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NIELSEN HOLDINGS LIMITED

Company number 09422989

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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)
20 May 2021 AP01 Appointment of Ms Stephanie Plaines as a director on 21 April 2021
22 Apr 2021 AA Group of companies' accounts made up to 31 December 2020
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 January 2021
  • EUR 25,045,364.90
  • ANNOTATION Clarification a second filed SH01 was registered on 13/07/2021
15 Mar 2021 TM01 Termination of appointment of David Rawlinson as a director on 5 March 2021
07 Jan 2021 AP03 Appointment of Jennifer Meschewski as a secretary on 17 December 2020
15 Dec 2020 TM02 Termination of appointment of Emily Epstein as a secretary on 4 December 2020
30 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Authorization to allot equity securities/ authority to make off market purchases 12/05/2020
22 Jul 2020 AP01 Appointment of Mr Johnathon Miller as a director on 13 July 2020
14 Jul 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
09 Apr 2020 AA Group of companies' accounts made up to 31 December 2019
25 Feb 2020 AP01 Appointment of Mr Thomas Castro as a director on 18 February 2020
25 Feb 2020 AP01 Appointment of Ms Janice Marinelli Mazza as a director on 18 February 2020
10 Jan 2020 AP01 Appointment of Ms Nancy Tellem as a director on 18 December 2019
15 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
26 Mar 2019 AA Group of companies' accounts made up to 31 December 2018
09 Jan 2019 AP01 Appointment of Mr David Wayne Kenny as a director on 3 December 2018
19 Dec 2018 TM01 Termination of appointment of Dwight Mitchell Barns as a director on 3 December 2018
13 Sep 2018 SH03 Purchase of own shares.
17 Aug 2018 SH06 Cancellation of shares. Statement of capital on 11 July 2018
  • EUR 24,851,594
17 Aug 2018 SH06 Cancellation of shares. Statement of capital on 13 July 2018
  • EUR 24,847,135
17 Aug 2018 SH06 Cancellation of shares. Statement of capital on 17 July 2018
  • EUR 24,842,644
14 Aug 2018 SH06 Cancellation of shares. Statement of capital on 29 June 2018
  • EUR 24,864,563
14 Aug 2018 SH06 Cancellation of shares. Statement of capital on 27 June 2018
  • EUR 24,866,872
14 Aug 2018 SH06 Cancellation of shares. Statement of capital on 25 June 2018
  • EUR 24,868,942