Nielsen Sports UK And Ireland Limited

Company Name	Nielsen Sports UK And Ireland Limited
Company Status	Active
Company Number	01752310
Category	Private Limited Company
Incorporation Date	13 September 1983(40 years, 7 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Adam David Page
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(37 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Operational Controller Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	46 Windsor Park Gardens Sprowston Norwich NR6 7PR

Director Name	Mr Andrew Richard Milnes
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 February 2023(39 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	5th Floor Endeavour House 189 Shaftesbury Avenue London WC2H 8JR

Director Name	Ms Samantha Lamberti
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Italian
Status	Current
Appointed	28 February 2023(39 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	5th Floor Endeavour House 189 Shaftesbury Avenue London WC2H 8JR

Secretary Name	Cosec Services Limited (Corporation)
Status	Current
Appointed	27 March 2018(34 years, 6 months after company formation)
Appointment Duration	6 years
Correspondence Address	5 Stratford Place London W1C 1AX

Director Name	Mr Stephen Kenneth Proctor
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(8 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (resigned 07 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Oasts Wishanger Churt Surrey GU10 2QQ

Secretary Name	Mrs Lynne Alice Proctor
Nationality	British
Status	Resigned
Appointed	23 February 1992(8 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 15 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Oasts Wishanger Churt Surrey GU10 2QQ

Director Name	Mr Keith Storey
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(13 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 15 December 2006)
Role	Company Director
Country of Residence	United States
Correspondence Address	4140 Sw Laurel Oak Terrace Palm City Florida 34990 United States

Director Name	Mr Nigel Anthony Geach
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(13 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Wealdways 7 Bentsbrook Park North Holmwood Dorking Surrey RH5 4JL

Director Name	Mrs Melanie Jane Ayres
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(15 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 15 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Larkfield Ewhurst Cranleigh Surrey GU6 7QU

Director Name	Mr John Richard Bushell
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(17 years after company formation)
Appointment Duration	10 years, 3 months (resigned 05 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Orchard Rickmans Lane Plaistow Sussex RH14 0NT

Secretary Name	Mrs Melanie Jane Ayres
Nationality	British
Status	Resigned
Appointed	15 December 2006(23 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Larkfield Ewhurst Cranleigh Surrey GU6 7QU

Director Name	Francisco Saez
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(25 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 January 2010)
Role	Managing Director
Correspondence Address	98 Ocean Wharf 60 Westferry Road London E14 8JS

Director Name	Heinz Abel
Date of Birth	June 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	19 March 2009(25 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 April 2010)
Role	Managing Partner
Country of Residence	Germany
Correspondence Address	Isoldestrasse 13 Karlsruhe 76133 Germany

Director Name	Oliver Grassy
Date of Birth	April 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	19 March 2009(25 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 November 2011)
Role	CEO
Country of Residence	Germany
Correspondence Address	Zwingerstr. 15 Bietigheim D-74321 Germany

Director Name	Mr Leslie George Edwin Kelly
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(26 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 February 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Wisley Woking Surrey GU23 6QL

Director Name	Mr Ulrich Lacher
Date of Birth	December 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	21 April 2010(26 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 November 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	14 Blumenaustrasse Bonn Germany

Director Name	Mr Jonathan Mark Stainer
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(27 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 2014)
Role	Deputy Managing Director
Country of Residence	United Kingdom
Correspondence Address	37 Tattenham Grove Epsom Surrey KT18 5QT

Director Name	Mr Oliver Florian Kaiser
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	07 December 2011(28 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 February 2012)
Role	Company Director
Country of Residence	Germany
Correspondence Address	47 Vogesenstrabe 76532 Baden Baden Germany

Director Name	Mr Paul Mitchell Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 February 2012(28 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 June 2016)
Role	Company Director
Country of Residence	UAE
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mr Torsten Christof Zoega
Date of Birth	August 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	29 February 2012(28 years, 5 months after company formation)
Appointment Duration	11 months (resigned 24 January 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	13 Stadtwaldguertel 50935 Koeln Germany

Director Name	Mr Bernd Horst Schroder
Date of Birth	April 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	29 February 2012(28 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	216 Hagenkamp 48308 Senden Germany

Director Name	Mr Danny Russell Townsend
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 June 2012(28 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 February 2018)
Role	Managing Director
Country of Residence	United States
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mr Charles Christopher Dundas
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2013(29 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	66 Porchester Road London W2 6ET

Secretary Name	Mr Heshan Nirmal Suriyabandara
Status	Resigned
Appointed	24 January 2013(29 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 2016)
Role	Company Director
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mr Rod Millott
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 2014(30 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 August 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	66 Porchester Road London W2 6ET

Secretary Name	Mr Anjan Sanatan Luchmee
Status	Resigned
Appointed	01 March 2016(32 years, 5 months after company formation)
Appointment Duration	2 years (resigned 27 March 2018)
Role	Company Director
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mr Jonathan Long
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(34 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 January 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mr Luigi Sacchetti
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 February 2018(34 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Nielsen House London Road Headington Oxford OX3 9RX

Director Name	Mr Alexander James Richards
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2018(34 years, 5 months after company formation)
Appointment Duration	3 years (resigned 25 February 2021)
Role	Finance Business Partner
Country of Residence	Germany
Correspondence Address	Scheidtweilerstr. 17 50939 Cologne Germany

Director Name	Theresa Brennan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2021(37 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2023)
Role	Executive Vp
Country of Residence	United Kingdom
Correspondence Address	189 Shaftesbury Avenue 5th Floor London WC2H 8JR

Director Name	Spencer Haydyn Nolan
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2021(37 years, 5 months after company formation)
Appointment Duration	2 years (resigned 28 February 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Contact

Website	www.repucom.net
Telephone	020 32200706
Telephone region	London

Location

Registered Address	5th Floor Endeavour House 189 Shaftesbury Avenue London WC2H 8JR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£620,471
Cash	£149,514
Current Liabilities	£1,283,833

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Filing History

11 October 2023	Full accounts made up to 31 December 2022 (18 pages)
20 March 2023	Appointment of Ms Samantha Lamberti as a director on 28 February 2023 (2 pages)
20 March 2023	Appointment of Mr Andrew Richard Milnes as a director on 28 February 2023 (2 pages)
1 March 2023	Termination of appointment of Spencer Haydyn Nolan as a director on 28 February 2023 (1 page)
14 February 2023	Change of details for Nielsen Holdings Plc as a person with significant control on 14 October 2022 (2 pages)
14 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
11 February 2023	Termination of appointment of Theresa Brennan as a director on 31 January 2023 (1 page)
5 October 2022	Full accounts made up to 31 December 2021 (24 pages)
18 March 2022	Registered office address changed from 66 Porchester Road London W2 6ET to 5th Floor Endeavour House 189 Shaftesbury Avenue London WC2H 8JR on 18 March 2022 (1 page)
1 March 2022	Full accounts made up to 31 December 2020 (24 pages)
17 February 2022	Notification of Nielsen Holdings Plc as a person with significant control on 6 April 2016 (2 pages)
17 February 2022	Confirmation statement made on 5 February 2022 with updates (4 pages)
17 February 2022	Cessation of Repucom Europe Holding Gmbh as a person with significant control on 6 April 2016 (1 page)
29 April 2021	Full accounts made up to 31 December 2019 (27 pages)
22 March 2021	Appointment of Spencer Haydyn Nolan as a director on 25 February 2021 (2 pages)
22 March 2021	Termination of appointment of Alexander James Richards as a director on 25 February 2021 (1 page)
22 March 2021	Appointment of Theresa Brennan as a director on 25 February 2021 (2 pages)
22 March 2021	Appointment of Adam David Page as a director on 25 February 2021 (2 pages)
9 March 2021	Change of details for Repucom Europe Holding Gmbh as a person with significant control on 6 April 2016 (2 pages)
9 March 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
6 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (28 pages)
19 September 2019	Termination of appointment of Luigi Sacchetti as a director on 6 September 2019 (1 page)
20 March 2019	Termination of appointment of Jonathan Long as a director on 1 January 2019 (1 page)
18 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
31 December 2018	Accounts for a small company made up to 31 December 2017 (26 pages)
23 April 2018	Appointment of Cosec Services Limited as a secretary on 27 March 2018 (2 pages)
17 April 2018	Termination of appointment of Anjan Sanatan Luchmee as a secretary on 27 March 2018 (1 page)
9 March 2018	Appointment of Mr Alexander James Richards as a director on 20 February 2018 (2 pages)
9 March 2018	Termination of appointment of Danny Russell Townsend as a director on 20 February 2018 (1 page)
9 March 2018	Appointment of Mr Jonathan Long as a director on 20 February 2018 (2 pages)
9 March 2018	Appointment of Mr Luigi Sacchetti as a director on 20 February 2018 (2 pages)
20 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (27 pages)
5 October 2017	Full accounts made up to 31 December 2016 (27 pages)
21 April 2017	Company name changed repucom uk and ireland LIMITED\certificate issued on 21/04/17 (3 pages)
21 April 2017	Company name changed repucom uk and ireland LIMITED\certificate issued on 21/04/17 (3 pages)
13 April 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
20 September 2016	Full accounts made up to 31 December 2015 (28 pages)
20 September 2016	Full accounts made up to 31 December 2015 (28 pages)
23 August 2016	Termination of appointment of Rod Millott as a director on 15 August 2016 (1 page)
23 August 2016	Termination of appointment of Paul Mitchell Smith as a director on 17 June 2016 (1 page)
23 August 2016	Termination of appointment of Paul Mitchell Smith as a director on 17 June 2016 (1 page)
23 August 2016	Termination of appointment of Rod Millott as a director on 15 August 2016 (1 page)
28 April 2016	Director's details changed for Mr Rod Millott on 1 January 2015 (2 pages)
28 April 2016	Director's details changed for Mr Paul Mitchell Smith on 19 February 2015 (2 pages)
28 April 2016	Director's details changed for Mr Rod Millott on 1 January 2015 (2 pages)
28 April 2016	Director's details changed for Mr Danny Russell Townsend on 1 August 2014 (2 pages)
28 April 2016	Director's details changed for Mr Paul Mitchell Smith on 19 February 2015 (2 pages)
28 April 2016	Director's details changed for Mr Danny Russell Townsend on 1 August 2014 (2 pages)
23 March 2016	Termination of appointment of Heshan Nirmal Suriyabandara as a secretary on 1 March 2016 (1 page)
23 March 2016	Termination of appointment of Heshan Nirmal Suriyabandara as a secretary on 1 March 2016 (1 page)
23 March 2016	Secretary's details changed for Mr Anjan Sanatan Luchmee on 1 March 2016 (1 page)
23 March 2016	Secretary's details changed for Mr Anjan Sanatan Luchmee on 1 March 2016 (1 page)
15 March 2016	Appointment of Mr Anjan Sanatan Luchmee as a secretary on 1 March 2016 (2 pages)
15 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 5,000 (5 pages)
15 March 2016	Appointment of Mr Anjan Sanatan Luchmee as a secretary on 1 March 2016 (2 pages)
15 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 5,000 (5 pages)
12 October 2015	Full accounts made up to 31 December 2014 (24 pages)
12 October 2015	Full accounts made up to 31 December 2014 (24 pages)
21 April 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 5,000 (5 pages)
21 April 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 5,000 (5 pages)
21 April 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 5,000 (5 pages)
23 September 2014	Full accounts made up to 31 December 2013 (25 pages)
23 September 2014	Full accounts made up to 31 December 2013 (25 pages)
2 May 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 5,000 (7 pages)
2 May 2014	Termination of appointment of Charles Dundas as a director (1 page)
2 May 2014	Termination of appointment of Bernd Schroder as a director (1 page)
2 May 2014	Appointment of Mr Rod Millott as a director (2 pages)
2 May 2014	Termination of appointment of Jonathan Stainer as a director (1 page)
2 May 2014	Termination of appointment of Jonathan Stainer as a director (1 page)
2 May 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 5,000 (7 pages)
2 May 2014	Termination of appointment of Charles Dundas as a director (1 page)
2 May 2014	Appointment of Mr Rod Millott as a director (2 pages)
2 May 2014	Termination of appointment of Bernd Schroder as a director (1 page)
2 May 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 5,000 (7 pages)
11 November 2013	Termination of appointment of Ulrich Lacher as a director (1 page)
11 November 2013	Termination of appointment of Ulrich Lacher as a director (1 page)
11 November 2013	Company name changed repucom europe LIMITED\certificate issued on 11/11/13 RES15 ‐ Change company name resolution on 2013-11-11 NM01 ‐ Change of name by resolution (3 pages)
11 November 2013	Company name changed repucom europe LIMITED\certificate issued on 11/11/13 RES15 ‐ Change company name resolution on 2013-11-11 NM01 ‐ Change of name by resolution (3 pages)
23 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
23 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
12 April 2013	Annual return made up to 5 February 2013 with a full list of shareholders (8 pages)
12 April 2013	Annual return made up to 5 February 2013 with a full list of shareholders (8 pages)
12 April 2013	Annual return made up to 5 February 2013 with a full list of shareholders (8 pages)
24 January 2013	Appointment of Mr Charles Christopher Dundas as a director (2 pages)
24 January 2013	Appointment of Mr Charles Christopher Dundas as a director (2 pages)
24 January 2013	Appointment of Mr Heshan Nirmal Suriyabandara as a secretary (1 page)
24 January 2013	Termination of appointment of Torsten Zoega as a director (1 page)
24 January 2013	Appointment of Mr Heshan Nirmal Suriyabandara as a secretary (1 page)
24 January 2013	Termination of appointment of Torsten Zoega as a director (1 page)
22 January 2013	Termination of appointment of Melanie Ayres as a secretary (1 page)
22 January 2013	Termination of appointment of Melanie Ayres as a secretary (1 page)
19 September 2012	Full accounts made up to 31 December 2011 (19 pages)
19 September 2012	Full accounts made up to 31 December 2011 (19 pages)
16 August 2012	Registered office address changed from the Courtyard Wisley Woking Surrey GU23 6QL on 16 August 2012 (1 page)
16 August 2012	Registered office address changed from the Courtyard Wisley Woking Surrey GU23 6QL on 16 August 2012 (1 page)
16 August 2012	Termination of appointment of Melanie Ayres as a director (1 page)
16 August 2012	Termination of appointment of Melanie Ayres as a director (1 page)
3 July 2012	Change of name notice (2 pages)
3 July 2012	Company name changed sports marketing surveys LIMITED\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-06-11 (2 pages)
3 July 2012	Company name changed sports marketing surveys LIMITED\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-06-11 (2 pages)
3 July 2012	Change of name notice (2 pages)
22 June 2012	Appointment of Mr Danny Townsend as a director (2 pages)
22 June 2012	Appointment of Mr Danny Townsend as a director (2 pages)
29 February 2012	Termination of appointment of Nigel Geach as a director (1 page)
29 February 2012	Termination of appointment of Oliver Kaiser as a director (1 page)
29 February 2012	Appointment of Mr Torsten Christof Zoega as a director (2 pages)
29 February 2012	Appointment of Mr Paul Mitchell Smith as a director (2 pages)
29 February 2012	Appointment of Mr Bernd Horst Schroder as a director (2 pages)
29 February 2012	Termination of appointment of Oliver Kaiser as a director (1 page)
29 February 2012	Appointment of Mr Bernd Horst Schroder as a director (2 pages)
29 February 2012	Appointment of Mr Torsten Christof Zoega as a director (2 pages)
29 February 2012	Appointment of Mr Paul Mitchell Smith as a director (2 pages)
29 February 2012	Termination of appointment of Nigel Geach as a director (1 page)
29 February 2012	Termination of appointment of Leslie Kelly as a director (1 page)
29 February 2012	Termination of appointment of Leslie Kelly as a director (1 page)
16 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (9 pages)
16 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (9 pages)
16 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (9 pages)
7 December 2011	Appointment of Mr Oliver Florian Kaiser as a director (2 pages)
7 December 2011	Appointment of Mr Oliver Florian Kaiser as a director (2 pages)
11 November 2011	Termination of appointment of Oliver Grassy as a director (1 page)
11 November 2011	Termination of appointment of Oliver Grassy as a director (1 page)
26 September 2011	Full accounts made up to 31 December 2010 (19 pages)
26 September 2011	Full accounts made up to 31 December 2010 (19 pages)
1 April 2011	Appointment of Mr Jonathan Mark Stainer as a director (2 pages)
1 April 2011	Appointment of Mr Jonathan Mark Stainer as a director (2 pages)
15 February 2011	Director's details changed for Mr Leslie George Edwin Kelly on 1 January 2011 (2 pages)
15 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (8 pages)
15 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (8 pages)
15 February 2011	Termination of appointment of John Bushell as a director (1 page)
15 February 2011	Director's details changed for Mr Leslie George Edwin Kelly on 1 January 2011 (2 pages)
15 February 2011	Director's details changed for Mr Leslie George Edwin Kelly on 1 January 2011 (2 pages)
15 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (8 pages)
15 February 2011	Termination of appointment of John Bushell as a director (1 page)
23 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 September 2010	Memorandum and Articles of Association (13 pages)
23 September 2010	Memorandum and Articles of Association (13 pages)
23 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
26 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
15 June 2010	Director's details changed for Mr Leslie George Edwin Kelly on 7 June 2010 (2 pages)
15 June 2010	Director's details changed for Mr Leslie George Edwin Kelly on 7 June 2010 (2 pages)
15 June 2010	Director's details changed for Mr Leslie George Edwin Kelly on 7 June 2010 (2 pages)
14 June 2010	Termination of appointment of Stephen Proctor as a director (1 page)
14 June 2010	Termination of appointment of Stephen Proctor as a director (1 page)
21 April 2010	Director's details changed for Mr Leslie George Edwin Kelly on 21 April 2010 (2 pages)
21 April 2010	Appointment of Mr Ulrich Lacher as a director (2 pages)
21 April 2010	Appointment of Mr Ulrich Lacher as a director (2 pages)
21 April 2010	Termination of appointment of Heinz Abel as a director (1 page)
21 April 2010	Director's details changed for Mr Leslie George Edwin Kelly on 21 April 2010 (2 pages)
21 April 2010	Termination of appointment of Heinz Abel as a director (1 page)
7 April 2010	Appointment of Mr Leslie George Edwin Kelly as a director (2 pages)
7 April 2010	Appointment of Mr Leslie George Edwin Kelly as a director (2 pages)
9 February 2010	Director's details changed for Oliver Grassy on 31 December 2009 (2 pages)
9 February 2010	Director's details changed for John Richard Bushell on 31 December 2009 (2 pages)
9 February 2010	Director's details changed for Nigel Anthony Geach on 31 December 2009 (2 pages)
9 February 2010	Director's details changed for John Richard Bushell on 31 December 2009 (2 pages)
9 February 2010	Director's details changed for Heinz Abel on 31 December 2009 (2 pages)
9 February 2010	Director's details changed for Nigel Anthony Geach on 31 December 2009 (2 pages)
9 February 2010	Director's details changed for Heinz Abel on 31 December 2009 (2 pages)
9 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (7 pages)
9 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (7 pages)
9 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (7 pages)
9 February 2010	Director's details changed for Oliver Grassy on 31 December 2009 (2 pages)
4 February 2010	Termination of appointment of Francisco Saez as a director (1 page)
4 February 2010	Termination of appointment of Francisco Saez as a director (1 page)
27 November 2009	Director's details changed for Francisco Saez on 19 March 2009 (1 page)
27 November 2009	Director's details changed for Francisco Saez on 19 March 2009 (1 page)
15 June 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
15 June 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
5 April 2009	Director appointed oliver grassy (1 page)
5 April 2009	Director appointed heinz abel (2 pages)
5 April 2009	Director appointed heinz abel (2 pages)
5 April 2009	Director appointed oliver grassy (1 page)
27 March 2009	Director appointed francisco saez (1 page)
27 March 2009	Director appointed francisco saez (1 page)
27 February 2009	Return made up to 05/02/09; full list of members (5 pages)
27 February 2009	Return made up to 05/02/09; full list of members (5 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
30 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
4 March 2008	Return made up to 05/02/08; full list of members (5 pages)
4 March 2008	Return made up to 05/02/08; full list of members (5 pages)
14 December 2007	Return made up to 05/02/07; change of members (8 pages)
14 December 2007	Return made up to 05/02/07; change of members (8 pages)
14 December 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
14 December 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
29 March 2007	Return made up to 30/11/06; full list of members (8 pages)
