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TNS Group Holdings Limited

TNS Group Holdings Limited is an active company incorporated on 7 August 1967 with the registered office located in London, Greater London. TNS Group Holdings Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00912624
Private limited company
Age
58 years
Incorporated 7 August 1967
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
South Bank Central
30 Stamford Street
London
SE1 9LQ
England
Address changed on 1 Aug 2023 (2 years 1 month ago)
Previous address was 6 More London Place Tooley Street London SE1 2QY England
Telephone
01257232922
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in UK • Born in Oct 1954
Kantar Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Kantar Group Limited
Mr Peter Brian Russell and Michael Uzielli are mutual people.
Active
Taylor Nelson Sofres International Limited
Michael Uzielli is a mutual person.
Active
TNS Research Limited
Michael Uzielli is a mutual person.
Active
Taylor Nelson Sofres Services Limited
Michael Uzielli is a mutual person.
Active
Millward Brown UK Limited
Michael Uzielli is a mutual person.
Active
Summation Limited
Mr Peter Brian Russell is a mutual person.
Active
TNS Worldpanel Limited
Michael Uzielli is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£59.73M
Decreased by £45.92M (-43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.34B
Increased by £354.57M (+18%)
Total Liabilities
-£1.97B
Increased by £349.62M (+22%)
Net Assets
£375.91M
Increased by £4.95M (+1%)
Debt Ratio (%)
84%
Increased by 2.61% (+3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 12 Months Ago on 7 Sep 2023
Mr Michael Uzielli Details Changed
2 Years Ago on 1 Sep 2023
Kantar Group Holdings Ltd (PSC) Details Changed
2 Years Ago on 1 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Mr Michael Uzielli Appointed
3 Years Ago on 1 Jun 2022
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Documents
Confirmation statement made on 6 May 2025 with no updates
Submitted on 6 May 2025
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 8 May 2024
Statement of capital following an allotment of shares on 5 October 2023
Submitted on 24 Oct 2023
Change of details for Kantar Group Holdings Ltd as a person with significant control on 1 September 2023
Submitted on 14 Sep 2023
Director's details changed for Mr Michael Uzielli on 1 September 2023
Submitted on 14 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Registered office address changed from 6 More London Place Tooley Street London SE1 2QY England to South Bank Central 30 Stamford Street London SE1 9LQ on 1 August 2023
Submitted on 1 Aug 2023
Confirmation statement made on 8 May 2023 with no updates
Submitted on 10 May 2023
Full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Repayment History
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