NETRATINGS UK LIMITED

Company number 05564009

Date	Type	Description	View / Download
10 Jan 2019	RP04AR01	Second filing of the annual return made up to 14 September 2014	(23 pages)
10 Jan 2019	RP04AR01	Second filing of the annual return made up to 14 September 2013	(23 pages)
10 Jan 2019	RP04AR01	Second filing of the annual return made up to 14 September 2010	(23 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
27 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	(3 pages)
27 Sep 2018	TM02	Termination of appointment of Peter Piazza as a secretary on 1 October 2012	(1 page)
18 Jun 2018	AP01	Appointment of Mr Paul Walker as a director on 7 June 2018	(2 pages)
18 Apr 2018	AD01	Registered office address changed from Ac Nielsen House London Road Headington Oxford OX3 9RX to Nielsen House John Smith Drive Oxford OX4 2WB on 18 April 2018	(2 pages)
18 Apr 2018	TM01	Termination of appointment of Steve Smith as a director on 1 April 2018	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
28 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	(4 pages)
28 Sep 2017	PSC02	Notification of Nielsen Holdings Plc as a person with significant control on 6 April 2016	(2 pages)
23 Aug 2017	AD02	Register inspection address has been changed from 38 Hertford Street London W1J 8SG to 5 Stratford Place London W1C 1AX	(1 page)
22 Aug 2017	CH04	Secretary's details changed for Cosec Services Limited on 22 August 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
27 Sep 2016	CS01	14/09/16 Statement of Capital gbp 535 ANNOTATION Clarification a second filed CS01 was registered on 10/01/2019.	(6 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
08 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2,670,001 ANNOTATION Clarification a second filed AR01 was registered on 10/01/2019.	(7 pages)
03 Feb 2015	AP01	Appointment of Mr Steve Smith as a director on 12 January 2015	(2 pages)
03 Feb 2015	TM01	Termination of appointment of John Christopher Morley as a director on 12 January 2015	(1 page)
10 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 2,670,001 ANNOTATION Clarification a second filed AR01 was registered on 10/01/2019.	(8 pages)
10 Oct 2014	AD04	Register(s) moved to registered office address Ac Nielsen House London Road Headington Oxford OX3 9RX	(1 page)
10 Oct 2014	CH04	Secretary's details changed for Cosec Services Limited on 10 October 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
13 Aug 2014	CH01	Director's details changed for Mr John Christopher Morley on 13 August 2014	(2 pages)