Tns Asia Holdings Limited in Tooley Street LONDON

Tns Asia Holdings Limited LONDON

Tns Asia Holdings started in year 2005 as Private Limited Company with registration number 05383612. The Tns Asia Holdings company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 6 More London Place. Postal code: SE1 2QY.

The firm has one director. Martin V., appointed on 3 March 2021. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tns Asia Holdings Limited Address / Contact

Office Address	6 More London Place
Office Address2	Tooley Street
Town	London
Post code	SE1 2QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05383612
Date of Incorporation	Fri, 4th Mar 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (129 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Martin V.

Position: Director

Appointed: 03 March 2021

Nick B.

Position: Director

Appointed: 11 May 2018

Resigned: 27 April 2023

Andrew B.

Position: Director

Appointed: 11 May 2018

Resigned: 22 May 2020

Giles R.

Position: Director

Appointed: 11 May 2018

Resigned: 03 March 2021

Maria S.

Position: Director

Appointed: 16 July 2012

Resigned: 16 January 2018

Christopher S.

Position: Director

Appointed: 03 September 2009

Resigned: 17 July 2012

Wpp Group (nominees) Ltd

Position: Corporate Secretary

Appointed: 23 March 2009

Resigned: 24 March 2020

Robert B.

Position: Director

Appointed: 12 December 2008

Resigned: 11 May 2018

Jameson S.

Position: Director

Appointed: 02 January 2008

Resigned: 12 December 2008

Andrea M.

Position: Director

Appointed: 10 October 2006

Resigned: 25 September 2007

Thomas F.

Position: Secretary

Appointed: 10 October 2006

Resigned: 23 March 2009

Paul W.

Position: Director

Appointed: 15 June 2005

Resigned: 27 January 2009

Michael G.

Position: Director

Appointed: 04 March 2005

Resigned: 21 November 2006

Edward H.

Position: Director

Appointed: 04 March 2005

Resigned: 02 July 2005

Ian P.

Position: Secretary

Appointed: 04 March 2005

Resigned: 10 October 2006

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Taylor Nelson Sofres International Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Taylor Nelson Sofres International Limited

27 Farm Street, London, W1J 5RJ, England

Legal authority	Companies Act 1948 To 1980
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	01953112
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH01	On 29th November 2023 director's details were changed filed on: 29th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 29th November 2023 director's details were changed filed on: 29th, November 2023	officers	Free Download (2 pages)
AD01	Address change date: 29th November 2023. New Address: South Bank Central 30 Stamford Street London SE1 9LQ. Previous address: 6 More London Place Tooley Street London SE1 2QY England filed on: 29th, November 2023	address	Free Download (1 page)
TM01	27th April 2023 - the day director's appointment was terminated filed on: 28th, April 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 19th, August 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 31st, March 2021	accounts	Free Download (18 pages)
TM01	22nd May 2020 - the day director's appointment was terminated filed on: 5th, March 2021	officers	Free Download (1 page)
TM01	3rd March 2021 - the day director's appointment was terminated filed on: 5th, March 2021	officers	Free Download (1 page)
AP01	New director was appointed on 3rd March 2021 filed on: 5th, March 2021	officers	Free Download (2 pages)
AD01	Address change date: 29th May 2020. New Address: 6 More London Place Tooley Street London SE1 2QY. Previous address: 27 Farm Street London W1J 5RJ filed on: 29th, May 2020	address	Free Download (1 page)
TM02	24th March 2020 - the day secretary's appointment was terminated filed on: 24th, March 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 15th, November 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 26th, September 2018	accounts	Free Download
TM01	11th May 2018 - the day director's appointment was terminated filed on: 18th, May 2018	officers	Free Download (1 page)
AP01	New director was appointed on 11th May 2018 filed on: 18th, May 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 11th May 2018 filed on: 18th, May 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 11th May 2018 filed on: 18th, May 2018	officers	Free Download (2 pages)
TM01	16th January 2018 - the day director's appointment was terminated filed on: 26th, January 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 2nd, September 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 4th March 2016 with full list of members filed on: 23rd, March 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 20th, August 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 4th March 2015 with full list of members filed on: 10th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (15 pages)
CH04	Secretary's details changed on 4th March 2014 filed on: 11th, March 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 4th March 2014 with full list of members filed on: 11th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 19th, September 2013	accounts	Free Download (15 pages)
AP01	New director was appointed on 5th April 2013 filed on: 5th, April 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 4th March 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (15 pages)
TM01	18th July 2012 - the day director's appointment was terminated filed on: 18th, July 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 4th March 2012 with full list of members filed on: 13th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 15th, July 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 4th March 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 15th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 4th March 2010 with full list of members filed on: 9th, March 2010	annual return	Free Download (5 pages)
288a	On 4th September 2009 Director appointed filed on: 4th, September 2009	officers	Free Download (1 page)
287	Registered office changed on 05/08/2009 from tsn house westgate london W5 1UA filed on: 5th, August 2009	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 20th, May 2009	accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 6th, May 2009	officers	Free Download (1 page)
363a	Annual return up to 6th May 2009 with shareholders record filed on: 6th, May 2009	annual return	Free Download (3 pages)
288a	On 24th March 2009 Secretary appointed filed on: 24th, March 2009	officers	Free Download (1 page)
288b	On 24th March 2009 Appointment terminated secretary filed on: 24th, March 2009	officers	Free Download (1 page)
288b	On 27th January 2009 Appointment terminated director filed on: 27th, January 2009	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 12th, December 2008	auditors	Free Download (2 pages)
288b	On 12th December 2008 Appointment terminated director filed on: 12th, December 2008	officers	Free Download (1 page)
288a	On 12th December 2008 Director appointed filed on: 12th, December 2008	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 15th, July 2008	accounts	Free Download (7 pages)
363a	Annual return up to 12th March 2008 with shareholders record filed on: 12th, March 2008	annual return	Free Download (3 pages)
288a	On 23rd January 2008 New director appointed filed on: 23rd, January 2008	officers	Free Download (3 pages)
288a	On 23rd January 2008 New director appointed filed on: 23rd, January 2008	officers	Free Download (3 pages)
288c	Director's particulars changed filed on: 20th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, December 2007	officers	Free Download (1 page)
288b	On 28th November 2007 Director resigned filed on: 28th, November 2007	officers	Free Download (1 page)
288b	On 28th November 2007 Director resigned filed on: 28th, November 2007	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (7 pages)
363a	Annual return up to 21st March 2007 with shareholders record filed on: 21st, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 21st March 2007 with shareholders record filed on: 21st, March 2007	annual return	Free Download (2 pages)
288b	On 24th January 2007 Director resigned filed on: 24th, January 2007	officers	Free Download (1 page)
288b	On 24th January 2007 Director resigned filed on: 24th, January 2007	officers	Free Download (1 page)
288a	On 19th October 2006 New director appointed filed on: 19th, October 2006	officers	Free Download (2 pages)
288a	On 19th October 2006 New director appointed filed on: 19th, October 2006	officers	Free Download (2 pages)
288a	On 18th October 2006 New secretary appointed filed on: 18th, October 2006	officers	Free Download (2 pages)
288a	On 18th October 2006 New secretary appointed filed on: 18th, October 2006	officers	Free Download (2 pages)
288b	On 18th October 2006 Secretary resigned filed on: 18th, October 2006	officers	Free Download (1 page)
288b	On 18th October 2006 Secretary resigned filed on: 18th, October 2006	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 29th, September 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 29th, September 2006	accounts	Free Download (7 pages)
363s	Annual return up to 11th May 2006 with shareholders record filed on: 11th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 11th May 2006 with shareholders record filed on: 11th, May 2006	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 10th, August 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, August 2005	officers	Free Download (1 page)
288b	On 20th July 2005 Director resigned filed on: 20th, July 2005	officers	Free Download (1 page)
288b	On 20th July 2005 Director resigned filed on: 20th, July 2005	officers	Free Download (1 page)
288a	On 13th July 2005 New director appointed filed on: 13th, July 2005	officers	Free Download (4 pages)
288a	On 13th July 2005 New director appointed filed on: 13th, July 2005	officers	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 13th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 13th, April 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, March 2005	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 4th, March 2005	incorporation	Free Download (19 pages)

Tns Asia Holdings Limited LONDON

Tns Asia Holdings Limited Address / Contact

Company Information / Profile

Company staff

Martin V.

Nick B.

Andrew B.

Giles R.

Maria S.

Christopher S.

Wpp Group (nominees) Ltd

Robert B.

Jameson S.

Andrea M.

Thomas F.

Paul W.

Michael G.

Edward H.

Ian P.

People with significant control

Company filings

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