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VNU HOLDCO (U.K.) LIMITED - 5 Stratford Place, London, W1C 1AX, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04219480
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Stratford Place
- London
- W1C 1AX
- England 5 Stratford Place, London, W1C 1AX, England UK
Management
- Geschäftsführung
- BRENNAN, Theresa
- PAGE, Adam David
- Prokuristen
- COSEC SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.05.2001
- Gelöscht am:
- 2022-01-04
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Nielsen Holdings Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- HACKREMCO (NO.1830) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-05-18
- Jahresmeldung
- Fälligkeit: 2022-06-01
- Letzte Einreichung: 2021-05-18
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VNU HOLDCO (U.K.) LIMITED Firmenbeschreibung
- VNU HOLDCO (U.K.) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04219480. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 18.05.2001 registriert. VNU HOLDCO (U.K.) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HACKREMCO (NO.1830) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.05.2012.Die Firma kann schriftlich über 5 Stratford Place erreicht werden.
Jetzt sichern VNU HOLDCO (U.K.) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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resolution (2021-09-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-01-05) - AA
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termination-director-company-with-name-termination-date (2021-04-15) - TM01
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appoint-person-director-company-with-name-date (2021-04-15) - AP01
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confirmation-statement-with-updates (2021-05-24) - CS01
keyboard_arrow_right 2020
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legacy (2020-09-11) - CAP-SS
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resolution (2020-09-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-05-20) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-09-11) - SH19
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legacy (2020-09-11) - SH20
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-29) - AA
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confirmation-statement-with-no-updates (2019-05-23) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-10) - TM01
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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accounts-with-accounts-type-dormant (2018-05-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-26) - CS01
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accounts-with-accounts-type-dormant (2017-09-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-04) - AD01
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change-corporate-secretary-company-with-change-date (2017-08-22) - CH04
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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accounts-with-accounts-type-dormant (2016-07-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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change-corporate-secretary-company-with-change-date (2014-07-04) - CH04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-06-14) - AR01
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accounts-with-accounts-type-full (2013-06-14) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-05-30) - AR01
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accounts-with-accounts-type-full (2012-06-12) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-27) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-06) - AD01
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change-corporate-secretary-company-with-change-date (2011-06-15) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-08-03) - SH01
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accounts-with-accounts-type-full (2010-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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termination-director-company-with-name (2010-06-11) - TM01
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appoint-person-director-company-with-name (2010-06-11) - AP01
keyboard_arrow_right 2009
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resolution (2009-04-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-06-29) - AA
-
legacy (2009-06-11) - 363a
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legacy (2009-06-11) - 353
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legacy (2009-04-23) - 88(2)
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legacy (2009-02-12) - 288c
keyboard_arrow_right 2008
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legacy (2008-05-12) - 288b
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legacy (2008-05-30) - 288b
-
legacy (2008-06-24) - 363s
-
legacy (2008-06-25) - 287
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legacy (2008-04-23) - 288a
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legacy (2008-11-03) - 287
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accounts-with-accounts-type-full (2008-10-20) - AA
keyboard_arrow_right 2007
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legacy (2007-04-26) - 288b
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-06-04) - 363s
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legacy (2007-05-15) - 288a
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legacy (2007-06-15) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-06-05) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-15) - 288b
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accounts-with-accounts-type-full (2005-11-14) - AA
-
legacy (2005-11-07) - 244
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legacy (2005-10-28) - 88(2)R
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accounts-with-accounts-type-full (2005-09-26) - AA
-
legacy (2005-09-21) - 123
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resolution (2005-09-21) - RESOLUTIONS
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legacy (2005-09-15) - 88(2)R
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legacy (2005-06-21) - 363s
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legacy (2005-03-11) - 288c
keyboard_arrow_right 2004
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legacy (2004-02-07) - 88(2)R
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legacy (2004-01-08) - 88(2)R
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accounts-with-accounts-type-full (2004-01-12) - AA
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legacy (2004-03-10) - 288b
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legacy (2004-03-10) - 288a
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legacy (2004-06-15) - 363s
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legacy (2004-11-04) - 244
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legacy (2004-09-02) - 88(2)R
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-08-18) - 288c
keyboard_arrow_right 2003
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legacy (2003-01-21) - 88(2)R
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resolution (2003-03-10) - RESOLUTIONS
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legacy (2003-06-11) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-30) - 244
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legacy (2002-07-08) - 363s
keyboard_arrow_right 2001
-
legacy (2001-07-13) - 287
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certificate-change-of-name-company (2001-07-09) - CERTNM
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resolution (2001-07-13) - RESOLUTIONS
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memorandum-articles (2001-07-13) - MEM/ARTS
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legacy (2001-07-13) - 288b
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legacy (2001-07-13) - 225
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legacy (2001-07-13) - 88(2)R
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incorporation-company (2001-05-18) - NEWINC
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legacy (2001-07-26) - 288a
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legacy (2001-11-06) - 288a
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legacy (2001-11-07) - 288b
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legacy (2001-11-14) - 288a
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legacy (2001-07-13) - 123