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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)
10 Oct 2008 288b Appointment terminated director michael marchesano
10 Oct 2008 288b Appointment terminated director howard lander
10 Oct 2008 288b Appointment terminated director catherine leech
04 Feb 2008 363s Return made up to 07/01/08; no change of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
17 Feb 2007 363s Return made up to 07/01/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
18 Jan 2006 363s Return made up to 07/01/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
03 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
10 Feb 2005 363s Return made up to 07/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2004 363s Return made up to 07/01/04; full list of members
24 Mar 2004 288a New director appointed
24 Mar 2004 288b Director resigned
14 Jan 2004 288a New director appointed
14 Jan 2004 288a New director appointed
14 Jan 2004 288b Director resigned
05 Jan 2004 CERTNM Company name changed billboard LIMITED\certificate issued on 05/01/04
07 Dec 2003 AA Full accounts made up to 31 December 2002
01 Nov 2003 244 Delivery ext'd 3 mth 31/12/02