Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Nov 2022 |
AD01 |
Registered office address changed from 11 Old Jewry 8th Floor South London EC2R 8DU England to 27 Hatton Avenue Slough Berkshire SL2 1NE on 29 November 2022
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04 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Sep 2022 |
DS01 |
Application to strike the company off the register
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15 Sep 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 May 2022 |
MR04 |
Satisfaction of charge 091377960002 in full
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21 Apr 2022 |
PSC02 |
Notification of Nielsen Media Research Limited as a person with significant control on 1 April 2022
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21 Apr 2022 |
PSC07 |
Cessation of Nielsen Holdings Plc as a person with significant control on 1 April 2022
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02 Nov 2021 |
AP01 |
Appointment of Benedict Julius Antony Samuel as a director on 28 October 2021
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02 Nov 2021 |
PSC02 |
Notification of Nielsen Holdings Plc as a person with significant control on 2 July 2021
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02 Nov 2021 |
PSC07 |
Cessation of Tvty Sa as a person with significant control on 2 July 2021
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01 Nov 2021 |
AP01 |
Appointment of Adam David Page as a director on 28 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Pierre Marechal as a director on 28 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Kugeran Kugalingam as a director on 28 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Charles-Eric Bouchaud as a director on 28 October 2021
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01 Nov 2021 |
TM02 |
Termination of appointment of Pramex International Ltd as a secretary on 28 October 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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07 Jun 2021 |
MR04 |
Satisfaction of charge 091377960001 in full
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14 Apr 2021 |
AP01 |
Appointment of Mr Kugeran Kugalingam as a director on 12 April 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Mar 2021 |
AD01 |
Registered office address changed from 38 Chancery Lane London WC2A 1EN England to 11 Old Jewry 8th Floor South London EC2R 8DU on 11 March 2021
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01 Mar 2021 |
AD01 |
Registered office address changed from 14 Gray's Inn Road London WC1X 8HN England to 38 Chancery Lane London WC2A 1EN on 1 March 2021
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21 Oct 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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