VNU BUSINESS PUBLICATIONS LTD.
LONDON

Hellopages » Greater London » Westminster » SW1Y 4RX

Company number 01513633
Status Liquidation
Incorporation Date 21 August 1980
Company Type Private Limited Company
Address HAYMARKET HOUSE, 28-29 HAYMARKET, LONDON, SW1Y 4RX
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Liquidators' statement of receipts and payments to 24 March 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of VNU BUSINESS PUBLICATIONS LTD. are www.vnubusinesspublications.co.uk, and www.vnu-business-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vnu Business Publications Ltd is a Private Limited Company. The company registration number is 01513633. Vnu Business Publications Ltd has been working since 21 August 1980. The present status of the company is Liquidation. The registered address of Vnu Business Publications Ltd is Haymarket House 28 29 Haymarket London Sw1y 4rx. . CAMPBELL HARRIS, James Neil is a Secretary of the company. CAMPBELL HARRIS, James Neil is a Director of the company. WELLER, Timothy Grainger is a Director of the company. Secretary BAKKER, Rudolf Hendrik has been resigned. Secretary BURGESS, Michael John Stephen has been resigned. Secretary DE WIT, Willem has been resigned. Secretary COSEC SERVICES LIMITED has been resigned. Director BAKKER, Rudolf Hendrik has been resigned. Director BRUCE-MORGAN, Torsten Morris Tomas has been resigned. Director BUCKNOR, Brinton Fitzgerald has been resigned. Director BURGESS, Michael John Stephen has been resigned. Director DE WIT, Willem has been resigned. Director HALPENNY, Richard Thomas has been resigned. Director HANBURY, James Anthony Christopher has been resigned. Director TORDOIR, Peter Paul has been resigned. Director VAN DEN BERGH, Robert Fredrik has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
CAMPBELL HARRIS, James Neil
Appointed Date: 07 February 2007
Director
CAMPBELL HARRIS, James Neil
Appointed Date: 07 February 2007
59 years old
Director
WELLER, Timothy Grainger
Appointed Date: 07 February 2007
64 years old

Resigned Directors

Secretary
BAKKER, Rudolf Hendrik
Resigned: 02 August 1996
Appointed Date: 22 February 1996
Secretary
BURGESS, Michael John Stephen
Resigned: 31 August 1993
Secretary
DE WIT, Willem
Resigned: 22 February 1996
Appointed Date: 31 August 1993
Secretary
COSEC SERVICES LIMITED
Resigned: 07 February 2007
Appointed Date: 01 August 1996
Director
BAKKER, Rudolf Hendrik
Resigned: 07 February 2007
Appointed Date: 22 February 1996
76 years old
Director
BRUCE-MORGAN, Torsten Morris Tomas
Resigned: 07 February 2007
Appointed Date: 17 February 2004
60 years old
Director
BUCKNOR, Brinton Fitzgerald
Resigned: 01 October 2005
Appointed Date: 02 March 2000
71 years old
Director
BURGESS, Michael John Stephen
Resigned: 31 August 1993
78 years old
Director
DE WIT, Willem
Resigned: 22 February 1996
Appointed Date: 15 July 1993
73 years old
Director
HALPENNY, Richard Thomas
Resigned: 17 February 2004
Appointed Date: 02 March 2000
60 years old
Director
HANBURY, James Anthony Christopher
Resigned: 03 July 2013
Appointed Date: 07 February 2007
61 years old
Director
TORDOIR, Peter Paul
Resigned: 02 March 2000
Appointed Date: 02 August 1996
66 years old
Director
VAN DEN BERGH, Robert Fredrik
Resigned: 02 March 2000
75 years old

VNU BUSINESS PUBLICATIONS LTD. Events

27 May 2016
Liquidators' statement of receipts and payments to 24 March 2016
16 Apr 2015
Declaration of solvency
16 Apr 2015
Appointment of a voluntary liquidator
16 Apr 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-25
  • LRESSP ‐ Special resolution to wind up on 2015-03-25
  • LRESSP ‐ Special resolution to wind up on 2015-03-25
27 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 126.00003
...
... and 135 more events
20 May 1988
Full accounts made up to 31 December 1986
01 Jul 1987
Return made up to 05/01/87; full list of members
08 Apr 1987
Full accounts made up to 31 December 1985
05 Nov 1980
Company name changed\certificate issued on 05/11/80
21 Aug 1980
Certificate of incorporation

VNU BUSINESS PUBLICATIONS LTD. Charges

19 April 2007
Debenture
Delivered: 25 April 2007
Status: Satisfied on 6 January 2015
Persons entitled: The Royal Bank of Scotland PLC (Trustee)
Description: Fixed and floating charges over the undertaking and all…

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