Kantar Consulting UK Limited

In liquidationAccounts overdue Confirmation statement overdue 02285286 Private limited company

Incorporated: 8 August 1988 (38 years)
Previously known as: Added Value Limited (until 21 September 2018)
The Added Value Company Limited (until 7 March 2000)
Added Value (Dart Sherrington) Limited (until 12 July 1989)
Earlier: Moreturn Limited
Industry: Advertising agencies (73110)
Directors: Michael Uzielli
Owned by: Kantar Brandz Limited
Accounts type: Full
Region: Greater London
Address: Kroll Advisory Ltd
The News Building 6th Floor 3 London Bridge Street
London
SE1 9SG

Website & contact details

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

Filing status

Accounts due: 31 December 2025 (overdue)
Last accounts: 31 December 2023
Conf. stmt due: 6 March 2026 (overdue)
Last conf. stmt: 20 February 2025

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 1 active

Officer details are public data from the Companies House register.

Uzielli, Michael

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 (65 former)

31 December 2025

Resigned Smith, Kelly Rebecca as Director

31 December 2025

Appointed Uzielli, Michael as Director

28 April 2025

Resigned Cashman, Amy Catherine as Director

20 May 2022

Resigned Benedicto, Eunice as Director

20 May 2022

Appointed Cashman, Amy Catherine as Director

20 May 2022

Appointed Smith, Kelly Rebecca as Director

20 May 2022

Resigned Benedicto, Eunice Unurtsetseg as Secretary

9 December 2021

Resigned Barton, Jake Woodrow as Director

31 January 2021

Resigned Michels, Bart Antonius as Director

18 June 2020

Resigned Tucker, Henry William Arthur as Director

18 June 2020

Resigned Cohen, Jeremy Charles as Director

24 March 2020

Resigned Wpp Group (Nominees) Limited as Corporate Secretary

2 October 2018

Resigned Cowper, Paul John as Director

1 October 2018

Appointed Benedicto, Eunice as Director

1 October 2018

Appointed Tucker, Henry William Arthur as Director

1 October 2018

Resigned Mcgowan, Paul Andrew as Director

1 October 2018

Appointed Cohen, Jeremy Charles as Director

13 April 2016

Resigned Smith, Kelly Rebecca as Director

13 April 2016

Appointed Barton, Jake Woodrow as Director

11 April 2016

Resigned Hayter, Timothy as Secretary

11 April 2016

Appointed Benedicto, Eunice Unurtsetseg as Secretary

14 April 2015

Resigned Hamilton, Martine as Secretary

14 April 2015

Appointed Hayter, Timothy as Secretary

9 September 2014

Appointed Cowper, Paul John as Director

9 September 2014

Resigned King, Michelle Lorraine as Director

2 May 2013

Resigned Hawkins, Janine as Director

5 November 2012

Appointed Smith, Kelly Rebecca as Director

31 October 2012

Resigned Lindquist, Catherine as Director

5 July 2011

Resigned Ridgley, Renata Francesca Marie as Director

23 November 2009

Appointed Hamilton, Martine as Secretary

30 September 2008

Appointed Wpp Group (Nominees) Limited as Corporate Secretary

30 September 2008

Resigned Thomson, Katie as Secretary

31 December 2007

Resigned Richardson, Lucy Josephine as Director

31 July 2007

Resigned Tinlin, Liz as Director

31 December 2005

Resigned Franco, Anthony as Director

12 October 2005

Resigned Nichols, David Edward Hugh as Director

31 October 2004

Appointed Lindquist, Catherine as Director

31 October 2004

Appointed Thomson, Katie as Secretary

31 October 2004

Resigned Meadows, Lisa as Director

31 October 2004

Resigned Meadows, Lisa as Secretary

6 April 2004

Resigned Hiscocks, Jeremy Charles as Director

15 January 2004

Appointed Michels, Bart Antonius as Director

15 January 2004

Resigned Robinson, Christopher John as Director

15 January 2004

Appointed Ridgley, Renata Francesca Marie as Director

15 January 2004

Appointed King, Michelle Lorraine as Director

1 March 2003

Appointed Hiscocks, Jeremy Charles as Director

31 January 2003

Resigned Bell, Peter as Director

31 January 2003

Resigned Howden, Andrew David as Director

31 January 2003

Resigned Greenwood, Clare as Director

31 January 2003

Resigned Miller, Linda Jane as Director

31 January 2003

Resigned Macintosh, Stewart John as Director

31 January 2003

Resigned Sherrington, Edward Mark as Director

31 January 2003

Resigned Mosley, Richard as Director

31 January 2003

Resigned Leatherdale, Paul as Director

1 June 2002

Appointed Tinlin, Liz as Director

28 February 2002

Appointed Meadows, Lisa as Secretary

28 February 2002

Resigned Lane, Andrew Gerard Hubert as Director

28 February 2002

Resigned Lane, Andrew Gerard Hubert as Secretary

31 December 2001

Resigned Mcanena, Fiona as Director

31 December 2001

Resigned Dart, Peter as Director

1 November 2001

Appointed Meadows, Lisa as Director

31 August 2001

Resigned Miklichansky-Maddocks, Laurence Jacqueline Sylvie as Director

31 July 2001

Resigned Mcmanus, Philomena as Director

30 November 2000

Resigned Brooke, James William as Director

10 November 2000

Resigned Mcintyre, Brian Francis as Director

13 September 2000

Resigned Copestaff, Stephen Anthony as Director

31 August 2000

Resigned Mallett, Judith as Director

31 August 2000

Resigned Devillard Pickavance, Annick as Director

1 July 2000

Appointed Miller, Linda Jane as Director

28 January 2000

Resigned Mcgregor, Rosalyn Ellen Mackenzie as Director

1 January 2000

Appointed Franco, Anthony as Director

1 January 2000

Appointed Richardson, Lucy Josephine as Director

1 January 2000

Appointed Mcintyre, Brian Francis as Director

1 January 2000

Appointed Brooke, James William as Director

1 January 2000

Appointed Copestaff, Stephen Anthony as Director

1 January 2000

Appointed Mcmanus, Philomena as Director

1 January 2000

Appointed Mallett, Judith as Director

1 January 2000

Appointed Bell, Peter as Director

1 January 2000

Appointed Mosley, Richard as Director

22 November 1999

Appointed Lane, Andrew Gerard Hubert as Secretary

22 November 1999

Resigned Sherrington, Edward Mark as Secretary

1 November 1999

Appointed Macintosh, Stewart John as Director

31 August 1999

Resigned Zajac, Jan Waclaw as Director

10 May 1999

Appointed Devillard Pickavance, Annick as Director

1 May 1999

Appointed Mcgregor, Rosalyn Ellen Mackenzie as Director

1 January 1999

Appointed Robinson, Christopher John as Director

1 January 1998

Appointed Nichols, David Edward Hugh as Director

1 January 1998

Appointed Hawkins, Janine as Director

1 January 1998

Appointed Miklichansky-Maddocks, Laurence Jacqueline Sylvie as Director

31 December 1997

Resigned Sadler, Anita Louise as Director

30 June 1997

Resigned Herz, Kathryn as Director

28 April 1997

Resigned Clifford, David Robert as Director

16 December 1996

Appointed Greenwood, Clare as Director

31 August 1996

Resigned Browning, Guy David as Director

5 July 1996

Appointed Leatherdale, Paul as Director

19 January 1996

Appointed Browning, Guy David as Director

6 November 1995

Appointed Howden, Andrew David as Director

21 December 1994

Resigned Cooper, Nicholas Kenneth as Director

1 October 1994

Appointed Sadler, Anita Louise as Director

31 August 1994

Resigned Keen, Jeremy as Director

15 July 1994

Resigned Clarke, Annette as Director

1 July 1994

Appointed Mcanena, Fiona as Director

1 July 1994

Appointed Mcgowan, Paul Andrew as Director

13 December 1993

Resigned Bell, Peter as Director

13 December 1993

Resigned Brown, David Arnott as Director

13 December 1993

Resigned Lamb, Christopher Alan Charles as Director

13 December 1993

Resigned Dart, Jane Christine as Director

5 November 1993

Resigned Palliser, John Geoffrey as Director

1 November 1993

Appointed Clifford, David Robert as Director

8 October 1993

Resigned Cassidy, John as Director

8 October 1993

Resigned Tivnen, Michael Lawton as Director

1 October 1993

Appointed Clarke, Annette as Director

10 September 1993

Resigned Wilson, Kate Mary as Director

2 August 1993

Appointed Lane, Andrew Gerard Hubert as Director

16 July 1993

Appointed Palliser, John Geoffrey as Director

30 June 1993

Resigned Whiting, David Southall as Director

19 April 1993

Appointed Keen, Jeremy as Director

1 March 1993

Appointed Bell, Peter as Director

1 February 1992

Appointed Brown, David Arnott as Director

1 January 1992

Appointed Zajac, Jan Waclaw as Director

1 January 1992

Appointed Herz, Kathryn as Director

1 January 1992

Appointed Cooper, Nicholas Kenneth as Director

1 January 1992

Appointed Cassidy, John as Director

Ownership 1 active

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

Kantar Brandz Limited

Corporate entity · Notified 26 September 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 01915514

Former controllers (1)

26 September 2018

Ceased Tempus Partners Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Kantar Brandz Limited

Kantar Consulting UK Limited This company In liquidationOwns 75–100% of shares

Kantar UK Limited Owns 75–100% of shares

Numerator UK Limited Owns 75–100% of shares

Numerator Group Limited Owns 75–100% of shares

Filings 291

Date	Description	Made Up To	Pages	PDF
24 February 2026	Satisfaction of a charge in full
3 February 2026	Registered office address changed
3 February 2026	Declaration of solvency
3 February 2026	Appointment of a voluntary liquidator
3 February 2026	Resolutions