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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)
25 Jan 2003 363s Return made up to 07/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Dec 2002 AA Full accounts made up to 31 December 2001
30 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
11 Jan 2002 363s Return made up to 07/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Dec 2001 363s Return made up to 07/01/01; full list of members
16 Nov 2001 AA Full accounts made up to 31 December 2000
03 Nov 2001 288b Director resigned
03 Nov 2001 288a New secretary appointed
13 Jun 2001 288a New director appointed
13 Jun 2001 288a New director appointed
23 Mar 2001 287 Registered office changed on 23/03/01 from: 50-51 bedford row london WC1R 4LR
10 Oct 2000 AA Full accounts made up to 31 December 1999
20 Jan 2000 363s Return made up to 07/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Dec 1999 287 Registered office changed on 21/12/99 from: 23 ridgemount street london, WC1E 7AH
29 Jun 1999 AA Full accounts made up to 31 December 1998
06 Apr 1999 363s Return made up to 07/01/99; no change of members
30 Oct 1998 AA Full accounts made up to 31 December 1997
23 Feb 1998 363s Return made up to 07/01/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
16 Feb 1998 288a New secretary appointed;new director appointed
16 Feb 1998 288a New director appointed
02 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Nov 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
02 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Nov 1997 123 £ nc 100/2000000 15/10/97
30 Oct 1997 AA Full accounts made up to 31 December 1996