A.C. NIELSEN COMPANY LIMITED
Overview
| Company Name | A.C. NIELSEN COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03263498 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.C. NIELSEN COMPANY LIMITED?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is A.C. NIELSEN COMPANY LIMITED located?
| Registered Office Address | Nielsen House John Smith Drive OX4 2WB Oxford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A.C. NIELSEN COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUN & BRADSTREET (NMR) LIMITED | Oct 09, 1996 | Oct 09, 1996 |
What are the latest accounts for A.C. NIELSEN COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for A.C. NIELSEN COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2024 |
| Overdue | No |
What are the latest filings for A.C. NIELSEN COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Philip Robert Tate as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Oct 09, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Cessation of Ac Nielsen Holdings Uk Limited as a person with significant control on Feb 08, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 50 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Philip Robert Tate as a director on Feb 08, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 54 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registration of charge 032634980001, created on May 05, 2022 | 38 pages | MR01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 58 pages | AA | ||||||||||||||||||||||
Appointment of Lisa Traynor as a director on Oct 13, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Ben Morrison as a director on Oct 13, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Oct 09, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 57 pages | AA | ||||||||||||||||||||||
Appointment of Priyank Pathak as a director on Jun 29, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Luigi Sacchetti as a director on Jun 29, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of James Martin Oates as a director on Jun 29, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital on Mar 23, 2021
| 3 pages | SH19 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2020
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||||||
Statement of capital on Jan 08, 2021
| 3 pages | SH19 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Who are the officers of A.C. NIELSEN COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSEC SERVICES LIMITED | Secretary | Stratford Place W1C 1AX London 5 England |
| 80779220003 | ||||||||||
| MORRISON, Ben | Director | John Smith Drive OX4 2WB Oxford Nielsen House Oxfordshire | England | British | Sales Director | 289075740001 | ||||||||
| PALMQVIST, Idil Cilekdiken | Director | John Smith Drive OX4 2WB Oxford Nielsen House Oxfordshire | England | Turkish | Financial Director | 271805310001 | ||||||||
| PATHAK, Priyank | Director | John Smith Drive OX4 2WB Oxford Nielsen House Oxfordshire | United Kingdom | Indian | Corporate Finance Professional | 284850380001 | ||||||||
| TRAYNOR, Lisa Anne | Director | John Smith Drive OX4 2WB Oxford Nielsen House Oxfordshire | United Kingdom | British | People Leader Uk And Ireland | 289108100001 | ||||||||
| WHITE, Rachel | Director | John Smith Drive OX4 2WB Oxford Nielsen House Oxfordshire | United Kingdom | British | Commercial Director | 214652080001 | ||||||||
| ROBINSON, Ronald Anthony | Secretary | 18 Salmen Road E13 0DT London England | British | 38680820003 | ||||||||||
| SLATER, Maxine | Secretary | North Lane Weston-On-The-Green OX25 3RG Bicester Oak View Oxfordshire | British | Director | 129421120001 | |||||||||
| SYER, Christopher John Owen | Secretary | Patchwicks HP16 9LZ The Lee Buckinghamshire | British | 16273360002 | ||||||||||
| BAKER, Graham Leigh | Director | 4 Ruskin Way RG41 3BP Wokingham Berkshire | British | Director | 83148770001 | |||||||||
| BARNA, Igor Michael | Director | St. Hubertusdreef 17 Overijse 3090 Belgium | American | Director | 116145270001 | |||||||||
| COLE, David John | Director | The Old School House North Lane OX25 3RG Weston On The Green Oxfordshire | United Kingdom | British | Director | 178962690001 | ||||||||
| COLLETT, Brian | Director | 254 Old Church Road Chingford E4 8BT London | British | Company Director | 32267100002 | |||||||||
| COLLINS, Robert Simon | Director | Varsity Drive TW1 1AG Twickenham 48 | United Kingdom | British | Finance Director | 155839920001 | ||||||||
| COX, Robert Glen | Director | 16 Avenue General Baron Empain B1150 Brussels Belgium | Canadian | Director | 79515150001 | |||||||||
| DE VATTEVILLE, Alban | Director | Ac Nielsen House London Road Headington OX3 9RX Oxford Oxfordshire | United Kingdom | French | Finance Director | 167199820001 | ||||||||
| DRESSENDOERFER, Thomas Faiq | Director | Schellingstrasse 8 FOREIGN Wiesbaden 65191 Germany | German | Director | 109212990001 | |||||||||
| EARLE, Catherine Mollie | Director | London Road Headington OX3 9RX Oxford A C Nielsen House Oxfordshire United Kingdom | England | British | None | 215129890001 | ||||||||
| FRANKE, James Mitchell | Director | 70 Camp Road SL9 7PB Gerrards Cross Buckinghamshire | American | Director | 69422860001 | |||||||||
| KYRIAKOU, Kyriakos | Director | Stadiou 48a Aglantzia Nicosia 2103 | Cypriot | Director | 129422670001 | |||||||||
| LEESER, Mario Rafael | Director | 7 Norgrove Park SL9 8QT Gerrards Cross Buckinghamshire | German | Director | 67741800001 | |||||||||
| LLOYD, James Robert | Director | London Road Headington OX3 9RX Oxford Ac Nielsen House Oxfordshire United Kingdom | United Kingdom | British | Hr Director | 162022770001 | ||||||||
| MORLEY, John Christopher | Director | Stonepitts Park HP18 9LW Chilton 5 Buckinghamshire | England | British | Group Managing Director Uk And Ireland | 155840540004 | ||||||||
| NICHOLAS, Eleni | Director | Oakwood House 45 Arnolds Way OX2 9JD Oxford | England | British | Director | 79496200001 | ||||||||
| NORMINTON, Philip John | Director | Ac Nielsen House London Road Headington OX3 9RX Oxford Oxfordshire | United Kingdom | British | Commercial Director | 162022930001 | ||||||||
| O DELL WILLIAMS, Lee | Director | 7 Linden Square Coppermill Lock UB9 6TQ Harefield Middlesex | British | Finance Director | 90832810001 | |||||||||
| O'CONNOR, Mark Skeen | Director | Tubbs Cottage Inkpen Common, Inkpen RG17 9QU Hungerford Berkshire | British | Company Director | 53780970002 | |||||||||
| OATES, James Martin | Director | London Road Headington OX3 9RX Oxford Ac Nielsen House Oxfordshire United Kingdom | United Kingdom | British | Analytic Director Uk And Ireland | 164719150001 | ||||||||
| PAPATHOMAS, Antonis | Director | 12 Agiou Nicolaou Lykavitos Nicosia Flat 002 1055 Cyprus | Cyprus | Cypriot | Director | 150165040001 | ||||||||
| PLUYMERS, Lawrence David Gregoire | Director | Hoeilaartsesteenweg 167 Overijse 3090 Belgium | Belgian | Director | 127097710001 | |||||||||
| POOLAN, Katherine | Director | 4 Aldwick Drive SL6 4JQ Maidenhead Berkshire | British | Director | 50340110001 | |||||||||
| ROSE, James Malcolm | Director | Cowcroft Grange Tylers Hill Road HP5 1XJ Ley Hill Chesham Buckinghamshire | American | Managing Director | 60921570002 | |||||||||
| SACCHETTI, Luigi | Director | John Smith Drive OX4 2WB Oxford Nielsen House Oxfordshire | United Kingdom | Italian | Finance Director | 156903560001 | ||||||||
| SARGENT, Justin Andrew | Director | Eastfield Close Headington OX3 7SH Oxford 30 Oxfordshire | United Kingdom | British | Director | 129420890001 | ||||||||
| SCHOFIELD, John Michael | Director | Ac Nielsen House London Road Headington OX3 9RX Oxford Oxfordshire | England | British | Operations Manager | 179632760001 |
Who are the persons with significant control of A.C. NIELSEN COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ac Nielsen Holdings Uk Limited | Apr 06, 2016 | London Road Headington OX3 9RX Oxford Ac Nielsen House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for A.C. NIELSEN COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 23, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0