AC NIELSEN HOLDINGS UK LIMITED
OXFORD MIXCOLOUR LIMITED

Hellopages » Oxfordshire » Oxford » OX3 9RX

Company number 03863855
Status Active
Incorporation Date 22 October 1999
Company Type Private Limited Company
Address AC NIELSEN HOUSE, LONDON ROAD, OXFORD, OXFORDSHIRE, OX3 9RX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 58,539 . The most likely internet sites of AC NIELSEN HOLDINGS UK LIMITED are www.acnielsenholdingsuk.co.uk, and www.ac-nielsen-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Ac Nielsen Holdings Uk Limited is a Private Limited Company. The company registration number is 03863855. Ac Nielsen Holdings Uk Limited has been working since 22 October 1999. The present status of the company is Active. The registered address of Ac Nielsen Holdings Uk Limited is Ac Nielsen House London Road Oxford Oxfordshire Ox3 9rx. . COSEC SERVICES LIMITED is a Secretary 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 KNOWLES, Henry James has been resigned. Secretary SYER, Christopher John Owen has been resigned. Secretary SYER, Christopher John Owen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLE, David John has been resigned. Director COLLINS, Robert Simon has been resigned. Director COX, Robert Glen has been resigned. Director DE RUE, Stefaan has been resigned. Director DE VATTEVILLE, Alban has been resigned. Director DRESSENDOERFER, Thomas Faiq has been resigned. Director FRANKE, James Mitchell has been resigned. Director GORDON, Gavin James has been resigned. Director HALLAM, Mark Francis has been resigned. Director LEESER, Mario Rafael has been resigned. Director MORLEY, John Christopher has been resigned. Director NICHOLAS, Eleni has been resigned. Director PAPATHOMAS, Antonis has been resigned. Director PLUYMERS, Lawrence David Gregoire has been resigned. Director RODWELL, Paul Whitehead has been resigned. Director SCHOFIELD, John Michael has been resigned. Director SIOLEY, Robert John has been resigned. Director WHITE, Andrew John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COSEC SERVICES LIMITED
Appointed Date: 04 March 2002
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
KNOWLES, Henry James
Resigned: 30 November 1999
Appointed Date: 23 November 1999
Secretary
SYER, Christopher John Owen
Resigned: 31 January 2000
Appointed Date: 31 January 2000
Secretary
SYER, Christopher John Owen
Resigned: 04 March 2002
Appointed Date: 31 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 1999
Appointed Date: 22 October 1999
Director
COLE, David John
Resigned: 03 August 2005
Appointed Date: 26 April 2004
59 years old
Director
COLLINS, Robert Simon
Resigned: 25 August 2011
Appointed Date: 21 October 2010
49 years old
Director
COX, Robert Glen
Resigned: 22 November 2004
Appointed Date: 19 December 2001
72 years old
Director
DE RUE, Stefaan
Resigned: 31 December 2007
Appointed Date: 14 July 2006
53 years old
Director
DE VATTEVILLE, Alban
Resigned: 10 March 2014
Appointed Date: 03 January 2012
43 years old
Director
DRESSENDOERFER, Thomas Faiq
Resigned: 14 July 2006
Appointed Date: 03 August 2005
67 years old
Director
FRANKE, James Mitchell
Resigned: 19 December 2001
Appointed Date: 14 February 2000
66 years old
Director
GORDON, Gavin James
Resigned: 30 November 1999
Appointed Date: 23 November 1999
51 years old
Director
HALLAM, Mark Francis
Resigned: 30 November 1999
Appointed Date: 30 November 1999
65 years old
Director
LEESER, Mario Rafael
Resigned: 19 December 2001
Appointed Date: 30 November 1999
72 years old
Director
MORLEY, John Christopher
Resigned: 12 January 2015
Appointed Date: 03 January 2012
56 years old
Director
NICHOLAS, Eleni
Resigned: 28 February 2011
Appointed Date: 19 December 2001
57 years old
Director
PAPATHOMAS, Antonis
Resigned: 21 October 2010
Appointed Date: 01 March 2010
53 years old
Director
PLUYMERS, Lawrence David Gregoire
Resigned: 18 August 2014
Appointed Date: 03 December 2007
56 years old
Director
RODWELL, Paul Whitehead
Resigned: 31 December 2007
Appointed Date: 02 July 2002
66 years old
Director
SCHOFIELD, John Michael
Resigned: 12 January 2015
Appointed Date: 18 August 2014
50 years old
Director
SIOLEY, Robert John
Resigned: 12 February 2010
Appointed Date: 05 November 2007
60 years old
Director
WHITE, Andrew John
Resigned: 31 March 2004
Appointed Date: 19 December 2001
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 November 1999
Appointed Date: 22 October 1999

Persons With Significant Control

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

AC NIELSEN HOLDINGS UK LIMITED Events

04 Nov 2016
Confirmation statement made on 22 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 58,539
12 Oct 2015
Full accounts made up to 31 December 2014
03 Feb 2015
Appointment of Mr Steve Smith as a director on 12 January 2015
...
... and 107 more events
30 Nov 1999
New secretary appointed
30 Nov 1999
New director appointed
30 Nov 1999
Secretary resigned
30 Nov 1999
Director resigned
22 Oct 1999
Incorporation

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