VNU HOLDCO (U.K.) LIMITED - LONDON
Company Profile | Company Filings |
Overview
VNU HOLDCO (U.K.) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
VNU HOLDCO (U.K.) LIMITED was incorporated 22 years ago on 18/05/2001 and has the registered number: 04219480. The accounts status is FULL.
VNU HOLDCO (U.K.) LIMITED was incorporated 22 years ago on 18/05/2001 and has the registered number: 04219480. The accounts status is FULL.
VNU HOLDCO (U.K.) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
5 STRATFORD PLACE
LONDON
W1C 1AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2021 | 01/06/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COSEC SERVICES LIMITED | Corporate Secretary | 2001-07-31 | CURRENT | ||
ADAM DAVID PAGE | Sep 1990 | British | Director | 2021-02-25 | CURRENT |
THERESA BRENNAN | Jun 1956 | American | Director | 2021-02-25 | CURRENT |
MR ANDREW SUGDEN | Jan 1960 | British | Director | 2010-05-31 UNTIL 2018-08-03 | RESIGNED |
PETER NUGENT | Jun 1961 | Irish | Director | 2001-07-09 UNTIL 2001-08-01 | RESIGNED |
MR THOMAS MELVYN LEWIS | Jun 1947 | British | Director | 2001-07-09 UNTIL 2001-08-01 | RESIGNED |
RUDOLF HENDRIK BAKKER | Sep 1949 | Dutch | Director | 2001-07-31 UNTIL 2008-03-31 | RESIGNED |
MR TORSTEN MORRIS TOMAS BRUCE-MORGAN | Apr 1965 | British | Director | 2004-02-17 UNTIL 2007-04-12 | RESIGNED |
MICHAEL COHEN DE LARA | Jun 1943 | Dutch | Director | 2001-07-09 UNTIL 2005-07-01 | RESIGNED |
MR NIGEL DAVID DAWES | Jul 1954 | British | Director | 2007-04-11 UNTIL 2008-03-31 | RESIGNED |
JUDY THERESE HODGETT | Sep 1957 | British | Director | 2008-03-31 UNTIL 2010-05-31 | RESIGNED |
MR CHRISTOPHER GRAHAM HEAD | Mar 1980 | British | Director | 2018-08-03 UNTIL 2021-02-25 | RESIGNED |
RICHARD THOMAS HALPENNY | Apr 1965 | Irish | Director | 2001-07-31 UNTIL 2004-02-17 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-18 UNTIL 2001-08-01 | RESIGNED | ||
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2001-05-18 UNTIL 2001-07-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nielsen Holdings Plc | 2016-04-06 | Oxford Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |