Active - Proposal to Strike off
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 |
Company Name | |
---|---|
VNU HOLDCO (U.K.) LIMITED | |
Legal Registered Office | |
5 STRATFORD PLACE LONDON W1C 1AX Other companies in W1J | |
Company Number | 04219480 | |
---|---|---|
Company ID Number | 04219480 | |
Date formed | 2001-05-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-11-06 07:17:56 |
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Officer | Role | Date Appointed |
---|---|---|
COSEC SERVICES LIMITED |
||
ANDREW SUGDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUDY THERESE HODGETT |
Director | ||
RUDOLF HENDRIK BAKKER |
Director | ||
NIGEL DAVID DAWES |
Director | ||
TORSTEN MORRIS TOMAS BRUCE-MORGAN |
Director | ||
MICHAEL COHEN DE LARA |
Director | ||
RICHARD THOMAS HALPENNY |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
THOMAS MELVYN LEWIS |
Director | ||
PETER NUGENT |
Director | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
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VALOUR DATA LIMITED | Company Secretary | 2017-09-28 | CURRENT | 2017-09-28 | Active - Proposal to Strike off | |
GONDOLA SKATE U.K. LIMITED | Company Secretary | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
VALOUR PROPERTY MANAGEMENT LIMITED | Company Secretary | 2017-08-11 | CURRENT | 2017-08-11 | Active - Proposal to Strike off | |
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VALOUR CORPORATE FINANCE LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2017-07-28 | Active - Proposal to Strike off | |
VOLOPA HOLDINGS LIMITED | Company Secretary | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
HEALTHY LIFESTYLE LIMITED | Company Secretary | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
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THE CAVALRY GROUP LTD | Company Secretary | 2016-10-03 | CURRENT | 2016-04-20 | Active | |
ARKADE LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2004-09-16 | Active | |
EFFECTIVE ADVISORS LIMITED | Company Secretary | 2016-07-18 | CURRENT | 2016-04-08 | Active | |
VOLOPA BULLION LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2016-06-30 | Active | |
LONDON PRIME DEVELOPMENTS LTD | Company Secretary | 2016-06-14 | CURRENT | 2013-11-20 | Active - Proposal to Strike off | |
VOLOPAY LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2014-07-15 | Active - Proposal to Strike off | |
VOLOPA GROUP LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
VOLOPA LTD | Company Secretary | 2016-02-25 | CURRENT | 2014-01-31 | Dissolved 2017-02-28 | |
ABM DATACOMMS (UK) LIMITED | Company Secretary | 2016-02-17 | CURRENT | 1995-03-03 | Active - Proposal to Strike off | |
XPRIME MARKETS LIMITED | Company Secretary | 2016-01-20 | CURRENT | 2010-09-02 | Active | |
VOLOPA LIFESTYLE LIMITED | Company Secretary | 2016-01-08 | CURRENT | 2010-06-23 | Active - Proposal to Strike off | |
VOLOPA FINANCIAL SERVICES LIMITED | Company Secretary | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2011-05-12 | Active | |
CENTRAL CLEARING CORPORATION LIMITED | Company Secretary | 2015-07-06 | CURRENT | 2015-07-06 | Dissolved 2017-05-30 | |
NEW END DEVELOPMENTS LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
QUANTUM MINERAL TRADING LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2015-06-15 | Dissolved 2016-12-20 | |
QUANTUM GOLD TRADING LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2015-06-15 | Dissolved 2016-12-20 | |
QUANTUM DIAMOND TRADING LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2015-06-15 | Dissolved 2016-12-20 | |
QUANTUM PLATINUM TRADING LIMITED | Company Secretary | 2015-06-12 | CURRENT | 2015-06-12 | Dissolved 2016-12-20 | |
QUANTUM FINANCIAL HOLDINGS LIMITED | Company Secretary | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
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SPI-TECH LIMITED | Company Secretary | 2013-12-04 | CURRENT | 2009-06-18 | Dissolved 2017-04-30 | |
88 DISTRIBUTION LIMITED | Company Secretary | 2013-02-14 | CURRENT | 2013-02-14 | Dissolved 2015-02-24 | |
CODIRECTOR SERVICES LIMITED | Company Secretary | 2013-01-28 | CURRENT | 2013-01-28 | Active | |
AGB NIELSEN MEDIA RESEARCH LTD. | Company Secretary | 2012-12-06 | CURRENT | 2000-05-16 | Dissolved 2014-09-23 | |
OP CLEAN TECHNOLOGY LIMITED | Company Secretary | 2012-08-21 | CURRENT | 2012-08-21 | Dissolved 2017-05-30 | |
ACNIELSEN (UK) PENSION PLAN TRUST LIMITED | Company Secretary | 2012-05-31 | CURRENT | 1997-02-18 | Active | |
OFFICE PRIVEE ADVISORS LIMITED | Company Secretary | 2012-02-20 | CURRENT | 2012-02-20 | Dissolved 2016-05-24 | |
VALKYRIE TECHNICAL SURVEILLANCE LIMITED | Company Secretary | 2012-02-10 | CURRENT | 2012-02-10 | Active - Proposal to Strike off | |
OFFICE PRIVEE SERVICES LIMITED | Company Secretary | 2012-02-09 | CURRENT | 2012-02-09 | Dissolved 2016-05-24 | |
PRIVEE PUBLISHING LIMITED | Company Secretary | 2012-01-25 | CURRENT | 2012-01-25 | Dissolved 2016-10-04 | |
OFFICE PRIVEE LIMITED | Company Secretary | 2012-01-20 | CURRENT | 2010-12-13 | Dissolved 2016-12-06 | |
