| Company Name | Nielsen Investments Limited |
|---|---|
| Director | Sarah Lynn Hulme |
| Company Status | Active |
| Company Number | 04336279 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2001(22 years, 4 months ago) |
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 | Mrs Sarah Lynn Hulme |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2014(12 years, 6 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | None Supplied |
| Country of Residence | Guernsey |
| Correspondence Address | Third Floor East 12 Bridewell Place London EC4V 6AP |
| Secretary Name | Thornton Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 December 2001(same day as company formation) |
| Correspondence Address | 3 The Shrubberies George Lane South Woodford London E18 1BG |
| Director Name | Mr Douglas James Morley Hulme |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2008(6 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 09 June 2014) |
| Role | Consultant |
| Country of Residence | Guernsey |
| Correspondence Address | Fort Champ, 10 Fort Road St Peter Port Guernsey Channel Islands GY1 1ZU |
| Director Name | Leverton Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Correspondence Address | 12 Bridewell Place 3rd Floor, East Unit London EC4V 6AP |
| Director Name | West One Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Correspondence Address | 8th Floor 20 Berkeley Square London W1J 6EQ |
Location
| Registered Address | 3 The Shrubberies George Lane South Woodford London E18 1BG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at €1 | Enfield Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£86,494 |
| Cash | £17 |
| Current Liabilities | £633,653 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 3 weeks from now) |
Filing History
| 20 October 2023 | Total exemption full accounts made up to 31 December 2022 (15 pages) |
|---|---|
| 11 July 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
| 28 August 2022 | Unaudited abridged accounts made up to 31 December 2021 (10 pages) |
| 29 June 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
| 23 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (11 pages) |
| 22 July 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
| 10 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 6 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 26 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 10 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 26 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 28 August 2018 | Registered office address changed from Turnberry House 1404 - 1410 High Road Whetstone London N20 9BH to 2nd Floor Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 28 August 2018 (1 page) |
| 4 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 3 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 3 July 2017 | Notification of Shirley Ann Conlon as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Shirley Ann Conlon as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 12 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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| 12 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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| 12 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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| 16 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 June 2014 | Appointment of Ms Sarah Lynn Hulme as a director (2 pages) |
| 25 June 2014 | Termination of appointment of Douglas Hulme as a director (1 page) |
| 25 June 2014 | Appointment of Ms Sarah Lynn Hulme as a director (2 pages) |
| 25 June 2014 | Termination of appointment of Douglas Hulme as a director (1 page) |
| 23 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
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| 23 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 March 2013 | Termination of appointment of Leverton Directors Limited as a director (1 page) |
| 7 March 2013 | Termination of appointment of Leverton Directors Limited as a director (1 page) |
| 7 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Accounts for a small company made up to 31 December 2010 (4 pages) |
| 26 September 2011 | Accounts for a small company made up to 31 December 2010 (4 pages) |
| 24 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 January 2010 | Secretary's details changed for Thornton Secretarial Services Limited on 19 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Leverton Directors Limited on 19 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Secretary's details changed for Thornton Secretarial Services Limited on 19 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Leverton Directors Limited on 19 January 2010 (2 pages) |
| 18 October 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
| 18 October 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
| 30 January 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 30 January 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 29 October 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 29 October 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 2 October 2008 | Director appointed douglas james morley hulme (3 pages) |
| 2 October 2008 | Director appointed douglas james morley hulme (3 pages) |
| 2 January 2008 | Secretary's particulars changed (1 page) |
| 2 January 2008 | Return made up to 07/12/07; full list of members (2 pages) |
| 2 January 2008 | Secretary's particulars changed (1 page) |
| 2 January 2008 | Secretary's particulars changed (1 page) |
| 2 January 2008 | Secretary's particulars changed (1 page) |
| 2 January 2008 | Return made up to 07/12/07; full list of members (2 pages) |
| 1 November 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
| 1 November 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
| 2 January 2007 | Return made up to 07/12/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 07/12/06; full list of members (2 pages) |
| 31 October 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
| 31 October 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
| 9 January 2006 | Accounts for a small company made up to 31 December 2004 (4 pages) |
| 9 January 2006 | Accounts for a small company made up to 31 December 2004 (4 pages) |
| 29 December 2005 | Director's particulars changed (1 page) |
| 29 December 2005 | Secretary's particulars changed (1 page) |
| 29 December 2005 | Secretary's particulars changed (1 page) |
| 29 December 2005 | Return made up to 07/12/05; full list of members (2 pages) |
| 29 December 2005 | Director's particulars changed (1 page) |
| 29 December 2005 | Return made up to 07/12/05; full list of members (2 pages) |
| 20 December 2005 | Registered office changed on 20/12/05 from: turnberry house 1404-1410 whetstone london N20 9BH (1 page) |
| 20 December 2005 | Registered office changed on 20/12/05 from: turnberry house 1404-1410 whetstone london N20 9BH (1 page) |
| 1 December 2005 | Registered office changed on 01/12/05 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page) |
| 1 December 2005 | Registered office changed on 01/12/05 from: 4TH floor 22 buckingham gate london SW1E 6LB (1 page) |
| 21 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 21 October 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 14 December 2004 | Return made up to 07/12/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 07/12/04; full list of members (6 pages) |
| 7 December 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 7 December 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 22 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 22 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 13 January 2004 | Return made up to 07/12/03; full list of members (6 pages) |
| 13 January 2004 | Return made up to 07/12/03; full list of members (6 pages) |
| 24 September 2003 | Director's particulars changed (1 page) |
| 24 September 2003 | Director's particulars changed (1 page) |
| 16 May 2003 | Director's particulars changed (1 page) |
| 16 May 2003 | Director's particulars changed (1 page) |
| 7 May 2003 | Resolutions
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| 7 May 2003 | Resolutions
|
| 1 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 1 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 20 January 2003 | Return made up to 07/12/02; full list of members (6 pages) |
| 20 January 2003 | Return made up to 07/12/02; full list of members (6 pages) |
| 9 January 2002 | Director resigned (1 page) |
| 9 January 2002 | Director resigned (1 page) |
| 7 December 2001 | Incorporation (22 pages) |
| 7 December 2001 | Incorporation (22 pages) |