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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)
23 Sep 2014 AA Full accounts made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 5,000
02 May 2014 AP01 Appointment of Mr Rod Millott as a director
02 May 2014 TM01 Termination of appointment of Jonathan Stainer as a director
02 May 2014 TM01 Termination of appointment of Bernd Schroder as a director
02 May 2014 TM01 Termination of appointment of Charles Dundas as a director
11 Nov 2013 CERTNM Company name changed repucom europe LIMITED\certificate issued on 11/11/13
  • RES15 ‐ Change company name resolution on 2013-11-11
  • NM01 ‐ Change of name by resolution
11 Nov 2013 TM01 Termination of appointment of Ulrich Lacher as a director
23 Sep 2013 AA Accounts for a small company made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
24 Jan 2013 TM01 Termination of appointment of Torsten Zoega as a director
24 Jan 2013 AP03 Appointment of Mr Heshan Nirmal Suriyabandara as a secretary
24 Jan 2013 AP01 Appointment of Mr Charles Christopher Dundas as a director
22 Jan 2013 TM02 Termination of appointment of Melanie Ayres as a secretary
19 Sep 2012 AA Full accounts made up to 31 December 2011
16 Aug 2012 AD01 Registered office address changed from the Courtyard Wisley Woking Surrey GU23 6QL on 16 August 2012
16 Aug 2012 TM01 Termination of appointment of Melanie Ayres as a director
03 Jul 2012 CERTNM Company name changed sports marketing surveys LIMITED\certificate issued on 03/07/12
  • RES15 ‐ Change company name resolution on 2012-06-11
03 Jul 2012 CONNOT Change of name notice
22 Jun 2012 AP01 Appointment of Mr Danny Townsend as a director
29 Feb 2012 TM01 Termination of appointment of Oliver Kaiser as a director
29 Feb 2012 AP01 Appointment of Mr Paul Mitchell Smith as a director
29 Feb 2012 TM01 Termination of appointment of Leslie Kelly as a director
29 Feb 2012 TM01 Termination of appointment of Nigel Geach as a director
29 Feb 2012 AP01 Appointment of Mr Bernd Horst Schroder as a director