NIELSEN MEDIA RESEARCH LIMITED

Company Name
NIELSEN MEDIA RESEARCH LIMITED

Legal Registered Office
ENDEAVOUR HOUSE, 5TH FLOOR 189 SHAFTESBURY AVENUE LONDON WC2H 8JR Other companies in RG12

Company Number		01765758
Company ID Number		01765758
Date formed		1983-10-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		06/07/2015
Return next due		03/08/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB385787877

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Companies with same name NIELSEN MEDIA RESEARCH LIMITED

The following companies were found which have the same name as NIELSEN MEDIA RESEARCH LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NIELSEN MEDIA RESEARCH	Prince Edward Island	Unknown	Company formed on the 1996-07-17
NIELSEN MEDIA RESEARCHLIMITED/RECHERCHE MEDIA NIELSENLIMITEE	3400, 350 - 7TH AVENUE SW CALGARY ALBERTA T2P 3N9	Active	Company formed on the 2009-07-28
NIELSEN MEDIA RESEARCH LLC	Delaware	Unknown
NIELSEN MEDIA RESEARCH AS	Verkstedveien 3 OSLO 0277	Active	Company formed on the 1958-10-24
NIELSEN MEDIA RESEARCH, INC.	400 CORNERSTONE DR #240 WILLISTON VT 05495	Withdrawn	Company formed on the 1996-10-09
NIELSEN MEDIA RESEARCH, INC.	400 CORNERSTONE DR #240 WILLISTON VT 05495	Inactive	Company formed on the 1998-06-10
NIELSEN MEDIA RESEARCH INC	Delaware	Unknown
NIELSEN MEDIA RESEARCH INC	Delaware	Unknown
NIELSEN MEDIA RESEARCH, INC.	150 N MARTINGALE RD SCHAUMBURG IL 60173-2408	Withdrawn	Company formed on the 1998-06-08
NIELSEN MEDIA RESEARCH INC	Georgia	Unknown
NIELSEN MEDIA RESEARCH INC	Georgia	Unknown
NIELSEN MEDIA RESEARCH INC	North Carolina	Unknown
NIELSEN MEDIA RESEARCH INCORPORATED	Michigan	UNKNOWN
NIELSEN MEDIA RESEARCH INCORPORATED	Michigan	UNKNOWN
NIELSEN MEDIA RESEARCH INCORPORATED	New Jersey	Unknown
NIELSEN MEDIA RESEARCH INCORPORATED	New Jersey	Unknown
NIELSEN MEDIA RESEARCH INCORPORATED	California	Unknown
NIELSEN MEDIA RESEARCH INCORPORATED	California	Unknown
Nielsen Media Research Inc	Maryland	Unknown
Nielsen Media Research Inc	Maryland	Unknown

