Nielsen Media Research Limited

Company Name	Nielsen Media Research Limited
Directors	Adam David Page and Theresa Brennan
Company Status	Active
Company Number	01765758
Category	Private Limited Company
Incorporation Date	31 October 1983(40 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Adam David Page
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(37 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Operational Controller Uk & Ie
Country of Residence	United Kingdom
Correspondence Address	46 Windsor Park Gardens Sprowston Norwich NR6 7PR

Director Name	Theresa Brennan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	26 February 2021(37 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Executive Vp
Country of Residence	United Kingdom
Correspondence Address	189 Shaftesbury Avenue 5th Floor London WC2H 8JR

Secretary Name	Cosec Services Limited (Corporation)
Status	Current
Appointed	04 March 2002(18 years, 4 months after company formation)
Appointment Duration	22 years, 2 months
Correspondence Address	5 Stratford Place London W1C 1AX

Director Name	Alison Jane Fulton
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(7 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	The White House Church Lane Sparsholt Winchester

Director Name	Leila Mary Fulton
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(7 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 March 1996)
Role	Secretary
Correspondence Address	Forest House Manor House Drive Winkfield Road Ascot Berkshire

Director Name	Mr Michael Charles Noel Fulton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(7 years, 8 months after company formation)
Appointment Duration	20 years (resigned 29 July 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Church Farm House Church Lane Twyford Winchester SO21 1NT

Director Name	Ronald Michael Fulton
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 June 1994)
Role	Managing Director
Correspondence Address	Forest House Manor House Drive Winkfield Road Ascot Berkshire SL5 7LL

Secretary Name	Leila Mary Fulton
Nationality	British
Status	Resigned
Appointed	06 July 1991(7 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 March 1996)
Role	Company Director
Correspondence Address	Forest House Manor House Drive Winkfield Road Ascot Berkshire

Director Name	Timothy Clive William Fulton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(7 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	Dry Cottage Grubwood Lane Cookham Maidenhead Berkshire SL6 9UD

Director Name	Jeremy William Goodhew
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(7 years, 8 months after company formation)
Appointment Duration	2 years (resigned 09 July 1993)
Role	Sales Director
Correspondence Address	Jackdaws Rambling Way Potten End Berkhamsted Herts HP4 2SF

Secretary Name	Ronald Michael Fulton
Nationality	British
Status	Resigned
Appointed	21 March 1996(12 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 1999)
Role	Secretary
Correspondence Address	Forest House Manor House Drive Winkfield Road Ascot Berkshire SL5 7LL

Director Name	Mario Rafael Leeser
Date of Birth	September 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	30 November 1999(16 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 19 April 2002)
Role	Company Director
Correspondence Address	7 Norgrove Park Gerrards Cross Buckinghamshire SL9 8QT

Secretary Name	Phillip Doetzel
Nationality	British
Status	Resigned
Appointed	30 November 1999(16 years, 1 month after company formation)
Appointment Duration	2 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	79 Cove Road Lyme Ct 06371

Secretary Name	Christopher John Owen Syer
Nationality	British
Status	Resigned
Appointed	31 January 2000(16 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Patchwicks The Lee Buckinghamshire HP16 9LZ

Director Name	Robert McCann
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2002(18 years, 5 months after company formation)
Appointment Duration	10 years (resigned 30 April 2012)
Role	Company Director
Correspondence Address	21 Tower Drive Darien 06820 Connecticut United States

Director Name	Ms Vanessa Eke
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(20 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	206 West Barnes Lane New Malden Surrey KT3 6LT

Director Name	Nicola Jane Williams
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(27 years, 9 months after company formation)
Appointment Duration	9 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Atrium Court The Ring Bracknell Berkshire RG12 1BZ

Director Name	Mr John Christopher Morley
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(28 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 January 2015)
Role	Group Managing Director Uk & Ireland
Country of Residence	England
Correspondence Address	Atrium Court The Ring Bracknell Berkshire RG12 1BZ

