Netratings UK Limited

Company Name	Netratings UK Limited
Directors	Adam David Page and Theresa Brennan
Company Status	Active - Proposal to Strike off
Company Number	05564009
Category	Private Limited Company
Incorporation Date	14 September 2005(18 years, 7 months ago)

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	26 February 2021(15 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
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(15 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
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	23 September 2008(3 years after company formation)
Appointment Duration	15 years, 7 months
Correspondence Address	5 Stratford Place London W1C 1AX

Director Name	Dr David John Day
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(same day as company formation)
Role	Senior Executive
Correspondence Address	1 Morlands East Hanney Oxfordshire OX12 0JW

Secretary Name	Alan Shapiro
Nationality	American
Status	Resigned
Appointed	14 September 2005(same day as company formation)
Role	Lawyer
Correspondence Address	444 Cooper Road Red Bank New Jersey United States

Director Name	Marc David Eaton
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 May 2008)
Role	Finance Director
Correspondence Address	21 Seven Acres Thame Oxfordshire OX9 3JQ

Secretary Name	Peter Piazza
Nationality	American
Status	Resigned
Appointed	03 December 2007(2 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 October 2012)
Role	Attorney
Correspondence Address	803 Harrietstown Road Glen Rock New Jersey 07452 United States

Director Name	Marie Louise Anisworth
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 03 January 2012)
Role	Managing Director
Correspondence Address	Littlebury Coronation Road Littlewick Green Berkshire SL6 3RA

Director Name	Mr Stephen Paul Brooks
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 14 May 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	54 Hastings Road Pembury Tunbridge Wells Kent TN2 4JP

Director Name	Robert Simon Collins
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 25 August 2011)
Role	Finance Director
Correspondence Address	12 Thames Village Chiswick W4 3UE

Director Name	Jude Rohan Rajendram
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(6 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Endeavour House 189 Shaftesbury Avenue London WC2H 8JG

Director Name	Mr Alban De Vatteville
Date of Birth	November 1982 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2012(7 years after company formation)
Appointment Duration	1 year, 5 months (resigned 10 March 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ac Nielsen House London Road Headington Oxford OX3 9RX

Director Name	James Martin Oates
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(7 years 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 OX4 2WB

Director Name	Mr John Christopher Morley
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(7 years after company formation)
Appointment Duration	2 years, 3 months (resigned 12 January 2015)
Role	Group Managing Director Uk & Ireland
Country of Residence	England
Correspondence Address	Ac Nielsen House London Road Headington Oxford OX3 9RX

Director Name	Mr Luigi Sacchetti
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 March 2014(8 years, 5 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 OX4 2WB

Director Name	Mr Steve Smith
Date of Birth	January 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	12 January 2015(9 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ac Nielsen House London Road Headington Oxford OX3 9RX

Director Name	Mr Paul Walker
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2018(12 years, 8 months after company formation)
Appointment Duration	2 years (resigned 03 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Nielsen House John Smith Drive Oxford OX4 2WB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 September 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 September 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01865 732787
Telephone region	Oxford

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

Financials

Year	2012
Turnover	£7,118,350
Gross Profit	£5,645,573
Net Worth	-£7,615,155
Cash	£495,312
Current Liabilities	£10,637,722

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 September 2022 (1 year, 7 months ago)
Next Return Due	28 September 2023 (overdue)

Filing History

6 January 2021	Full accounts made up to 31 December 2019 (24 pages)
15 October 2020	Confirmation statement made on 14 September 2020 with updates (4 pages)
6 July 2020	Termination of appointment of Paul Walker as a director on 3 July 2020 (1 page)
25 October 2019	Full accounts made up to 31 December 2018 (56 pages)
19 September 2019	Confirmation statement made on 14 September 2019 with updates (4 pages)
10 January 2019	Second filing of the annual return made up to 14 September 2015 (23 pages)
10 January 2019	Second filing of the annual return made up to 14 September 2010 (23 pages)
10 January 2019	Second filing of Confirmation Statement dated 14/09/2016 (12 pages)
10 January 2019	Second filing of the annual return made up to 14 September 2014 (23 pages)
10 January 2019	Second filing of the annual return made up to 14 September 2013 (23 pages)
6 October 2018	Full accounts made up to 31 December 2017 (25 pages)
27 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
27 September 2018	Termination of appointment of Peter Piazza as a secretary on 1 October 2012 (1 page)
18 June 2018	Appointment of Mr Paul Walker as a director on 7 June 2018 (2 pages)
18 April 2018	Registered office address changed from Ac Nielsen House London Road Headington Oxford OX3 9RX to Nielsen House John Smith Drive Oxford OX4 2WB on 18 April 2018 (2 pages)
18 April 2018	Termination of appointment of Steve Smith as a director on 1 April 2018 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (26 pages)
6 October 2017	Full accounts made up to 31 December 2016 (26 pages)
28 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
28 September 2017	Notification of Nielsen Holdings Plc as a person with significant control on 28 September 2017 (2 pages)
28 September 2017	Notification of Nielsen Holdings Plc as a person with significant control on 6 April 2016 (2 pages)
28 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
23 August 2017	Register inspection address has been changed from 38 Hertford Street London W1J 8SG to 5 Stratford Place London W1C 1AX (1 page)
23 August 2017	Register inspection address has been changed from 38 Hertford Street London W1J 8SG to 5 Stratford Place London W1C 1AX (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)
13 October 2016	Full accounts made up to 31 December 2015 (28 pages)
13 October 2016	Full accounts made up to 31 December 2015 (28 pages)
27 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
27 September 2016	14/09/16 Statement of Capital gbp 535 ANNOTATION Clarification a second filed CS01 was registered on 10/01/2019. (6 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)
8 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2,670,001 (6 pages)
8 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2,670,001 ANNOTATION Clarification a second filed AR01 was registered on 10/01/2019. (7 pages)
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	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)
10 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2,670,001 ANNOTATION Clarification a second filed AR01 was registered on 10/01/2019. (8 pages)
10 October 2014	Register(s) moved to registered office address Ac Nielsen House London Road Headington Oxford OX3 9RX (1 page)
10 October 2014	Secretary's details changed for Cosec Services Limited on 10 October 2014 (1 page)
10 October 2014	Secretary's details changed for Cosec Services Limited on 10 October 2014 (1 page)
10 October 2014	Register(s) moved to registered office address Ac Nielsen House London Road Headington Oxford OX3 9RX (1 page)
10 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2,670,001 (7 pages)
7 October 2014	Full accounts made up to 31 December 2013 (23 pages)
7 October 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)
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	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)
3 April 2014	Full accounts made up to 31 December 2012 (21 pages)
3 April 2014	Full accounts made up to 31 December 2012 (21 pages)
15 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2,670,001 (15 pages)
15 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2,670,001 ANNOTATION Clarification a second filed AR01 was registered on 10/01/2019. (16 pages)
9 August 2013	Registered office address changed from Endeavor House Shaftesbury Avenue London WC2H 8JG on 9 August 2013 (2 pages)
9 August 2013	Registered office address changed from Endeavor House Shaftesbury Avenue London WC2H 8JG on 9 August 2013 (2 pages)
9 August 2013	Registered office address changed from Endeavor House Shaftesbury Avenue London WC2H 8JG on 9 August 2013 (2 pages)
4 April 2013	Full accounts made up to 31 December 2011 (18 pages)
4 April 2013	Full accounts made up to 31 December 2011 (18 pages)
4 January 2013	Appointment of John Christopher Morley as a director (3 pages)
4 January 2013	Termination of appointment of Jude Rajendram as a director (2 pages)
4 January 2013	Appointment of Alban De Vatteville as a director (3 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	Termination of appointment of Jude Rajendram as a director (2 pages)
4 January 2013	Appointment of James Martin Oates as a director (3 pages)
4 January 2013	Appointment of James Martin Oates as a director (3 pages)
17 October 2012	Annual return made up to 14 September 2012 (14 pages)
17 October 2012	Annual return made up to 14 September 2012 (14 pages)
25 January 2012	Full accounts made up to 31 December 2010 (18 pages)
25 January 2012	Full accounts made up to 31 December 2010 (18 pages)
23 January 2012	Termination of appointment of Marie Anisworth as a director (2 pages)
23 January 2012	Termination of appointment of Marie Anisworth as a director (2 pages)
18 January 2012	Second filing of AR01 previously delivered to Companies House made up to 14 September 2011 (16 pages)
18 January 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 15/12/2009 (6 pages)
18 January 2012	Second filing of AR01 previously delivered to Companies House made up to 14 September 2011 (16 pages)
18 January 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 15/12/2009 (6 pages)
10 January 2012	Appointment of Jude Rohan Rajendram as a director (4 pages)
10 January 2012	Appointment of Jude Rohan Rajendram as a director (4 pages)
13 October 2011	Register inspection address has been changed (2 pages)
13 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/01/2012 (15 pages)
13 October 2011	Register(s) moved to registered inspection location (2 pages)
13 October 2011	Register inspection address has been changed (2 pages)
13 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/01/2012 (15 pages)
13 October 2011	Register(s) moved to registered inspection location (2 pages)
12 September 2011	Termination of appointment of Robert Collins as a director (2 pages)
12 September 2011	Secretary's details changed for Cosec Services Limited on 1 April 2011 (3 pages)
12 September 2011	Secretary's details changed for Cosec Services Limited on 1 April 2011 (3 pages)
12 September 2011	Secretary's details changed for Cosec Services Limited on 1 April 2011 (3 pages)
12 September 2011	Termination of appointment of Robert Collins as a director (2 pages)
13 December 2010	Full accounts made up to 31 December 2009 (20 pages)
13 December 2010	Full accounts made up to 31 December 2009 (20 pages)
26 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (14 pages)
26 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/01/2019. (15 pages)
20 October 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 2,670,001.00 ANNOTATION A second filed SH01 was registered on 18/01/2012 (5 pages)
20 October 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 2,670,001.00 ANNOTATION A second filed SH01 was registered on 18/01/2012 (5 pages)
11 October 2010	Termination of appointment of Stephen Brooks as a director (2 pages)
11 October 2010	Termination of appointment of Stephen Brooks as a director (2 pages)
2 February 2010	Full accounts made up to 31 December 2008 (17 pages)
2 February 2010	Full accounts made up to 31 December 2008 (17 pages)
18 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (10 pages)
18 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (10 pages)
25 June 2009	Registered office changed on 25/06/2009 from, 77 st. John street, london, EC1M 4NN (1 page)
25 June 2009	Registered office changed on 25/06/2009 from, 77 st. John street, london, EC1M 4NN (1 page)
4 June 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
4 June 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary (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)
24 December 2008	Full accounts made up to 30 November 2007 (21 pages)
24 December 2008	Full accounts made up to 30 November 2007 (21 pages)
28 October 2008	Return made up to 14/09/08; full list of members (3 pages)
28 October 2008	Return made up to 14/09/08; full list of members (3 pages)
10 October 2008	Secretary appointed cosec services LIMITED (2 pages)
10 October 2008	Secretary appointed cosec services LIMITED (2 pages)
9 October 2008	Director appointed stephen paul brooks (2 pages)
9 October 2008	Director appointed stephen paul brooks (2 pages)
9 October 2008	Director appointed marie louise anisworth (2 pages)
9 October 2008	Director appointed marie louise anisworth (2 pages)
9 October 2008	Director appointed robert simon collins (3 pages)
9 October 2008	Director appointed robert simon collins (3 pages)
30 May 2008	Appointment terminated director marc eaton (1 page)
30 May 2008	Appointment terminated director marc eaton (1 page)
3 February 2008	Full accounts made up to 30 November 2006 (17 pages)
3 February 2008	Full accounts made up to 30 November 2006 (17 pages)
4 December 2007	New secretary appointed (1 page)
4 December 2007	New secretary appointed (1 page)
3 December 2007	Secretary resigned (1 page)
3 December 2007	Secretary resigned (1 page)
5 November 2007	Secretary's particulars changed (1 page)
5 November 2007	Return made up to 14/09/07; full list of members (2 pages)
5 November 2007	Return made up to 14/09/07; full list of members (2 pages)
5 November 2007	Secretary's particulars changed (1 page)
17 October 2006	Return made up to 14/09/06; full list of members (2 pages)
17 October 2006	Return made up to 14/09/06; full list of members (2 pages)
7 April 2006	New director appointed (3 pages)
7 April 2006	New director appointed (3 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
17 October 2005	Accounting reference date extended from 30/09/06 to 30/11/06 (1 page)
17 October 2005	Accounting reference date extended from 30/09/06 to 30/11/06 (1 page)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	New director appointed (2 pages)
27 September 2005	Secretary resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Registered office changed on 27/09/05 from: 25 park road, abingdon, oxfordshire, OX14 1DA (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Registered office changed on 27/09/05 from: 25 park road, abingdon, oxfordshire, OX14 1DA (1 page)
27 September 2005	Secretary resigned (1 page)
14 September 2005	Incorporation (17 pages)
14 September 2005	Incorporation (17 pages)

Netratings UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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