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VNU HOLDCO (U.K.) LIMITED

Company number 04219480

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
30 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ 14/09/2021	View PDF Resolutions RES13 ‐ 14/09/2021 - link opens in a new window - 4 pages (4 pages)
24 May 2021	CS01	Confirmation statement made on 18 May 2021 with updates	View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2021	AP01	Appointment of Theresa Brennan as a director on 25 February 2021	View PDF Appointment of Theresa Brennan as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AP01	Appointment of Adam David Page as a director on 25 February 2021	View PDF Appointment of Adam David Page as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	TM01	Termination of appointment of Christopher Graham Head as a director on 25 February 2021	View PDF Termination of appointment of Christopher Graham Head as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
11 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Sep 2020	SH19	Statement of capital on 11 September 2020 GBP 1	View PDF Statement of capital on 11 September 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 Sep 2020	CAP-SS	Solvency Statement dated 04/09/20	View PDF Solvency Statement dated 04/09/20 - link opens in a new window - 1 page (1 page)
11 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 04/09/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 04/09/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
20 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
23 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	View PDF Confirmation statement made on 18 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	TM01	Termination of appointment of Andrew Sugden as a director on 3 August 2018	View PDF Termination of appointment of Andrew Sugden as a director on 3 August 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	AP01	Appointment of Mr Christopher Graham Head as a director on 3 August 2018	View PDF Appointment of Mr Christopher Graham Head as a director on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	View PDF Confirmation statement made on 18 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
04 Sep 2017	AD01	Registered office address changed from 38 Hertford Street London W1J 7SG to 5 Stratford Place London W1C 1AX on 4 September 2017	View PDF Registered office address changed from 38 Hertford Street London W1J 7SG to 5 Stratford Place London W1C 1AX on 4 September 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2017	CH04	Secretary's details changed for Cosec Services Limited on 22 August 2017	View PDF Secretary's details changed for Cosec Services Limited on 22 August 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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