VNU Holdco (U.K.) Limited

Company Name	VNU Holdco (U.K.) Limited
Company Status	Dissolved
Company Number	04219480
Category	Private Limited Company
Incorporation Date	18 May 2001(22 years, 11 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Name	Hackremco (No.1830) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Theresa Brennan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	25 February 2021(19 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (closed 04 January 2022)
Role	Executive Vp
Country of Residence	United Kingdom
Correspondence Address	189 Shaftesbury Avenue London WC2H 8JR

Director Name	Adam David Page
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2021(19 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (closed 04 January 2022)
Role	Operational Controller Uk & Ie
Country of Residence	United Kingdom
Correspondence Address	46 Windsor Park Gardens Norwich NR6 7PR

Secretary Name	Cosec Services Limited (Corporation)
Status	Closed
Appointed	31 July 2001(2 months, 2 weeks after company formation)
Appointment Duration	20 years, 5 months (closed 04 January 2022)
Correspondence Address	5 Stratford Place London W1C 1AX

Director Name	Michael Cohen De Lara
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	Ter Wadding 31 Voorschoten 2253 Lx Foreign

Director Name	Mr Thomas Melvyn Lewis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 weeks, 2 days (resigned 01 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Culvennan Hillydeal Road Otford Sevenoaks Kent TN14 5RU

Director Name	Peter Nugent
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 July 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 weeks, 2 days (resigned 01 August 2001)
Role	Accountant
Correspondence Address	46 Hillside Gardens Barnet Hertfordshire EN5 2NJ

Director Name	Rudolf Hendrik Bakker
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 July 2001(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	Dorpsweg 120k Twisk 1676 Gh The Netherlands

Director Name	Richard Thomas Halpenny
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2001(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 17 February 2004)
Role	Controller
Correspondence Address	22 Montague Road London SW19 3AX

Director Name	Mr Torsten Morris Tomas Bruce-Morgan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(2 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobblers Cottage Manor Road Towersey Thame Oxfordshire OX9 3QS

Director Name	Mr Nigel David Dawes
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2007(5 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Beaver Way Woodley Reading RG5 4UD

Director Name	Judy Therese Hodgett
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(6 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Thorpewood Avenue Sydenham London SE26 4BY

Director Name	Mr Andrew Sugden
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2010(9 years after company formation)
Appointment Duration	8 years, 2 months (resigned 03 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Grange Park Woking Surrey GU21 4BX

Director Name	Mr Christopher Graham Head
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2018(17 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 February 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Stratford Place London W1C 1AX

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	18 May 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	5 Stratford Place London W1C 1AX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2012
Net Worth	£28,817,110

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 January 2021	Full accounts made up to 31 December 2019 (16 pages)
11 September 2020	Resolutions RES13 ‐ Cancel share prem a/c 04/09/2020 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
11 September 2020	Statement by Directors (1 page)
11 September 2020	Statement of capital on 11 September 2020 GBP 1 (5 pages)
11 September 2020	Solvency Statement dated 04/09/20 (1 page)
20 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
29 July 2019	Full accounts made up to 31 December 2018 (16 pages)
23 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
10 August 2018	Appointment of Mr Christopher Graham Head as a director on 3 August 2018 (2 pages)
10 August 2018	Termination of appointment of Andrew Sugden as a director on 3 August 2018 (1 page)
30 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
4 May 2018	Accounts for a dormant company made up to 31 December 2017 (17 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (17 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (17 pages)
4 September 2017	Registered office address changed from 38 Hertford Street London W1J 7SG to 5 Stratford Place London W1C 1AX on 4 September 2017 (1 page)
4 September 2017	Registered office address changed from 38 Hertford Street London W1J 7SG to 5 Stratford Place London W1C 1AX on 4 September 2017 (1 page)
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)
26 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
6 July 2016	Accounts for a dormant company made up to 31 December 2015 (17 pages)
6 July 2016	Accounts for a dormant company made up to 31 December 2015 (17 pages)
10 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 115,128,807 (5 pages)
10 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 115,128,807 (5 pages)
26 June 2015	Full accounts made up to 31 December 2014 (16 pages)
26 June 2015	Full accounts made up to 31 December 2014 (16 pages)
3 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 115,128,807 (5 pages)
3 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 115,128,807 (5 pages)
28 July 2014	Accounts for a dormant company made up to 31 December 2013 (12 pages)
28 July 2014	Accounts for a dormant company made up to 31 December 2013 (12 pages)
4 July 2014	Secretary's details changed for Cosec Services Limited on 4 July 2014 (1 page)
4 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 115,128,807 (5 pages)
4 July 2014	Secretary's details changed for Cosec Services Limited on 4 July 2014 (1 page)
4 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 115,128,807 (5 pages)
4 July 2014	Secretary's details changed for Cosec Services Limited on 4 July 2014 (1 page)
14 June 2013	Full accounts made up to 31 December 2012 (14 pages)
14 June 2013	Full accounts made up to 31 December 2012 (14 pages)
14 June 2013	Annual return made up to 18 May 2013 (14 pages)
14 June 2013	Annual return made up to 18 May 2013 (14 pages)
12 June 2012	Full accounts made up to 31 December 2011 (14 pages)
12 June 2012	Full accounts made up to 31 December 2011 (14 pages)
30 May 2012	Annual return made up to 18 May 2012 no member list (14 pages)
30 May 2012	Annual return made up to 18 May 2012 no member list (14 pages)
15 June 2011	Secretary's details changed for Cosec Services Limited on 1 April 2011 (3 pages)
15 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (14 pages)
15 June 2011	Secretary's details changed for Cosec Services Limited on 1 April 2011 (3 pages)
15 June 2011	Secretary's details changed for Cosec Services Limited on 1 April 2011 (3 pages)
15 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (14 pages)
27 May 2011	Full accounts made up to 31 December 2010 (14 pages)
27 May 2011	Full accounts made up to 31 December 2010 (14 pages)
6 April 2011	Registered office address changed from Care of 19 Cavendish Square London W1A 2AW on 6 April 2011 (2 pages)
6 April 2011	Registered office address changed from Care of 19 Cavendish Square London W1A 2AW on 6 April 2011 (2 pages)
6 April 2011	Registered office address changed from Care of 19 Cavendish Square London W1A 2AW on 6 April 2011 (2 pages)
3 August 2010	Full accounts made up to 31 December 2009 (14 pages)
3 August 2010	Full accounts made up to 31 December 2009 (14 pages)
3 August 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 115,128,807 (4 pages)
3 August 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 115,128,807 (4 pages)
2 August 2010	Annual return made up to 18 May 2010 with a full list of shareholders (14 pages)
2 August 2010	Annual return made up to 18 May 2010 with a full list of shareholders (14 pages)
11 June 2010	Appointment of Andrew Sugden as a director (3 pages)
11 June 2010	Termination of appointment of Judy Hodgett as a director (2 pages)
11 June 2010	Appointment of Andrew Sugden as a director (3 pages)
11 June 2010	Termination of appointment of Judy Hodgett as a director (2 pages)
29 June 2009	Full accounts made up to 31 December 2008 (14 pages)
29 June 2009	Full accounts made up to 31 December 2008 (14 pages)
11 June 2009	Location of register of members (1 page)
11 June 2009	Return made up to 18/05/09; full list of members (8 pages)
11 June 2009	Return made up to 18/05/09; full list of members (8 pages)
11 June 2009	Location of register of members (1 page)
23 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 April 2009	Ad 26/03/09\gbp si 34677807@1=34677807\gbp ic 79451000/114128807\ (2 pages)
23 April 2009	Ad 26/03/09\gbp si 34677807@1=34677807\gbp ic 79451000/114128807\ (2 pages)
23 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
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)
3 November 2008	Registered office changed on 03/11/2008 from fourth floor 15-16 new burlington street london W1S 3BJ (1 page)
3 November 2008	Registered office changed on 03/11/2008 from fourth floor 15-16 new burlington street london W1S 3BJ (1 page)
20 October 2008	Full accounts made up to 31 December 2007 (14 pages)
20 October 2008	Full accounts made up to 31 December 2007 (14 pages)
25 June 2008	Registered office changed on 25/06/2008 from 5TH floor endeavour house 189 shaftesbury avenue london WC2H 8TJ (1 page)
25 June 2008	Registered office changed on 25/06/2008 from 5TH floor endeavour house 189 shaftesbury avenue london WC2H 8TJ (1 page)
24 June 2008	Return made up to 18/05/08; no change of members (7 pages)
24 June 2008	Return made up to 18/05/08; no change of members (7 pages)
30 May 2008	Appointment terminated director rudolf bakker (1 page)
30 May 2008	Appointment terminated director rudolf bakker (1 page)
12 May 2008	Appointment terminated director nigel dawes (1 page)
12 May 2008	Appointment terminated director nigel dawes (1 page)
23 April 2008	Director appointed judy therese hodgett (2 pages)
23 April 2008	Director appointed judy therese hodgett (2 pages)
3 November 2007	Full accounts made up to 31 December 2006 (14 pages)
3 November 2007	Full accounts made up to 31 December 2006 (14 pages)
15 June 2007	Registered office changed on 15/06/07 from: 32-34 broadwick street london W1A 2HG (1 page)
15 June 2007	Registered office changed on 15/06/07 from: 32-34 broadwick street london W1A 2HG (1 page)
4 June 2007	Return made up to 18/05/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 2007	Return made up to 18/05/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 2007	New director appointed (3 pages)
15 May 2007	New director appointed (3 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 June 2006	Return made up to 18/05/06; full list of members (7 pages)
5 June 2006	Return made up to 18/05/06; full list of members (7 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
14 November 2005	Full accounts made up to 31 December 2004 (16 pages)
14 November 2005	Full accounts made up to 31 December 2004 (16 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
28 October 2005	Ad 03/10/05--------- Â£ si 3500000@1=3500000 Â£ ic 30951000/34451000 (2 pages)
28 October 2005	Ad 03/10/05--------- Â£ si 3500000@1=3500000 Â£ ic 30951000/34451000 (2 pages)
26 September 2005	Full accounts made up to 31 December 2003 (17 pages)
26 September 2005	Full accounts made up to 31 December 2003 (17 pages)
21 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 September 2005	Nc inc already adjusted 24/12/03 (1 page)
21 September 2005	Nc inc already adjusted 24/12/03 (1 page)
21 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 September 2005	Ad 14/12/01--------- Â£ si 45000000@1 (2 pages)
15 September 2005	Ad 14/12/01--------- Â£ si 45000000@1 (2 pages)
21 June 2005	Return made up to 18/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
21 June 2005	Return made up to 18/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
11 March 2005	Director's particulars changed (1 page)
11 March 2005	Director's particulars changed (1 page)
4 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Full accounts made up to 31 December 2002 (14 pages)
2 November 2004	Full accounts made up to 31 December 2002 (14 pages)
2 September 2004	Ad 23/08/04--------- Â£ si 20000000@1=20000000 Â£ ic 10951000/30951000 (2 pages)
2 September 2004	Ad 23/08/04--------- Â£ si 20000000@1=20000000 Â£ ic 10951000/30951000 (2 pages)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	Director's particulars changed (1 page)
15 June 2004	Return made up to 18/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 June 2004	Return made up to 18/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
7 February 2004	Ad 24/12/03--------- Â£ si 2450000@1=2450000 Â£ ic 8501000/10951000 (2 pages)
7 February 2004	Ad 24/12/03--------- Â£ si 2450000@1=2450000 Â£ ic 8501000/10951000 (2 pages)
12 January 2004	Full accounts made up to 31 December 2001 (13 pages)
12 January 2004	Full accounts made up to 31 December 2001 (13 pages)
8 January 2004	Ad 24/12/03--------- Â£ si 8400000@1=8400000 Â£ ic 101000/8501000 (2 pages)
8 January 2004	Ad 24/12/03--------- Â£ si 8400000@1=8400000 Â£ ic 101000/8501000 (2 pages)
11 June 2003	Return made up to 18/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 June 2003	Return made up to 18/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 March 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
10 March 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
21 January 2003	Ad 18/11/02--------- Â£ si 100000@1=100000 Â£ ic 1000/101000 (2 pages)
21 January 2003	Ad 18/11/02--------- Â£ si 100000@1=100000 Â£ ic 1000/101000 (2 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
8 July 2002	Return made up to 18/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 July 2002	Return made up to 18/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	New secretary appointed (2 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (3 pages)
6 November 2001	New director appointed (3 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
13 July 2001	Nc inc already adjusted 09/07/01 (2 pages)
13 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 July 2001	Ad 09/07/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	Memorandum and Articles of Association (3 pages)
13 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 July 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
13 July 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
13 July 2001	Ad 09/07/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 July 2001	Nc inc already adjusted 09/07/01 (2 pages)
13 July 2001	Memorandum and Articles of Association (3 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	Registered office changed on 13/07/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
13 July 2001	Registered office changed on 13/07/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
9 July 2001	Company name changed hackremco (no.1830) LIMITED\certificate issued on 09/07/01 (2 pages)
9 July 2001	Company name changed hackremco (no.1830) LIMITED\certificate issued on 09/07/01 (2 pages)
18 May 2001	Incorporation (15 pages)
18 May 2001	Incorporation (15 pages)

VNU Holdco (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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