- Company Overview for VNU ENTERTAINMENT MEDIA UK LIMITED (00531512)
- Filing history for VNU ENTERTAINMENT MEDIA UK LIMITED (00531512)
- People for VNU ENTERTAINMENT MEDIA UK LIMITED (00531512)
- More for VNU ENTERTAINMENT MEDIA UK LIMITED (00531512)
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) |
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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
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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
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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
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15 Aug 2014 | CAP-SS | Solvency statement dated 31/07/14 | |
15 Aug 2014 | RESOLUTIONS |
Resolutions
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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 |