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Netratings Uk Limited (reg no 05564009) is a private limited company established on 2005-09-14. This firm is situated at Endeavour House 5Th Floor 189, Shaftesbury Avenue, London WC2H 8JR. Netratings Uk Limited is operating under SIC: 73200 which stands for "market research and public opinion polling".

Company details

Name	Netratings Uk Limited
Number	05564009
Date of Incorporation:	2005-09-14
End of financial year:	31 December
Address:	Endeavour House 5th Floor 189, Shaftesbury Avenue, London, WC2H 8JR
SIC code:	73200 - Market research and public opinion polling

As for the 1 managing director that can be found in this particular company, we can name: Adam P. (appointed on 26 February 2021). The Companies House reports 1 person of significant control - Nielsen Holdings Plc, a company that can be found at London Road, Headington, OX3 9RX Oxford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Nielsen Holdings Plc

6 April 2016

Address	Ac Nielsen House London Road, Headington, Oxford, OX3 9RX, England
Legal authority	English
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Registry
Registration number	9422989
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CAP-SS) Solvency Statement dated 26/07/23 filed on: 26th, July 2023 \| insolvency	Free Download (1 page)

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(CAP-SS) Solvency Statement dated 26/07/23 filed on: 26th, July 2023 \| insolvency	Free Download (1 page)
(SH19) 1.00 GBP is the capital in company's statement on 2023/07/26 filed on: 26th, July 2023 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of issued share capital reduction, Resolution filed on: 26th, July 2023 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 26th, July 2023 \| capital	Free Download (6 pages)
(TM01) 2023/01/31 - the day director's appointment was terminated filed on: 2nd, March 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 1st, February 2023 \| accounts	Free Download (25 pages)
(AD01) Address change date: 2022/02/10. New Address: Endeavour House 5th Floor 189 Shaftesbury Avenue London WC2H 8JR. Previous address: Nielsen House John Smith Drive Oxford OX4 2WB filed on: 10th, February 2022 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 23rd, December 2021 \| accounts	Free Download (27 pages)
(AP01) New director appointment on 2021/02/26. filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(TM01) 2021/02/26 - the day director's appointment was terminated filed on: 8th, March 2021 \| officers	Free Download (1 page)
(TM01) 2021/02/26 - the day director's appointment was terminated filed on: 8th, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/02/26. filed on: 8th, March 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 6th, January 2021 \| accounts	Free Download (24 pages)
(TM01) 2020/07/03 - the day director's appointment was terminated filed on: 6th, July 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 25th, October 2019 \| accounts	Free Download (56 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (25 pages)
(TM02) 2012/10/01 - the day secretary's appointment was terminated filed on: 27th, September 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/06/07. filed on: 18th, June 2018 \| officers	Free Download (2 pages)
(TM01) 2018/04/01 - the day director's appointment was terminated filed on: 18th, April 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 2018/04/18. New Address: Nielsen House John Smith Drive Oxford OX4 2WB. Previous address: Ac Nielsen House London Road Headington Oxford OX3 9RX filed on: 18th, April 2018 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 6th, October 2017 \| accounts	Free Download (26 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: 5 Stratford Place London W1C 1AX. Previous address: 38 Hertford Street London W1J 8SG filed on: 23rd, August 2017 \| address	Free Download (1 page)
(CH04) Secretary's details were changed on 2017/08/22 filed on: 22nd, August 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 12th, October 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to 2015/09/14 with full list of members filed on: 8th, October 2015 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2015/01/12. filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
(TM01) 2015/01/12 - the day director's appointment was terminated filed on: 3rd, February 2015 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on 2014/10/10 filed on: 10th, October 2014 \| officers	Free Download (1 page)
(AD04) On 1970/01/01 location of register(s) was changed to Ac Nielsen House London Road Headington Oxford OX3 9RX filed on: 10th, October 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/09/14 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014 \| accounts	Free Download (23 pages)
(CH01) On 2014/08/13 director's details were changed filed on: 13th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/05/20. filed on: 20th, May 2014 \| officers	Free Download (2 pages)
(TM01) 2014/05/20 - the day director's appointment was terminated filed on: 20th, May 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2012/12/31 filed on: 3rd, April 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2013/09/14 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (15 pages)
(AD01) Change of registered office on 2013/08/09 from Endeavor House Shaftesbury Avenue London WC2H 8JG filed on: 9th, August 2013 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 4th, April 2013 \| accounts	Free Download (18 pages)
(AP01) New director appointment on 2013/01/04. filed on: 4th, January 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/01/04. filed on: 4th, January 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/01/04. filed on: 4th, January 2013 \| officers	Free Download (3 pages)
(TM01) 2013/01/04 - the day director's appointment was terminated filed on: 4th, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/09/14 filed on: 17th, October 2012 \| annual return	Free Download (14 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 25th, January 2012 \| accounts	Free Download (18 pages)
(TM01) 2012/01/23 - the day director's appointment was terminated filed on: 23rd, January 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/01/10. filed on: 10th, January 2012 \| officers	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/09/14 with full list of members filed on: 13th, October 2011 \| annual return	Free Download (15 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 13th, October 2011 \| address	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 13th, October 2011 \| address	Free Download (2 pages)
(CH04) Secretary's details were changed on 2011/04/01 filed on: 12th, September 2011 \| officers	Free Download (3 pages)
(TM01) 2011/09/12 - the day director's appointment was terminated filed on: 12th, September 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 13th, December 2010 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2010/09/14 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (14 pages)
(SH01) 2670001.00 GBP is the capital in company's statement on 2009/12/15 filed on: 20th, October 2010 \| capital	Free Download (5 pages)
(TM01) 2010/10/11 - the day director's appointment was terminated filed on: 11th, October 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 2nd, February 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2009/09/14 with full list of members filed on: 18th, October 2009 \| annual return	Free Download (10 pages)
(287) Registered office changed on 25/06/2009 from, 77 st. John street, london, EC1M 4NN filed on: 25th, June 2009 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/11/2008 to 31/12/2008 alignment with parent or subsidiary filed on: 4th, June 2009 \| accounts	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 12th, February 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2007/11/30 filed on: 24th, December 2008 \| accounts	Free Download (21 pages)
(363a) Annual return up to 2008/10/28 with shareholders record filed on: 28th, October 2008 \| annual return	Free Download (3 pages)
(288a) On 2008/10/10 Secretary appointed filed on: 10th, October 2008 \| officers	Free Download (2 pages)
(288a) On 2008/10/09 Director appointed filed on: 9th, October 2008 \| officers	Free Download (2 pages)
(288a) On 2008/10/09 Director appointed filed on: 9th, October 2008 \| officers	Free Download (2 pages)
(288a) On 2008/10/09 Director appointed filed on: 9th, October 2008 \| officers	Free Download (3 pages)
(288b) On 2008/05/30 Appointment terminated director filed on: 30th, May 2008 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2006/11/30 filed on: 3rd, February 2008 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2006/11/30 filed on: 3rd, February 2008 \| accounts	Free Download (17 pages)
(288a) On 2007/12/04 New secretary appointed filed on: 4th, December 2007 \| officers	Free Download (1 page)
(288a) On 2007/12/04 New secretary appointed filed on: 4th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/03 Secretary resigned filed on: 3rd, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/03 Secretary resigned filed on: 3rd, December 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/11/05 with shareholders record filed on: 5th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/11/05 with shareholders record filed on: 5th, November 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 5th, November 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 5th, November 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 2006/10/17 with shareholders record filed on: 17th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/10/17 with shareholders record filed on: 17th, October 2006 \| annual return	Free Download (2 pages)
(288a) On 2006/04/07 New director appointed filed on: 7th, April 2006 \| officers	Free Download (3 pages)
(288b) On 2006/04/07 Director resigned filed on: 7th, April 2006 \| officers	Free Download (1 page)
(288b) On 2006/04/07 Director resigned filed on: 7th, April 2006 \| officers	Free Download (1 page)
(288a) On 2006/04/07 New director appointed filed on: 7th, April 2006 \| officers	Free Download (3 pages)
(225) Accounting reference date extended from 30/09/06 to 30/11/06 filed on: 17th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/06 to 30/11/06 filed on: 17th, October 2005 \| accounts	Free Download (1 page)
(288a) On 2005/10/05 New secretary appointed filed on: 5th, October 2005 \| officers	Free Download (2 pages)
(288a) On 2005/10/05 New director appointed filed on: 5th, October 2005 \| officers	Free Download (2 pages)
(288a) On 2005/10/05 New director appointed filed on: 5th, October 2005 \| officers	Free Download (2 pages)
(288a) On 2005/10/05 New secretary appointed filed on: 5th, October 2005 \| officers	Free Download (2 pages)
(288b) On 2005/09/27 Secretary resigned filed on: 27th, September 2005 \| officers	Free Download (1 page)
(288b) On 2005/09/27 Director resigned filed on: 27th, September 2005 \| officers	Free Download (1 page)
(288b) On 2005/09/27 Director resigned filed on: 27th, September 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 27/09/05 from: 25 park road, abingdon, oxfordshire, OX14 1DA filed on: 27th, September 2005 \| address	Free Download (1 page)
(287) Registered office changed on 27/09/05 from: 25 park road, abingdon, oxfordshire, OX14 1DA filed on: 27th, September 2005 \| address	Free Download (1 page)
(288b) On 2005/09/27 Secretary resigned filed on: 27th, September 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, September 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 14th, September 2005 \| incorporation	Free Download (17 pages)

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