Netratings Uk Limited in Shaftesbury Avenue LONDON

Netratings Uk Limited LONDON

Founded in 2005, Netratings Uk, classified under reg no. 05564009 is a active - proposal to strike off company. Currently registered at Endeavour House 5th Floor 189 WC2H 8JR, London the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

Netratings Uk Limited Address / Contact

Office Address	Endeavour House 5th Floor 189
Office Address2	Shaftesbury Avenue
Town	London
Post code	WC2H 8JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05564009
Date of Incorporation	Wed, 14th Sep 2005
Industry	Market research and public opinion polling
End of financial Year	31st December
Company age	19 years old
Account next due date	Sat, 30th Sep 2023 (214 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 28th Sep 2023 (2023-09-28)
Last confirmation statement dated	Wed, 14th Sep 2022

Company staff

Adam P.

Position: Director

Appointed: 26 February 2021

Cosec Services Limited

Position: Corporate Secretary

Appointed: 23 September 2008

Theresa B.

Position: Director

Appointed: 26 February 2021

Resigned: 31 January 2023

Paul W.

Position: Director

Appointed: 07 June 2018

Resigned: 03 July 2020

Steve S.

Position: Director

Appointed: 12 January 2015

Resigned: 01 April 2018

Luigi S.

Position: Director

Appointed: 10 March 2014

Resigned: 26 February 2021

James O.

Position: Director

Appointed: 01 October 2012

Resigned: 26 February 2021

John M.

Position: Director

Appointed: 01 October 2012

Resigned: 12 January 2015

Alban D.

Position: Director

Appointed: 01 October 2012

Resigned: 10 March 2014

Jude R.

Position: Director

Appointed: 21 December 2011

Resigned: 01 October 2012

Stephen B.

Position: Director

Appointed: 22 September 2008

Resigned: 14 May 2010

Robert C.

Position: Director

Appointed: 22 September 2008

Resigned: 25 August 2011

Marie A.

Position: Director

Appointed: 22 September 2008

Resigned: 03 January 2012

Peter P.

Position: Secretary

Appointed: 03 December 2007

Resigned: 01 October 2012

Marc E.

Position: Director

Appointed: 14 February 2006

Resigned: 30 May 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 September 2005

Resigned: 14 September 2005

Alan S.

Position: Secretary

Appointed: 14 September 2005

Resigned: 03 December 2007

David D.

Position: Director

Appointed: 14 September 2005

Resigned: 14 February 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 2005

Resigned: 14 September 2005

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Nielsen Holdings Plc from Oxford, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nielsen Holdings Plc

Ac Nielsen House London Road, Headington, Oxford, OX3 9RX, England

Legal authority	English
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Registry
Registration number	9422989
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CAP-SS	Solvency Statement dated 26/07/23 filed on: 26th, July 2023	insolvency	Free Download (1 page)

Type		Category	Free download
CAP-SS	Solvency Statement dated 26/07/23 filed on: 26th, July 2023	insolvency	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2023/07/26 filed on: 26th, July 2023	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 26th, July 2023	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 26th, July 2023	capital	Free Download (6 pages)
TM01	2023/01/31 - the day director's appointment was terminated filed on: 2nd, March 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, February 2023	accounts	Free Download (25 pages)
AD01	Address change date: 2022/02/10. New Address: Endeavour House 5th Floor 189 Shaftesbury Avenue London WC2H 8JR. Previous address: Nielsen House John Smith Drive Oxford OX4 2WB filed on: 10th, February 2022	address	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 23rd, December 2021	accounts	Free Download (27 pages)
AP01	New director appointment on 2021/02/26. filed on: 10th, March 2021	officers	Free Download (2 pages)
TM01	2021/02/26 - the day director's appointment was terminated filed on: 8th, March 2021	officers	Free Download (1 page)
TM01	2021/02/26 - the day director's appointment was terminated filed on: 8th, March 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/02/26. filed on: 8th, March 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, January 2021	accounts	Free Download (24 pages)
TM01	2020/07/03 - the day director's appointment was terminated filed on: 6th, July 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 25th, October 2019	accounts	Free Download (56 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (25 pages)
TM02	2012/10/01 - the day secretary's appointment was terminated filed on: 27th, September 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/06/07. filed on: 18th, June 2018	officers	Free Download (2 pages)
TM01	2018/04/01 - the day director's appointment was terminated filed on: 18th, April 2018	officers	Free Download (2 pages)
AD01	Address change date: 2018/04/18. New Address: Nielsen House John Smith Drive Oxford OX4 2WB. Previous address: Ac Nielsen House London Road Headington Oxford OX3 9RX filed on: 18th, April 2018	address	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (26 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 5 Stratford Place London W1C 1AX. Previous address: 38 Hertford Street London W1J 8SG filed on: 23rd, August 2017	address	Free Download (1 page)
CH04	Secretary's details were changed on 2017/08/22 filed on: 22nd, August 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2015/09/14 with full list of members filed on: 8th, October 2015	annual return	Free Download (6 pages)
AP01	New director appointment on 2015/01/12. filed on: 3rd, February 2015	officers	Free Download (2 pages)
TM01	2015/01/12 - the day director's appointment was terminated filed on: 3rd, February 2015	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2014/10/10 filed on: 10th, October 2014	officers	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to Ac Nielsen House London Road Headington Oxford OX3 9RX filed on: 10th, October 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/14 with full list of members filed on: 10th, October 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (23 pages)
CH01	On 2014/08/13 director's details were changed filed on: 13th, August 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/05/20. filed on: 20th, May 2014	officers	Free Download (2 pages)
TM01	2014/05/20 - the day director's appointment was terminated filed on: 20th, May 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, April 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2013/09/14 with full list of members filed on: 15th, October 2013	annual return	Free Download (15 pages)
AD01	Change of registered office on 2013/08/09 from Endeavor House Shaftesbury Avenue London WC2H 8JG filed on: 9th, August 2013	address	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, April 2013	accounts	Free Download (18 pages)
AP01	New director appointment on 2013/01/04. filed on: 4th, January 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/01/04. filed on: 4th, January 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/01/04. filed on: 4th, January 2013	officers	Free Download (3 pages)
TM01	2013/01/04 - the day director's appointment was terminated filed on: 4th, January 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/09/14 filed on: 17th, October 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 25th, January 2012	accounts	Free Download (18 pages)
TM01	2012/01/23 - the day director's appointment was terminated filed on: 23rd, January 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/01/10. filed on: 10th, January 2012	officers	Free Download (4 pages)
AR01	Annual return drawn up to 2011/09/14 with full list of members filed on: 13th, October 2011	annual return	Free Download (15 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 13th, October 2011	address	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 13th, October 2011	address	Free Download (2 pages)
CH04	Secretary's details were changed on 2011/04/01 filed on: 12th, September 2011	officers	Free Download (3 pages)
TM01	2011/09/12 - the day director's appointment was terminated filed on: 12th, September 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 13th, December 2010	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2010/09/14 with full list of members filed on: 26th, October 2010	annual return	Free Download (14 pages)
SH01	2670001.00 GBP is the capital in company's statement on 2009/12/15 filed on: 20th, October 2010	capital	Free Download (5 pages)
TM01	2010/10/11 - the day director's appointment was terminated filed on: 11th, October 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 2nd, February 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2009/09/14 with full list of members filed on: 18th, October 2009	annual return	Free Download (10 pages)
287	Registered office changed on 25/06/2009 from, 77 st. John street, london, EC1M 4NN filed on: 25th, June 2009	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary filed on: 4th, June 2009	accounts	Free Download (1 page)
288c	Secretary's change of particulars filed on: 12th, February 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/11/30 filed on: 24th, December 2008	accounts	Free Download (21 pages)
363a	Annual return up to 2008/10/28 with shareholders record filed on: 28th, October 2008	annual return	Free Download (3 pages)
288a	On 2008/10/10 Secretary appointed filed on: 10th, October 2008	officers	Free Download (2 pages)
288a	On 2008/10/09 Director appointed filed on: 9th, October 2008	officers	Free Download (2 pages)
288a	On 2008/10/09 Director appointed filed on: 9th, October 2008	officers	Free Download (2 pages)
288a	On 2008/10/09 Director appointed filed on: 9th, October 2008	officers	Free Download (3 pages)
288b	On 2008/05/30 Appointment terminated director filed on: 30th, May 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 2006/11/30 filed on: 3rd, February 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/11/30 filed on: 3rd, February 2008	accounts	Free Download (17 pages)
288a	On 2007/12/04 New secretary appointed filed on: 4th, December 2007	officers	Free Download (1 page)
288a	On 2007/12/04 New secretary appointed filed on: 4th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/03 Secretary resigned filed on: 3rd, December 2007	officers	Free Download (1 page)
288b	On 2007/12/03 Secretary resigned filed on: 3rd, December 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/11/05 with shareholders record filed on: 5th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/05 with shareholders record filed on: 5th, November 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 5th, November 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, November 2007	officers	Free Download (1 page)
363a	Annual return up to 2006/10/17 with shareholders record filed on: 17th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/17 with shareholders record filed on: 17th, October 2006	annual return	Free Download (2 pages)
288a	On 2006/04/07 New director appointed filed on: 7th, April 2006	officers	Free Download (3 pages)
288b	On 2006/04/07 Director resigned filed on: 7th, April 2006	officers	Free Download (1 page)
288b	On 2006/04/07 Director resigned filed on: 7th, April 2006	officers	Free Download (1 page)
288a	On 2006/04/07 New director appointed filed on: 7th, April 2006	officers	Free Download (3 pages)
225	Accounting reference date extended from 30/09/06 to 30/11/06 filed on: 17th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 30/11/06 filed on: 17th, October 2005	accounts	Free Download (1 page)
288a	On 2005/10/05 New secretary appointed filed on: 5th, October 2005	officers	Free Download (2 pages)
288a	On 2005/10/05 New director appointed filed on: 5th, October 2005	officers	Free Download (2 pages)
288a	On 2005/10/05 New director appointed filed on: 5th, October 2005	officers	Free Download (2 pages)
288a	On 2005/10/05 New secretary appointed filed on: 5th, October 2005	officers	Free Download (2 pages)
288b	On 2005/09/27 Secretary resigned filed on: 27th, September 2005	officers	Free Download (1 page)
288b	On 2005/09/27 Director resigned filed on: 27th, September 2005	officers	Free Download (1 page)
288b	On 2005/09/27 Director resigned filed on: 27th, September 2005	officers	Free Download (1 page)
287	Registered office changed on 27/09/05 from: 25 park road, abingdon, oxfordshire, OX14 1DA filed on: 27th, September 2005	address	Free Download (1 page)
287	Registered office changed on 27/09/05 from: 25 park road, abingdon, oxfordshire, OX14 1DA filed on: 27th, September 2005	address	Free Download (1 page)
288b	On 2005/09/27 Secretary resigned filed on: 27th, September 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, September 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 14th, September 2005	incorporation	Free Download (17 pages)

Netratings Uk Limited LONDON

Netratings Uk Limited Address / Contact

Company Information / Profile

Company staff

Adam P.

Cosec Services Limited

Theresa B.

Paul W.

Steve S.

Luigi S.

James O.

John M.

Alban D.

Jude R.

Stephen B.

Robert C.

Marie A.

Peter P.

Marc E.

Instant Companies Limited

Alan S.

David D.

Swift Incorporations Limited

People with significant control

Company filings

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