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AGB NIELSEN MEDIA RESEARCH LTD.

Company number 03997704

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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 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2014 CH01 Director's details changed for Mr John Christopher Morley on 13 August 2014
10 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2014 DS01 Application to strike the company off the register
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
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2013 AA Full accounts made up to 31 December 2012
12 Dec 2013 DS01 Application to strike the company off the register
12 Jun 2013 AA Full accounts made up to 31 December 2011
10 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
Statement of capital on 2013-06-10
  • GBP 11,400,001
10 Jun 2013 CH01 Director's details changed for Antonella Carla Petra on 1 January 2011
10 Jun 2013 CH01 Director's details changed for Mr Alban De Vatteville on 1 January 2011
10 Jun 2013 CH01 Director's details changed for Mr John Christopher Morley on 1 January 2011
10 Jun 2013 AD03 Register(s) moved to registered inspection location
10 Jun 2013 AD02 Register inspection address has been changed
18 Feb 2013 AR01 Annual return made up to 16 May 2012 with full list of shareholders
18 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 May 2011
06 Feb 2013 AP04 Appointment of Cosec Services Limited as a secretary
06 Feb 2013 AP01 Appointment of Mr John Christopher Morley as a director
06 Feb 2013 AP01 Appointment of Mr Alban De Vatteville as a director
10 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2011 TM01 Termination of appointment of Rossano Pozzi as a director
19 Dec 2011 TM01 Termination of appointment of Rolando Stalli as a director