
| DART, Jane Christine | N/A | 13 December 1993 | 1 |
| FRANCO, Anthony | 01 January 2000 | 31 December 2005 | 1 |
| GREENWOOD, Clare | 16 December 1996 | 31 January 2003 | 1 |
| HOWDEN, Andrew David | 06 November 1995 | 31 January 2003 | 1 |
| KEEN, Jeremy | 19 April 1993 | 31 August 1994 | 1 |
| KING, Michelle Lorraine | 15 January 2004 | 09 September 2014 | 1 |
| LAMB, Christopher Alan Charles | N/A | 13 December 1993 | 1 |
| LEATHERDALE, Paul | 05 July 1996 | 31 January 2003 | 1 |
| MACINTOSH, Stewart John | 01 November 1999 | 31 January 2003 | 1 |
| MALLETT, Judith | 01 January 2000 | 31 August 2000 | 1 |
| MCGREGOR, Rosalyn Ellen Mackenzie | 01 May 1999 | 28 January 2000 | 1 |
| MCINTYRE, Brian Francis | 01 January 2000 | 10 November 2000 | 1 |
| MIKLICHANSKY-MADDOCKS, Laurence Jacqueline Sylvie | 01 January 1998 | 31 August 2001 | 1 |
| MILLER, Linda Jane | 01 July 2000 | 31 January 2003 | 1 |
| MOSLEY, Richard | 01 January 2000 | 31 January 2003 | 1 |
| PALLISER, John Geoffrey | 16 July 1993 | 05 November 1993 | 1 |
| RICHARDSON, Lucy Josephine | 01 January 2000 | 31 December 2007 | 1 |
| RIDGLEY, Renata Francesca Marie | 15 January 2004 | 05 July 2011 | 1 |
| TUCKER, Henry William Arthur | 01 October 2018 | 18 June 2020 | 1 |
| WHITING, David Southall | N/A | 30 June 1993 | 1 |
| WILSON, Kate Mary | N/A | 10 September 1993 | 1 |
| ZAJAC, Jan Waclaw | 01 January 1992 | 31 August 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENEDICTO, Eunice Unurtsetseg | 11 April 2016 | - | 1 |
| HAMILTON, Martine | 23 November 2009 | 14 April 2015 | 1 |
| HAYTER, Timothy | 14 April 2015 | 11 April 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 18 June 2020 | |
| TM01 - Termination of appointment of director | 18 June 2020 | |
| MR01 - N/A | 18 May 2020 | |
| RESOLUTIONS - N/A | 05 May 2020 | |
| MA - Memorandum and Articles | 05 May 2020 | |
| MR01 - N/A | 27 April 2020 | |
| AD01 - Change of registered office address | 21 April 2020 | |
| AD01 - Change of registered office address | 02 April 2020 | |
| CS01 - N/A | 26 March 2020 | |
| TM02 - Termination of appointment of secretary | 24 March 2020 | |
| RESOLUTIONS - N/A | 12 March 2020 | |
| AA - Annual Accounts | 20 January 2020 | |
| MR04 - N/A | 15 January 2020 | |
| MR04 - N/A | 14 January 2020 | |
| MR04 - N/A | 14 January 2020 | |
| CS01 - N/A | 21 February 2019 | |
| PSC02 - N/A | 21 February 2019 | |
| PSC07 - N/A | 21 February 2019 | |
| TM01 - Termination of appointment of director | 02 November 2018 | |
| TM01 - Termination of appointment of director | 02 November 2018 | |
| AP01 - Appointment of director | 02 November 2018 | |
| AP01 - Appointment of director | 02 November 2018 | |
| AP01 - Appointment of director | 02 November 2018 | |
| RESOLUTIONS - N/A | 17 October 2018 | |
| RESOLUTIONS - N/A | 17 October 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| SH01 - Return of Allotment of shares | 03 October 2018 | |
| RESOLUTIONS - N/A | 21 September 2018 | |
| CS01 - N/A | 20 February 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 20 February 2017 | |
| AD01 - Change of registered office address | 21 November 2016 | |
| AD01 - Change of registered office address | 17 November 2016 | |
| SH01 - Return of Allotment of shares | 10 October 2016 | |
| AA - Annual Accounts | 26 June 2016 | |
| AP01 - Appointment of director | 19 April 2016 | |
| TM01 - Termination of appointment of director | 18 April 2016 | |
| CH03 - Change of particulars for secretary | 18 April 2016 | |
| TM02 - Termination of appointment of secretary | 18 April 2016 | |
| AP03 - Appointment of secretary | 18 April 2016 | |
| AR01 - Annual Return | 24 February 2016 | |
| AA - Annual Accounts | 01 July 2015 | |
| AP03 - Appointment of secretary | 21 April 2015 | |
| TM02 - Termination of appointment of secretary | 21 April 2015 | |
| AR01 - Annual Return | 06 March 2015 | |
| AP01 - Appointment of director | 15 September 2014 | |
| TM01 - Termination of appointment of director | 15 September 2014 | |
| AA - Annual Accounts | 01 August 2014 | |
| CH01 - Change of particulars for director | 10 April 2014 | |
| CH01 - Change of particulars for director | 10 April 2014 | |
| CH01 - Change of particulars for director | 10 April 2014 | |
| AR01 - Annual Return | 20 February 2014 | |
| CH01 - Change of particulars for director | 20 February 2014 | |
| CH01 - Change of particulars for director | 20 February 2014 | |
| CH04 - Change of particulars for corporate secretary | 20 February 2014 | |
| AA - Annual Accounts | 03 June 2013 | |
| TM01 - Termination of appointment of director | 07 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 16 March 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 29 January 2013 | |
| AP01 - Appointment of director | 16 November 2012 | |
| TM01 - Termination of appointment of director | 16 November 2012 | |
| AA - Annual Accounts | 11 July 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| CH01 - Change of particulars for director | 22 February 2012 | |
| AA - Annual Accounts | 14 September 2011 | |
| TM01 - Termination of appointment of director | 26 July 2011 | |
| CH01 - Change of particulars for director | 22 June 2011 | |
| AR01 - Annual Return | 02 March 2011 | |
| CH01 - Change of particulars for director | 23 February 2011 | |
| AA - Annual Accounts | 30 June 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| AP03 - Appointment of secretary | 23 November 2009 | |
| AA - Annual Accounts | 10 July 2009 | |
| 363a - Annual Return | 06 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2009 | |
| AA - Annual Accounts | 09 October 2008 | |
| 363a - Annual Return | 01 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2007 | |
| 363s - Annual Return | 24 July 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363s - Annual Return | 24 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2005 | |
| AA - Annual Accounts | 21 October 2005 | |
| 363s - Annual Return | 02 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
| AA - Annual Accounts | 07 June 2004 | |
| 363s - Annual Return | 20 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2004 | |
| AA - Annual Accounts | 09 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2003 | |
| AA - Annual Accounts | 14 May 2003 | |
| 363s - Annual Return | 02 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 October 2002 | |
| AUD - Auditor's letter of resignation | 17 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
| 363s - Annual Return | 22 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2001 | |
| AA - Annual Accounts | 27 October 2001 | |
| 363s - Annual Return | 29 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
| AA - Annual Accounts | 02 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2000 | |
| CERTNM - Change of name certificate | 06 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2000 | |
| 363s - Annual Return | 24 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1999 | |
| AA - Annual Accounts | 20 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 1999 | |
| 363s - Annual Return | 22 February 1999 | |
| AA - Annual Accounts | 27 October 1998 | |
| 363s - Annual Return | 31 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 1997 | |
| 363s - Annual Return | 18 February 1997 | |
| AA - Annual Accounts | 31 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 October 1996 | |
| 363s - Annual Return | 25 March 1996 | |
| AUD - Auditor's letter of resignation | 08 March 1996 | |
| 288 - N/A | 05 February 1996 | |
| 288 - N/A | 09 November 1995 | |
| AA - Annual Accounts | 18 July 1995 | |
| 363s - Annual Return | 23 February 1995 | |
| 288 - N/A | 04 January 1995 | |
| 288 - N/A | 30 September 1994 | |
| 288 - N/A | 09 August 1994 | |
| 288 - N/A | 09 August 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 July 1994 | |
| RESOLUTIONS - N/A | 05 July 1994 | |
| RESOLUTIONS - N/A | 05 July 1994 | |
| AA - Annual Accounts | 05 July 1994 | |
| 363s - Annual Return | 09 March 1994 | |
| 169 - Return by a company purchasing its own shares | 08 March 1994 | |
| 288 - N/A | 12 January 1994 | |
| 288 - N/A | 12 January 1994 | |
| 288 - N/A | 12 January 1994 | |
| 288 - N/A | 12 January 1994 | |
| 288 - N/A | 19 November 1993 | |
| 288 - N/A | 19 November 1993 | |
| 288 - N/A | 19 November 1993 | |
| 288 - N/A | 19 November 1993 | |
| 288 - N/A | 06 September 1993 | |
| 363s - Annual Return | 04 August 1993 | |
| AA - Annual Accounts | 04 August 1993 | |
| 288 - N/A | 04 August 1993 | |
| 288 - N/A | 04 August 1993 | |
| 288 - N/A | 04 August 1993 | |
| 288 - N/A | 04 August 1993 | |
| 288 - N/A | 04 August 1993 | |
| 288 - N/A | 04 August 1993 | |
| 288 - N/A | 04 August 1993 | |
| RESOLUTIONS - N/A | 11 January 1993 | |
| RESOLUTIONS - N/A | 11 January 1993 | |
| RESOLUTIONS - N/A | 11 January 1993 | |
| 123 - Notice of increase in nominal capital | 11 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1993 | |
| 363b - Annual Return | 01 June 1992 | |
| AA - Annual Accounts | 10 April 1992 | |
| 288 - N/A | 12 February 1992 | |
| 288 - N/A | 11 June 1991 | |
| 288 - N/A | 11 June 1991 | |
| 288 - N/A | 11 June 1991 | |
| 288 - N/A | 11 June 1991 | |
| 288 - N/A | 11 June 1991 | |
| AA - Annual Accounts | 11 June 1991 | |
| 363a - Annual Return | 11 June 1991 | |
| SA - Shares agreement | 14 November 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 14 November 1990 | |
| RESOLUTIONS - N/A | 20 August 1990 | |
| 395 - Particulars of a mortgage or charge | 15 August 1990 | |
| 88(2)P - N/A | 10 August 1990 | |
| RESOLUTIONS - N/A | 07 June 1990 | |
| RESOLUTIONS - N/A | 07 June 1990 | |
| RESOLUTIONS - N/A | 07 June 1990 | |
| MEM/ARTS - N/A | 07 June 1990 | |
| 123 - Notice of increase in nominal capital | 07 June 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 June 1990 | |
| AA - Annual Accounts | 10 April 1990 | |
| AA - Annual Accounts | 10 April 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 April 1990 | |
| 363 - Annual Return | 01 March 1990 | |
| 287 - Change in situation or address of Registered Office | 21 January 1990 | |
| 288 - N/A | 08 January 1990 | |
| CERTNM - Change of name certificate | 11 July 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 January 1989 | |
| MEM/ARTS - N/A | 28 October 1988 | |
| 288 - N/A | 25 October 1988 | |
| 288 - N/A | 25 October 1988 | |
| 287 - Change in situation or address of Registered Office | 25 October 1988 | |
| CERTNM - Change of name certificate | 12 October 1988 | |
| RESOLUTIONS - N/A | 06 October 1988 | |
| NEWINC - New incorporation documents | 08 August 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 May 2020 | Outstanding |
N/A |
| A registered charge | 24 April 2020 | Outstanding |
N/A |
| Rent deposit deed | 11 March 2013 | Fully Satisfied |
N/A |
| Rent deposit deed | 09 January 2013 | Fully Satisfied |
N/A |
| Mortgage debenture | 03 August 1990 | Fully Satisfied |
N/A |
