Company Information for

VNU HOLDCO (U.K.) LIMITED

5 STRATFORD PLACE, LONDON, W1C 1AX,

Company Registration Number

04219480

Private Limited Company

Active - Proposal to Strike off

About Vnu Holdco (u.k.) Ltd

VNU HOLDCO (U.K.) LIMITED was founded on 2001-05-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Vnu Holdco (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
VNU HOLDCO (U.K.) LIMITED
Legal Registered Office
5 STRATFORD PLACE
LONDON
W1C 1AX
Other companies in W1J

Filing Information

Company Number04219480
Date formed2001-05-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2020
Account next due30/09/2022
Latest filing return18/05/2016
Filing return next due15/06/2017
Type of accountsFULL
Last Datalog update:
2021-11-06 08:17:56
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Cosec Services Limited Company Secretary 2001-07-31
Andrew Sugden Director DIRECTOR 2010-05-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Judy Therese Hodgett Director 2008-03-31 2010-05-31
Rudolf Hendrik Bakker Director 2001-07-31 2008-03-31
Nigel David Dawes Director 2007-04-11 2008-03-31
Torsten Morris Tomas Bruce-morgan Director 2004-02-17 2007-04-12
Michael Cohen De Lara Director 2001-07-09 2005-07-01
Richard Thomas Halpenny Director 2001-07-31 2004-02-17
Hackwood Secretaries Limited Nominated Secretary 2001-05-18 2001-08-01
Thomas Melvyn Lewis Director 2001-07-09 2001-08-01
Peter Nugent Director 2001-07-09 2001-08-01
Hackwood Directors Limited Nominated Director 2001-05-18 2001-07-09

