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Nom	Kantar Media UK Limited
Adresse	222 Gray's Inn Road London WC1X 8HB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 mars 2022
Company Register Name	Kantar Media UK LTD
Société Numéro de Registre	00275304 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	73110 - Activités des agences de publicité
Statut de Société	active
Noms Précédents	Bmrb LTD. Bmrb International Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

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 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 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 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 (2)

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

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

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Kantar Media UK Limited

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (2)