Kantar Brandz Limited

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Kantar Brandz Limited

01915514•Private Limited With Share Capital

South Bank Central, 30 Stamford Street, London, SE19LQ
442076565700

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Incorporated

21/05/1985

Company Age

40 years

Directors

2

Employees

—

SIC Code

73200

Risk

very low risk

Company Overview

Registration, classification & business activity

Kantar Brandz Limited (01915514) is a private limited with share capital incorporated on 21/05/1985 (40 years old) and registered in london, SE19LQ. The company operates under SIC code 73200 and is classified as Unknown.

Millward brown uk limited is a company based out of olympus avenue, tachbrook park, warwick, united kingdom.

Private Limited With Share Capital
SIC: 73200
Unknown
Incorporated 21/05/1985
SE19LQ

Financial Overview

Total Assets

£45.50M

Liabilities

£0

Net Assets

£45.50M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
L
lindsay alexandra smith
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2026
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:24-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:25-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:04-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2020
Memorandum Articles
Category:Incorporation
Date:05-05-2020
Resolution
Category:Resolution
Date:05-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Resolution
Category:Resolution
Date:30-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Capital Allotment Shares
Category:Capital
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Termination Director Company With Name
Category:Officers
Date:07-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2013
Termination Director Company With Name
Category:Officers
Date:06-06-2013
Termination Director Company With Name
Category:Officers
Date:06-06-2013
Termination Director Company With Name
Category:Officers
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Termination Director Company With Name
Category:Officers
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2011
Termination Secretary Company With Name
Category:Officers
Date:30-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:30-11-2010
Termination Director Company With Name
Category:Officers
Date:09-11-2010
Termination Secretary Company With Name
Category:Officers
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Legacy
Category:Officers
Date:16-04-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Annual Return
Date:15-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/12/2024

Trading Addresses

14-20 Shand Street, London, SE12ES
4 Copthall House, 4 Station Square, Coventry, West Midlands, CV12FL
South Bank Central, 30 Stamford Street, London, Se1 9Lq, SE19LQRegistered

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Contact

442076565700
South Bank Central, 30 Stamford Street, London, SE19LQ