VALOUR HOLDINGS LIMITED | Company Secretary | 2011-11-21 | CURRENT | 2011-11-21 | Active - Proposal to Strike off | |
VALKYRIE (GB) LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2010-04-20 | Active | |
ATLANTIC PETROLEUM NORTH SEA LIMITED | Company Secretary | 2011-06-14 | CURRENT | 2007-12-21 | Active | |
RGS ENTERTAINMENT UK LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2010-04-12 | Dissolved 2015-05-24 | |
CHD EXPERT UK LIMITED | Company Secretary | 2009-08-14 | CURRENT | 2009-08-14 | Active - Proposal to Strike off | |
NETRATINGS UK LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2005-09-14 | Active - Proposal to Strike off | |
BOOK DATA LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2007-06-08 | Dissolved 2014-10-14 | |
LEX NETWORK LIMITED | Company Secretary | 2003-11-25 | CURRENT | 2003-11-25 | Dissolved 2015-04-07 | |
ATLANTIC PETROLEUM UK LIMITED | Company Secretary | 2003-07-02 | CURRENT | 2002-03-15 | Active | |
NIELSEN MEDIA RESEARCH LIMITED | Company Secretary | 2002-03-04 | CURRENT | 1983-10-31 | Active | |
AC NIELSEN HOLDINGS UK LIMITED | Company Secretary | 2002-03-04 | CURRENT | 1999-10-22 | Active - Proposal to Strike off | |
A.C. NIELSEN COMPANY LIMITED | Company Secretary | 2002-03-04 | CURRENT | 1996-10-09 | Active | |
VNU ENTERTAINMENT MEDIA UK LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1954-04-01 | Dissolved 2016-07-05 | |
PGS 2011 LIMITED | Company Secretary | 2001-08-14 | CURRENT | 2001-08-14 | Dissolved 2013-10-15 | |
NIELSEN BOOK SERVICES LIMITED | Company Secretary | 2000-11-01 | CURRENT | 1901-06-08 | Active | |
ALCHEMETRICS LIMITED | Company Secretary | 1998-04-05 | CURRENT | 1995-11-09 | Active | |
BIBLIOGRAPHIC DATA SERVICES LIMITED | Director | 2013-07-09 | CURRENT | 1994-11-30 | Active | |
NIELSEN BOOK SERVICES LIMITED | Director | 2005-05-04 | CURRENT | 1901-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
DS01 | Application to strike the company off the register | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ADAM DAVID PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM HEAD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-09-11 GBP 1 | |
CAP-SS | Solvency Statement dated 04/09/20 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SUGDEN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM HEAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/17 FROM 38 Hertford Street London W1J 7SG | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COSEC SERVICES LIMITED on 2017-08-22 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 115128807 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 115128807 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 115128807 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 115128807 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COSEC SERVICES LIMITED on 2014-07-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
AR01 | 18/05/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COSEC SERVICES LIMITED on 2011-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/11 FROM Care of 19 Cavendish Square London W1A 2AW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 14/01/10 STATEMENT OF CAPITAL GBP 115128807 | |
AR01 | 18/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDY HODGETT | |
AP01 | DIRECTOR APPOINTED ANDREW SUGDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 26/03/09 GBP SI 34677807@1=34677807 GBP IC 79451000/114128807 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 06/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM FOURTH FLOOR 15-16 NEW BURLINGTON STREET LONDON W1S 3BJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 5TH FLOOR ENDEAVOUR HOUSE 189 SHAFTESBURY AVENUE LONDON WC2H 8TJ | |
363s | RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RUDOLF BAKKER | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL DAWES | |
288a | DIRECTOR APPOINTED JUDY THERESE HODGETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 32-34 BROADWICK STREET LONDON W1A 2HG | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
88(2)R | AD 03/10/05--------- £ SI 3500000@1=3500000 £ IC 30951000/34451000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
123 | NC INC ALREADY ADJUSTED 24/12/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 50000000/150000000 24 | |
88(2)R | AD 14/12/01--------- £ SI 45000000@1 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
88(2)R | AD 23/08/04--------- £ SI 20000000@1=20000000 £ IC 10951000/30951000 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 24/12/03--------- £ SI 2450000@1=2450000 £ IC 8501000/10951000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
88(2)R | AD 24/12/03--------- £ SI 8400000@1=8400000 £ IC 101000/8501000 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
ELRES | S369(4) SHT NOTICE MEET 24/01/03 | |
ELRES | S80A AUTH TO ALLOT SEC 24/01/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VNU HOLDCO (U.K.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |