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NIELSEN SPORTS UK AND IRELAND LIMITED

Company number 01752310

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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)
20 Mar 2019 TM01 Termination of appointment of Jonathan Long as a director on 1 January 2019
18 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
31 Dec 2018 AA Accounts for a small company made up to 31 December 2017
23 Apr 2018 AP04 Appointment of Cosec Services Limited as a secretary on 27 March 2018
17 Apr 2018 TM02 Termination of appointment of Anjan Sanatan Luchmee as a secretary on 27 March 2018
09 Mar 2018 AP01 Appointment of Mr Jonathan Long as a director on 20 February 2018
09 Mar 2018 AP01 Appointment of Mr Luigi Sacchetti as a director on 20 February 2018
09 Mar 2018 AP01 Appointment of Mr Alexander James Richards as a director on 20 February 2018
09 Mar 2018 TM01 Termination of appointment of Danny Russell Townsend as a director on 20 February 2018
20 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
21 Apr 2017 CERTNM Company name changed repucom uk and ireland LIMITED\certificate issued on 21/04/17
13 Apr 2017 CS01 Confirmation statement made on 5 February 2017 with updates
20 Sep 2016 AA Full accounts made up to 31 December 2015
23 Aug 2016 TM01 Termination of appointment of Paul Mitchell Smith as a director on 17 June 2016
23 Aug 2016 TM01 Termination of appointment of Rod Millott as a director on 15 August 2016
28 Apr 2016 CH01 Director's details changed for Mr Paul Mitchell Smith on 19 February 2015
28 Apr 2016 CH01 Director's details changed for Mr Rod Millott on 1 January 2015
28 Apr 2016 CH01 Director's details changed for Mr Danny Russell Townsend on 1 August 2014
23 Mar 2016 TM02 Termination of appointment of Heshan Nirmal Suriyabandara as a secretary on 1 March 2016
23 Mar 2016 CH03 Secretary's details changed for Mr Anjan Sanatan Luchmee on 1 March 2016
15 Mar 2016 AP03 Appointment of Mr Anjan Sanatan Luchmee as a secretary on 1 March 2016
15 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 5,000
12 Oct 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 5,000