Introduction
Watch Company
V
VERIAN GROUP UK LIMITED
VERIAN GROUP UK LIMITED is an active company incorporated on 5 October 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in market research and public opinion polling. VERIAN GROUP UK LIMITED was registered 4 years ago.(SIC: 73200)
Status
active
Active since 4 years ago
Company No
13663077
LTD Company
Age
4 Years
Incorporated 5 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (5 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Previous Company Names
KANTAR PUBLIC UK LIMITED
From: 5 October 2021To: 1 May 2024
Address
4 Millbank London, SW1P 3JA,
Previous Addresses
, 4 4 Millbank, London, SW1P 3AJ, England
From: 5 September 2022To: 10 September 2022
, 6 More London Place, London, SE1 2QY, England
From: 5 October 2021To: 5 September 2022
16 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
Director Left
Sept 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Funding Round
Oct 23
Capital Allotment Shares
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
3
Funding
7
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
EDWARD, Philippa Jane
ActiveMillbank, LondonSW1P 3JA
Born September 1968
Director
Appointed 21 May 2025
EDWARD, Philippa Jane
Millbank, LondonSW1P 3JA
Born September 1968
Director
21 May 2025
Active
WATKINS, Craig
ActiveMillbank, LondonSW1P 3JA
Born July 1966
Director
Appointed 05 Oct 2021
WATKINS, Craig
Millbank, LondonSW1P 3JA
Born July 1966
Director
05 Oct 2021
Active
FRIEND, Charlene Emma
ResignedMillbank, LondonSW1P 3JA
Born July 1984
Director
Appointed 05 Oct 2021
Resigned 01 Sept 2022
FRIEND, Charlene Emma
Millbank, LondonSW1P 3JA
Born July 1984
Director
05 Oct 2021
Resigned 01 Sept 2022
Resigned
HARRISON, Michelle Ann
ResignedMillbank, LondonSW1P 3JA
Born March 1968
Director
Appointed 05 Oct 2021
Resigned 21 May 2025
HARRISON, Michelle Ann
Millbank, LondonSW1P 3JA
Born March 1968
Director
05 Oct 2021
Resigned 21 May 2025
Resigned
HAYWARD, James Duncan Henry
ResignedMore London Place, LondonSE1 2QY
Born March 1963
Director
Appointed 11 Aug 2022
Resigned 30 Nov 2022
HAYWARD, James Duncan Henry
More London Place, LondonSE1 2QY
Born March 1963
Director
11 Aug 2022
Resigned 30 Nov 2022
Resigned
HINTON-JONES, Mark James
ResignedMillbank, LondonSW1P 3JA
Born August 1973
Director
Appointed 30 Nov 2022
Resigned 28 May 2024
HINTON-JONES, Mark James
Millbank, LondonSW1P 3JA
Born August 1973
Director
30 Nov 2022
Resigned 28 May 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
LondonSW1P 3JA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 May 2024
Amsteldijk, Amsterdam
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Sept 2022
Ceased 14 May 2024
Mantle Netherlands Holdings B.V.
Amsteldijk, Amsterdam
Ownership of shares 75 to 100 percent
01 Sept 2022
Ceased 14 May 2024
Ceased
Aldersgate Street, LondonEC1A 4HD
Nature of Control
Significant influence or control
Notified 05 Oct 2021
Ceased 01 Sept 2022
Kantar Group Holdings Limited
Aldersgate Street, LondonEC1A 4HD
Significant influence or control
05 Oct 2021
Ceased 01 Sept 2022
Ceased
Filing History
40
Description
Type
Date Filed
Document
17 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2025
2 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2025
31 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2024
31 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 May 2024
27 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2022
15 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2022
14 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2022
10 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2022
5 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2022
9 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 August 2022