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All Information about:

                        
Name

Kantar Media UK LTD

Address
222 Gray's Inn Road
London
WC1X 8HB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
2 March 2020
End of VAT Registration
3 May 2022
Company No. 00275304 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)73110 - Advertising agencies
Company Register Statusactive
Previous Names
  • Bmrb LTD.
  • Bmrb International Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Kantar Group Holdings Ltd Status: Active Notified: 05/12/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB J. Walter Thompson U.K. Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2019 Companies House Number: 00280055 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Mortimer Square Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2019 Companies House Number: 03341063 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Wpp 2005 Limited Status: Ceased Notified: 23/10/2019 Ceased: 05/12/2019 Companies House Number: 01003653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Cherry, Paul Francis London, England Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lazenby, Marie Louise Littlewick Green, London, England Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Macey, Rachel Jane London, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richardson, Giles Harvey Roberts London, England Status: Ceased Notified: 08/02/2017 Ceased: 01/09/2023 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richardson, Giles Harvey Roberts London, England Status: Ceased Notified: 30/04/2017 Ceased: 01/09/2023 Role: Secretary
    Sanderson, Sarah London, England Status: Ceased Notified: 01/09/2023 Ceased: 30/04/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Bmrb UK LTD. Status: Active Notified: 06/04/2016 Companies House Number: 05606833 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Kantar Media TGI UK Limited Status: Active Notified: 26/05/2022 Companies House Number: 14133763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kantar Media Audiences Limited Status: Ceased Notified: 26/05/2022 Ceased: 26/05/2022 Companies House Number: 14133982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors