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VNU ENTERTAINMENT MEDIA UK LIMITED

Learn more about VNU ENTERTAINMENT MEDIA UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENDEAVOUR HOUSE, 189 SHAFTESBURY AVENUE, LONDON, WC2H 8TJ

VNU ENTERTAINMENT MEDIA UK LIMITED on the map

Company type: Private Limited Company
Company number: 00531512
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1954.04.01
last member list: 2016.01.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Company VNU ENTERTAINMENT MEDIA UK LIMITED is a Private Limited Company, registration number 00531512, established in United Kingdom on the 1. April 1954. The company has been in business for 62 years and 8 months. This company used to be called BILLBOARD LIMITED. The company is based on ENDEAVOUR HOUSE, 189 SHAFTESBURY AVENUE, LONDON, WC2H 8TJ. Business of the company VNU ENTERTAINMENT MEDIA UK LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF" from the 2016.04.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.07. We do not have any information about the company VNU ENTERTAINMENT MEDIA UK LIMITED being in liquidation. The total number of directors was so far 15. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2017.02.04
overdue: NO
last made update: 2016.01.07
documents available: 1

List of company documents:

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.04.19
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.04.09
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07/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 1222632
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
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DIRECTOR APPOINTED MR STEVE SMITH
Form type: AP01
Date: 2015.02.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN MORLEY
Form type: TM01
Date: 2015.02.03
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07/01/15 FULL LIST
Form type: AR01
Date: 2015.01.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 30/01/2015
Form type: CH04
Date: 2015.01.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.05
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.08.15
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REDUCE ISSUED CAPITAL 31/07/2014
Form type: RES06
Date: 2014.08.15
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SOLVENCY STATEMENT DATED 31/07/14
Form type: CAP-SS
Date: 2014.08.15
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15/08/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER MORLEY / 13/08/2014
Form type: CH01
Date: 2014.08.13
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DIRECTOR APPOINTED MR LUIGI SACCHETTI
Form type: AP01
Date: 2014.05.20
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APPOINTMENT TERMINATED, DIRECTOR ALBAN DE VATTEVILLE
Form type: TM01
Date: 2014.05.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.04.02
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07/01/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.08.14
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.08.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER MORLEY / 30/04/2013
Form type: CH01
Date: 2013.05.09
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.02.02
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07/01/13 NO CHANGES
Form type: AR01
Date: 2013.01.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR JAMES ROSS
Form type: TM01
Date: 2013.01.04
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DIRECTOR APPOINTED JOHN CHRISTOPHER MORLEY
Form type: AP01
Date: 2013.01.04
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DIRECTOR APPOINTED ALBAN DE VATTEVILLE
Form type: AP01
Date: 2013.01.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.09.07
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.09.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.06.05
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 01/04/2011
Form type: CH04
Date: 2012.02.07
£2.95
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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: 2012.02.07
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SAIL ADDRESS CHANGED FROM:, 19 CAVENDISH SQUARE, LONDON, W1A 2AW
Form type: AD02
Date: 2012.02.07
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07/01/12 NO CHANGES
Form type: AR01
Date: 2012.02.07
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.01.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.06.13
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07/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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07/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.09
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SECRETARY APPOINTED HARRIS BLACK
Form type: AP03
Date: 2010.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 07/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.07
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SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 06/11/2008
Form type: 288c
Date: 2009.02.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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APPOINTMENT TERMINATED DIRECTOR MICHAEL MARCHESANO
Form type: 288b
Date: 2008.10.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR HOWARD LANDER
Form type: 288b
Date: 2008.10.10
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APPOINTMENT TERMINATED DIRECTOR CATHERINE LEECH
Form type: 288b
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.03
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RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
Child documents:
Document type: ANNOTATION
Date: 2005.02.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.02.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

HARRIS BLACK (dissolve)
Secretary, 2009.12.17
45 DANBURY ROAD , WILTON
CONNECTICUT CT06897
UNITED STATES
COSEC SERVICES LIMITED (dissolve)
Secretary, 2001.10.01
38 HERTFORD STREET , LONDON
W1J 7SG
LUIGI SACCHETTI (dissolve)
Director, FINANCE DIRECTOR, 2014.03.10
ENDEAVOUR HOUSE 189 SHAFTESBURY AVENUE , LONDON
WC2H 8TJ
STEVE SMITH (dissolve)
Director, 2015.01.12
ENDEAVOUR HOUSE 189 SHAFTESBURY AVENUE , LONDON
WC2H 8TJ
GEORGINA E CHALLIS (dissolve)
Secretary, 1992.06.12 - 1997.11.03
1515 BROADWAY , NEW YORK
10036
USA
PETER NUGENT (dissolve)
Secretary, ACCOUNTANT, 1997.11.03 - 2001.10.01
46 HILLSIDE GARDENS , BARNET
EN5 2NJ, HERTFORDSHIRE
JOHN BODINE BABCOCK JNR (dissolve)
Director, 2001.05.01 - 2003.12.01
511 CANTITOE ROAD BEDFORD , NEWYORK
10506
USA
MICHAEL COHEN DE LARA (dissolve)
Director, PUBLISHING EXECUTIVE, 1997.11.03 - 2004.02.20
TER WADDING 31 , VOORSCHOTEN 2253 LX
FOREIGN
THE NETHERLANDS
ALBAN DE VATTEVILLE (dissolve)
Director, FINANCE DIRECTOR, 2012.10.01 - 2014.03.10
ENDEAVOUR HOUSE 189 SHAFTESBURY AVENUE , LONDON
WC2H 8TJ
GERALD HOBBS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.12 - 1997.11.03
1515 BROADWAY , NEW YORK 10036
FOREIGN
USA
SAMUEL SWIFT HOLDSWORTH (dissolve)
Director, COMPANY DIRECTOR, 1992.06.12 - 1991.07.01
1515 BROADWAY , NEW YORK 10036
FOREIGN
USA
HOWARD LANDER (dissolve)
Director, 2001.05.01 - 2005.10.31
621 GRINDAN DR. , YARDLEY
19067
USA
CATHERINE ANN LEECH (dissolve)
Director, 2004.02.20 - 2007.02.14
PLEASANT COTTAGE NELSON PLACE , BROADSTAIRS
CT10 1HQ, KENT
ENGLAND
ROSALEE ANN LOVETT (dissolve)
Director, COMPANY DIRECTOR, 1992.06.12 - 1997.11.03
1515 BROADWAY , NEW YORK 10036
FOREIGN
USA
MICHAEL MARCHESANO (dissolve)
Director, CEO, 2003.12.01 - 2007.07.31
55 GUN CLUB ROAD , FORT SALONGA
NY 11768
USA
JOHN CHRISTOPHER MORLEY (dissolve)
Director, GROUP MANAGING DIRECTOR UK & IRELAND, 2012.10.01 - 2015.01.12
AC NIELSEN HOUSE LONDON ROAD HEADINGTON , OXFORD
OX3 9RX, OXFORDSHIRE
PETER NUGENT (dissolve)
Director, ACCOUNTANT, 1997.11.03 - 2001.10.01
46 HILLSIDE GARDENS , BARNET
EN5 2NJ, HERTFORDSHIRE
THEO ROOS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.12 - 1993.01.01
AMSTELDIJK NOORD 149 , 1183 TK AMSTELVEEN
FOREIGN
HOLLAND
JAMES ALEXANDER ROSS (dissolve)
Director, 2003.12.01 - 2012.10.01
8 POND RIDGE LANE , ROWAYTON
CT 06853
USA

Companies near to VNU ENTERTAINMENT MEDIA UK ltd.

Information about the Private Limited Company VNU ENTERTAINMENT MEDIA UK 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: 2016.05.14. Reload the data