NIELSEN MEDIA RESEARCH LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NIELSEN MEDIA RESEARCH LIMITED is a Private Limited Company from LONDON and has the status: Active.
NIELSEN MEDIA RESEARCH LIMITED was incorporated 40 years ago on 31/10/1983 and has the registered number: 01765758. The accounts status is FULL and accounts are next due on 30/09/2024.
NIELSEN MEDIA RESEARCH LIMITED was incorporated 40 years ago on 31/10/1983 and has the registered number: 01765758. The accounts status is FULL and accounts are next due on 30/09/2024.
NIELSEN MEDIA RESEARCH LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ENDEAVOUR HOUSE, 5TH FLOOR
LONDON
WC2H 8JR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2023 | 20/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS EMMA DELSERIEYS | Jul 1983 | French | Director | 2023-09-22 | CURRENT |
| COSEC SERVICES LIMITED | Corporate Secretary | 2002-03-04 | CURRENT | ||
| MR ALEXANDER CHARLES ABBOTT | Oct 1974 | British | Director | 2023-09-22 | CURRENT |
| ADAM DAVID PAGE | Sep 1990 | British | Director | 2021-02-26 | CURRENT |
| JAMES MARTIN OATES | Aug 1972 | British | Director | 2012-10-01 UNTIL 2021-02-26 | RESIGNED |
| PHILLIP DOETZEL | Secretary | 1999-11-30 UNTIL 2000-01-31 | RESIGNED | ||
| LEILA MARY FULTON | Mar 1922 | Secretary | RESIGNED | ||
| RONALD MICHAEL FULTON | Sep 1931 | Secretary | 1996-03-21 UNTIL 1999-11-30 | RESIGNED | |
| CHRISTOPHER JOHN OWEN SYER | British | Secretary | 2000-01-31 UNTIL 2002-03-04 | RESIGNED | |
| NICOLA JANE WILLIAMS | Nov 1957 | British | Director | 2011-07-29 UNTIL 2012-04-30 | RESIGNED |
| TIMOTHY CLIVE WILLIAM FULTON | Oct 1958 | British | Director | 1991-07-10 UNTIL 2003-12-01 | RESIGNED |
| MR PAUL WALKER | Jun 1973 | British | Director | 2018-07-16 UNTIL 2020-07-03 | RESIGNED |
| MR STEVE SMITH | Jan 1965 | English | Director | 2015-01-12 UNTIL 2018-04-01 | RESIGNED |
| MR LUIGI SACCHETTI | May 1978 | Italian | Director | 2014-03-10 UNTIL 2021-02-26 | RESIGNED |
| MR ALBAN DE VATTEVILLE | Nov 1982 | French | Director | 2012-04-30 UNTIL 2014-03-10 | RESIGNED |
| MR JOHN CHRISTOPHER MORLEY | Dec 1968 | British | Director | 2012-04-30 UNTIL 2015-01-12 | RESIGNED |
| ROBERT MCCANN | Aug 1946 | American | Director | 2002-04-19 UNTIL 2012-04-30 | RESIGNED |
| MARIO RAFAEL LEESER | Sep 1953 | German | Director | 1999-11-30 UNTIL 2002-04-19 | RESIGNED |
| JEREMY WILLIAM GOODHEW | Sep 1947 | British | Director | 1991-07-10 UNTIL 1993-07-09 | RESIGNED |
| LEILA MARY FULTON | Mar 1922 | Director | RESIGNED | ||
| RONALD MICHAEL FULTON | Sep 1931 | Director | RESIGNED | ||
| MR MICHAEL CHARLES NOEL FULTON | Sep 1960 | British | Director | RESIGNED | |
| THERESA BRENNAN | Jun 1956 | American | Director | 2021-02-26 UNTIL 2023-01-31 | RESIGNED |
| ALISON JANE FULTON | Apr 1965 | British | Director | RESIGNED | |
| VANESSA EKE | Feb 1963 | British | Director | 2003-12-01 UNTIL 2006-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nielsen Holdings Limited | 2020-08-17 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| A.C. Nielsen Company Limited | 2020-04-17 - 2020-08-17 | Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ac Nielsen Holdings Uk Limited | 2016-04-06 - 2020-04-17 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |