TNS SPORT LIMITED

Key Data

Status

Dissolved

Company No.

02824645

Incorporation date

06/06/1993

Size

Dormant

Classification

Market research and public opinion polling (74.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1993)

05/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/11/2011

Application to strike the company off the register

View PDF (3 pages)

30/10/2011

Termination of appointment of Robert James Bowtell as a director on 2011-10-31

View PDF (1 pages)

30/10/2011

Termination of appointment of Madeleine Louise Simonne Kernot as a director on 2011-10-31

View PDF (1 pages)

30/10/2011

Termination of appointment of Jean Michel Portail as a director on 2011-10-31

View PDF (1 pages)

30/10/2011

Appointment of Mr Andrew James Chappin as a director on 2011-10-31

View PDF (2 pages)

30/10/2011

Termination of appointment of John Roger Haworth as a director on 2011-10-31

View PDF (1 pages)

30/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (15 pages)

02/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (7 pages)

14/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

26/05/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (8 pages)

17/01/2010

Appointment of Mr John Roger Haworth as a director

View PDF (2 pages)

17/01/2010

Appointment of Madeleine Louise Simonne Kernot as a director

View PDF (2 pages)

24/09/2009

Registered office changed on 25/09/2009 from 27 farm street london W1J 5RJ united kingdom

View PDF (1 pages)

04/08/2009

Registered office changed on 05/08/2009 from tns house westgate london W5 1UA

View PDF (1 pages)

30/06/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

26/05/2009

Return made up to 26/05/09; full list of members

View PDF (5 pages)

10/05/2009

Appointment Terminated Director richard ames

View PDF (1 pages)

05/05/2009

Director's Change of Particulars / robert bowtell / 05/05/2009 / HouseName/Number was: 39, now: 41; Street was: cedar gate drive, now: nearwater lane; Region was: ct 06820, now: conneticut; Post Code was: , now: ct 06820; Country was: usa, now: united states

View PDF (1 pages)

26/01/2009

Director appointed robert bowtell

View PDF (1 pages)

26/01/2009

Appointment Terminated Director paul wright

View PDF (1 pages)

26/01/2009

Appointment Terminated Secretary paul wright

View PDF (1 pages)

26/01/2009

Secretary appointed wpp group (nominees) LIMITED

View PDF (1 pages)

11/12/2008

Auditor's resignation

View PDF (2 pages)

10/12/2008

Appointment Terminated Director jameson smith

View PDF (1 pages)

11/06/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

08/06/2008

Return made up to 07/06/08; full list of members

View PDF (5 pages)

22/01/2008

New director appointed

View PDF (3 pages)

19/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

10/06/2007

Return made up to 07/06/07; full list of members

View PDF (3 pages)

12/11/2006

New secretary appointed

View PDF (2 pages)

12/11/2006

Secretary resigned

View PDF (1 pages)

07/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

12/07/2006

Return made up to 07/06/06; full list of members

View PDF (8 pages)

22/05/2006

Director resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

07/08/2005

Director resigned

View PDF (1 pages)

29/06/2005

Return made up to 07/06/05; full list of members

View PDF (8 pages)

29/06/2005

New director appointed

View PDF (2 pages)

29/06/2005

New director appointed

View PDF (3 pages)

10/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

14/07/2004

Return made up to 07/06/04; full list of members

View PDF (8 pages)

19/09/2003

Registered office changed on 20/09/03 from: a g b house westgate london W5 1UA

View PDF (1 pages)

10/08/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

10/07/2003

Return made up to 07/06/03; full list of members

View PDF (8 pages)

24/02/2003

Auditor's resignation

View PDF (2 pages)

26/08/2002

Director's particulars changed

View PDF (1 pages)

20/08/2002

Memorandum and Articles of Association

View PDF (4 pages)

20/08/2002

New secretary appointed

View PDF (2 pages)

19/08/2002

Secretary resigned

View PDF (1 pages)

18/08/2002

Return made up to 07/06/02; full list of members

View PDF (9 pages)

11/03/2002

Certificate of change of name

View PDF (2 pages)

26/11/2001

New director appointed

View PDF (2 pages)

21/11/2001

New director appointed

View PDF (2 pages)

18/10/2001

New director appointed

View PDF (4 pages)

14/10/2001

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

14/10/2001

Secretary resigned

View PDF (1 pages)

14/10/2001

New secretary appointed

View PDF (2 pages)

14/10/2001

Registered office changed on 15/10/01 from: upper first floor norfolk house pannells court guildford surrey GU1 4EU

View PDF (1 pages)

14/10/2001

Resolutions

View PDF (8 pages)

27/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

16/09/2001

Accounts for a small company made up to 2001-06-30

View PDF (8 pages)

13/06/2001

Return made up to 07/06/01; full list of members

View PDF (8 pages)

11/02/2001

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

05/07/2000

Return made up to 07/06/00; change of members

View PDF (8 pages)

02/05/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

21/02/2000

Resolutions

View PDF (1 pages)

21/02/2000

Statement of rights variation attached to shares

View PDF (2 pages)

21/02/2000

Ad 01/09/99--------- £ si 400@1=400 £ ic 3400/3800

View PDF (2 pages)

21/02/2000

Ad 01/09/99--------- £ si 1400@1=1400 £ ic 2000/3400

View PDF (2 pages)

27/06/1999

Ad 05/08/98--------- £ si 1000@1

View PDF (2 pages)

27/06/1999

Resolutions

View PDF (1 pages)

27/06/1999

£ nc 1000/100000 05/08/98

View PDF (1 pages)

27/06/1999

Return made up to 07/06/99; full list of members

View PDF (6 pages)

10/03/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

23/02/1999

Registered office changed on 24/02/99 from: alan james and co shepperton marina felix lane,shepperton middlesex TW17 8NJ

View PDF (1 pages)

08/06/1998

Secretary's particulars changed

View PDF (1 pages)

08/06/1998

Director's particulars changed

View PDF (2 pages)

08/06/1998

Return made up to 07/06/98; no change of members

View PDF (4 pages)

30/05/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

18/06/1997

Return made up to 07/06/97; no change of members

View PDF (4 pages)

01/05/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

11/06/1996

Return made up to 07/06/96; full list of members

View PDF (6 pages)

23/05/1996

Secretary resigned

View PDF (1 pages)

23/05/1996

Ad 26/04/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

23/05/1996

New secretary appointed

View PDF (2 pages)

12/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/02/1996

Accounts made up to 1995-06-30

View PDF (2 pages)

16/07/1995

Return made up to 07/06/95; no change of members

View PDF (4 pages)

13/02/1995

Resolutions

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13/02/1995

Accounts made up to 1994-06-30

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13/07/1994

Certificate of change of name

View PDF (2 pages)

05/07/1994

Return made up to 07/06/94; full list of members

View PDF (0 pages)

05/07/1994

Director's particulars changed

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15/07/1993

Secretary resigned;new secretary appointed

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20/06/1993

Registered office changed on 21/06/93 from: 50 old street london EC1V 9AQ

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20/06/1993

Director resigned;new director appointed

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06/06/1993

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Haworth, John Roger	Director	18/01/2010 - 31/10/2011	50
Smith, Jameson Robert Mark	Director	02/01/2008 - 11/12/2008	62
Portal, Ian John	Secretary	26/06/2002 - 11/10/2006	20
Cornish, Susan	Secretary	03/05/1996 - 27/09/2001	-
Walsh, Nicholas Stephen	Secretary	07/06/1993 - 03/05/1996	-

Persons with Significant Control

No PSC data available.

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Description

About TNS SPORT LIMITED

TNS SPORT LIMITED is an(a) Dissolved company incorporated on 06/06/1993 with the registered office located at Tns House, Westgate, London W5 1UA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TNS SPORT LIMITED?

TNS SPORT LIMITED is currently Dissolved. It was registered on 06/06/1993 and dissolved on 05/03/2012.

Where is TNS SPORT LIMITED located?

TNS SPORT LIMITED is registered at Tns House, Westgate, London W5 1UA.

What does TNS SPORT LIMITED do?

TNS SPORT LIMITED operates in the Market research and public opinion polling (74.13 - SIC 2003) sector.

What is the latest filing for TNS SPORT LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.