Advanced company searchLink opens in new window

AGB NIELSEN MEDIA RESEARCH LTD.

Company number 03997704

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Dec 2011 TM02 Termination of appointment of Rossano Pozzi as a secretary
07 Oct 2011 AA Full accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 18 February 2013
02 Aug 2010 AA Full accounts made up to 31 December 2009
21 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Rolando Javier Stalli on 16 May 2010
20 May 2010 CH01 Director's details changed for Antonella Carla Petra on 16 May 2010
20 May 2010 CH01 Director's details changed for Mr Rossano Francesco Maria Pozzi on 16 May 2010
20 May 2010 AD01 Registered office address changed from , 60 the Strand, London, WC2N 5LR on 20 May 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
19 May 2009 363a Return made up to 16/05/09; full list of members
18 Sep 2008 288a Secretary appointed mr rossano pozzi
18 Sep 2008 288a Director appointed mr rossano pozzi
18 Sep 2008 288b Appointment terminated director antonia tomba
18 Sep 2008 288b Appointment terminated secretary antonia tomba
17 Sep 2008 AA Full accounts made up to 31 December 2007
16 May 2008 363a Return made up to 16/05/08; full list of members
08 Apr 2008 288a Director appointed antonella carla petra
21 Feb 2008 288b Director resigned
02 Jul 2007 363s Return made up to 16/05/07; no change of members
22 May 2007 AA Full accounts made up to 31 December 2006
18 Jul 2006 AA Full accounts made up to 31 December 2005
26 May 2006 363s Return made up to 16/05/06; full list of members
21 Nov 2005 88(2)R Ad 01/09/05--------- £ si 8600000@1=8600000 £ ic 2800001/11400001
02 Nov 2005 123 Nc inc already adjusted 20/07/05