Director Name	Mr Alban De Vatteville
Date of Birth	November 1982 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 2012(28 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 March 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Atrium Court The Ring Bracknell Berkshire RG12 1BZ

Director Name	James Martin Oates
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(28 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 26 February 2021)
Role	Analytic Director Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Nielsen House John Smith Drive Oxford Oxfordshire OX4 2WB

Director Name	Mr Luigi Sacchetti
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 March 2014(30 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 February 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Nielsen House John Smith Drive Oxford Oxfordshire OX4 2WB

Director Name	Mr Steve Smith
Date of Birth	January 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	12 January 2015(31 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Atrium Court The Ring Bracknell Berkshire RG12 1BZ

Director Name	Mr Paul Walker
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2018(34 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Nielsen House John Smith Drive Oxford Business Park South Oxford OX4 2WB

Contact

Website	nielsen.com

Location

Registered Address	Endeavour House, 5th Floor 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

Shareholders

25.7k at £1	Ac Nielsen Holdings Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,671,000
Gross Profit	£2,051,000
Net Worth	£3,849,000
Cash	£2,848,000
Current Liabilities	£2,795,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (10 months, 1 week ago)
Next Return Due	20 July 2024 (2 months, 1 week from now)

Charges

10 December 1987	Delivered on: 17 December 1987 Satisfied on: 26 November 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 31 high street.sunninghill berkshire title no bk 240736 and the proceeds of sale thereof.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

10 December 1987

Delivered on: 17 December 1987
Satisfied on: 26 November 1999
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage 31 high street.sunninghill berkshire title no bk 240736 and the proceeds of sale thereof.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

8 January 2024	Full accounts made up to 31 December 2022 (26 pages)
11 October 2023	Appointment of Ms Emma Delserieys as a director on 22 September 2023 (2 pages)
10 October 2023	Appointment of Mr Alexander Charles Abbott as a director on 22 September 2023 (2 pages)
19 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
19 July 2023	Change of details for Nielsen Holdings Plc as a person with significant control on 14 October 2022 (2 pages)
2 March 2023	Termination of appointment of Theresa Brennan as a director on 31 January 2023 (1 page)
7 February 2023	Full accounts made up to 31 December 2021 (34 pages)
11 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
10 February 2022	Registered office address changed from Nielsen House John Smith Drive Oxford Oxfordshire OX4 2WB England to Endeavour House, 5th Floor 189 Shaftesbury Avenue London WC2H 8JR on 10 February 2022 (2 pages)
23 December 2021	Full accounts made up to 31 December 2020 (33 pages)
15 July 2021	Confirmation statement made on 6 July 2021 with updates (4 pages)
10 March 2021	Appointment of Adam David Page as a director on 26 February 2021 (2 pages)
8 March 2021	Termination of appointment of Luigi Sacchetti as a director on 26 February 2021 (1 page)
8 March 2021	Appointment of Theresa Brennan as a director on 26 February 2021 (2 pages)
8 March 2021	Termination of appointment of James Martin Oates as a director on 26 February 2021 (1 page)
6 January 2021	Full accounts made up to 31 December 2019 (40 pages)
22 August 2020	Cessation of A.C. Nielsen Company Limited as a person with significant control on 17 August 2020 (1 page)
22 August 2020	Notification of Nielsen Holdings Plc as a person with significant control on 17 August 2020 (2 pages)
15 August 2020	Statement of capital following an allotment of shares on 1 August 2020 GBP 25,712 (4 pages)
15 July 2020	Confirmation statement made on 6 July 2020 with updates (4 pages)
15 July 2020	Change of details for A.C. Nielsen Company Limited as a person with significant control on 17 April 2020 (2 pages)
6 July 2020	Termination of appointment of Paul Walker as a director on 3 July 2020 (1 page)
29 April 2020	Notification of A.C. Nielsen Company Limited as a person with significant control on 17 April 2020 (2 pages)
29 April 2020	Cessation of Ac Nielsen Holdings Uk Limited as a person with significant control on 17 April 2020 (1 page)
25 October 2019	Full accounts made up to 31 December 2018 (37 pages)
1 October 2019	Registered office address changed from Atrium Court the Ring Bracknell Berkshire RG12 1BZ to Nielsen House John Smith Drive Oxford Oxfordshire OX4 2WB on 1 October 2019 (1 page)
11 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (31 pages)
18 July 2018	Appointment of Mr Paul Walker as a director on 16 July 2018 (2 pages)
16 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
20 April 2018	Termination of appointment of Steve Smith as a director on 1 April 2018 (2 pages)
7 October 2017	Full accounts made up to 31 December 2016 (29 pages)
7 October 2017	Full accounts made up to 31 December 2016 (29 pages)
22 August 2017	Secretary's details changed for Cosec Services Limited on 22 August 2017 (1 page)
22 August 2017	Secretary's details changed for Cosec Services Limited on 22 August 2017 (1 page)
12 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
13 October 2016	Full accounts made up to 31 December 2015 (30 pages)
13 October 2016	Full accounts made up to 31 December 2015 (30 pages)
27 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
12 November 2015	Full accounts made up to 31 December 2014 (23 pages)
12 November 2015	Full accounts made up to 31 December 2014 (23 pages)
30 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 25,710 (6 pages)
30 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 25,710 (6 pages)
30 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 25,710 (6 pages)
3 February 2015	Termination of appointment of John Christopher Morley as a director on 12 January 2015 (1 page)
3 February 2015	Termination of appointment of John Christopher Morley as a director on 12 January 2015 (1 page)
3 February 2015	Appointment of Mr Steve Smith as a director on 12 January 2015 (2 pages)
3 February 2015	Appointment of Mr Steve Smith as a director on 12 January 2015 (2 pages)
4 December 2014	Full accounts made up to 31 December 2013 (23 pages)
4 December 2014	Full accounts made up to 31 December 2013 (23 pages)
13 August 2014	Director's details changed for Mr John Christopher Morley on 13 August 2014 (2 pages)
13 August 2014	Director's details changed for Mr John Christopher Morley on 13 August 2014 (2 pages)
5 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 25,710 (6 pages)
5 August 2014	Register(s) moved to registered office address Atrium Court the Ring Bracknell Berkshire RG12 1BZ (1 page)
