Kantar Dormant 3 Limited

Active00390593 Private limited company
Incorporated
23 October 1944 (82 years)
Previously known as
TNS UK Limited (until 14 June 2024)
Research International Limited (until 26 October 2017)
Research International UK Limited (until 11 June 1991)
Earlier: RBL (Research International) Limited, Research Bureau Limited
Industry
Market research and public opinion polling (73200)
Directors
Owned by
Kantar Group Holdings Ltd
Accounts type
Micro entity
Region
Greater London
Address
South Bank Central
30 Stamford Street
London
SE1 9LQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Conboy, Jennie
Secretary · Appointed 18 March 2026
Director · Appointed 31 December 2025
Also at TNS Group Holdings Limited, The Kantar Group Limited, Millward Brown UK Limited · more companies
British
Born April 1970 (56)
Officer history (62 former)
18 March 2026
Appointed Conboy, Jennie as Secretary
31 December 2025
Appointed Uzielli, Michael as Director
31 December 2025
Resigned Smith, Kelly Rebecca as Director
30 June 2021
Resigned Errington, David Grant as Director
24 March 2020
Resigned Wpp Group (Nominees) Limited as Corporate Secretary
20 October 2017
Resigned Mathavan, Ravi as Director
16 October 2017
Appointed Smith, Kelly Rebecca as Director
29 April 2016
Resigned Burgess, Duncan Robert as Director
29 April 2016
Appointed Mathavan, Ravi as Director
16 July 2012
Appointed Burgess, Duncan Robert as Director
29 June 2012
Resigned Chappin, Andrew James as Secretary
29 June 2012
Resigned Chappin, Andrew James as Director
22 February 2011
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
26 November 2009
Resigned Bond, Julian Richard Paul as Director
2 January 2008
Appointed Chappin, Andrew James as Director
2 January 2008
Appointed Chappin, Andrew James as Secretary
23 October 2007
Resigned Morgan, Anna as Secretary
23 October 2007
Resigned Morgan, Anna as Director
13 November 2006
Appointed Errington, David Grant as Director
13 November 2006
Resigned Evans, Colin John as Director
24 October 2006
Appointed Bond, Julian Richard Paul as Director
2 October 2006
Resigned Walker, David James as Director
2 October 2006
Resigned Falkiner, Stephen Victor James as Director
2 October 2006
Resigned Blackall, Susan Elizabeth, Dr as Director
2 October 2006
Resigned Phillips, David Christopher as Director
2 October 2006
Resigned Mitchell, Steven Mark as Director
22 May 2006
Resigned Kingsbury, Mark Aidan as Director
22 May 2006
Resigned Bond, Julian Richard Paul as Director
22 May 2006
Resigned Moberg, Gayle as Director
22 May 2006
Resigned Jones, Sheila Mary as Director
22 May 2006
Resigned Dance, Robert John as Director
22 May 2006
Resigned Barker, Andrew as Director
22 May 2006
Resigned Gwilliam, Penelope Jane as Director
15 November 2005
Appointed Falkiner, Stephen Victor James as Director
14 November 2005
Resigned Lidington, Simon Lance as Director
21 October 2005
Resigned Evans, Colin John as Secretary
21 October 2005
Appointed Morgan, Anna as Secretary
21 October 2005
Appointed Morgan, Anna as Director
5 August 2005
Resigned Chinchanwala, Rashid Peter as Director
31 December 2004
Resigned Oldridge, Barbara Joan as Director
1 June 2004
Appointed Lidington, Simon Lance as Director
1 June 2004
Resigned Buckingham, Colin Stephen as Director
1 April 2004
Appointed Walker, David James as Director
27 February 2004
Resigned Orr, Per Kjell as Director
3 November 2003
Appointed Oldridge, Barbara Joan as Director
31 October 2003
Resigned Gehling, Richard as Director
17 October 2003
Resigned Cassidy, Michael Sean as Director
16 June 2003
Appointed Chinchanwala, Rashid Peter as Director
22 May 2003
Resigned Bayton, David Bryan as Director
2 May 2003
Resigned Cahn, David Richard as Director
1 April 2003
Appointed Barker, Andrew as Director
5 March 2003
Appointed Dance, Robert John as Director
1 January 2003
Appointed Mitchell, Steven Mark as Director
23 October 2002
Resigned Briggs, James as Director
1 March 2002
Appointed Cassidy, Michael Sean as Director
31 October 2001
Resigned Kaye, Julia as Director
1 October 2001
Resigned Burrows, Jane as Director
8 February 2001
Appointed Burrows, Jane as Director
8 February 2001
Appointed Moberg, Gayle as Director
8 February 2001
Appointed Briggs, James as Director
8 February 2001
Appointed Gehling, Richard as Director
1 October 2000
Appointed Kingsbury, Mark Aidan as Director
29 September 2000
Resigned Gannon, Marion as Director
16 August 2000
Resigned Dumoulin, Daniel as Director
21 July 2000
Resigned Blake, Nigel Howard John as Director
30 June 2000
Resigned Dance, Robert John as Director
5 June 2000
Resigned Heineman, Mark Alan as Director
7 April 2000
Appointed Buckingham, Colin Stephen as Director
7 April 2000
Resigned Guillaume, Laurent as Director
7 April 2000
Resigned Goosey, Richard William as Director
14 January 2000
Resigned Mcneil, Ruth as Director
14 January 2000
Resigned Olszewski, Michel Emile as Director
14 January 2000
Resigned Johnson, Maureen as Director
4 November 1999
Resigned Mason, Neil as Director
1 November 1999
Appointed Dance, Robert John as Director
7 October 1999
Appointed Bayton, David Bryan as Director
7 October 1999
Appointed Gannon, Marion as Director
1 June 1999
Appointed Heineman, Mark Alan as Director
1 March 1999
Appointed Dumoulin, Daniel as Director
2 November 1998
Resigned Van Meeteren, Susan Caroline as Director
17 October 1998
Resigned Gowers, Finola Mary as Director
17 July 1998
Resigned Morgan, Ann Patricia as Director
22 June 1998
Appointed Orr, Per Kjell as Director
30 April 1998
Resigned Hayes, Peter James as Director
13 March 1998
Resigned Yeomans, Mark Jonathan as Director
30 September 1997
Appointed Evans, Colin John as Secretary
19 September 1997
Resigned Williams, Paula as Director
1 September 1997
Appointed Guillaume, Laurent as Director
3 July 1997
Resigned Dutton, John Wyndham as Director
1 July 1997
Appointed Gwilliam, Penelope Jane as Director
1 July 1997
Appointed Yeomans, Mark Jonathan as Director
1 July 1997
Appointed Gowers, Finola Mary as Director
1 July 1997
Appointed Mason, Neil as Director
1 July 1997
Appointed Kaye, Julia as Director
1 July 1997
Appointed Evans, Colin John as Director
1 May 1997
Appointed Blake, Nigel Howard John as Director
15 April 1997
Appointed Dutton, John Wyndham as Director
15 April 1997
Resigned Ellett, Timothy as Director
15 April 1997
Resigned Ellett, Timothy as Secretary
28 February 1997
Resigned Young, Robert as Director
2 January 1997
Appointed Williams, Paula as Director
31 December 1996
Resigned Roe, Michael Martin as Director
31 December 1996
Resigned Morgan, Rory Patrick as Director
1 December 1996
Appointed Morgan, Ann Patricia as Director
1 December 1996
Appointed Goosey, Richard William as Director
1 April 1995
Appointed Van Meeteren, Susan Caroline as Director
1 November 1994
Appointed Young, Robert as Director
7 October 1994
Resigned Dutton, John Wyndham as Secretary
7 October 1994
Appointed Ellett, Timothy as Director
7 October 1994
Appointed Ellett, Timothy as Secretary
20 February 1993
Appointed Phillips, David Christopher as Director
20 February 1993
Appointed Blackall, Susan Elizabeth, Dr as Director
20 February 1993
Appointed Jones, Sheila Mary as Director
20 February 1993
Appointed Bond, Julian Richard Paul as Director
20 February 1993
Appointed Mcneil, Ruth as Director
19 February 1993
Resigned Banks, Roger as Director
1 January 1992
Resigned Beazley, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kantar Group Holdings Ltd
Corporate entity · Notified 5 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (2)
5 December 2019
Ceased WPP 2005 Limited — Owns 75–100% of shares
14 November 2019
Ceased Beaumont Square — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320222021
Fixed Assets£0£0
Current Assets£100£100£100£100£100
Debtors£0
Cash£100
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£100£100£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100
Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£0
Operating Profit£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Appointment of a director2
7 January 2026Termination of appointment of a director1
12 November 2025Confirmation statement with no updates12 November 20253
4 March 2025Micro company accounts31 December 20243
6 January 2025Micro company accounts31 December 2023
Show all recent filings

Some other companies at this address

Kantar Brandz Limited
Kantar Group Holdings Ltd
Lightspeed Research Ltd.
Millward Brown UK Limited
Neon UK Bidco Limited
Numerator Group Limited

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