Publishers Audience Measurement Company Limited

Company Name	Publishers Audience Measurement Company Limited
Company Status	Active
Company Number	09576666
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 May 2015(8 years, 11 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	Ms Janine Marielle Gooding
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 October 2015(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months
Role	Group Brand Director
Country of Residence	England
Correspondence Address	7/8 Market Place 4th Floor London W1W 8AG

Secretary Name	Mrs Anne Sharp
Status	Current
Appointed	20 January 2016(8 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Director Name	Mr Adam Crow
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(11 months after company formation)
Appointment Duration	8 years
Role	Head Of Publishing
Country of Residence	United Kingdom
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Director Name	Ms Joanna Lucy Allan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 September 2020(5 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Director Name	Mr Dominic Charles Carter
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Group Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Director Name	Ms Sajeeda Merali
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 February 2022(6 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Director Name	Ms Belinda Jane Beeftink
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 March 2023(7 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Research Director
Country of Residence	England
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Director Name	Mr Duncan Christopher Tickell
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(8 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Publisher
Country of Residence	England
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Director Name	Mrs Margaret Teresa Brookes
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7/8 Market Place 4th Floor London W1W 8AG

Director Name	Mr Rufus Laurence Olins
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7/8 Market Place 4th Floor London W1W 8AG

Director Name	Mr Simon Peter Redican
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(1 month, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 12 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7/8 Market Place 4th Floor London W1W 8AG

Director Name	Mrs Jane Margaret Cole
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(5 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 18 May 2016)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	7/8 Market Place 4th Floor London W1W 8AG

Director Name	Mr Barry Wilson McIlheney
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 05 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7/8 Market Place 4th Floor London W1W 8AG

Secretary Name	Ms Margaret Teresa Brookes
Status	Resigned
Appointed	18 December 2015(7 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 20 January 2016)
Role	Company Director
Correspondence Address	7/8 Market Place 4th Floor London W1W 8AG

Director Name	Mr Marcus Alvin Rich
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 April 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Whitehouse Howe Lane Moor End Great Sampford Essex CB10 2RQ

Director Name	Mr Robert Oliver Ffitch
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2016(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 24 May 2017)
Role	Director Of Advertising Revenues
Country of Residence	England
Correspondence Address	7/8 Market Place 4th Floor London W1W 8AG

Director Name	Mr Paul Jeffrey Bainsfair
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2016(1 year, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pennine South Office 3a 19 Hatfields London SE1 8DJ

Director Name	Mr James David Wildman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2016(1 year, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 January 2017)
Role	Chief Reveune Officer
Country of Residence	United Kingdom
Correspondence Address	7/8 Market Place 4th Floor London W1W 8AG

Director Name	Mr Nicholas Daniel Hugh
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2017(1 year, 12 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 February 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	7/8 Market Place 4th Floor London W1W 8AG

Director Name	Ms Camille Norris
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Irish,American
Status	Resigned
Appointed	27 September 2017(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 November 2018)
Role	Global Head Of Research & Insight
Country of Residence	England
Correspondence Address	7/8 Market Place 4th Floor London W1W 8AG

Director Name	Mr Christopher Paul Forrester
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2018(2 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 March 2021)
Role	Chief Revenue Officer
Country of Residence	United Kingdom
Correspondence Address	7/8 Market Place 4th Floor London W1W 8AG

Director Name	Mrs Tracy Anne De Groose
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2018(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 September 2020)
Role	Executive Chair
Country of Residence	United Kingdom
Correspondence Address	7/8 Market Place 4th Floor London W1W 8AG

Director Name	Ms Susan Frances Todd
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2019(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 February 2022)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	7/8 Market Place 4th Floor London W1W 8AG

Director Name	Mr Christopher George Duncan
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2021(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 March 2024)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Location

Registered Address	Pennine Place 2a Charing Cross Road London WC2H 0HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 1 day from now)

