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NIELSEN MEDIA RESEARCH LIMITED

Company number 01765758

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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 Oct 2019 AA Full accounts made up to 31 December 2018
01 Oct 2019 AD01 Registered office address changed from Atrium Court the Ring Bracknell Berkshire RG12 1BZ to Nielsen House John Smith Drive Oxford Oxfordshire OX4 2WB on 1 October 2019
11 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
18 Jul 2018 AP01 Appointment of Mr Paul Walker as a director on 16 July 2018
16 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
20 Apr 2018 TM01 Termination of appointment of Steve Smith as a director on 1 April 2018
07 Oct 2017 AA Full accounts made up to 31 December 2016
22 Aug 2017 CH04 Secretary's details changed for Cosec Services Limited on 22 August 2017
12 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
12 Nov 2015 AA Full accounts made up to 31 December 2014
30 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 25,710
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
04 Dec 2014 AA Full accounts made up to 31 December 2013
13 Aug 2014 CH01 Director's details changed for Mr John Christopher Morley on 13 August 2014
05 Aug 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 25,710
05 Aug 2014 AD04 Register(s) moved to registered office address Atrium Court the Ring Bracknell Berkshire RG12 1BZ
05 Aug 2014 CH04 Secretary's details changed for Cosec Services Limited on 5 August 2014
20 May 2014 AP01 Appointment of Mr Luigi Sacchetti as a director
20 May 2014 TM01 Termination of appointment of Alban De Vatteville as a director
25 Mar 2014 AA Full accounts made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 6 July 2013
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06