VNU HOLDCO (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

VNU HOLDCO (U.K.) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
VNU HOLDCO (U.K.) LIMITED was incorporated 23 years ago on 18/05/2001 and has the registered number: 04219480. The accounts status is FULL.

VNU HOLDCO (U.K.) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

5 STRATFORD PLACE
LONDON
W1C 1AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2021 01/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COSEC SERVICES LIMITED Corporate Secretary 2001-07-31 CURRENT
ADAM DAVID PAGE Sep 1990 British Director 2021-02-25 CURRENT
THERESA BRENNAN Jun 1956 American Director 2021-02-25 CURRENT
MR ANDREW SUGDEN Jan 1960 British Director 2010-05-31 UNTIL 2018-08-03 RESIGNED
PETER NUGENT Jun 1961 Irish Director 2001-07-09 UNTIL 2001-08-01 RESIGNED
MR THOMAS MELVYN LEWIS Jun 1947 British Director 2001-07-09 UNTIL 2001-08-01 RESIGNED
RUDOLF HENDRIK BAKKER Sep 1949 Dutch Director 2001-07-31 UNTIL 2008-03-31 RESIGNED
MR TORSTEN MORRIS TOMAS BRUCE-MORGAN Apr 1965 British Director 2004-02-17 UNTIL 2007-04-12 RESIGNED
MICHAEL COHEN DE LARA Jun 1943 Dutch Director 2001-07-09 UNTIL 2005-07-01 RESIGNED
MR NIGEL DAVID DAWES Jul 1954 British Director 2007-04-11 UNTIL 2008-03-31 RESIGNED
JUDY THERESE HODGETT Sep 1957 British Director 2008-03-31 UNTIL 2010-05-31 RESIGNED
MR CHRISTOPHER GRAHAM HEAD Mar 1980 British Director 2018-08-03 UNTIL 2021-02-25 RESIGNED
RICHARD THOMAS HALPENNY Apr 1965 Irish Director 2001-07-31 UNTIL 2004-02-17 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-18 UNTIL 2001-08-01 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2001-05-18 UNTIL 2001-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nielsen Holdings Plc 2016-04-06 Oxford   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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