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KANTAR RETAIL VIRTUAL REALITY LIMITED - 3 Copperhouse Court, Caldecotte Lake, Milton Keynes, MK7 8NL, United Kingdom
Company Information
- Company registration number
- 04944962
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3 Copperhouse Court
- Caldecotte Lake
- Milton Keynes
- MK7 8NL 3 Copperhouse Court, Caldecotte Lake, Milton Keynes, MK7 8NL UK
Management
- Managing Directors
- BARTON, Jake Woodrow
- GUYOT, Cedric
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-27
- Dissolved on
- 2022-03-22
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Millward Brown Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RED DOT SQUARE SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-11-11
- Last Date: 2020-10-28
✓
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KANTAR RETAIL VIRTUAL REALITY LIMITED Company Description
- KANTAR RETAIL VIRTUAL REALITY LIMITED is a ltd registered in United Kingdom with the Company reg no 04944962. Its current trading status is "closed". It was registered 2003-10-27. It was previously called RED DOT SQUARE SOLUTIONS LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 3 Copperhouse Court .
Get KANTAR RETAIL VIRTUAL REALITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kantar Retail Virtual Reality Limited - 3 Copperhouse Court, Caldecotte Lake, Milton Keynes, MK7 8NL, United Kingdom
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https://www.kompany.co.uk/p/uk/04944962#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04944962#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04944962#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-05-25) - AA
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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keyboard_arrow_right 2020
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withdrawal-of-a-person-with-significant-control-statement (2020-11-27) - PSC09
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mortgage-satisfy-charge-full (2020-07-07) - MR04
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notification-of-a-person-with-significant-control-statement (2020-03-25) - PSC08
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cessation-of-a-person-with-significant-control (2020-03-24) - PSC07
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termination-secretary-company-with-name-termination-date (2020-03-24) - TM02
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notification-of-a-person-with-significant-control (2020-11-27) - PSC02
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
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keyboard_arrow_right 2018
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resolution (2018-01-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-07-19) - AA
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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confirmation-statement-with-no-updates (2017-11-03) - CS01
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appoint-person-director-company-with-name-date (2017-05-16) - AP01
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termination-director-company-with-name-termination-date (2017-05-16) - TM01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
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accounts-with-accounts-type-full (2016-10-12) - AA
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keyboard_arrow_right 2015
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gazette-filings-brought-up-to-date (2015-02-07) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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accounts-with-accounts-type-full (2015-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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keyboard_arrow_right 2014
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gazette-notice-compulsory (2014-12-30) - GAZ1
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appoint-person-director-company-with-name (2014-03-25) - AP01
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termination-director-company-with-name (2014-03-25) - TM01
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accounts-with-accounts-type-full (2014-03-20) - AA
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gazette-filings-brought-up-to-date (2014-02-01) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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change-person-director-company-with-change-date (2014-01-29) - CH01
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change-corporate-secretary-company-with-change-date (2014-01-29) - CH04
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gazette-notice-compulsary (2014-01-28) - GAZ1
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-05) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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accounts-with-accounts-type-full (2011-11-21) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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appoint-person-director-company-with-name (2010-11-24) - AP01
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appoint-person-director-company-with-name (2010-09-29) - AP01
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termination-director-company-with-name (2010-09-29) - TM01
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accounts-with-accounts-type-full (2010-02-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-10) - 288b
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legacy (2009-02-10) - 288a
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legacy (2009-02-10) - 287
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legacy (2009-02-11) - 288a
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keyboard_arrow_right 2008
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legacy (2008-12-16) - 363a
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legacy (2008-07-02) - 403a
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legacy (2008-07-01) - 395
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legacy (2008-06-17) - 395
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accounts-with-accounts-type-total-exemption-small (2008-04-22) - AA
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legacy (2008-04-03) - 288a
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legacy (2008-04-01) - 288b
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keyboard_arrow_right 2007
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legacy (2007-02-27) - 288b
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legacy (2007-02-27) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-08-23) - AA
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legacy (2007-11-12) - 363a
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legacy (2007-03-02) - 363a
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keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-01-16) - CERTNM
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legacy (2006-11-20) - 363a
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legacy (2006-10-13) - 395
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legacy (2006-10-13) - 288c
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legacy (2006-04-24) - 225
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accounts-with-accounts-type-total-exemption-small (2006-02-03) - AA
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-12-23) - CERTNM
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legacy (2005-12-05) - 363s
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legacy (2005-12-05) - 288c
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legacy (2005-09-12) - 287
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accounts-with-accounts-type-total-exemption-small (2005-08-08) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-01) - 363s
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keyboard_arrow_right 2003
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incorporation-company (2003-10-27) - NEWINC
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legacy (2003-12-10) - 88(2)R