Company Officers of NIELSEN MEDIA RESEARCH LIMITED

Current Directors

Officer	Role	Date Appointed
COSEC SERVICES LIMITED	Company Secretary	2002-03-04
JAMES MARTIN OATES	Director	2012-10-01
LUIGI SACCHETTI	Director	2014-03-10
STEVE SMITH	Director	2015-01-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN CHRISTOPHER MORLEY	Director	2012-04-30	2015-01-12
ALBAN DE VATTEVILLE	Director	2012-04-30	2014-03-10
ROBERT MCCANN	Director	2002-04-19	2012-04-30
NICOLA JANE WILLIAMS	Director	2011-07-29	2012-04-30
MICHAEL CHARLES NOEL FULTON	Director	1991-07-06	2011-07-29
VANESSA EKE	Director	2003-12-01	2006-09-29
TIMOTHY CLIVE WILLIAM FULTON	Director	1991-07-10	2003-12-01
MARIO RAFAEL LEESER	Director	1999-11-30	2002-04-19
CHRISTOPHER JOHN OWEN SYER	Company Secretary	2000-01-31	2002-03-04
PHILLIP DOETZEL	Company Secretary	1999-11-30	2000-01-31
RONALD MICHAEL FULTON	Company Secretary	1996-03-21	1999-11-30
ALISON JANE FULTON	Director	1991-07-06	1999-11-30
LEILA MARY FULTON	Company Secretary	1991-07-06	1996-03-21
LEILA MARY FULTON	Director	1991-07-06	1996-03-21
RONALD MICHAEL FULTON	Director	1991-07-06	1994-06-16
JEREMY WILLIAM GOODHEW	Director	1991-07-10	1993-07-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COSEC SERVICES LIMITED	IMAGINI EUROPE LIMITED	Company Secretary	2018-04-10	CURRENT	2005-09-15	Active
COSEC SERVICES LIMITED	DATAPHARM LIMITED	Company Secretary	2018-03-26	CURRENT	2018-03-26	Active
COSEC SERVICES LIMITED	HARLEY STREET CLINICS WORLDWIDE PLC	Company Secretary	2018-01-31	CURRENT	2016-06-23	Liquidation
COSEC SERVICES LIMITED	HYPERCOIN LIMITED	Company Secretary	2017-10-24	CURRENT	2017-10-24	Active
COSEC SERVICES LIMITED	VALOUR DATA LIMITED	Company Secretary	2017-09-28	CURRENT	2017-09-28	Active - Proposal to Strike off
COSEC SERVICES LIMITED	GONDOLA SKATE U.K. LIMITED	Company Secretary	2017-09-20	CURRENT	2017-09-20	Active - Proposal to Strike off
COSEC SERVICES LIMITED	VALOUR PROPERTY MANAGEMENT LIMITED	Company Secretary	2017-08-11	CURRENT	2017-08-11	Active - Proposal to Strike off
COSEC SERVICES LIMITED	VOLOMI LIMITED	Company Secretary	2017-07-31	CURRENT	2017-07-31	Active - Proposal to Strike off
COSEC SERVICES LIMITED	VALOUR CORPORATE FINANCE LIMITED	Company Secretary	2017-07-28	CURRENT	2017-07-28	Active - Proposal to Strike off
COSEC SERVICES LIMITED	VOLOPA HOLDINGS LIMITED	Company Secretary	2017-07-19	CURRENT	2017-07-19	Active
COSEC SERVICES LIMITED	HEALTHY LIFESTYLE LIMITED	Company Secretary	2017-02-01	CURRENT	2017-02-01	Active
COSEC SERVICES LIMITED	15 QAG PROPERTIES LIMITED	Company Secretary	2016-10-05	CURRENT	2016-10-05	Dissolved 2018-01-16
COSEC SERVICES LIMITED	THE CAVALRY GROUP LTD	Company Secretary	2016-10-03	CURRENT	2016-04-20	Active
COSEC SERVICES LIMITED	ARKADE LIMITED	Company Secretary	2016-09-28	CURRENT	2004-09-16	Active
COSEC SERVICES LIMITED	EFFECTIVE ADVISORS LIMITED	Company Secretary	2016-07-18	CURRENT	2016-04-08	Active
COSEC SERVICES LIMITED	VOLOPA BULLION LIMITED	Company Secretary	2016-06-30	CURRENT	2016-06-30	Active
COSEC SERVICES LIMITED	LONDON PRIME DEVELOPMENTS LTD	Company Secretary	2016-06-14	CURRENT	2013-11-20	Active - Proposal to Strike off
COSEC SERVICES LIMITED	VOLOPAY LIMITED	Company Secretary	2016-03-18	CURRENT	2014-07-15	Active - Proposal to Strike off
COSEC SERVICES LIMITED	VOLOPA GROUP LIMITED	Company Secretary	2016-03-01	CURRENT	2016-03-01	Active
COSEC SERVICES LIMITED	VOLOPA LTD	Company Secretary	2016-02-25	CURRENT	2014-01-31	Dissolved 2017-02-28
COSEC SERVICES LIMITED	ABM DATACOMMS (UK) LIMITED	Company Secretary	2016-02-17	CURRENT	1995-03-03	Active - Proposal to Strike off
COSEC SERVICES LIMITED	XPRIME MARKETS LIMITED	Company Secretary	2016-01-20	CURRENT	2010-09-02	Active
COSEC SERVICES LIMITED	VOLOPA LIFESTYLE LIMITED	Company Secretary	2016-01-08	CURRENT	2010-06-23	Active - Proposal to Strike off
COSEC SERVICES LIMITED	VOLOPA FINANCIAL SERVICES LIMITED	Company Secretary	2016-01-05	CURRENT	2016-01-05	Active
COSEC SERVICES LIMITED	VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED	Company Secretary	2015-09-15	CURRENT	2011-05-12	Active
COSEC SERVICES LIMITED	CENTRAL CLEARING CORPORATION LIMITED	Company Secretary	2015-07-06	CURRENT	2015-07-06	Dissolved 2017-05-30
