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AGB Nielsen Media Research Ltd
AGB Nielsen Media Research Ltd is a dissolved company incorporated on 16 May 2000 with the registered office located in Bracknell, Berkshire. AGB Nielsen Media Research Ltd was registered 25 years ago.
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Status
Dissolved
Dissolved on
23 September 2014
(10 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03997704
Private limited company
Age
25 years
Incorporated
16 May 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about AGB Nielsen Media Research Ltd
Contact
Address
C/O NIELSEN MEDIA RESEARCH
Atrium Court
The Ring
Bracknell
Berkshire
RG12 1BZ
England
Same address for the past
14 years
Companies in RG12 1BZ
Telephone
01344 469100
Email
Unreported
Website
Agbnielsen.co.uk
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Antonella Carla Petra
Director • Italian • Lives in Switzerland • Born in Jul 1966
Mr John Christopher Morley
Director • British • Lives in England • Born in Dec 1968
Mr Luigi Sacchetti
Director • Finance Director • Italian • Lives in UK • Born in May 1978
Cosec Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nielsen Sports UK And Ireland Limited
Cosec Services Limited is a mutual person.
Active
Nielsen Media Research Limited
Cosec Services Limited is a mutual person.
Active
A.C. Nielsen Company Limited
Cosec Services Limited is a mutual person.
Active
Ashcombe Farming Limited
Cosec Services Limited is a mutual person.
Active
Atlantic Petroleum UK Limited
Cosec Services Limited is a mutual person.
Active
Toff Guy Films Limited
Cosec Services Limited is a mutual person.
Active
Arkade Limited
Cosec Services Limited is a mutual person.
Active
Atlantic Petroleum North Sea Limited
Cosec Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£54K
Decreased by £6K (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.05M
Increased by £8K (+1%)
Total Liabilities
-£2.19M
Increased by £8K (0%)
Net Assets
-£1.14M
Same as previous period
Debt Ratio (%)
209%
Decreased by 0.84% (-0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 23 Sep 2014
Mr John Christopher Morley Details Changed
11 Years Ago on 13 Aug 2014
Voluntary Gazette Notice
11 Years Ago on 10 Jun 2014
Application To Strike Off
11 Years Ago on 27 May 2014
Alban De Vatteville Resigned
11 Years Ago on 20 May 2014
Mr Luigi Sacchetti Appointed
11 Years Ago on 20 May 2014
Voluntary Gazette Notice
11 Years Ago on 24 Dec 2013
Full Accounts Submitted
11 Years Ago on 23 Dec 2013
Application To Strike Off
11 Years Ago on 12 Dec 2013
Full Accounts Submitted
12 Years Ago on 12 Jun 2013
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Sep 2014
Director's details changed for Mr John Christopher Morley on 13 August 2014
Submitted on 13 Aug 2014
First Gazette notice for voluntary strike-off
Submitted on 10 Jun 2014
Application to strike the company off the register
Submitted on 27 May 2014
Appointment of Mr Luigi Sacchetti as a director
Submitted on 20 May 2014
Termination of appointment of Alban De Vatteville as a director
Submitted on 20 May 2014
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2013
Full accounts made up to 31 December 2012
Submitted on 23 Dec 2013
Application to strike the company off the register
Submitted on 12 Dec 2013
Full accounts made up to 31 December 2011
Submitted on 12 Jun 2013
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Repayment History
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