Comscore UK Ltd

Company Name	Comscore UK Ltd
Directors	Ashley Wright and Mary Margaret Curry
Company Status	Active
Company Number	05595713
Category	Private Limited Company
Incorporation Date	18 October 2005(18 years, 6 months ago)
Previous Names	M:Metrics Limited and Comscore Europe Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ashley Wright
Date of Birth	April 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	28 April 2017(11 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	11950 Democracy Drive Suite 600 Reston Virginia 20190 United States

Director Name	Mary Margaret Curry
Date of Birth	July 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	23 August 2021(15 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Senior Vice President, Controller
Country of Residence	United States
Correspondence Address	11950 Democracy Drive Suite 600 Reston Va 20190

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	28 May 2008(2 years, 7 months after company formation)
Appointment Duration	15 years, 11 months
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Will Hodgman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 2005(same day as company formation)
Role	Media
Correspondence Address	1219 23rd Avee Seattle Wa 98112 Foreign

Director Name	James Francis McTeer
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 October 2005(same day as company formation)
Role	Market Research Analyst
Correspondence Address	1740 Washington Street, ? San Francisco Ca 94109 Foreign

Director Name	Herve Le Jouan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	18 October 2005(same day as company formation)
Role	Media
Correspondence Address	23 Rue Pastuer 92380 Garches France

Secretary Name	Mr Anthony George Hunter
Nationality	British
Status	Resigned
Appointed	18 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Philbeach Gardens London SW5 9EE

Director Name	Peter Michael Wiederspan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2006(9 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2008)
Role	Chief Financial Officer
Correspondence Address	2832 15th St Se Puyallup Wa 98374 United States

Director Name	Mark David Klebanoff
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2008(2 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 May 2008)
Role	Chief Finance Officer
Correspondence Address	1154 20th Ave East Seattle Wa 98112 United States

Director Name	John Green
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2008(2 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 April 2009)
Role	Chief Financial Officer
Correspondence Address	4101 Fordham Road Nw Washington Dc 20016 United States

Director Name	Magid Mounif Abraham
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	28 May 2008(2 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 June 2012)
Role	CEO
Country of Residence	United States
Correspondence Address	Comscore, Inc. 11950 Democracy Drive Suite 600 Reston Va 20190

Director Name	Kenneth James Tarpey
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 2009(3 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 August 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Comscore, Inc. 11950 Democracy Drive Suite 600 Reston Va 20190-5624

Director Name	Gregory Todd Dale
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2012(6 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 February 2016)
Role	Evp, International (Sales)
Country of Residence	United States
Correspondence Address	Comscore Inc. 11950 Democracy Drive Suite 600 Reston Va 20190

Director Name	Melvin Welsey Iii
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2014(8 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 August 2016)
Role	Chief Financial Officerr
Country of Residence	United States
Correspondence Address	11950 Democracy Drive Suite 600 Reston Va 20190

Director Name	Christiana Lin
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2016(10 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 April 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	11950 Democracy Drive Suite 600 Reston Va 20190

Director Name	David Chemerow
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 2016(10 years, 10 months after company formation)
Appointment Duration	1 year (resigned 08 September 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	11950 Democracy Drive Suite 600 Reston Virginia 20190

Director Name	David Kay
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2017(11 years, 11 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 17 October 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	11950 Democracy Drive Suite 600 Reston Virginia 20190 United States

Director Name	Gregory Fink
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2017(12 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	11950 Democracy Drive Suite 600 Reston Virginia 20190 United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 October 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 October 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	nedstat.com

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

5 at £1	Comscore, Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£12,664,000
Gross Profit	£11,996,000
Net Worth	£7,282,000
Cash	£3,335,000
Current Liabilities	£12,142,000

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	18 October 2023 (6 months ago)
Next Return Due	1 November 2024 (6 months, 2 weeks from now)

Charges

29 September 2009	Delivered on: 1 October 2009 Persons entitled: Derwent Valley London Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit from time to time standing to the credit of the designated account opened by the landlord or its agents or solicitors in accordance with the provisions of the rent deposit deed. Outstanding

29 September 2009

Delivered on: 1 October 2009
Persons entitled: Derwent Valley London Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The rent deposit from time to time standing to the credit of the designated account opened by the landlord or its agents or solicitors in accordance with the provisions of the rent deposit deed.
Outstanding

Filing History

10 December 2020	Full accounts made up to 31 December 2019 (26 pages)
20 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
18 October 2019	Confirmation statement made on 18 October 2019 with updates (4 pages)
30 September 2019	Full accounts made up to 31 December 2018 (24 pages)
19 October 2018	Confirmation statement made on 18 October 2018 with updates (4 pages)
1 October 2018	Full accounts made up to 31 December 2017 (25 pages)
18 September 2018	Notification of Comscore, Inc as a person with significant control on 1 June 2018 (2 pages)
18 September 2018	Withdrawal of a person with significant control statement on 18 September 2018 (2 pages)
25 January 2018	Appointment of Gregory Fink as a director on 17 October 2017 (2 pages)
25 January 2018	Termination of appointment of David Kay as a director on 17 October 2017 (1 page)
30 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
13 October 2017	Cessation of Comscore Inc as a person with significant control on 30 May 2017 (2 pages)
13 October 2017	Cessation of Comscore Inc as a person with significant control on 30 May 2017 (2 pages)
13 October 2017	Notification of a person with significant control statement (3 pages)
13 October 2017	Notification of a person with significant control statement (3 pages)
10 October 2017	Termination of appointment of David Chemerow as a director on 8 September 2017 (1 page)
10 October 2017	Termination of appointment of David Chemerow as a director on 8 September 2017 (1 page)
10 October 2017	Appointment of David Kay as a director on 25 September 2017 (2 pages)
10 October 2017	Appointment of David Kay as a director on 25 September 2017 (2 pages)
5 October 2017	Notification of Comscore Inc as a person with significant control on 6 April 2016 (4 pages)
5 October 2017	Withdrawal of a person with significant control statement on 5 October 2017 (3 pages)
5 October 2017	Notification of Comscore Inc as a person with significant control on 6 April 2016 (4 pages)
5 October 2017	Withdrawal of a person with significant control statement on 5 October 2017 (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (28 pages)
2 October 2017	Full accounts made up to 31 December 2016 (28 pages)
31 August 2017	Full accounts made up to 31 December 2015 (28 pages)
31 August 2017	Full accounts made up to 31 December 2015 (28 pages)
3 May 2017	Appointment of Ashley Wright as a director on 28 April 2017 (2 pages)
3 May 2017	Appointment of Ashley Wright as a director on 28 April 2017 (2 pages)
2 May 2017	Termination of appointment of Christiana Lin as a director on 28 April 2017 (1 page)
2 May 2017	Termination of appointment of Christiana Lin as a director on 28 April 2017 (1 page)
25 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
6 September 2016	Appointment of David Chemerow as a director on 23 August 2016 (2 pages)
6 September 2016	Appointment of David Chemerow as a director on 23 August 2016 (2 pages)
30 August 2016	Termination of appointment of Melvin Welsey Iii as a director on 23 August 2016 (1 page)
30 August 2016	Termination of appointment of Melvin Welsey Iii as a director on 23 August 2016 (1 page)
17 February 2016	Appointment of Christiana Lin as a director on 15 February 2016 (2 pages)
17 February 2016	Appointment of Christiana Lin as a director on 15 February 2016 (2 pages)
16 February 2016	Termination of appointment of Gregory Todd Dale as a director on 15 February 2016 (1 page)
16 February 2016	Termination of appointment of Gregory Todd Dale as a director on 15 February 2016 (1 page)
12 January 2016	Full accounts made up to 31 December 2014 (25 pages)
12 January 2016	Full accounts made up to 31 December 2014 (25 pages)
16 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 5 (6 pages)
16 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 5 (6 pages)
7 April 2015	Full accounts made up to 31 December 2013 (25 pages)
7 April 2015	Full accounts made up to 31 December 2013 (25 pages)
20 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 5 (6 pages)
20 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 5 (6 pages)
3 September 2014	Appointment of Melvin Welsey Iii as a director on 29 August 2014 (2 pages)
3 September 2014	Appointment of Melvin Welsey Iii as a director on 29 August 2014 (2 pages)
28 August 2014	Termination of appointment of Kenneth James Tarpey as a director on 28 August 2014 (1 page)
28 August 2014	Termination of appointment of Kenneth James Tarpey as a director on 28 August 2014 (1 page)
30 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 5 (6 pages)
30 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 5 (6 pages)
25 October 2013	Company name changed comscore europe LTD\certificate issued on 25/10/13 RES15 ‐ Change company name resolution on 2013-10-24 NM01 ‐ Change of name by resolution (3 pages)
25 October 2013	Company name changed comscore europe LTD\certificate issued on 25/10/13 RES15 ‐ Change company name resolution on 2013-10-24 NM01 ‐ Change of name by resolution (3 pages)
26 September 2013	Full accounts made up to 31 December 2012 (25 pages)
26 September 2013	Full accounts made up to 31 December 2012 (25 pages)
27 November 2012	Full accounts made up to 31 December 2011 (22 pages)
27 November 2012	Full accounts made up to 31 December 2011 (22 pages)
26 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (7 pages)
26 October 2012	Director's details changed for Gregory Todd Dale on 17 October 2012 (2 pages)
26 October 2012	Director's details changed for Gregory Todd Dale on 17 October 2012 (2 pages)
26 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (7 pages)
14 August 2012	Section 519 (1 page)
14 August 2012	Section 519 (1 page)
7 June 2012	Appointment of Gregory Todd Dale as a director (2 pages)
7 June 2012	Appointment of Gregory Todd Dale as a director (2 pages)
6 June 2012	Termination of appointment of Magid Mounif Abraham as a director (1 page)
6 June 2012	Termination of appointment of Magid Mounif Abraham as a director (1 page)
19 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (20 pages)
4 October 2011	Full accounts made up to 31 December 2010 (20 pages)
11 January 2011	Statement of capital following an allotment of shares on 31 March 2010 GBP 4.00 (4 pages)
11 January 2011	Statement of capital following an allotment of shares on 31 March 2010 GBP 5 (5 pages)
11 January 2011	Statement of capital following an allotment of shares on 31 March 2010 GBP 5 (5 pages)
11 January 2011	Statement of capital following an allotment of shares on 31 March 2010 GBP 4.00 (4 pages)
10 January 2011	Full accounts made up to 31 December 2009 (20 pages)
10 January 2011	Full accounts made up to 31 December 2009 (20 pages)
3 December 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
15 March 2010	Full accounts made up to 31 December 2008 (22 pages)
15 March 2010	Full accounts made up to 31 December 2008 (22 pages)
8 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-28 (1 page)
8 February 2010	Company name changed m:metrics LIMITED\certificate issued on 08/02/10 CONNOT ‐ (3 pages)
8 February 2010	Company name changed m:metrics LIMITED\certificate issued on 08/02/10 CONNOT ‐ (3 pages)
8 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-28 (1 page)
24 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Kenneth James Tarpey on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Kenneth James Tarpey on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Kenneth James Tarpey on 1 October 2009 (2 pages)
17 November 2009	Appointment of Kenneth James Tarpey as a director (2 pages)
17 November 2009	Appointment of Kenneth James Tarpey as a director (2 pages)
10 November 2009	Director's details changed for Magid Abraham on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Magid Abraham on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Magid Abraham on 1 October 2009 (2 pages)
5 November 2009	Termination of appointment of John Green as a director (1 page)
5 November 2009	Termination of appointment of John Green as a director (1 page)
1 October 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 March 2009	Full accounts made up to 31 December 2007 (18 pages)
10 March 2009	Full accounts made up to 31 December 2007 (18 pages)
26 February 2009	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
26 February 2009	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
19 November 2008	Registered office changed on 19/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page)
19 November 2008	Registered office changed on 19/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page)
5 November 2008	Return made up to 18/10/08; full list of members (4 pages)
5 November 2008	Return made up to 18/10/08; full list of members (4 pages)
28 October 2008	Secretary appointed taylor wessing secretaries LIMITED (2 pages)
28 October 2008	Appointment terminated secretary anthony hunter (1 page)
28 October 2008	Secretary appointed taylor wessing secretaries LIMITED (2 pages)
28 October 2008	Appointment terminated director james mcteer (1 page)
28 October 2008	Director appointed john green (2 pages)
28 October 2008	Appointment terminated director mark klebanoff (1 page)
28 October 2008	Registered office changed on 28/10/2008 from masters house 107 hammersmith road london W14 0QH (1 page)
28 October 2008	Appointment terminated director herve le jouan (1 page)
28 October 2008	Appointment terminated director mark klebanoff (1 page)
28 October 2008	Appointment terminated secretary anthony hunter (1 page)
28 October 2008	Appointment terminated director will hodgman (1 page)
28 October 2008	Appointment terminated director will hodgman (1 page)
28 October 2008	Registered office changed on 28/10/2008 from masters house 107 hammersmith road london W14 0QH (1 page)
28 October 2008	Appointment terminated director james mcteer (1 page)
28 October 2008	Director appointed magid abraham (2 pages)
28 October 2008	Appointment terminated director herve le jouan (1 page)
28 October 2008	Director appointed magid abraham (2 pages)
28 October 2008	Director appointed john green (2 pages)
23 April 2008	Director appointed mark david klebanoff (1 page)
23 April 2008	Director appointed mark david klebanoff (1 page)
22 April 2008	Appointment terminated director peter wiederspan (1 page)
22 April 2008	Appointment terminated director peter wiederspan (1 page)
19 February 2008	Full accounts made up to 31 December 2006 (17 pages)
19 February 2008	Full accounts made up to 31 December 2006 (17 pages)
23 October 2007	Return made up to 18/10/07; full list of members (3 pages)
23 October 2007	Return made up to 18/10/07; full list of members (3 pages)
14 November 2006	Return made up to 18/10/06; full list of members (3 pages)
14 November 2006	Return made up to 18/10/06; full list of members (3 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
26 January 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
26 January 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
10 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2005	New director appointed (2 pages)
8 November 2005	New secretary appointed (2 pages)
8 November 2005	New director appointed (2 pages)
8 November 2005	New secretary appointed (2 pages)
28 October 2005	Secretary resigned (1 page)
28 October 2005	Secretary resigned (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
18 October 2005	Incorporation (17 pages)
18 October 2005	Incorporation (17 pages)