5 August 2014	Register(s) moved to registered office address Atrium Court the Ring Bracknell Berkshire RG12 1BZ (1 page)
5 August 2014	Secretary's details changed for Cosec Services Limited on 5 August 2014 (1 page)
5 August 2014	Secretary's details changed for Cosec Services Limited on 5 August 2014 (1 page)
5 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 25,710 (6 pages)
5 August 2014	Secretary's details changed for Cosec Services Limited on 5 August 2014 (1 page)
5 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 25,710 (6 pages)
20 May 2014	Appointment of Mr Luigi Sacchetti as a director (2 pages)
20 May 2014	Termination of appointment of Alban De Vatteville as a director (1 page)
20 May 2014	Appointment of Mr Luigi Sacchetti as a director (2 pages)
20 May 2014	Termination of appointment of Alban De Vatteville as a director (1 page)
25 March 2014	Full accounts made up to 31 December 2012 (21 pages)
25 March 2014	Full accounts made up to 31 December 2012 (21 pages)
6 August 2013	Annual return made up to 6 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (15 pages)
6 August 2013	Annual return made up to 6 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (15 pages)
6 August 2013	Annual return made up to 6 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (15 pages)
1 July 2013	Full accounts made up to 31 December 2011 (21 pages)
1 July 2013	Full accounts made up to 31 December 2011 (21 pages)
4 January 2013	Appointment of James Martin Oates as a director (3 pages)
4 January 2013	Termination of appointment of Nicola Williams as a director (2 pages)
4 January 2013	Appointment of John Christopher Morley as a director (3 pages)
4 January 2013	Termination of appointment of Nicola Williams as a director (2 pages)
4 January 2013	Appointment of Alban De Vatteville as a director (3 pages)
4 January 2013	Appointment of John Christopher Morley as a director (3 pages)
4 January 2013	Appointment of James Martin Oates as a director (3 pages)
4 January 2013	Termination of appointment of Robert Mccann as a director (2 pages)
4 January 2013	Termination of appointment of Robert Mccann as a director (2 pages)
4 January 2013	Appointment of Alban De Vatteville as a director (3 pages)
10 August 2012	Annual return made up to 6 July 2012 (14 pages)
10 August 2012	Annual return made up to 6 July 2012 (14 pages)
10 August 2012	Annual return made up to 6 July 2012 (14 pages)
24 April 2012	Full accounts made up to 31 December 2010 (21 pages)
24 April 2012	Full accounts made up to 31 December 2010 (21 pages)
24 October 2011	Appointment of Nicola Jane Williams as a director (3 pages)
24 October 2011	Appointment of Nicola Jane Williams as a director (3 pages)
12 August 2011	Termination of appointment of Michael Fulton as a director (2 pages)
12 August 2011	Termination of appointment of Michael Fulton as a director (2 pages)
5 August 2011	Register(s) moved to registered inspection location (2 pages)
5 August 2011	Register inspection address has been changed from 19 Cavendish Square London W1A 2AW (2 pages)
5 August 2011	Register inspection address has been changed from 19 Cavendish Square London W1A 2AW (2 pages)
5 August 2011	Register(s) moved to registered inspection location (2 pages)
4 August 2011	Secretary's details changed for Cosec Services Limited on 1 April 2011 (3 pages)
4 August 2011	Secretary's details changed for Cosec Services Limited on 1 April 2011 (3 pages)
4 August 2011	Secretary's details changed for Cosec Services Limited on 1 April 2011 (3 pages)
4 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (14 pages)
4 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (14 pages)
4 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (14 pages)
15 February 2011	Full accounts made up to 31 December 2009 (22 pages)
15 February 2011	Full accounts made up to 31 December 2009 (22 pages)
9 February 2011	Director's details changed for Mr Michael Charles Noel Fulton on 21 January 2011 (3 pages)
9 February 2011	Director's details changed for Mr Michael Charles Noel Fulton on 21 January 2011 (3 pages)
25 August 2010	Register inspection address has been changed (2 pages)
25 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (14 pages)
25 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (14 pages)
25 August 2010	Register inspection address has been changed (2 pages)
25 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (14 pages)
23 March 2010	Full accounts made up to 31 December 2008 (24 pages)
23 March 2010	Full accounts made up to 31 December 2008 (24 pages)
30 July 2009	Location of register of members (1 page)
30 July 2009	Location of register of members (1 page)
30 July 2009	Return made up to 06/07/09; no change of members (6 pages)
30 July 2009	Return made up to 06/07/09; no change of members (6 pages)
12 February 2009	Secretary's change of particulars / cosec services LIMITED / 06/11/2008 (1 page)
