NIELSEN MEDIA RESEARCH LIMITED
BRACKNELL ACNIELSEN MMS LTD MEDIA MONITORING SERVICES LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1BZ

Company number 01765758
Status Active
Incorporation Date 31 October 1983
Company Type Private Limited Company
Address ATRIUM COURT, THE RING, BRACKNELL, BERKSHIRE, RG12 1BZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of NIELSEN MEDIA RESEARCH LIMITED are www.nielsenmediaresearch.co.uk, and www.nielsen-media-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. The distance to to Bagshot Rail Station is 4.3 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Ash Vale Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nielsen Media Research Limited is a Private Limited Company. The company registration number is 01765758. Nielsen Media Research Limited has been working since 31 October 1983. The present status of the company is Active. The registered address of Nielsen Media Research Limited is Atrium Court The Ring Bracknell Berkshire Rg12 1bz. . COSEC SERVICES LIMITED is a Secretary of the company. OATES, James Martin is a Director of the company. SACCHETTI, Luigi is a Director of the company. SMITH, Steve is a Director of the company. Secretary DOETZEL, Phillip has been resigned. Secretary FULTON, Leila Mary has been resigned. Secretary FULTON, Ronald Michael has been resigned. Secretary SYER, Christopher John Owen has been resigned. Director DE VATTEVILLE, Alban has been resigned. Director EKE, Vanessa has been resigned. Director FULTON, Alison Jane has been resigned. Director FULTON, Leila Mary has been resigned. Director FULTON, Michael Charles Noel has been resigned. Director FULTON, Ronald Michael has been resigned. Director FULTON, Timothy Clive William has been resigned. Director GOODHEW, Jeremy William has been resigned. Director LEESER, Mario Rafael has been resigned. Director MCCANN, Robert has been resigned. Director MORLEY, John Christopher has been resigned. Director WILLIAMS, Nicola Jane has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
COSEC SERVICES LIMITED
Appointed Date: 04 March 2002
Director
OATES, James Martin
Appointed Date: 01 October 2012
53 years old
Director
SACCHETTI, Luigi
Appointed Date: 10 March 2014
47 years old
Director
SMITH, Steve
Appointed Date: 12 January 2015
60 years old

Resigned Directors

Secretary
DOETZEL, Phillip
Resigned: 31 January 2000
Appointed Date: 30 November 1999
Secretary
FULTON, Leila Mary
Resigned: 21 March 1996
Secretary
FULTON, Ronald Michael
Resigned: 30 November 1999
Appointed Date: 21 March 1996
Secretary
SYER, Christopher John Owen
Resigned: 04 March 2002
Appointed Date: 31 January 2000
Director
DE VATTEVILLE, Alban
Resigned: 10 March 2014
Appointed Date: 30 April 2012
43 years old
Director
EKE, Vanessa
Resigned: 29 September 2006
Appointed Date: 01 December 2003
62 years old
Director
FULTON, Alison Jane
Resigned: 30 November 1999
60 years old
Director
FULTON, Leila Mary
Resigned: 21 March 1996
103 years old
Director
FULTON, Michael Charles Noel
Resigned: 29 July 2011
65 years old
Director
FULTON, Ronald Michael
Resigned: 16 June 1994
94 years old
Director
FULTON, Timothy Clive William
Resigned: 01 December 2003
Appointed Date: 10 July 1991
67 years old
Director
GOODHEW, Jeremy William
Resigned: 09 July 1993
Appointed Date: 10 July 1991
78 years old
Director
LEESER, Mario Rafael
Resigned: 19 April 2002
Appointed Date: 30 November 1999
72 years old
Director
MCCANN, Robert
Resigned: 30 April 2012
Appointed Date: 19 April 2002
79 years old
Director
MORLEY, John Christopher
Resigned: 12 January 2015
Appointed Date: 30 April 2012
57 years old
Director
WILLIAMS, Nicola Jane
Resigned: 30 April 2012
Appointed Date: 29 July 2011
68 years old

Persons With Significant Control

Ac Nielsen Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NIELSEN MEDIA RESEARCH LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 6 July 2016 with updates
12 Nov 2015
Full accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 25,710
03 Feb 2015
Appointment of Mr Steve Smith as a director on 12 January 2015
...
... and 145 more events
10 Aug 1987
Full accounts made up to 31 March 1986
24 Apr 1987
New director appointed
08 May 1986
Return made up to 15/11/85; full list of members
22 Mar 1986
Full accounts made up to 31 March 1985
31 Oct 1983
Incorporation

NIELSEN MEDIA RESEARCH LIMITED Charges

10 December 1987
Mortgage debenture
Delivered: 17 December 1987
Status: Satisfied on 26 November 1999
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 31 high street.sunninghill…

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