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Millward Brown UK Limited

Millward Brown UK Limited is an active company incorporated on 26 February 2003 with the registered office located in London, Greater London. Millward Brown UK Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04679453
Private limited company
Age
22 years
Incorporated 26 February 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (8 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
South Bank Central
30 Stamford Street
London
SE1 9LQ
England
Address changed on 1 Aug 2023 (2 years 2 months ago)
Previous address was 6 More London Place Tooley Street London SE1 2QY England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Sep 1970
Kantar Group Holdings Limited
PSC
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Mutual Companies
Taylor Nelson Sofres International Limited
Martin Verman and Michael Uzielli are mutual people.
Active
TNS Research Limited
Miss Kelly Rebecca Smith and Michael Uzielli are mutual people.
Active
Taylor Nelson Sofres Services Limited
Martin Verman and Michael Uzielli are mutual people.
Active
TNS Group Holdings Limited
Michael Uzielli is a mutual person.
Active
Kantar Brandz Limited
Miss Kelly Rebecca Smith is a mutual person.
Active
The Kantar Group Limited
Michael Uzielli is a mutual person.
Active
Kantar UK Limited
Miss Kelly Rebecca Smith is a mutual person.
Active
Kantar Africa Insight Limited
Miss Kelly Rebecca Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£255K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2.58M
Increased by £210K (+9%)
Total Liabilities
-£111K
Increased by £55K (+98%)
Net Assets
£2.47M
Increased by £155K (+7%)
Debt Ratio (%)
4%
Increased by 1.94% (+82%)
Latest Activity
Mr Michael Uzielli Appointed
1 Month Ago on 1 Sep 2025
Martin Verman Resigned
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
2 Months Ago on 30 Jul 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Feb 2024
Small Accounts Submitted
1 Year 9 Months Ago on 5 Jan 2024
Kantar Group Holdings Limited (PSC) Details Changed
2 Years 1 Month Ago on 1 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Feb 2023
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Documents
Termination of appointment of Martin Verman as a director on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Mr Michael Uzielli as a director on 1 September 2025
Submitted on 1 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 3 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 2 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 5 Jan 2024
Memorandum and Articles of Association
Submitted on 3 Oct 2023
Change of details for Kantar Group Holdings Limited as a person with significant control on 1 September 2023
Submitted on 14 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
Repayment History
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