29 March 2007	Return made up to 30/11/06; full list of members (8 pages)
11 January 2007	New secretary appointed (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Secretary resigned (1 page)
11 January 2007	New secretary appointed (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Secretary resigned (1 page)
14 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
14 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
14 February 2006	Return made up to 05/02/06; full list of members (8 pages)
14 February 2006	Return made up to 05/02/06; full list of members (8 pages)
19 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
19 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
16 March 2005	Return made up to 05/02/05; full list of members (8 pages)
16 March 2005	Return made up to 05/02/05; full list of members (8 pages)
20 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
20 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
11 February 2004	Return made up to 05/02/04; full list of members (8 pages)
11 February 2004	Return made up to 05/02/04; full list of members (8 pages)
15 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
15 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
25 February 2003	Return made up to 18/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 2003	Return made up to 18/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
20 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
28 March 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2002	Return made up to 23/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
23 April 2001	Memorandum and Articles of Association (13 pages)
23 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 April 2001	Memorandum and Articles of Association (13 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
30 March 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2001	Return made up to 23/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2000	Registered office changed on 10/08/00 from: carlton house chertsey road byfleet surrey KT14 7AN (1 page)
10 August 2000	Registered office changed on 10/08/00 from: carlton house chertsey road byfleet surrey KT14 7AN (1 page)
17 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 March 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2000	Return made up to 23/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
6 April 1999	Return made up to 23/02/99; no change of members (7 pages)
6 April 1999	Return made up to 23/02/99; no change of members (7 pages)
19 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
9 March 1998	Return made up to 23/02/98; full list of members 363(287) ‐ Registered office changed on 09/03/98 (7 pages)
9 March 1998	Return made up to 23/02/98; full list of members 363(287) ‐ Registered office changed on 09/03/98 (7 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
27 May 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
27 May 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
12 March 1997	Return made up to 23/02/97; no change of members (5 pages)
12 March 1997	Return made up to 23/02/97; no change of members (5 pages)
18 October 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
18 October 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
28 February 1996	Return made up to 23/02/96; no change of members (5 pages)
28 February 1996	Return made up to 23/02/96; no change of members (5 pages)
23 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
23 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
10 March 1995	Return made up to 23/02/95; full list of members (8 pages)
10 March 1995	Return made up to 23/02/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
15 May 1992	Full accounts made up to 31 December 1991 (14 pages)
15 May 1992	Full accounts made up to 31 December 1991 (14 pages)
28 August 1991	Ad 01/08/91--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
28 August 1991	Nc inc already adjusted 01/08/91 (1 page)
28 August 1991	Nc inc already adjusted 01/08/91 (1 page)
28 August 1991	Ad 01/08/91--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
19 April 1991	Registered office changed on 19/04/91 from: cheltonian house portsmouth road esher surrey KT10 9AA (1 page)
19 April 1991	Registered office changed on 19/04/91 from: cheltonian house portsmouth road esher surrey KT10 9AA (1 page)
10 March 1987	Return made up to 14/01/87; full list of members (4 pages)
10 March 1987	Return made up to 14/01/87; full list of members (4 pages)
10 March 1987	Registered office changed on 10/03/87 from: bluebird house povey cross road horley surrey (1 page)
10 March 1987	Registered office changed on 10/03/87 from: bluebird house povey cross road horley surrey (1 page)
29 November 1986	Accounting reference date shortened from 30/04 to 31/12 (1 page)
29 November 1986	Accounting reference date shortened from 30/04 to 31/12 (1 page)
23 January 1984	Company name changed\certificate issued on 23/01/84 (2 pages)
23 January 1984	Company name changed\certificate issued on 23/01/84 (2 pages)
13 September 1983	Certificate of incorporation (1 page)
13 September 1983	Certificate of incorporation (1 page)

Nielsen Sports UK And Ireland Limited

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