Taylor Nelson Sofres International Limited

Active01953112 Private limited company
Incorporated
7 October 1985 (41 years)
Industry
Activities of head offices (70100)
Directors
Peter Russell
Accounts type
Full
Region
Greater London
Address
South Bank Central
30 Stamford Street
London
SE1 9LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Nelson, Tara
Secretary · Appointed 18 March 2026
Russell, Peter
Director · Appointed 16 September 2024
British
Born July 1968 (58)
Director · Appointed 1 June 2022
British
Born April 1970 (56)
Officer history (24 former)
18 March 2026
Appointed Nelson, Tara as Secretary
16 September 2024
Appointed Russell, Peter as Director
16 September 2024
Resigned Verman, Martin as Director
1 June 2022
Appointed Uzielli, Michael as Director
1 June 2022
Resigned Griffiths, Ian Ward as Director
30 June 2021
Resigned Errington, David Grant as Director
24 April 2020
Resigned Bowtell, Robert James as Director
24 March 2020
Appointed Griffiths, Ian Ward as Director
27 January 2020
Appointed Verman, Martin as Director
5 December 2019
Resigned Welle, Charles Ward Van Der as Director
5 December 2019
Resigned Wpp Group (Nominees) Limited as Corporate Secretary
12 November 2018
Resigned Scott, Andrew Grant Balfour as Director
31 March 2016
Resigned Gettle, Michael Lowell as Director
17 September 2013
Appointed Welle, Charles Ward Van Der as Director
29 August 2013
Resigned Delaney, Paul as Director
22 October 2012
Resigned Sweetland, Christopher Paul as Director
1 July 2012
Resigned Marcet, Pedro Ros as Director
5 May 2010
Appointed Scott, Andrew Grant Balfour as Director
3 September 2009
Appointed Sweetland, Christopher Paul as Director
25 August 2009
Appointed Errington, David Grant as Director
25 August 2009
Appointed Gettle, Michael Lowell as Director
25 August 2009
Appointed Marcet, Pedro Ros as Director
26 January 2009
Resigned Wright, Paul Simon Kent as Secretary
26 January 2009
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
12 December 2008
Appointed Delaney, Paul as Director
12 December 2008
Resigned Smith, Jameson Robert Mark as Director
7 November 2008
Appointed Bowtell, Robert James as Director
7 November 2008
Resigned Boland, Andrew Kenneth as Director
11 October 2006
Appointed Wright, Paul Simon Kent as Secretary
11 October 2006
Resigned Portal, Ian John as Secretary
10 May 2006
Resigned Kirkham, Michael Anthony as Director
4 July 2005
Appointed Smith, Jameson Robert Mark as Director
2 July 2005
Resigned Hoefling, Edward Frederick as Director
6 September 2004
Appointed Boland, Andrew Kenneth as Director
6 September 2004
Resigned Cowling, Antony Brian as Director
19 January 2004
Appointed Hoefling, Edward Frederick as Director
26 June 2002
Resigned Wright, Paul Simon as Secretary
26 June 2002
Appointed Portal, Ian John as Secretary
30 November 2001
Appointed Wright, Paul Simon as Secretary
30 November 2001
Resigned Stobart, John as Secretary
31 December 2000
Resigned Frame, Martin Stevenson Crosbie as Director
14 May 1997
Appointed Kirkham, Michael Anthony as Director
17 November 1995
Resigned Stammers, Hugh Robert as Director
6 August 1993
Appointed Stobart, John as Secretary
6 August 1993
Resigned Frame, Martin Stevenson Crosbie as Secretary
11 August 1992
Resigned Nelson, Elizabeth Hawkins, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 912624

Filings 234

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
9 July 2026Confirmation statement with no updates1 July 2026
18 March 2026Appointment of a secretary
11 August 2025Full accounts31 December 2024
1 July 2025Confirmation statement with no updates1 July 2025
Show all 234 filings

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