COSEC SERVICES LIMITED	NEW END DEVELOPMENTS LIMITED	Company Secretary	2015-06-23	CURRENT	2015-06-23	Active
COSEC SERVICES LIMITED	QUANTUM MINERAL TRADING LIMITED	Company Secretary	2015-06-15	CURRENT	2015-06-15	Dissolved 2016-12-20
COSEC SERVICES LIMITED	QUANTUM GOLD TRADING LIMITED	Company Secretary	2015-06-15	CURRENT	2015-06-15	Dissolved 2016-12-20
COSEC SERVICES LIMITED	QUANTUM DIAMOND TRADING LIMITED	Company Secretary	2015-06-15	CURRENT	2015-06-15	Dissolved 2016-12-20
COSEC SERVICES LIMITED	QUANTUM PLATINUM TRADING LIMITED	Company Secretary	2015-06-12	CURRENT	2015-06-12	Dissolved 2016-12-20
COSEC SERVICES LIMITED	QUANTUM FINANCIAL HOLDINGS LIMITED	Company Secretary	2015-06-03	CURRENT	2015-06-03	Active
COSEC SERVICES LIMITED	ELEVEN OAKS LIMITED	Company Secretary	2015-03-26	CURRENT	2015-03-26	Liquidation
COSEC SERVICES LIMITED	OGC MANAGEMENT LIMITED	Company Secretary	2014-01-06	CURRENT	2014-01-06	Dissolved 2017-01-24
COSEC SERVICES LIMITED	SPI-TECH LIMITED	Company Secretary	2013-12-04	CURRENT	2009-06-18	Dissolved 2017-04-30
COSEC SERVICES LIMITED	88 DISTRIBUTION LIMITED	Company Secretary	2013-02-14	CURRENT	2013-02-14	Dissolved 2015-02-24
COSEC SERVICES LIMITED	CODIRECTOR SERVICES LIMITED	Company Secretary	2013-01-28	CURRENT	2013-01-28	Active
COSEC SERVICES LIMITED	AGB NIELSEN MEDIA RESEARCH LTD.	Company Secretary	2012-12-06	CURRENT	2000-05-16	Dissolved 2014-09-23
COSEC SERVICES LIMITED	OP CLEAN TECHNOLOGY LIMITED	Company Secretary	2012-08-21	CURRENT	2012-08-21	Dissolved 2017-05-30
COSEC SERVICES LIMITED	ACNIELSEN (UK) PENSION PLAN TRUST LIMITED	Company Secretary	2012-05-31	CURRENT	1997-02-18	Active
COSEC SERVICES LIMITED	OFFICE PRIVEE ADVISORS LIMITED	Company Secretary	2012-02-20	CURRENT	2012-02-20	Dissolved 2016-05-24
COSEC SERVICES LIMITED	VALKYRIE TECHNICAL SURVEILLANCE LIMITED	Company Secretary	2012-02-10	CURRENT	2012-02-10	Active - Proposal to Strike off
COSEC SERVICES LIMITED	OFFICE PRIVEE SERVICES LIMITED	Company Secretary	2012-02-09	CURRENT	2012-02-09	Dissolved 2016-05-24
COSEC SERVICES LIMITED	PRIVEE PUBLISHING LIMITED	Company Secretary	2012-01-25	CURRENT	2012-01-25	Dissolved 2016-10-04
COSEC SERVICES LIMITED	OFFICE PRIVEE LIMITED	Company Secretary	2012-01-20	CURRENT	2010-12-13	Dissolved 2016-12-06
COSEC SERVICES LIMITED	VALOUR HOLDINGS LIMITED	Company Secretary	2011-11-21	CURRENT	2011-11-21	Active - Proposal to Strike off
COSEC SERVICES LIMITED	VALKYRIE (GB) LIMITED	Company Secretary	2011-08-16	CURRENT	2010-04-20	Active
COSEC SERVICES LIMITED	ATLANTIC PETROLEUM NORTH SEA LIMITED	Company Secretary	2011-06-14	CURRENT	2007-12-21	Active
COSEC SERVICES LIMITED	RGS ENTERTAINMENT UK LIMITED	Company Secretary	2011-04-01	CURRENT	2010-04-12	Dissolved 2015-05-24
COSEC SERVICES LIMITED	CHD EXPERT UK LIMITED	Company Secretary	2009-08-14	CURRENT	2009-08-14	Active - Proposal to Strike off
COSEC SERVICES LIMITED	NETRATINGS UK LIMITED	Company Secretary	2008-09-23	CURRENT	2005-09-14	Active - Proposal to Strike off
COSEC SERVICES LIMITED	BOOK DATA LIMITED	Company Secretary	2007-06-08	CURRENT	2007-06-08	Dissolved 2014-10-14
COSEC SERVICES LIMITED	LEX NETWORK LIMITED	Company Secretary	2003-11-25	CURRENT	2003-11-25	Dissolved 2015-04-07
COSEC SERVICES LIMITED	ATLANTIC PETROLEUM UK LIMITED	Company Secretary	2003-07-02	CURRENT	2002-03-15	Active
COSEC SERVICES LIMITED	AC NIELSEN HOLDINGS UK LIMITED	Company Secretary	2002-03-04	CURRENT	1999-10-22	Active - Proposal to Strike off
COSEC SERVICES LIMITED	A.C. NIELSEN COMPANY LIMITED	Company Secretary	2002-03-04	CURRENT	1996-10-09	Active
COSEC SERVICES LIMITED	VNU ENTERTAINMENT MEDIA UK LIMITED	Company Secretary	2001-10-01	CURRENT	1954-04-01	Dissolved 2016-07-05
COSEC SERVICES LIMITED	PGS 2011 LIMITED	Company Secretary	2001-08-14	CURRENT	2001-08-14	Dissolved 2013-10-15
COSEC SERVICES LIMITED	VNU HOLDCO (U.K.) LIMITED	Company Secretary	2001-07-31	CURRENT	2001-05-18	Active - Proposal to Strike off
COSEC SERVICES LIMITED	NIELSEN BOOK SERVICES LIMITED	Company Secretary	2000-11-01	CURRENT	1901-06-08	Active
COSEC SERVICES LIMITED	ALCHEMETRICS LIMITED	Company Secretary	1998-04-05	CURRENT	1995-11-09	Active
JAMES MARTIN OATES	NETRATINGS UK LIMITED	Director	2012-10-01	CURRENT	2005-09-14	Active - Proposal to Strike off
JAMES MARTIN OATES	A.C. NIELSEN COMPANY LIMITED	Director	2011-03-15	CURRENT	1996-10-09	Active
LUIGI SACCHETTI	IMAGINI EUROPE LIMITED	Director	2016-12-16	CURRENT	2005-09-15	Active
LUIGI SACCHETTI	NIELSEN UK FINANCE II LIMITED	Director	2015-08-25	CURRENT	2015-08-25	Dissolved 2016-03-15
LUIGI SACCHETTI	NIELSEN UK FINANCE I LIMITED	Director	2015-08-25	CURRENT	2015-08-25	Dissolved 2016-03-15
LUIGI SACCHETTI	AGB NIELSEN MEDIA RESEARCH LTD.	Director	2014-03-10	CURRENT	2000-05-16	Dissolved 2014-09-23
LUIGI SACCHETTI	VNU ENTERTAINMENT MEDIA UK LIMITED	Director	2014-03-10	CURRENT	1954-04-01	Dissolved 2016-07-05
LUIGI SACCHETTI	AC NIELSEN HOLDINGS UK LIMITED	Director	2014-03-10	CURRENT	1999-10-22	Active - Proposal to Strike off
LUIGI SACCHETTI	NETRATINGS UK LIMITED	Director	2014-03-10	CURRENT	2005-09-14	Active - Proposal to Strike off
LUIGI SACCHETTI	A.C. NIELSEN COMPANY LIMITED	Director	2014-03-10	CURRENT	1996-10-09	Active
STEVE SMITH	VNU ENTERTAINMENT MEDIA UK LIMITED	Director	2015-01-12	CURRENT	1954-04-01	Dissolved 2016-07-05
STEVE SMITH	AFFINNOVA UK LTD	Director	2014-10-08	CURRENT	2010-10-21	Dissolved 2016-11-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-02		FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-16		CONFIRMATION STATEMENT MADE ON 06/07/24, WITH NO UPDATES
2024-01-08		FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-11		DIRECTOR APPOINTED MS EMMA DELSERIEYS
2023-10-10		DIRECTOR APPOINTED MR ALEXANDER CHARLES ABBOTT
2023-07-19		Change of details for Nielsen Holdings Plc as a person with significant control on 2022-10-14
2023-07-19		CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-03-02		APPOINTMENT TERMINATED, DIRECTOR THERESA BRENNAN
2023-02-07		FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-11	CS01	CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-02-10		REGISTERED OFFICE CHANGED ON 10/02/22 FROM Nielsen House John Smith Drive Oxford Oxfordshire OX4 2WB England
2022-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/22 FROM Nielsen House John Smith Drive Oxford Oxfordshire OX4 2WB England
2021-12-23		FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-23	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-15	CS01	CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES
2021-03-10	AP01	DIRECTOR APPOINTED ADAM DAVID PAGE
2021-03-08	AP01	DIRECTOR APPOINTED THERESA BRENNAN
2021-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN OATES
2021-01-06	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-22	PSC02	Notification of Nielsen Holdings Plc as a person with significant control on 2020-08-17
2020-08-22	PSC07	CESSATION OF A.C. NIELSEN COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-15	SH01	01/08/20 STATEMENT OF CAPITAL GBP 25712
2020-07-15	CS01	CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES
2020-07-15	PSC05	Change of details for A.C. Nielsen Company Limited as a person with significant control on 2020-04-17
2020-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER
2020-04-29	PSC02	Notification of A.C. Nielsen Company Limited as a person with significant control on 2020-04-17
2020-04-29	PSC07	CESSATION OF AC NIELSEN HOLDINGS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/19 FROM Atrium Court the Ring Bracknell Berkshire RG12 1BZ
2019-07-11	CS01	CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-18	AP01	DIRECTOR APPOINTED MR PAUL WALKER
2018-07-16	CS01	CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVE SMITH
2017-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-22	CH04	SECRETARY'S DETAILS CHNAGED FOR COSEC SERVICES LIMITED on 2017-08-22
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-27	LATEST SOC	27/07/16 STATEMENT OF CAPITAL;GBP 25710
2016-07-27	CS01	CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-11-12	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 25710
2015-07-30	AR01	06/07/15 ANNUAL RETURN FULL LIST
2015-02-03	AP01	DIRECTOR APPOINTED MR STEVE SMITH
2015-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER MORLEY
2014-12-04	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-13	CH01	Director's details changed for Mr John Christopher Morley on 2014-08-13
