Company information:
Nielsen Sports Uk And Ireland Limited (No: 01752310)
Address: 5TH FLOOR ENDEAVOUR HOUSE, 189 SHAFTESBURY AVENUE, LONDON, WC2H 8JR, ENGLAND
Status: Active
Incorporated: 13-Sep-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 73200 - Market research and public opinion polling
Current Director: SAMANTHA LAMBERTI ( DOB: Oct-1983 From: Feb-2023 )
Current Director: ANDREW RICHARD MILNES ( DOB: Dec-1983 From: Feb-2023 )
Current Director: ALEXANDER JAMES RICHARDS ( DOB: Oct-1980 From: Feb-2018 )
Current Secretary: COSEC SERVICES LIMITED ( From: Mar-2018 )
Resigned Director: HEINZ ABEL ( DOB: Jun-1958 From: Mar-2009 To: Apr-2010 )
Resigned Director: MELANIE JANE AYRES ( DOB: Oct-1968 From: Jun-1999 To: Aug-2012 )
Resigned Director: THERESA BRENNAN ( DOB: Jun-1956 From: Feb-2021 To: Jan-2023 )
Resigned Director: JOHN RICHARD BUSHELL ( DOB: May-1964 From: Sep-2000 To: Jan-2011 )
Resigned Director: CHARLES CHRISTOPHER DUNDAS ( DOB: Sep-1976 From: Jan-2013 To: May-2014 )
Resigned Director: NIGEL ANTHONY GEACH ( DOB: Apr-1952 From: Apr-1997 To: Feb-2012 )
Resigned Director: OLIVER GRASSY ( DOB: Apr-1962 From: Mar-2009 To: Nov-2011 )
Resigned Director: OLIVER FLORIAN KAISER ( DOB: Apr-1967 From: Dec-2011 To: Feb-2012 )
Resigned Director: LESLIE GEORGE EDWIN KELLY ( DOB: Jul-1951 From: Mar-2010 To: Feb-2012 )
Resigned Director: ULRICH LACHER ( DOB: Dec-1963 From: Apr-2010 To: Nov-2013 )
Resigned Director: JONATHAN LONG ( DOB: May-1976 From: Feb-2018 To: Jan-2019 )
Resigned Director: ROD MILLOTT ( DOB: Dec-1970 From: May-2014 To: Aug-2016 )
Resigned Director: SPENCER HAYDYN NOLAN ( DOB: Aug-1978 From: Feb-2021 To: Feb-2023 )
Resigned Director: STEPHEN KENNETH PROCTOR ( DOB: Dec-1934 From: Feb-1992 To: Jun-2010 )
Resigned Director: LUIGI SACCHETTI ( DOB: May-1978 From: Feb-2018 To: Sep-2019 )
Resigned Director: FRANCISCO SAEZ ( DOB: Jul-1972 From: Mar-2009 To: Jan-2010 )
Resigned Director: BERND HORST SCHRODER ( DOB: Apr-1959 From: Feb-2012 To: May-2014 )
Resigned Director: PAUL MITCHELL SMITH ( DOB: Jan-1962 From: Feb-2012 To: Jun-2016 )
Resigned Director: JONATHAN MARK STAINER ( DOB: Oct-1978 From: Apr-2011 To: May-2014 )
Resigned Director: KEITH STOREY ( DOB: Dec-1960 From: Apr-1997 To: Dec-2006 )
Resigned Director: DANNY RUSSELL TOWNSEND ( DOB: Apr-1977 From: Jun-2012 To: Feb-2018 )
Resigned Director: TORSTEN CHRISTOF ZOEGA ( DOB: Aug-1962 From: Feb-2012 To: Jan-2013 )
Resigned Secretary: MELANIE JANE AYRES ( DOB: Oct-1968 From: Dec-2006 To: Jan-2013 )
Resigned Secretary: ANJAN SANATAN LUCHMEE ( From: Mar-2016 To: Mar-2018 )
Resigned Secretary: LYNNE ALICE PROCTOR ( DOB: Dec-1952 From: Feb-1992 To: Dec-2006 )
Resigned Secretary: HESHAN NIRMAL SURIYABANDARA ( From: Jan-2013 To: Mar-2016 )
Persons of Significant Control:
Repucom Europe Holding Gmbh, 17 Scheidtweilerstr, Cologne, 50933, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Nielsen Holdings Limited, 5th Floor Endeavour House 189 Shaftesbury Avenue, London, WC2H 8JR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-01 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 211,718 | 26,149 | 0.0,211718.0,26149.0 | |
| Fixed assets / Property, plant and equipment | 35,186 | 26,149 | 0.0,35186.0,26149.0 | |
| Fixed assets / Investments, fixed assets | 176,532 | 0.0,176532.0,0.0 | ||
| Current assets | 3,816,348 | 3,238,423 | 0.0,3816348.0,3238423.0 | |
| Current assets / Debtors | 3,816,348 | 3,238,423 | 0.0,3816348.0,3238423.0 | |
| Net current assets (liabilities) | -791,416 | -1,505,981 | 0.0,-791416.0,-1505981.0 | |
| Total assets less current liabilities | -579,698 | -1,479,832 | 0.0,-579698.0,-1479832.0 | |
| Creditors | 4,607,764 | 4,744,404 | 0.0,4607764.0,4744404.0 | |
| Net assets (liabilities) | -579,698 | -1,479,832 | 0.0,-579698.0,-1479832.0 | |
| Equity / share capital and reserves | 571,814 | -579,698 | -1,479,832 | 571814.0,-579698.0,-1479832.0 |