Based in Berkshire, Agb Nielsen Media Research Ltd was registered on 16 May 2000, it's status at Companies House is "Dissolved". The current directors of the company are listed as Petra, Antonella Carla, Colussi, Alberto, Petra, Antonella, Pozzi, Rossano Francesco Maria, Stalli, Rolando Javier, Tomba, Antonia.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PETRA, Antonella Carla | 11 February 2008 | - | 1 |
| COLUSSI, Alberto | 16 May 2000 | 11 February 2008 | 1 |
| PETRA, Antonella | 16 May 2000 | 28 June 2002 | 1 |
| POZZI, Rossano Francesco Maria | 18 September 2008 | 21 November 2011 | 1 |
| STALLI, Rolando Javier | 16 May 2000 | 21 November 2011 | 1 |
| TOMBA, Antonia | 28 June 2002 | 18 September 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 23 September 2014 | |
| CH01 - Change of particulars for director | 13 August 2014 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 10 June 2014 | |
| DS01 - Striking off application by a company | 27 May 2014 | |
| AP01 - Appointment of director | 20 May 2014 | |
| TM01 - Termination of appointment of director | 20 May 2014 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 24 December 2013 | |
| AA - Annual Accounts | 23 December 2013 | |
| DS01 - Striking off application by a company | 12 December 2013 | |
| AA - Annual Accounts | 12 June 2013 | |
| AR01 - Annual Return | 10 June 2013 | |
| CH01 - Change of particulars for director | 10 June 2013 | |
| CH01 - Change of particulars for director | 10 June 2013 | |
| CH01 - Change of particulars for director | 10 June 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 June 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 June 2013 | |
| AR01 - Annual Return | 18 February 2013 | |
| RP04 - N/A | 18 February 2013 | |
| AP04 - Appointment of corporate secretary | 06 February 2013 | |
| AP01 - Appointment of director | 06 February 2013 | |
| AP01 - Appointment of director | 06 February 2013 | |
| DISS40 - Notice of striking-off action discontinued | 10 November 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 September 2012 | |
| TM01 - Termination of appointment of director | 19 December 2011 | |
| TM01 - Termination of appointment of director | 19 December 2011 | |
| TM02 - Termination of appointment of secretary | 19 December 2011 | |
| AA - Annual Accounts | 07 October 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| AA - Annual Accounts | 02 August 2010 | |
| AR01 - Annual Return | 21 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| AD01 - Change of registered office address | 20 May 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2008 | |
| AA - Annual Accounts | 17 September 2008 | |
| 363a - Annual Return | 16 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2008 | |
| 363s - Annual Return | 02 July 2007 | |
| AA - Annual Accounts | 22 May 2007 | |
| AA - Annual Accounts | 18 July 2006 | |
| 363s - Annual Return | 26 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2005 | |
| 123 - Notice of increase in nominal capital | 02 November 2005 | |
| RESOLUTIONS - N/A | 29 September 2005 | |
| RESOLUTIONS - N/A | 29 September 2005 | |
| 123 - Notice of increase in nominal capital | 29 September 2005 | |
| RESOLUTIONS - N/A | 15 September 2005 | |
| RESOLUTIONS - N/A | 15 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 2005 | |
| 123 - Notice of increase in nominal capital | 15 September 2005 | |
| AA - Annual Accounts | 20 June 2005 | |
| 363s - Annual Return | 15 June 2005 | |
| CERTNM - Change of name certificate | 06 May 2005 | |
| AA - Annual Accounts | 23 July 2004 | |
| 363s - Annual Return | 03 June 2004 | |
| 395 - Particulars of a mortgage or charge | 14 November 2003 | |
| AA - Annual Accounts | 15 August 2003 | |
| 363s - Annual Return | 27 June 2003 | |
| AUD - Auditor's letter of resignation | 23 March 2003 | |
| RESOLUTIONS - N/A | 10 March 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2002 | |
| 363s - Annual Return | 15 June 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 October 2001 | |
| 363s - Annual Return | 15 June 2001 | |
| 287 - Change in situation or address of Registered Office | 06 November 2000 | |
| 287 - Change in situation or address of Registered Office | 11 October 2000 | |
| 395 - Particulars of a mortgage or charge | 10 October 2000 | |
| 225 - Change of Accounting Reference Date | 06 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2000 | |
| NEWINC - New incorporation documents | 16 May 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignment of receivables | 10 November 2003 | Outstanding |
N/A |
| Rent deposit deed | 06 October 2000 | Outstanding |
N/A |
