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NIELSEN BOOK SERVICES LIMITED

Learn more about NIELSEN BOOK SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ

NIELSEN BOOK SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00070437
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.06.08
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 58142 - Publishing of consumer and business journals and periodicals
  • 58110 - Book publishing

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

List of company documents:

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07/09/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 6530626.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.26
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DIRECTOR APPOINTED MR JONATHAN ROBERT STOLPER
Form type: AP01
Date: 2015.05.20
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DIRECTOR APPOINTED MR JONATHAN BENNETT WINDUS
Form type: AP01
Date: 2015.05.19
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN NOWELL
Form type: TM01
Date: 2015.05.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2014.10.19
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 07/10/2014
Form type: CH04
Date: 2014.10.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.25
£2.95
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07/09/13 NO CHANGES
Form type: AR01
Date: 2013.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.07.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.02.13
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07/09/12 NO CHANGES
Form type: AR01
Date: 2012.09.28
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APPOINTMENT TERMINATED, DIRECTOR ERIC WEINBERG
Form type: TM01
Date: 2012.07.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 01/04/2011
Form type: CH04
Date: 2012.03.02
£2.95
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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SAIL ADDRESS CHANGED FROM:, 19 CAVENDISH SQUARE, LONDON, W1A 2AW
Form type: AD02
Date: 2011.10.10
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CHANGE CORPORATE AS SECRETARY
Form type: CH04
Date: 2011.10.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.27
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.16
£2.95
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14/01/10 STATEMENT OF CAPITAL GBP 6530626.09
Form type: SH01
Date: 2010.05.17
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.05.17
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC DAVID WEINBERG / 14/09/2009
Form type: CH01
Date: 2009.10.14
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07/09/09 NO CHANGES
Form type: AR01
Date: 2009.10.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.18
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DIRECTOR APPOINTED ERIC DAVID WEINBERG
Form type: 288a
Date: 2009.06.18
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APPOINTMENT TERMINATED DIRECTOR JOEL SISCO
Form type: 288b
Date: 2009.06.18
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SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 06/11/2008
Form type: 288c
Date: 2009.02.12
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/07 FROM:, ENDEAVOUR HOUSE, 189 SHAFTESBURY AVENUE, LONDON, WC2H 8TJ
Form type: 287
Date: 2007.02.27
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.16
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
Child documents:
Document type: ANNOTATION
Date: 2004.10.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.10.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NC INC ALREADY ADJUSTED, 23/08/04
Form type: 123
Date: 2004.09.02
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NC INC ALREADY ADJUSTED 13/09/90
Form type: RES04
Date: 2004.09.02
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AD 23/08/04---------, £ SI 10000000@.5=5000000, £ IC 530626/5530626
Form type: 88(2)R
Date: 2004.09.02
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.09.02
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S80A AUTH TO ALLOT SEC 25/03/04
Form type: ELRES
Date: 2004.04.15
Child documents:
Document type: ANNOTATION
Date: 2004.04.15
Form type: ELRES
Document description: S386 DISP APP AUDS 25/03/04
Document type: ANNOTATION
Date: 2004.04.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/03/04
Document type: ANNOTATION
Date: 2004.04.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/03/04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
£2.95
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COMPANY NAME CHANGED, VNU ENTERTAINMENT MEDIA UK LIMIT, ED, CERTIFICATE ISSUED ON 05/01/04
Form type: CERTNM
Date: 2004.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06

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Company directors and board members:

COSEC SERVICES LIMITED (current)
Secretary, 2000.11.01
38 HERTFORD STREET , LONDON
W1J 7SG
ANDREW SUGDEN (current)
Secretary, DIRECTOR, 2005.05.04
9 GRANGE PARK , WOKING
GU21 4BX, SURREY
JONATHAN ROBERT STOLPER (current)
Director, 2015.05.19
3RD FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD , WOKING
GU21 6LQ, SURREY
ANDREW SUGDEN (current)
Director, 2005.05.04
9 GRANGE PARK , WOKING
GU21 4BX, SURREY
JONATHAN BENNETT WINDUS (current)
Director, 2015.05.19
3RD FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD , WOKING
GU21 6LQ, SURREY
JUDY THERESE HODGETT (resigned)
Secretary, 2001.10.01 - 2005.05.04
66 THORPEWOOD AVENUE SYDENHAM , LONDON
SE26 4BY
JOHN LYCETT (resigned)
Secretary, ACCOUNTANT, 1994.12.01 - 2000.11.01
6 ALMONDS AVENUE , BUCKHURST HILL
IG9 5JN, ESSEX
SALLY MAUREEN WHITAKER (resigned)
Secretary, 1991.09.07 - 1994.12.01
WHITE LODGE 338 UPPER RICHMOND ROAD PUTNEY , LONDON
SW15 6TL
PETER HENRY BRUCE ALLSOP (resigned)
Director, PART-TIME CHAIRMAN, 1991.09.07 - 1998.03.31
MANOR FARM CHARLTON MACKRELL , SOMERTON
TA11 7BQ, SOMERSET
JOHN BODINE BABCOCK JNR (resigned)
Director, MEDIA, 2000.01.01 - 2001.10.01
511 CANTITOE ROAD BEDFORD , NEWYORK
10506
USA
GRAHAM LEIGH BAKER (resigned)
Director, PERSONNEL MANAGER, 2002.07.10 - 2002.11.11
4 RUSKIN WAY , WOKINGHAM
RG41 3BP, BERKSHIRE
LOUIS CLARENCE BAUM (resigned)
Director, EDITOR, 1991.09.07 - 1995.11.02
43 SAINT JOHNS VILLAS , LONDON
N19 3EE
ROBIN FREDERICK BAUM (resigned)
Director, SOLICITOR, 1991.09.07 - 1999.06.23
LONGWOOD SEVEN HILLS ROAD , COBHAM
KT11 1ER, SURREY
NIGEL LESLIE HALKES (resigned)
Director, CHARTERED ACCOUNTANT, 1998.06.18 - 1999.06.23
3 HOMEFIELD ROAD WIMBLEDON , LONDON
SW19 4QE
JUDY THERESE HODGETT (resigned)
Director, ACCOUNTANT, 2002.07.10 - 2002.11.11
66 THORPEWOOD AVENUE SYDENHAM , LONDON
SE26 4BY
ROBERT KIERNAN (resigned)
Director, PUBLISHER, 1998.06.18 - 1999.06.23
WESTWOOD BURNT OAK LANE WALDRON , HEATHFIELD
TN21 0NY, SUSSEX
HOWARD LANDER (resigned)
Director, PUBLISHING, 2000.01.04 - 2004.01.01
621 GRINDAN DR. , YARDLEY
19067
USA
JOHN LYCETT (resigned)
Director, ACCOUNTANT, 1994.12.01 - 2000.01.04
6 ALMONDS AVENUE , BUCKHURST HILL
IG9 5JN, ESSEX
WILLIAM ALAN MOLLISON (resigned)
Director, BIBLIOGRAPHER, 1991.09.07 - 1995.11.03
1 ELTON ROAD , HERTFORD
SG14 3GN, HERTFORDSHIRE
JONATHAN CHARLES PETER NOWELL (resigned)
Director, PUBLISHER, 1995.11.15 - 2000.01.04
5 MIDHURST AVENUE , LONDON
N10 3EP
JONATHAN CHARLES PETER NOWELL (resigned)
Director, 2001.10.01 - 2015.05.19
5 MIDHURST AVENUE , LONDON
N10 3EP
CHRISTOPHER JOHN OSTROM (resigned)
Director, TECHNICAL DIRECTOR, 1994.12.01 - 2000.01.04
THE COPPICE BEECH ROAD , HASLEMERE
GU27 2BX, SURREY
PAUL DAVID POUNSFORD (resigned)
Director, GENERAL MANAGER, 1995.11.15 - 2000.01.04
THE OLD VICERAGE 6 ST MARKS ROAD , LEAMINGTON SPA
CV32 6DL, WARWICKSHIRE
JOEL ROBERT SISCO (resigned)
Director, 2005.05.04 - 2009.06.10
278 RUSSET ROAD , STAMFORD
CONNECTICUT CT 06903
USA
THOMAS EDWARD SWEETMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.07 - 1998.03.31
BELLMINGS MIDDLE STREET , NAZEING
EN9 2LH, ESSEX
ERIC DAVID WEINBERG (resigned)
Director, 2009.06.10 - 2012.06.22
APT 3W 64 NORTH MOORE STREET , NY 10013
NEW YORK
USA
DAVID HADDON WHITAKER (resigned)
Director, CHAIRMAN, 1991.09.07 - 1997.01.31
5 QUEENS MANSIONS 59 QUEENS AVENUE , LONDON
N10 3PD
MARTIN HADDON WHITAKER (resigned)
Director, PUBLISHER, 1991.09.07 - 2000.01.04
41B BRIGHTON ROAD , LONDON
N16 8EP
SALLY MAUREEN WHITAKER (resigned)
Director, MANAGING DIRECTOR, 1991.09.07 - 1999.06.23
10 GRIFFIN GATE LOWER RICHMOND ROAD , LONDON
SW15 1EZ
ANDREW WING (resigned)
Director, 2004.01.01 - 2006.01.23
1571 TOWER GROVE DRIVE , BEVERLY HILLS
CA 90210
USA

Companies near to NIELSEN BOOK SERVICES ltd.

Information about the Private Limited Company NIELSEN BOOK SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data