Active - Proposal to Strike off
Company Information for NETRATINGS UK LIMITED
Endeavour House 5th Floor 189 Shaftesbury Avenue, SHAFTESBURY AVENUE, London, WC2H 8JR,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
NETRATINGS UK LIMITED | |
Legal Registered Office | |
Endeavour House 5th Floor 189 Shaftesbury Avenue SHAFTESBURY AVENUE London WC2H 8JR Other companies in OX3 | |
Company Number | 05564009 | |
---|---|---|
Company ID Number | 05564009 | |
Date formed | 2005-09-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-09-30 | |
Latest return | 2022-09-14 | |
Return next due | 2023-09-28 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-09-17 11:49:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
COSEC SERVICES LIMITED |
||
PETER PIAZZA |
||
JAMES MARTIN OATES |
||
LUIGI SACCHETTI |
||
PAUL WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVE SMITH |
Director | ||
JOHN CHRISTOPHER MORLEY |
Director | ||
ALBAN DE VATTEVILLE |
Director | ||
JUDE ROHAN RAJENDRAM |
Director | ||
MARIE LOUISE ANISWORTH |
Director | ||
ROBERT SIMON COLLINS |
Director | ||
STEPHEN PAUL BROOKS |
Director | ||
MARC DAVID EATON |
Director | ||
ALAN SHAPIRO |
Company Secretary | ||
DAVID JOHN DAY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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XPRIME MARKETS LIMITED | Company Secretary | 2016-01-20 | CURRENT | 2010-09-02 | Active | |
VOLOPA LIFESTYLE LIMITED | Company Secretary | 2016-01-08 | CURRENT | 2010-06-23 | Active - Proposal to Strike off | |
VOLOPA FINANCIAL SERVICES LIMITED | Company Secretary | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
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VALKYRIE (GB) LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2010-04-20 | Active | |
ATLANTIC PETROLEUM NORTH SEA LIMITED | Company Secretary | 2011-06-14 | CURRENT | 2007-12-21 | Active | |
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CHD EXPERT UK LIMITED | Company Secretary | 2009-08-14 | CURRENT | 2009-08-14 | Active - Proposal to Strike off | |
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AC NIELSEN HOLDINGS UK LIMITED | Company Secretary | 2002-03-04 | CURRENT | 1999-10-22 | Active - Proposal to Strike off | |
A.C. NIELSEN COMPANY LIMITED | Company Secretary | 2002-03-04 | CURRENT | 1996-10-09 | Active | |
VNU ENTERTAINMENT MEDIA UK LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1954-04-01 | Dissolved 2016-07-05 | |
PGS 2011 LIMITED | Company Secretary | 2001-08-14 | CURRENT | 2001-08-14 | Dissolved 2013-10-15 | |
VNU HOLDCO (U.K.) LIMITED | Company Secretary | 2001-07-31 | CURRENT | 2001-05-18 | Active - Proposal to Strike off | |
NIELSEN BOOK SERVICES LIMITED | Company Secretary | 2000-11-01 | CURRENT | 1901-06-08 | Active | |
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NIELSEN MEDIA RESEARCH LIMITED | Director | 2012-10-01 | CURRENT | 1983-10-31 | Active | |
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IMAGINI EUROPE LIMITED | Director | 2016-12-16 | CURRENT | 2005-09-15 | Active | |
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VNU ENTERTAINMENT MEDIA UK LIMITED | Director | 2014-03-10 | CURRENT | 1954-04-01 | Dissolved 2016-07-05 | |
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AC NIELSEN HOLDINGS UK LIMITED | Director | 2014-03-10 | CURRENT | 1999-10-22 | Active - Proposal to Strike off | |
A.C. NIELSEN COMPANY LIMITED | Director | 2014-03-10 | CURRENT | 1996-10-09 | Active | |
A.C. NIELSEN COMPANY LIMITED | Director | 2018-06-07 | CURRENT | 1996-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Cancel share prem a/c . declare dividend 26/07/2023</ul> | ||
Solvency Statement dated 26/07/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
APPOINTMENT TERMINATED, DIRECTOR THERESA BRENNAN | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 10/02/22 FROM Nielsen House John Smith Drive Oxford OX4 2WB | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/02/22 FROM Nielsen House John Smith Drive Oxford OX4 2WB | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ADAM DAVID PAGE | |
AP01 | DIRECTOR APPOINTED THERESA BRENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN OATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 14/09/2016 | |
RP04AR01 | Second filing of the annual return made up to 2010-09-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Peter Piazza on 2012-10-01 | |
AP01 | DIRECTOR APPOINTED MR PAUL WALKER | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/18 FROM Ac Nielsen House London Road Headington Oxford OX3 9RX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | |
PSC02 | Notification of Nielsen Holdings Plc as a person with significant control on 2016-04-06 | |
AD02 | Register inspection address changed from 38 Hertford Street London W1J 8SG to 5 Stratford Place London W1C 1AX | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COSEC SERVICES LIMITED on 2017-08-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 2670001 | |
CS01 | Clarification A second filed CS01 was registered on 10/01/2019. | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 2670001 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER MORLEY | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 2670001 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 10/10/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER MORLEY / 13/08/2014 | |
AP01 | DIRECTOR APPOINTED MR LUIGI SACCHETTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBAN DE VATTEVILLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM ENDEAVOR HOUSE SHAFTESBURY AVENUE LONDON WC2H 8JG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDE RAJENDRAM | |
AP01 | DIRECTOR APPOINTED JAMES MARTIN OATES | |
AP01 | DIRECTOR APPOINTED JOHN CHRISTOPHER MORLEY | |
AP01 | DIRECTOR APPOINTED ALBAN DE VATTEVILLE | |
AR01 | 14/09/12 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE ANISWORTH | |
RP04 | SECOND FILING WITH MUD 14/09/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP01 | DIRECTOR APPOINTED JUDE ROHAN RAJENDRAM | |
AR01 | 14/09/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COLLINS | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 01/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/09/10 FULL LIST | |
SH01 | 15/12/09 STATEMENT OF CAPITAL GBP 2670001.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROOKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 14/09/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM, 77 ST. JOHN STREET, LONDON, EC1M 4NN | |
225 | PREVEXT FROM 30/11/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
288c | SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 06/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED COSEC SERVICES LIMITED | |
288a | DIRECTOR APPOINTED ROBERT SIMON COLLINS | |
288a | DIRECTOR APPOINTED STEPHEN PAUL BROOKS | |
288a | DIRECTOR APPOINTED MARIE LOUISE ANISWORTH | |
288b | APPOINTMENT TERMINATED DIRECTOR MARC EATON | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/11/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 25 PARK ROAD, ABINGDON, OXFORDSHIRE, OX14 1DA | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 8 |
MortgagesNumMortOutstanding | 0.22 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |