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Nielsen Book Services Limited

Nielsen Book Services Limited is an active company incorporated on 8 June 1901 with the registered office located in London, Greater London. Nielsen Book Services Limited was registered 124 years ago.
Status
Active
Active since incorporation
Company No
00070437
Private limited company
Age
124 years
Incorporated 8 June 1901
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
7th Floor, Blue Fin Building
110 Southwark Street
London
SE1 0SU
United Kingdom
Address changed on 30 Oct 2025 (16 days ago)
Previous address was 3rd Floor, Station Place Argyle Way Stevenage Hertfordshire SG1 2AD England
Telephone
01483712200
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1967
Director • British • Lives in England • Born in Mar 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Book Industry Communication Limited
Jonathan Bennett Windus is a mutual person.
Active
Brandbank Limited
Christopher Graham Head is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.78M
Increased by £648K (+30%)
Turnover
£10.57M
Decreased by £234K (-2%)
Employees
95
Same as previous period
Total Assets
£5.42M
Increased by £615K (+13%)
Total Liabilities
-£3.7M
Decreased by £210K (-5%)
Net Assets
£1.72M
Increased by £825K (+92%)
Debt Ratio (%)
68%
Decreased by 13.11% (-16%)
Latest Activity
Registered Address Changed
16 Days Ago on 30 Oct 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Medium Accounts Submitted
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 7 Nov 2024
Notification of PSC Statement
1 Year 7 Months Ago on 4 Apr 2024
Cosec Services Limited Resigned
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Jan 2024
Registered Address Changed
2 Years Ago on 13 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Oct 2023
Nielsen Holdings Plc (PSC) Resigned
4 Years Ago on 5 Mar 2021
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Documents
Registered office address changed from 3rd Floor, Station Place Argyle Way Stevenage Hertfordshire SG1 2AD England to 7th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU on 30 October 2025
Submitted on 30 Oct 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Sep 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 7 Nov 2024
Termination of appointment of Cosec Services Limited as a secretary on 25 March 2024
Submitted on 15 Apr 2024
Submitted on 15 Apr 2024
Notification of a person with significant control statement
Submitted on 4 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Registered office address changed from 3rd Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to 3rd Floor, Station Place Argyle Way Stevenage Hertfordshire SG1 2AD on 13 November 2023
Submitted on 13 Nov 2023
Cessation of Nielsen Holdings Plc as a person with significant control on 5 March 2021
Submitted on 26 Oct 2023
Repayment History
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