12 February 2009	Secretary's change of particulars / cosec services LIMITED / 06/11/2008 (1 page)
1 October 2008	Full accounts made up to 30 November 2007 (22 pages)
1 October 2008	Full accounts made up to 30 November 2007 (22 pages)
4 August 2008	Return made up to 06/07/08; full list of members (7 pages)
4 August 2008	Return made up to 06/07/08; full list of members (7 pages)
19 December 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
19 December 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
1 October 2007	Full accounts made up to 30 November 2006 (22 pages)
1 October 2007	Full accounts made up to 30 November 2006 (22 pages)
11 September 2007	Ad 22/08/07--------- Â£ si 15000@1=15000 Â£ ic 10710/25710 (2 pages)
11 September 2007	Nc inc already adjusted 22/08/07 (1 page)
11 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 September 2007	Nc inc already adjusted 22/08/07 (1 page)
11 September 2007	Ad 22/08/07--------- Â£ si 15000@1=15000 Â£ ic 10710/25710 (2 pages)
19 August 2007	Director's particulars changed (1 page)
19 August 2007	Director's particulars changed (1 page)
14 August 2007	Return made up to 06/07/07; no change of members (7 pages)
14 August 2007	Return made up to 06/07/07; no change of members (7 pages)
10 April 2007	Full accounts made up to 30 November 2005 (22 pages)
10 April 2007	Full accounts made up to 30 November 2005 (22 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Return made up to 06/07/06; full list of members (7 pages)
27 October 2006	Return made up to 06/07/06; full list of members (7 pages)
27 October 2006	Director resigned (1 page)
23 October 2006	Full accounts made up to 30 November 2004 (19 pages)
23 October 2006	Full accounts made up to 30 November 2004 (19 pages)
11 January 2006	Full accounts made up to 30 November 2003 (19 pages)
11 January 2006	Full accounts made up to 30 November 2003 (19 pages)
4 August 2005	Return made up to 06/07/05; full list of members (7 pages)
4 August 2005	Return made up to 06/07/05; full list of members (7 pages)
29 September 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
29 September 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
16 September 2004	Full accounts made up to 30 November 2002 (21 pages)
16 September 2004	Full accounts made up to 30 November 2002 (21 pages)
13 August 2004	Return made up to 06/07/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
13 August 2004	Return made up to 06/07/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
12 September 2003	Delivery ext'd 3 mth 30/11/02 (2 pages)
12 September 2003	Delivery ext'd 3 mth 30/11/02 (2 pages)
15 August 2003	Return made up to 06/07/03; full list of members (7 pages)
15 August 2003	Return made up to 06/07/03; full list of members (7 pages)
18 March 2003	Memorandum and Articles of Association (5 pages)
18 March 2003	Memorandum and Articles of Association (5 pages)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 February 2003	Registered office changed on 18/02/03 from: madison house high street sunninghill ascot berkshire SL5 9NP (1 page)
18 February 2003	Registered office changed on 18/02/03 from: madison house high street sunninghill ascot berkshire SL5 9NP (1 page)
4 December 2002	Full accounts made up to 30 November 2001 (19 pages)
4 December 2002	Full accounts made up to 30 November 2001 (19 pages)
2 October 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
2 October 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
16 August 2002	Return made up to 06/07/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 August 2002	Return made up to 06/07/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 July 2002	Registered office changed on 12/07/02 from: ac nielsen house london road oxford oxfordshire OX3 9RX (1 page)
12 July 2002	Registered office changed on 12/07/02 from: ac nielsen house london road oxford oxfordshire OX3 9RX (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
6 June 2002	Company name changed acnielsen mms LTD\certificate issued on 06/06/02 (2 pages)
6 June 2002	Company name changed acnielsen mms LTD\certificate issued on 06/06/02 (2 pages)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	Secretary resigned (1 page)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	Secretary resigned (1 page)
19 December 2001	Full accounts made up to 30 November 2000 (19 pages)
19 December 2001	Full accounts made up to 30 November 2000 (19 pages)
17 July 2001	Return made up to 06/07/01; full list of members (4 pages)
17 July 2001	Return made up to 06/07/01; full list of members (4 pages)
8 March 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 02/03/01 (1 page)
8 March 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 02/03/01 (1 page)
5 February 2001	Auditor's resignation (2 pages)
5 February 2001	Auditor's resignation (2 pages)
