NETRATINGS UK LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX3 9RX

Company number 05564009
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address AC NIELSEN HOUSE LONDON ROAD, HEADINGTON, OXFORD, OX3 9RX
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of NETRATINGS UK LIMITED are www.netratingsuk.co.uk, and www.netratings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Netratings Uk Limited is a Private Limited Company. The company registration number is 05564009. Netratings Uk Limited has been working since 14 September 2005. The present status of the company is Active. The registered address of Netratings Uk Limited is Ac Nielsen House London Road Headington Oxford Ox3 9rx. . PIAZZA, Peter is a Secretary of the company. 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 SHAPIRO, Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANISWORTH, Marie Louise has been resigned. Director BROOKS, Stephen Paul has been resigned. Director COLLINS, Robert Simon has been resigned. Director DAY, David John, Dr has been resigned. Director DE VATTEVILLE, Alban has been resigned. Director EATON, Marc David has been resigned. Director MORLEY, John Christopher has been resigned. Director RAJENDRAM, Jude Rohan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
PIAZZA, Peter
Appointed Date: 03 December 2007

Secretary
COSEC SERVICES LIMITED
Appointed Date: 23 September 2008

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
SHAPIRO, Alan
Resigned: 03 December 2007
Appointed Date: 14 September 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 September 2005
Appointed Date: 14 September 2005

Director
ANISWORTH, Marie Louise
Resigned: 03 January 2012
Appointed Date: 22 September 2008
59 years old

Director
BROOKS, Stephen Paul
Resigned: 14 May 2010
Appointed Date: 22 September 2008
61 years old

Director
COLLINS, Robert Simon
Resigned: 25 August 2011
Appointed Date: 22 September 2008
49 years old

Director
DAY, David John, Dr
Resigned: 14 February 2006
Appointed Date: 14 September 2005
62 years old

Director
DE VATTEVILLE, Alban
Resigned: 10 March 2014
Appointed Date: 01 October 2012
43 years old

Director
EATON, Marc David
Resigned: 30 May 2008
Appointed Date: 14 February 2006
53 years old

Director
MORLEY, John Christopher
Resigned: 12 January 2015
Appointed Date: 01 October 2012
56 years old

Director
RAJENDRAM, Jude Rohan
Resigned: 01 October 2012
Appointed Date: 21 December 2011
53 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 September 2005
Appointed Date: 14 September 2005

Persons With Significant Control

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

NETRATINGS UK LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 14 September 2016 with updates
12 Oct 2015
Full accounts made up to 31 December 2014
08 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2,670,001

03 Feb 2015
Appointment of Mr Steve Smith as a director on 12 January 2015
...
... and 53 more events
05 Oct 2005
New secretary appointed
27 Sep 2005
Secretary resigned
27 Sep 2005
Director resigned
27 Sep 2005
Registered office changed on 27/09/05 from: 25 park road, abingdon, oxfordshire, OX14 1DA
14 Sep 2005
Incorporation