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VNU ENTERTAINMENT MEDIA UK LIMITED

Company number 00531512

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2016 DS01 Application to strike the company off the register
04 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,222,632
09 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2016 AA Full accounts made up to 31 December 2014
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2015 AP01 Appointment of Mr Steve Smith as a director on 12 January 2015
03 Feb 2015 TM01 Termination of appointment of John Christopher Morley as a director on 12 January 2015
30 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,222,632
30 Jan 2015 CH04 Secretary's details changed for Cosec Services Limited on 30 January 2015
05 Nov 2014 AA Full accounts made up to 31 December 2013
15 Aug 2014 SH20 Statement by directors
15 Aug 2014 SH19 Statement of capital on 15 August 2014
  • GBP 1
15 Aug 2014 CAP-SS Solvency statement dated 31/07/14
15 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Aug 2014 CH01 Director's details changed for Mr John Christopher Morley on 13 August 2014
20 May 2014 TM01 Termination of appointment of Alban De Vatteville as a director on 10 March 2014
20 May 2014 AP01 Appointment of Mr Luigi Sacchetti as a director on 10 March 2014
02 Apr 2014 AA Full accounts made up to 31 December 2012
17 Feb 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
14 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
13 Aug 2013 AA Full accounts made up to 31 December 2011
13 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
09 May 2013 CH01 Director's details changed for Mr John Christopher Morley on 30 April 2013