Kantar Media Intelligence LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 17, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
TELLEX MONITORS LIMITED
TNS MEDIA INTELLIGENCE LIMITED
Company type Private Limited Company , Active Company Number 00540209 Record last updated Friday, October 19, 2018 6:10:16 PM UTC Official Address 26 Ealing Gateway Uxbridge Road Broadway, Ealing Broadway There are 29 companies registered at this street
Postal Code W52AU Sector Other service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Jul 10, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Jul 10, 2018 Resignation of 3 people: one Member Of a Firm With Significant Influence Or Control Registry Jul 10, 2018 Resignation of one Director (a man) Registry Jul 9, 2018 Resignation of one Director (a man) 5402... Registry Jun 20, 2017 Appointment of a man as Director and Finance Director Registry Jul 8, 2016 Appointment of a man as Chartered Accountant and Director Registry Apr 6, 2016 Three appointments: 3 men Financials Jul 17, 2014 Annual accounts Registry Aug 15, 2013 Annual return Registry Aug 15, 2013 Resignation of one Director Registry Aug 15, 2013 Resignation of one Director 5402... Financials Jul 4, 2013 Annual accounts Registry May 31, 2013 Resignation of one Company Director and one Director (a man) Registry Jan 31, 2013 Resignation of one Managing Director and one Director (a man) Financials Aug 13, 2012 Annual accounts Registry Jul 26, 2012 Annual return Registry Jul 26, 2011 Annual return 5402... Financials Jul 1, 2011 Annual accounts Registry Aug 23, 2010 Annual return Financials Jul 15, 2010 Annual accounts Registry Jul 6, 2010 Change of registered office address Registry Jan 14, 2010 Company name change Registry Jan 14, 2010 Memorandum of association Registry Jan 14, 2010 Change of name certificate Registry Jan 14, 2010 Notice of change of name nm01 - resolution Registry Jan 8, 2010 Change of registered office address Registry Nov 10, 2009 Resignation of one Finance Director and one Director (a man) Registry Nov 10, 2009 Appointment of a man as Director Registry Nov 10, 2009 Appointment of a man as Director 5402... Registry Nov 10, 2009 Resignation of one Director Registry Sep 25, 2009 Change in situation or address of registered office Registry Sep 14, 2009 Annual return Registry Sep 4, 2009 Appointment of a man as Director Registry Sep 3, 2009 Appointment of a man as Director 5402... Registry Aug 5, 2009 Change in situation or address of registered office Financials Jul 2, 2009 Annual accounts Registry May 6, 2009 Notice of change of directors or secretaries or in their particulars Registry Mar 13, 2009 Change in situation or address of registered office Registry Feb 18, 2009 Change in situation or address of registered office 5402... Registry Jan 27, 2009 Resignation of one Secretary (a man) Registry Jan 27, 2009 Appointment of a person as Secretary Registry Jan 27, 2009 Resignation of a secretary Registry Jan 27, 2009 Appointment of a secretary Registry Dec 12, 2008 Resignation of one Director (a man) Registry Dec 12, 2008 Appointment of a man as Director and Cfo Registry Dec 12, 2008 Auditor's letter of resignation Registry Dec 12, 2008 Appointment of a man as Director Registry Dec 12, 2008 Resignation of a director Registry Jul 25, 2008 Annual return Financials Jun 12, 2008 Annual accounts Registry May 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 23, 2008 Notice of increase in nominal capital Registry May 23, 2008 £ nc 1000/1500000 Registry Jan 23, 2008 Appointment of a director Registry Jan 2, 2008 Appointment of a man as Director Registry Dec 20, 2007 Notice of change of directors or secretaries or in their particulars Financials Nov 1, 2007 Annual accounts Registry Jul 24, 2007 Annual return Registry Jul 24, 2007 Notice of change of directors or secretaries or in their particulars Registry Jan 17, 2007 Appointment of a director Registry Jan 17, 2007 Appointment of a director 5402... Financials Nov 22, 2006 Annual accounts Registry Nov 21, 2006 Two appointments: a woman and a man,: a woman and a man Registry Nov 15, 2006 Resignation of a secretary Registry Nov 15, 2006 Appointment of a secretary Registry Oct 11, 2006 Appointment of a man as Secretary Registry Oct 11, 2006 Resignation of one Secretary (a man) and one Company Secretary Registry Sep 19, 2006 Annual return Registry Sep 12, 2006 Miscellaneous document Financials Dec 13, 2005 Annual accounts Registry Nov 1, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Aug 16, 2005 Annual return Registry Jun 27, 2005 Memorandum of association Financials Oct 11, 2004 Annual accounts Registry Oct 6, 2004 Resignation of a director Registry Sep 23, 2004 Appointment of a director Registry Sep 6, 2004 Appointment of a man as Managing Director and Director Registry Sep 6, 2004 Resignation of one Director (a man) Registry Aug 18, 2004 Annual return Registry Sep 20, 2003 Change in situation or address of registered office Financials Aug 11, 2003 Annual accounts Registry Jul 28, 2003 Annual return Registry Feb 25, 2003 Auditor's letter of resignation Registry Aug 27, 2002 Appointment of a secretary Registry Aug 27, 2002 Resignation of a secretary Registry Aug 22, 2002 Annual return Registry Aug 1, 2002 Appointment of a man as Company Secretary and Secretary Registry Aug 1, 2002 Resignation of one Secretary (a woman) Financials May 29, 2002 Annual accounts Registry Apr 24, 2002 Resignation of a director Registry Mar 11, 2002 Change of name certificate Registry Mar 11, 2002 Company name change Registry Feb 20, 2002 Resignation of a director Registry Feb 20, 2002 Appointment of a director Registry Jan 14, 2002 Appointment of a man as Director and Company Director Registry Jan 14, 2002 Resignation of a woman Registry Aug 10, 2001 Appointment of a director Registry Aug 10, 2001 Annual return Financials Jul 28, 2001 Annual accounts Registry Jan 18, 2001 Resignation of a secretary
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
