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Name

TNS Group Holdings Limited
Address
South Bank Central
30 Stamford Street
London
SE1 9LQ
VAT ID no VAT ID available
Company No. 00912624 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Kantar Group Holdings Ltd Status: Active Notified: 15/05/2019 Companies House Number: 12292179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mone Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2019 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Wpp Jubilee Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Russell, Peter Brian London, England Status: Active Notified: 09/10/2020 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Uzielli, Michael London, England Status: Active Notified: 01/06/2022 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Boland, Andrew Kenneth Manor Lane, Gerrards Cross Status: Ceased Notified: 12/01/2004 Ceased: 28/02/2009 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB ALL Global Limited Status: Active Notified: 18/11/2019 Companies House Number: 04448127 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Direct Response TV Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 03056720 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag Precise Media Monitoring LTD Status: Ceased Notified: 09/08/2019 Ceased: 05/12/2019 Companies House Number: 03247942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Precise Media Monitoring LTD Status: Ceased Notified: 09/08/2019 Ceased: 05/12/2019 Companies House Number: 03247942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
    •