Related Directorships for Cosec Services Limited

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Cosec Services Limited IMAGINI EUROPE LIMITEDCompany Secretary 2018-04-10 CURRENT 2005-09-15 Active
Cosec Services Limited DATAPHARM LIMITEDCompany Secretary 2018-03-26 CURRENT 2018-03-26 Active
Cosec Services Limited HARLEY STREET CLINICS WORLDWIDE PLCCompany Secretary 2018-01-31 CURRENT 2016-06-23 Liquidation
Cosec Services Limited HYPERCOIN LIMITEDCompany Secretary 2017-10-24 CURRENT 2017-10-24 Active
Cosec Services Limited VALOUR DATA LIMITEDCompany Secretary 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off
Cosec Services Limited GONDOLA SKATE U.K. LIMITEDCompany Secretary 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
Cosec Services Limited VALOUR PROPERTY MANAGEMENT LIMITEDCompany Secretary 2017-08-11 CURRENT 2017-08-11 Active - Proposal to Strike off
Cosec Services Limited VOLOMI LIMITEDCompany Secretary 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
Cosec Services Limited VALOUR CORPORATE FINANCE LIMITEDCompany Secretary 2017-07-28 CURRENT 2017-07-28 Active - Proposal to Strike off
Cosec Services Limited VOLOPA HOLDINGS LIMITEDCompany Secretary 2017-07-19 CURRENT 2017-07-19 Active
Cosec Services Limited HEALTHY LIFESTYLE LIMITEDCompany Secretary 2017-02-01 CURRENT 2017-02-01 Active
Cosec Services Limited 15 QAG PROPERTIES LIMITEDCompany Secretary 2016-10-05 CURRENT 2016-10-05 Dissolved 2018-01-16
Cosec Services Limited THE CAVALRY GROUP LTDCompany Secretary 2016-10-03 CURRENT 2016-04-20 Active
Cosec Services Limited ARKADE LIMITEDCompany Secretary 2016-09-28 CURRENT 2004-09-16 Active
Cosec Services Limited EFFECTIVE ADVISORS LIMITEDCompany Secretary 2016-07-18 CURRENT 2016-04-08 Active
Cosec Services Limited VOLOPA BULLION LIMITEDCompany Secretary 2016-06-30 CURRENT 2016-06-30 Active
Cosec Services Limited LONDON PRIME DEVELOPMENTS LTDCompany Secretary 2016-06-14 CURRENT 2013-11-20 Active - Proposal to Strike off
Cosec Services Limited VOLOPAY LIMITEDCompany Secretary 2016-03-18 CURRENT 2014-07-15 Active - Proposal to Strike off
Cosec Services Limited VOLOPA GROUP LIMITEDCompany Secretary 2016-03-01 CURRENT 2016-03-01 Active
Cosec Services Limited VOLOPA LTDCompany Secretary 2016-02-25 CURRENT 2014-01-31 Dissolved 2017-02-28
Cosec Services Limited ABM DATACOMMS (UK) LIMITEDCompany Secretary 2016-02-17 CURRENT 1995-03-03 Active - Proposal to Strike off
Cosec Services Limited XPRIME MARKETS LIMITEDCompany Secretary 2016-01-20 CURRENT 2010-09-02 Active
Cosec Services Limited VOLOPA LIFESTYLE LIMITEDCompany Secretary 2016-01-08 CURRENT 2010-06-23 Active - Proposal to Strike off
Cosec Services Limited VOLOPA FINANCIAL SERVICES LIMITEDCompany Secretary 2016-01-05 CURRENT 2016-01-05 Active
Cosec Services Limited VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITEDCompany Secretary 2015-09-15 CURRENT 2011-05-12 Active
Cosec Services Limited CENTRAL CLEARING CORPORATION LIMITEDCompany Secretary 2015-07-06 CURRENT 2015-07-06 Dissolved 2017-05-30
Cosec Services Limited NEW END DEVELOPMENTS LIMITEDCompany Secretary 2015-06-23 CURRENT 2015-06-23 Active
Cosec Services Limited QUANTUM MINERAL TRADING LIMITEDCompany Secretary 2015-06-15 CURRENT 2015-06-15 Dissolved 2016-12-20
Cosec Services Limited QUANTUM GOLD TRADING LIMITEDCompany Secretary 2015-06-15 CURRENT 2015-06-15 Dissolved 2016-12-20
Cosec Services Limited QUANTUM DIAMOND TRADING LIMITEDCompany Secretary 2015-06-15 CURRENT 2015-06-15 Dissolved 2016-12-20
Cosec Services Limited QUANTUM PLATINUM TRADING LIMITEDCompany Secretary 2015-06-12 CURRENT 2015-06-12 Dissolved 2016-12-20
Cosec Services Limited QUANTUM FINANCIAL HOLDINGS LIMITEDCompany Secretary 2015-06-03 CURRENT 2015-06-03 Active
Cosec Services Limited ELEVEN OAKS LIMITEDCompany Secretary 2015-03-26 CURRENT 2015-03-26 Liquidation
Cosec Services Limited OGC MANAGEMENT LIMITEDCompany Secretary 2014-01-06 CURRENT 2014-01-06 Dissolved 2017-01-24
Cosec Services Limited SPI-TECH LIMITEDCompany Secretary 2013-12-04 CURRENT 2009-06-18 Dissolved 2017-04-30
Cosec Services Limited 88 DISTRIBUTION LIMITEDCompany Secretary 2013-02-14 CURRENT 2013-02-14 Dissolved 2015-02-24
Cosec Services Limited CODIRECTOR SERVICES LIMITEDCompany Secretary 2013-01-28 CURRENT 2013-01-28 Active
Cosec Services Limited AGB NIELSEN MEDIA RESEARCH LTD.Company Secretary 2012-12-06 CURRENT 2000-05-16 Dissolved 2014-09-23
Cosec Services Limited OP CLEAN TECHNOLOGY LIMITEDCompany Secretary 2012-08-21 CURRENT 2012-08-21 Dissolved 2017-05-30
Cosec Services Limited ACNIELSEN (UK) PENSION PLAN TRUST LIMITEDCompany Secretary 2012-05-31 CURRENT 1997-02-18 Active
Cosec Services Limited OFFICE PRIVEE ADVISORS LIMITEDCompany Secretary 2012-02-20 CURRENT 2012-02-20 Dissolved 2016-05-24
Cosec Services Limited VALKYRIE TECHNICAL SURVEILLANCE LIMITEDCompany Secretary 2012-02-10 CURRENT 2012-02-10 Active - Proposal to Strike off
Cosec Services Limited OFFICE PRIVEE SERVICES LIMITEDCompany Secretary 2012-02-09 CURRENT 2012-02-09 Dissolved 2016-05-24
Cosec Services Limited PRIVEE PUBLISHING LIMITEDCompany Secretary 2012-01-25 CURRENT 2012-01-25 Dissolved 2016-10-04
Cosec Services Limited OFFICE PRIVEE LIMITEDCompany Secretary 2012-01-20 CURRENT 2010-12-13 Dissolved 2016-12-06
Cosec Services Limited VALOUR HOLDINGS LIMITEDCompany Secretary 2011-11-21 CURRENT 2011-11-21 Active - Proposal to Strike off
Cosec Services Limited VALKYRIE (GB) LIMITEDCompany Secretary 2011-08-16 CURRENT 2010-04-20 Active
Cosec Services Limited ATLANTIC PETROLEUM NORTH SEA LIMITEDCompany Secretary 2011-06-14 CURRENT 2007-12-21 Active
Cosec Services Limited RGS ENTERTAINMENT UK LIMITEDCompany Secretary 2011-04-01 CURRENT 2010-04-12 Dissolved 2015-05-24
Cosec Services Limited CHD EXPERT UK LIMITEDCompany Secretary 2009-08-14 CURRENT 2009-08-14 Active - Proposal to Strike off
Cosec Services Limited NETRATINGS UK LIMITEDCompany Secretary 2008-09-23 CURRENT 2005-09-14 Active - Proposal to Strike off
Cosec Services Limited BOOK DATA LIMITEDCompany Secretary 2007-06-08 CURRENT 2007-06-08 Dissolved 2014-10-14
Cosec Services Limited LEX NETWORK LIMITEDCompany Secretary 2003-11-25 CURRENT 2003-11-25 Dissolved 2015-04-07
Cosec Services Limited ATLANTIC PETROLEUM UK LIMITEDCompany Secretary 2003-07-02 CURRENT 2002-03-15 Active
Cosec Services Limited NIELSEN MEDIA RESEARCH LIMITEDCompany Secretary 2002-03-04 CURRENT 1983-10-31 Active
Cosec Services Limited AC NIELSEN HOLDINGS UK LIMITEDCompany Secretary 2002-03-04 CURRENT 1999-10-22 Active - Proposal to Strike off
Cosec Services Limited A.C. NIELSEN COMPANY LIMITEDCompany Secretary 2002-03-04 CURRENT 1996-10-09 Active
Cosec Services Limited VNU ENTERTAINMENT MEDIA UK LIMITEDCompany Secretary 2001-10-01 CURRENT 1954-04-01 Dissolved 2016-07-05
Cosec Services Limited PGS 2011 LIMITEDCompany Secretary 2001-08-14 CURRENT 2001-08-14 Dissolved 2013-10-15
Cosec Services Limited NIELSEN BOOK SERVICES LIMITEDCompany Secretary 2000-11-01 CURRENT 1901-06-08 Active
Cosec Services Limited ALCHEMETRICS LIMITEDCompany Secretary 1998-04-05 CURRENT 1995-11-09 Active

Related Directorships for Andrew Sugden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Sugden BIBLIOGRAPHIC DATA SERVICES LIMITEDDirector 2013-07-09 CURRENT 1994-11-30 Active
Andrew Sugden NIELSEN BOOK SERVICES LIMITEDDirector 2005-05-04 CURRENT 1901-06-08 Active