Vnu Holdco (u.k.) Limited. Head office in London. Check Director.

Vnu Holdco (u.k.) Limited, London

About
Name: Vnu Holdco (u.k.) Limited
Number: 04219480
Incorporation date: 2001-05-18
End of financial year: 31 December


Address:	5 Stratford Place London W1C 1AX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Nielsen Holdings Plc

6 April 2016

Address	Ac Nielsen House London Road, Headington, Oxford, Oxfordshire, OX3 9RX, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	09422989
Nature of control:	75,01-100% shares 75,01-100% voting rights

Vnu Holdco (U.k.) Limited was formally closed on 2022-01-04. Vnu Holdco (u.k.) was a private limited company that could have been found at 5 Stratford Place, London, W1C 1AX, ENGLAND. The company (incorporated on 2001-05-18) was run by 2 directors.
Director Theresa B. who was appointed on 25 February 2021.
Director Adam P. who was appointed on 25 February 2021.

The company was officially classified as "activities of head offices" (70100). As stated in the Companies House data, there was a name alteration on 2001-07-09, their previous name was Hackremco (no.1830). The latest confirmation statement was sent on 2021-05-18 and last time the annual accounts were sent was on 31 December 2020. 2016-05-18 is the date of the most recent annual return.

Company filing

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AA	Full accounts data made up to Thursday 31st December 2020 filed on: 2nd, October 2021 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 2nd, October 2021 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 5th, January 2021 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 29th, July 2019 \| accounts	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 4th, May 2018 \| accounts	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 6th, July 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Wednesday 18th May 2016 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 26th, June 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Monday 18th May 2015 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (5 pages)
SH01	115128807.00 GBP is the capital in company's statement on Wednesday 3rd June 2015 capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 28th, July 2014 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Sunday 18th May 2014 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (5 pages)
SH01	115128807.00 GBP is the capital in company's statement on Friday 4th July 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 14th, June 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Saturday 18th May 2013 filed on: 14th, June 2013 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 12th, June 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Friday 18th May 2012, no shareholders list filed on: 30th, May 2012 \| annual return	Free Download (14 pages)
AR01	Annual return made up to Wednesday 18th May 2011 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 27th, May 2011 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 3rd, August 2010 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Tuesday 18th May 2010 with full list of members filed on: 2nd, August 2010 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 29th, June 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to Thursday 11th June 2009 filed on: 11th, June 2009 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 20th, October 2008 \| accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 24th June 2008 filed on: 24th, June 2008 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, November 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, November 2007 \| accounts	Free Download (14 pages)
363s	Annual return made up to Monday 4th June 2007 filed on: 4th, June 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 4th June 2007 (Director's particulars changed) annual return
363s	Annual return made up to Monday 4th June 2007 filed on: 4th, June 2007 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (14 pages)
363s	Annual return made up to Monday 5th June 2006 filed on: 5th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 5th June 2006 filed on: 5th, June 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 14th, November 2005 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 14th, November 2005 \| accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005 \| accounts	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 26th, September 2005 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 26th, September 2005 \| accounts	Free Download (17 pages)
363s	Annual return made up to Tuesday 21st June 2005 filed on: 21st, June 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 21st June 2005 (Location of register of members address changed) annual return
363s	Annual return made up to Tuesday 21st June 2005 filed on: 21st, June 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 21st June 2005 (Location of register of members address changed) annual return
244	Delivery ext'd 3 mth 31/12/03 filed on: 4th, November 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 4th, November 2004 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 2nd, November 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 2nd, November 2004 \| accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 15th June 2004 filed on: 15th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 15th June 2004 filed on: 15th, June 2004 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts data made up to Monday 31st December 2001 filed on: 12th, January 2004 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 12th, January 2004 \| accounts	Free Download (13 pages)
363s	Annual return made up to Wednesday 11th June 2003 filed on: 11th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 11th June 2003 filed on: 11th, June 2003 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
244	Delivery ext'd 3 mth 31/12/01 filed on: 30th, October 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 30th, October 2002 \| accounts	Free Download (1 page)
363s	Annual return made up to Monday 8th July 2002 filed on: 8th, July 2002 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to Monday 8th July 2002 filed on: 8th, July 2002 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 13th, July 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 13th, July 2001 \| accounts	Free Download (1 page)

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