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NETRATINGS UK LIMITED

Company number 05564009

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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)
24 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2023 SOAS(A) Voluntary strike-off action has been suspended
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2023 DS01 Application to strike the company off the register
26 Jul 2023 SH19 Statement of capital on 26 July 2023
  • GBP 1
26 Jul 2023 SH20 Statement by Directors
26 Jul 2023 CAP-SS Solvency Statement dated 26/07/23
26 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c . declare dividend 26/07/2023
02 Mar 2023 TM01 Termination of appointment of Theresa Brennan as a director on 31 January 2023
01 Feb 2023 AA Full accounts made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
10 Feb 2022 AD01 Registered office address changed from Nielsen House John Smith Drive Oxford OX4 2WB to Endeavour House 5th Floor 189 Shaftesbury Avenue London WC2H 8JR on 10 February 2022
23 Dec 2021 AA Full accounts made up to 31 December 2020
27 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
10 Mar 2021 AP01 Appointment of Adam David Page as a director on 26 February 2021
08 Mar 2021 AP01 Appointment of Theresa Brennan as a director on 26 February 2021
08 Mar 2021 TM01 Termination of appointment of Luigi Sacchetti as a director on 26 February 2021
08 Mar 2021 TM01 Termination of appointment of James Martin Oates as a director on 26 February 2021
06 Jan 2021 AA Full accounts made up to 31 December 2019
15 Oct 2020 CS01 Confirmation statement made on 14 September 2020 with updates
06 Jul 2020 TM01 Termination of appointment of Paul Walker as a director on 3 July 2020
25 Oct 2019 AA Full accounts made up to 31 December 2018
19 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with updates
10 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 14/09/2016
10 Jan 2019 RP04AR01 Second filing of the annual return made up to 14 September 2015