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 25710
2014-08-05	AR01	06/07/14 ANNUAL RETURN FULL LIST
2014-08-05	AD04	Register(s) moved to registered office address Atrium Court the Ring Bracknell Berkshire RG12 1BZ
2014-08-05	CH04	SECRETARY'S DETAILS CHNAGED FOR COSEC SERVICES LIMITED on 2014-08-05
2014-05-20	AP01	DIRECTOR APPOINTED MR LUIGI SACCHETTI
2014-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ALBAN DE VATTEVILLE
2014-03-25	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-06	AR01	06/07/13 ANNUAL RETURN FULL LIST
2013-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2013-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCANN
2013-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA WILLIAMS
2013-01-04	AP01	DIRECTOR APPOINTED JAMES MARTIN OATES
2013-01-04	AP01	DIRECTOR APPOINTED ALBAN DE VATTEVILLE
2013-01-04	AP01	DIRECTOR APPOINTED JOHN CHRISTOPHER MORLEY
2012-08-10	AR01	06/07/12 NO CHANGES
2012-04-24	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-10-24	AP01	DIRECTOR APPOINTED NICOLA JANE WILLIAMS
2011-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FULTON
2011-08-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-08-05	AD02	SAIL ADDRESS CHANGED FROM: 19 CAVENDISH SQUARE LONDON W1A 2AW
2011-08-04	AR01	06/07/11 FULL LIST
2011-08-04	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 01/04/2011
2011-02-15	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2011-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES NOEL FULTON / 21/01/2011
2010-08-25	AR01	06/07/10 FULL LIST
2010-08-25	AD02	SAIL ADDRESS CREATED
2010-03-23	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-30	363a	RETURN MADE UP TO 06/07/09; NO CHANGE OF MEMBERS
2009-07-30	353	LOCATION OF REGISTER OF MEMBERS
2009-02-12	288c	SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 06/11/2008
2008-10-01	AA	FULL ACCOUNTS MADE UP TO 30/11/07
2008-08-04	363s	RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2007-12-19	225	ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08
2007-10-01	AA	FULL ACCOUNTS MADE UP TO 30/11/06
2007-09-11	123	NC INC ALREADY ADJUSTED 22/08/07
2007-09-11	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-09-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-11	88(2)R	AD 22/08/07--------- £ SI 15000@1=15000 £ IC 10710/25710
2007-08-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-14	363s	RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS
2007-04-10	AA	FULL ACCOUNTS MADE UP TO 30/11/05
2006-10-27	363s	RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-10-27	288b	DIRECTOR RESIGNED
2006-10-23	AA	FULL ACCOUNTS MADE UP TO 30/11/04
2006-01-11	AA	FULL ACCOUNTS MADE UP TO 30/11/03
2005-08-04	363s	RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2004-09-29	244	DELIVERY EXT'D 3 MTH 30/11/03
2004-09-16	AA	FULL ACCOUNTS MADE UP TO 30/11/02
2004-08-13	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-08-13	363s	RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-01-24	288a	NEW DIRECTOR APPOINTED
2004-01-14	288b	DIRECTOR RESIGNED
2003-09-12	244	DELIVERY EXT'D 3 MTH 30/11/02
2003-08-15	363s	RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-03-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-18	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2003-03-18	RES12	VARYING SHARE RIGHTS AND NAMES
2003-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/03 FROM: MADISON HOUSE HIGH STREET SUNNINGHILL ASCOT BERKSHIRE SL5 9NP
2002-12-04	AA	FULL ACCOUNTS MADE UP TO 30/11/01
2002-10-02	244	DELIVERY EXT'D 3 MTH 30/11/01
2002-08-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-08-16	363s	RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-07-12	287	REGISTERED OFFICE CHANGED ON 12/07/02 FROM: AC NIELSEN HOUSE LONDON ROAD OXFORD OXFORDSHIRE OX3 9RX
2002-07-12	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to NIELSEN MEDIA RESEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NIELSEN MEDIA RESEARCH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1987-12-10	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NIELSEN MEDIA RESEARCH LIMITED

Intangible Assets

Patents

We have not found any records of NIELSEN MEDIA RESEARCH LIMITED registering or being granted any patents

Domain Names

NIELSEN MEDIA RESEARCH LIMITED owns 8 domain names.

globaladex.co.uk adex-intl.co.uk adexinternational.co.uk adexintl.co.uk mediamonitoring.co.uk nielsenadex.co.uk nielsenadvantage.co.uk nielsenmediaresearch.co.uk

Trademarks

We have not found any records of NIELSEN MEDIA RESEARCH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NIELSEN MEDIA RESEARCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as NIELSEN MEDIA RESEARCH LIMITED are:

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PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where NIELSEN MEDIA RESEARCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by NIELSEN MEDIA RESEARCH LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-12-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-11-00	73182900	Non-threaded articles, of iron or steel
2018-09-00	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-09-00	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-07-00	85229080	Parts and accessories suitable for use solely or principally with sound reproducing and recording apparatus and with video equipment for recording and reproducing pictures and sound, n.e.s.
2018-07-00	85229080	Parts and accessories suitable for use solely or principally with sound reproducing and recording apparatus and with video equipment for recording and reproducing pictures and sound, n.e.s.
2018-06-00	85255000	Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2018-06-00	85255000	Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2018-06-00	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-06-00	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2015-12-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-01-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-01-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-12-01	85232915	Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2013-11-01	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2010-09-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NIELSEN MEDIA RESEARCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NIELSEN MEDIA RESEARCH LIMITED any grants or awards.

Ownership

Nielsen Holdings B.V. : Ultimate parent company : NL

NetRatings Pte. Ltd
NetRatings Pte. Ltd.
NetRatings UK Limited
NetRatings UK Ltd
NetCrawling UK Limited
NetCrawling UK Ltd
VNU Holdco (UK) Limited
VNU Holdco (UK) Ltd
AGB TAM S.r.l.
.C. Nielsen Co Ltd
A.C. Nielsen Company Limited
ACNielsen Holdings UK Limited
ACNielsen Holdings UK Ltd
AGB Nielsen Media Research Ltd (ATR UK Ltd)
AGB Nielsen Media Research Ltd. (ATR UK Ltd.)
Bibliographic Data Services Limited
Bibliographic Data Services Ltd
CGA Strategy Limited
CGA Strategy Ltd
NeuroFocus Europe Limited
NeuroFocus Europe Ltd
Nielsen Book Services Limited
Nielsen Book Services Ltd
Nielsen Media Research Limited
Nielsen Media Research Ltd
VNU Entertainment Media UK Limited
VNU Entertainment Media UK Ltd
AGB America S.A. IBC
CDI Trinidad & Tobago Ltd
CDI Trinidad and Tobago Limited

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Last Datalog update:	2025-02-05 11:49:01
Primary Source:	Companies House

Company Overview

Company Officers of NIELSEN MEDIA RESEARCH LIMITED

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