22 December 2000	Full accounts made up to 30 November 1999 (27 pages)
22 December 2000	Full accounts made up to 30 November 1999 (27 pages)
19 September 2000	Delivery ext'd 3 mth 30/11/99 (2 pages)
19 September 2000	Delivery ext'd 3 mth 30/11/99 (2 pages)
20 July 2000	Return made up to 06/07/00; full list of members (8 pages)
20 July 2000	Return made up to 06/07/00; full list of members (8 pages)
11 July 2000	Company name changed media monitoring services limite d\certificate issued on 12/07/00 (4 pages)
11 July 2000	Company name changed media monitoring services limite d\certificate issued on 12/07/00 (4 pages)
23 February 2000	New secretary appointed (1 page)
23 February 2000	Secretary resigned (1 page)
23 February 2000	Secretary resigned (1 page)
23 February 2000	New secretary appointed (1 page)
14 February 2000	Location of register of members (1 page)
14 February 2000	Location of register of members (1 page)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	New secretary appointed (2 pages)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
16 December 1999	Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
16 December 1999	Secretary resigned (1 page)
14 December 1999	Ad 29/11/99--------- Â£ si [email protected]=710 Â£ ic 10000/10710 (2 pages)
14 December 1999	Ad 29/11/99--------- Â£ si [email protected]=710 Â£ ic 10000/10710 (2 pages)
9 December 1999	Registered office changed on 09/12/99 from: madison house high street sunninghill ascot berkshire SN5 9NP (1 page)
9 December 1999	Registered office changed on 09/12/99 from: madison house high street sunninghill ascot berkshire SN5 9NP (1 page)
1 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
1 December 1999	Memorandum and Articles of Association (6 pages)
1 December 1999	Nc inc already adjusted 18/11/99 (1 page)
1 December 1999	S-div 18/11/99 (1 page)
1 December 1999	Nc inc already adjusted 18/11/99 (1 page)
1 December 1999	S-div 18/11/99 (1 page)
1 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
1 December 1999	Memorandum and Articles of Association (6 pages)
26 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1999	Memorandum and Articles of Association (9 pages)
12 November 1999	Memorandum and Articles of Association (9 pages)
11 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
11 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
8 October 1999	Accounts for a medium company made up to 31 December 1998 (21 pages)
8 October 1999	Accounts for a medium company made up to 31 December 1998 (21 pages)
21 July 1999	Return made up to 06/07/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
21 July 1999	Return made up to 06/07/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
20 October 1998	Accounts for a medium company made up to 31 December 1997 (20 pages)
20 October 1998	Accounts for a medium company made up to 31 December 1997 (20 pages)
24 July 1998	Return made up to 06/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 July 1998	Return made up to 06/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 December 1997	Auditor's resignation (1 page)
23 December 1997	Auditor's resignation (1 page)
23 December 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
18 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
31 July 1997	Return made up to 06/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 July 1997	Return made up to 06/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 May 1997	Registered office changed on 21/05/97 from: 10 orange street haymarket london WC2H 7DQ (1 page)
21 May 1997	Registered office changed on 21/05/97 from: 10 orange street haymarket london WC2H 7DQ (1 page)
5 July 1996	Return made up to 06/07/96; full list of members (6 pages)
5 July 1996	Return made up to 06/07/96; full list of members (6 pages)
10 May 1996	Full accounts made up to 31 December 1995 (18 pages)
10 May 1996	Full accounts made up to 31 December 1995 (18 pages)
18 April 1996	Secretary resigned;director resigned (1 page)
18 April 1996	Secretary resigned;director resigned (1 page)
18 April 1996	New secretary appointed (2 pages)
18 April 1996	New secretary appointed (2 pages)
29 June 1995	Return made up to 06/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 1995	Return made up to 06/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
12 June 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
27 March 1995	Registered office changed on 27/03/95 from: 58 st james's street london SW1A 1LH (1 page)
27 March 1995	Registered office changed on 27/03/95 from: 58 st james's street london SW1A 1LH (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
16 July 1993	Return made up to 06/07/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 1993	Return made up to 06/07/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1983	Incorporation (18 pages)
31 October 1983	Incorporation (18 pages)