Filing History

13 March 2024	Termination of appointment of Christopher George Duncan as a director on 11 March 2024 (1 page)
13 March 2024	Appointment of Mr Duncan Christopher Tickell as a director on 11 March 2024 (2 pages)
21 February 2024	Termination of appointment of Simon Peter Redican as a director on 12 February 2024 (1 page)
31 July 2023	Registered office address changed from Pennine South Office 3a 19 Hatfields London SE1 8DJ England to Pennine Place 2a Charing Cross Road London WC2H 0HF on 31 July 2023 (1 page)
27 July 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
10 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
22 March 2023	Appointment of Ms Belinda Jane Beeftink as a director on 14 March 2023 (2 pages)
14 March 2023	Termination of appointment of Paul Jeffrey Bainsfair as a director on 14 March 2023 (1 page)
1 January 2023	Registered office address changed from 7/8 Market Place 4th Floor London W1W 8AG England to Pennine South Office 3a 19 Hatfields London SE1 8DJ on 1 January 2023 (1 page)
21 October 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
6 May 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
27 February 2022	Appointment of Ms Sajeeda Merali as a director on 22 February 2022 (2 pages)
24 February 2022	Termination of appointment of Susan Frances Todd as a director on 22 February 2022 (1 page)
24 November 2021	Appointment of Mr Christopher George Duncan as a director on 16 November 2021 (2 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
10 September 2021	Termination of appointment of James David Wildman as a director on 9 September 2021 (1 page)
27 June 2021	Appointment of Mr Dominic Charles Carter as a director on 15 June 2021 (2 pages)
10 May 2021	Termination of appointment of Christopher Paul Forrester as a director on 11 March 2021 (1 page)
9 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
6 May 2021	Cessation of News Media Association as a person with significant control on 1 January 2021 (1 page)
6 May 2021	Notification of Newsworks as a person with significant control on 1 January 2021 (2 pages)
18 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
30 September 2020	Termination of appointment of Tracy Anne De Groose as a director on 24 September 2020 (1 page)
30 September 2020	Appointment of Ms Joanna Lucy Allan as a director on 24 September 2020 (2 pages)
6 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
16 December 2019	Appointment of Ms Susan Frances Todd as a director on 5 December 2019 (2 pages)
16 December 2019	Termination of appointment of Barry Wilson Mcilheney as a director on 5 December 2019 (1 page)
11 September 2019	Audited abridged accounts made up to 31 December 2018 (9 pages)
13 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
3 May 2019	Appointment of Mr James David Wildman as a director on 9 April 2019 (2 pages)
3 May 2019	Termination of appointment of Marcus Alvin Rich as a director on 9 April 2019 (1 page)
3 December 2018	Appointment of Ms Tracy Anne De Groose as a director on 28 November 2018 (2 pages)
3 December 2018	Termination of appointment of Camille Norris as a director on 28 November 2018 (1 page)
13 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
29 March 2018	Audited abridged accounts made up to 31 December 2017 (9 pages)
19 February 2018	Termination of appointment of Nicholas Daniel Hugh as a director on 6 February 2018 (1 page)
19 February 2018	Appointment of Mr Christopher Paul Forrester as a director on 6 February 2018 (2 pages)
29 September 2017	Appointment of Ms Camille Norris as a director on 27 September 2017 (2 pages)
29 September 2017	Appointment of Ms Camille Norris as a director on 27 September 2017 (2 pages)
29 September 2017	Audited abridged accounts made up to 31 December 2016 (9 pages)
29 September 2017	Audited abridged accounts made up to 31 December 2016 (9 pages)
5 June 2017	Termination of appointment of Robert Oliver Ffitch as a director on 24 May 2017 (1 page)
5 June 2017	Termination of appointment of Robert Oliver Ffitch as a director on 24 May 2017 (1 page)
16 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
5 May 2017	Appointment of Mr Nicholas Daniel Hugh as a director on 2 May 2017 (2 pages)
5 May 2017	Appointment of Mr Nicholas Daniel Hugh as a director on 2 May 2017 (2 pages)
23 January 2017	Termination of appointment of James David Wildman as a director on 18 January 2017 (1 page)
23 January 2017	Termination of appointment of James David Wildman as a director on 18 January 2017 (1 page)
8 November 2016	Termination of appointment of Rufus Laurence Olins as a director on 26 October 2016 (1 page)
8 November 2016	Termination of appointment of Rufus Laurence Olins as a director on 26 October 2016 (1 page)
3 November 2016	Appointment of Mr James David Wildman as a director on 26 October 2016 (2 pages)
3 November 2016	Appointment of Mr James David Wildman as a director on 26 October 2016 (2 pages)
10 October 2016	Full accounts made up to 31 December 2015 (10 pages)
10 October 2016	Full accounts made up to 31 December 2015 (10 pages)
9 August 2016	Appointment of Mr Paul Jeffrey Bainsfair as a director on 27 July 2016 (2 pages)
9 August 2016	Appointment of Mr Paul Jeffrey Bainsfair as a director on 27 July 2016 (2 pages)
21 May 2016	Termination of appointment of Jane Margaret Cole as a director on 18 May 2016 (1 page)
21 May 2016	Termination of appointment of Jane Margaret Cole as a director on 18 May 2016 (1 page)
21 May 2016	Annual return made up to 6 May 2016 no member list (7 pages)
21 May 2016	Annual return made up to 6 May 2016 no member list (7 pages)
18 April 2016	Appointment of Mr Adam Crow as a director on 6 April 2016 (2 pages)
18 April 2016	Appointment of Mr Adam Crow as a director on 6 April 2016 (2 pages)
8 March 2016	Appointment of Mr Robert Ffitch as a director on 24 February 2016 (2 pages)
8 March 2016	Appointment of Mr Robert Ffitch as a director on 24 February 2016 (2 pages)
3 February 2016	Previous accounting period shortened from 31 May 2016 to 31 December 2015 (2 pages)
3 February 2016	Previous accounting period shortened from 31 May 2016 to 31 December 2015 (2 pages)
2 February 2016	Appointment of Mrs Anne Sharp as a secretary on 20 January 2016 (2 pages)
2 February 2016	Appointment of Mrs Anne Sharp as a secretary on 20 January 2016 (2 pages)
2 February 2016	Appointment of Mr Barry Wilson Mcilheney as a director on 18 December 2015 (2 pages)
2 February 2016	Appointment of Mr Barry Wilson Mcilheney as a director on 18 December 2015 (2 pages)
2 February 2016	Termination of appointment of Margaret Teresa Brookes as a director on 18 December 2015 (1 page)
2 February 2016	Termination of appointment of Margaret Teresa Brookes as a secretary on 20 January 2016 (1 page)
2 February 2016	Appointment of Ms Margaret Teresa Brookes as a secretary on 18 December 2015 (2 pages)
2 February 2016	Appointment of Ms Margaret Teresa Brookes as a secretary on 18 December 2015 (2 pages)
2 February 2016	Termination of appointment of Margaret Teresa Brookes as a secretary on 20 January 2016 (1 page)
2 February 2016	Termination of appointment of Margaret Teresa Brookes as a director on 18 December 2015 (1 page)
21 January 2016	Appointment of Mr Marcus Alvin Rich as a director on 1 January 2016 (3 pages)
21 January 2016	Appointment of Mr Marcus Alvin Rich as a director on 1 January 2016 (3 pages)
13 November 2015	Appointment of Ms Janine Marielle Gooding as a director on 21 October 2015 (2 pages)
13 November 2015	Appointment of Ms Janine Marielle Gooding as a director on 21 October 2015 (2 pages)
13 November 2015	Appointment of Ms Jane Margaret Cole as a director on 21 October 2015 (2 pages)
13 November 2015	Appointment of Ms Jane Margaret Cole as a director on 21 October 2015 (2 pages)
15 October 2015	Registered office address changed from 3rd Floor 120 Charing Cross Road London WC2H 0JR United Kingdom to 7/8 Market Place 4th Floor London W1W 8AG on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from 3rd Floor 120 Charing Cross Road London WC2H 0JR United Kingdom to 7/8 Market Place 4th Floor London W1W 8AG on 15 October 2015 (1 page)
3 July 2015	Appointment of Mr Simon Peter Redican as a director on 12 June 2015 (2 pages)
3 July 2015	Appointment of Mr Simon Peter Redican as a director on 12 June 2015 (2 pages)
6 May 2015	Incorporation (27 pages)
6 May 2015	Incorporation (27 pages)

Publishers Audience Measurement Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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