NIELSEN SPORTS UK AND IRELAND LIMITED - LONDON
Company Profile | Company Filings |
Overview
NIELSEN SPORTS UK AND IRELAND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NIELSEN SPORTS UK AND IRELAND LIMITED was incorporated 40 years ago on 13/09/1983 and has the registered number: 01752310. The accounts status is FULL and accounts are next due on 30/09/2024.
NIELSEN SPORTS UK AND IRELAND LIMITED was incorporated 40 years ago on 13/09/1983 and has the registered number: 01752310. The accounts status is FULL and accounts are next due on 30/09/2024.
NIELSEN SPORTS UK AND IRELAND LIMITED - LONDON
This company is listed in the following categories:
73200 - Market research and public opinion polling
73200 - Market research and public opinion polling
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR ENDEAVOUR HOUSE
LONDON
WC2H 8JR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
REPUCOM UK AND IRELAND LIMITED (until 21/04/2017)
REPUCOM UK AND IRELAND LIMITED (until 21/04/2017)
REPUCOM EUROPE LIMITED (until 11/11/2013)
SPORTS MARKETING SURVEYS LIMITED (until 03/07/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2023 | 19/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW RICHARD MILNES | Dec 1983 | British | Director | 2023-02-28 | CURRENT |
ADAM DAVID PAGE | Sep 1990 | British | Director | 2021-02-25 | CURRENT |
COSEC SERVICES LIMITED | Corporate Secretary | 2018-03-27 | CURRENT | ||
MS SAMANTHA LAMBERTI | Oct 1983 | Italian | Director | 2023-02-28 | CURRENT |
MR PAUL MITCHELL SMITH | Jan 1962 | Australian | Director | 2012-02-29 UNTIL 2016-06-17 | RESIGNED |
MRS MELANIE JANE AYRES | Oct 1968 | British | Secretary | 2006-12-15 UNTIL 2013-01-22 | RESIGNED |
MR BERND HORST SCHRODER | Apr 1959 | German | Director | 2012-02-29 UNTIL 2014-05-01 | RESIGNED |
MR JONATHAN MARK STAINER | Oct 1978 | British | Director | 2011-04-01 UNTIL 2014-05-01 | RESIGNED |
MR LUIGI SACCHETTI | May 1978 | Italian | Director | 2018-02-20 UNTIL 2019-09-06 | RESIGNED |
MR ALEXANDER JAMES RICHARDS | Oct 1980 | British | Director | 2018-02-20 UNTIL 2021-02-25 | RESIGNED |
MR STEPHEN KENNETH PROCTOR | Dec 1934 | British | Director | RESIGNED | |
SPENCER HAYDYN NOLAN | Aug 1978 | British | Director | 2021-02-25 UNTIL 2023-02-28 | RESIGNED |
FRANCISCO SAEZ | Jul 1972 | British | Director | 2009-03-19 UNTIL 2010-01-20 | RESIGNED |
MR TORSTEN CHRISTOF ZOEGA | Aug 1962 | German | Director | 2012-02-29 UNTIL 2013-01-24 | RESIGNED |
MRS LYNNE ALICE PROCTOR | Dec 1952 | British | Secretary | RESIGNED | |
MR HESHAN NIRMAL SURIYABANDARA | Secretary | 2013-01-24 UNTIL 2016-03-01 | RESIGNED | ||
MR ANJAN SANATAN LUCHMEE | Secretary | 2016-03-01 UNTIL 2018-03-27 | RESIGNED | ||
MR JONATHAN LONG | May 1976 | British | Director | 2018-02-20 UNTIL 2019-01-01 | RESIGNED |
MR KEITH STOREY | Dec 1960 | British | Director | 1997-04-28 UNTIL 2006-12-15 | RESIGNED |
MR DANNY RUSSELL TOWNSEND | Apr 1977 | Australian | Director | 2012-06-22 UNTIL 2018-02-20 | RESIGNED |
MR ROD MILLOTT | Dec 1970 | Australian | Director | 2014-05-01 UNTIL 2016-08-15 | RESIGNED |
MR OLIVER FLORIAN KAISER | Apr 1967 | German | Director | 2011-12-07 UNTIL 2012-02-29 | RESIGNED |
MR ULRICH LACHER | Dec 1963 | German | Director | 2010-04-21 UNTIL 2013-11-11 | RESIGNED |
MR LESLIE GEORGE EDWIN KELLY | Jul 1951 | British | Director | 2010-03-24 UNTIL 2012-02-29 | RESIGNED |
OLIVER GRASSY | Apr 1962 | German | Director | 2009-03-19 UNTIL 2011-11-11 | RESIGNED |
NIGEL ANTHONY GEACH | Apr 1952 | British | Director | 1997-04-28 UNTIL 2012-02-29 | RESIGNED |
MR CHARLES CHRISTOPHER DUNDAS | Sep 1976 | British | Director | 2013-01-24 UNTIL 2014-05-01 | RESIGNED |
MR JOHN RICHARD BUSHELL | May 1964 | British | Director | 2000-09-11 UNTIL 2011-01-05 | RESIGNED |
THERESA BRENNAN | Jun 1956 | American | Director | 2021-02-25 UNTIL 2023-01-31 | RESIGNED |
MRS MELANIE JANE AYRES | Oct 1968 | British | Director | 1999-06-01 UNTIL 2012-08-15 | RESIGNED |
HEINZ ABEL | Jun 1958 | German | Director | 2009-03-19 UNTIL 2010-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Repucom Europe Holding Gmbh | 2016-04-06 - 2016-04-06 | Cologne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Nielsen Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-05-01 | 31-12-2019 | -1,479,832 equity |