AGB NIELSEN MEDIA RESEARCH LTD.

03997704
ATRIUM COURT THE RING BRACKNELL BERKSHIRE RG12 1BZ

Documents

Documents
Date Category Description Pages
23 Sep 2014 gazette Gazette Dissolved Voluntary 1 Buy now
13 Aug 2014 officers Change of particulars for director (Mr John Christopher Morley) 2 Buy now
10 Jun 2014 gazette Gazette Notice Voluntary 1 Buy now
27 May 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
20 May 2014 officers Appointment of director (Mr Luigi Sacchetti) 2 Buy now
20 May 2014 officers Termination of appointment of director (Alban De Vatteville) 1 Buy now
24 Dec 2013 gazette Gazette Notice Voluntary 1 Buy now
23 Dec 2013 accounts Annual Accounts 15 Buy now
12 Dec 2013 dissolution Dissolution Application Strike Off Company 4 Buy now
12 Jun 2013 accounts Annual Accounts 15 Buy now
10 Jun 2013 annual-return Annual Return 6 Buy now
10 Jun 2013 officers Change of particulars for director (Antonella Carla Petra) 2 Buy now
10 Jun 2013 officers Change of particulars for director (Mr Alban De Vatteville) 2 Buy now
10 Jun 2013 officers Change of particulars for director (Mr John Christopher Morley) 2 Buy now
10 Jun 2013 address Move Registers To Sail Company 1 Buy now
10 Jun 2013 address Change Sail Address Company 1 Buy now
18 Feb 2013 annual-return Annual Return 15 Buy now
18 Feb 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
06 Feb 2013 officers Appointment of corporate secretary (Cosec Services Limited) 2 Buy now
06 Feb 2013 officers Appointment of director (Mr John Christopher Morley) 2 Buy now
06 Feb 2013 officers Appointment of director (Mr Alban De Vatteville) 2 Buy now
10 Nov 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Sep 2012 gazette Gazette Notice Compulsary 1 Buy now
19 Dec 2011 officers Termination of appointment of director (Rossano Pozzi) 1 Buy now
19 Dec 2011 officers Termination of appointment of director (Rolando Stalli) 1 Buy now
19 Dec 2011 officers Termination of appointment of secretary (Rossano Pozzi) 1 Buy now
07 Oct 2011 accounts Annual Accounts 16 Buy now
05 Jul 2011 annual-return Annual Return 7 Buy now
02 Aug 2010 accounts Annual Accounts 16 Buy now
21 May 2010 annual-return Annual Return 5 Buy now
20 May 2010 officers Change of particulars for director (Rolando Javier Stalli) 2 Buy now
20 May 2010 officers Change of particulars for director (Antonella Carla Petra) 2 Buy now
20 May 2010 officers Change of particulars for director (Mr Rossano Francesco Maria Pozzi) 2 Buy now
20 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Nov 2009 accounts Annual Accounts 15 Buy now
19 May 2009 annual-return Return made up to 16/05/09; full list of members 4 Buy now
18 Sep 2008 officers Secretary appointed mr rossano pozzi 1 Buy now
18 Sep 2008 officers Director appointed mr rossano pozzi 1 Buy now
18 Sep 2008 officers Appointment terminated director antonia tomba 1 Buy now
18 Sep 2008 officers Appointment terminated secretary antonia tomba 1 Buy now
17 Sep 2008 accounts Annual Accounts 15 Buy now
16 May 2008 annual-return Return made up to 16/05/08; full list of members 4 Buy now
08 Apr 2008 officers Director appointed antonella carla petra 1 Buy now
21 Feb 2008 officers Director resigned 1 Buy now
02 Jul 2007 annual-return Return made up to 16/05/07; no change of members 7 Buy now
22 May 2007 accounts Annual Accounts 15 Buy now
18 Jul 2006 accounts Annual Accounts 14 Buy now
26 May 2006 annual-return Return made up to 16/05/06; full list of members 7 Buy now
21 Nov 2005 capital Ad 01/09/05--------- £ si 8600000@1=8600000 £ ic 2800001/11400001 2 Buy now
02 Nov 2005 capital Nc inc already adjusted 20/07/05 1 Buy now
29 Sep 2005 capital Nc inc already adjusted 20/07/05 1 Buy now
29 Sep 2005 resolution Resolution 2 Buy now
29 Sep 2005 resolution Resolution 1 Buy now
15 Sep 2005 capital Ad 01/09/05--------- £ si 2800000@1=2800000 £ ic 1/2800001 2 Buy now
15 Sep 2005 capital Nc inc already adjusted 20/07/05 1 Buy now
15 Sep 2005 resolution Resolution 3 Buy now
15 Sep 2005 resolution Resolution 1 Buy now
20 Jun 2005 accounts Annual Accounts 14 Buy now
15 Jun 2005 annual-return Return made up to 16/05/05; full list of members 7 Buy now
06 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jul 2004 accounts Annual Accounts 17 Buy now
03 Jun 2004 annual-return Return made up to 16/05/04; full list of members 7 Buy now
14 Nov 2003 mortgage Particulars of mortgage/charge 5 Buy now
15 Aug 2003 accounts Annual Accounts 15 Buy now
27 Jun 2003 annual-return Return made up to 16/05/03; full list of members 8 Buy now
23 Mar 2003 auditors Auditors Resignation Company 1 Buy now
10 Mar 2003 resolution Resolution 3 Buy now
03 Feb 2003 accounts Annual Accounts 15 Buy now
14 Nov 2002 officers New director appointed 1 Buy now
03 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
12 Aug 2002 officers Director resigned 1 Buy now
15 Jun 2002 annual-return Return made up to 16/05/02; full list of members 7 Buy now
31 Jan 2002 accounts Annual Accounts 13 Buy now
17 Oct 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
15 Jun 2001 annual-return Return made up to 16/05/01; full list of members 7 Buy now
06 Nov 2000 address Registered office changed on 06/11/00 from: 60 strand, london, WC2N 5LR 1 Buy now
11 Oct 2000 address Registered office changed on 11/10/00 from: rutland house, 148 edmund street, birmingham, west midlands B3 2JR 1 Buy now
10 Oct 2000 mortgage Particulars of mortgage/charge 5 Buy now
06 Jun 2000 accounts Accounting reference date shortened from 31/05/01 to 31/12/00 1 Buy now
06 Jun 2000 officers Director resigned 1 Buy now
06 Jun 2000 officers Secretary resigned 1 Buy now
06 Jun 2000 officers New secretary appointed 2 Buy now
06 Jun 2000 officers New director appointed 2 Buy now
06 Jun 2000 officers New director appointed 2 Buy now
06 Jun 2000 officers New director appointed 2 Buy now
16 May 2000 incorporation Incorporation Company 13 Buy now