Tns Worldpanel started in year 2000 as Private Limited Company with registration number 04122493. The Tns Worldpanel company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at South Bank Central. Postal code: SE1 9LQ. Since March 16, 2007 Tns Worldpanel Limited is no longer carrying the name Nfo Worldgroup.
The company has 2 directors, namely Michael U., Kelly S.. Of them, Kelly S. has been with the company the longest, being appointed on 16 October 2017 and Michael U. has been with the company for the least time - from 1 June 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | South Bank Central |
| Office Address2 | 30 Stamford Street |
| Town | London |
| Post code | SE1 9LQ |
| Country of origin | United Kingdom |
| Registration Number | 04122493 |
| Date of Incorporation | Wed, 6th Dec 2000 |
| Industry | Market research and public opinion polling |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 16 October 2017
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Kantar Uk Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Kantar Group Holdings Ltd that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Wpp Jubilee Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Kantar Uk Limited
Tns House West Gate, London, W5 1UA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 03073845 |
| Notified on | 23 April 2023 |
| Nature of control: |
75,01-100% shares |
Kantar Group Holdings Ltd
11th Floor 200 Aldersgate Street, London, EC1A 4HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 5 December 2019 |
| Ceased on | 23 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wpp Jubilee Limited
27 Farm Street, London, W1J 5RJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 25 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Nfo Worldgroup | March 16, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2021 filed on: 8th, November 2022 |
accounts | Free Download (17 pages) |
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