A.C. NIELSEN COMPANY LIMITED

Key Data

Status

Active

Company No.

03263498

Incorporation date

09/10/1996

Size

Full

Classification

Market research and public opinion polling (73.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1996)

15/04/2026

Termination of appointment of Lisa Anne Traynor as a director on 2026-04-01

View PDF (1 pages)

15/04/2026

Appointment of Mrs Michelle Louise Strong as a director on 2026-04-01

View PDF (2 pages)

21/11/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

19/11/2025

Withdrawal of a person with significant control statement on 2025-11-19

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19/11/2025

Notification of Niq Global Intelligence Public Limited Company as a person with significant control on 2025-07-23

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11/11/2025

Appointment of Mr Julian Grant Crane as a director on 2025-11-01

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10/11/2025

Termination of appointment of Rachel White as a director on 2025-11-01

View PDF (1 pages)

23/10/2025

Full accounts made up to 2024-12-31

View PDF (48 pages)

29/07/2025

Termination of appointment of Philip Robert Tate as a director on 2025-06-13

View PDF (1 pages)

23/10/2024

Notification of a person with significant control statement

View PDF (2 pages)

23/10/2024

Confirmation statement made on 2024-10-09 with updates

View PDF (4 pages)

23/10/2024

Cessation of Ac Nielsen Holdings Uk Limited as a person with significant control on 2024-02-08

View PDF (1 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (47 pages)

10/01/2024

Full accounts made up to 2022-12-31

View PDF (50 pages)

20/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

14/02/2023

Appointment of Mr Philip Robert Tate as a director on 2023-02-08

View PDF (2 pages)

29/12/2022

Full accounts made up to 2021-12-31

View PDF (54 pages)

21/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

09/05/2022

Registration of charge 032634980001, created on 2022-05-05

View PDF (38 pages)

09/02/2022

Full accounts made up to 2020-12-31

View PDF (58 pages)

04/11/2021

Appointment of Lisa Traynor as a director on 2021-10-13

View PDF (2 pages)

03/11/2021

Appointment of Ben Morrison as a director on 2021-10-13

View PDF (2 pages)

20/10/2021

Confirmation statement made on 2021-10-09 with updates

View PDF (4 pages)

08/09/2021

Full accounts made up to 2019-12-31

View PDF (57 pages)

01/07/2021

Appointment of Priyank Pathak as a director on 2021-06-29

View PDF (2 pages)

01/07/2021

Termination of appointment of Luigi Sacchetti as a director on 2021-06-29

View PDF (1 pages)

01/07/2021

Termination of appointment of James Martin Oates as a director on 2021-06-29

View PDF (1 pages)

23/03/2021

Statement of capital on 2021-03-23

View PDF (3 pages)

18/02/2021

Resolutions

View PDF (4 pages)

18/02/2021

Memorandum and Articles of Association

View PDF (29 pages)

18/02/2021

Statement of company's objects

View PDF (2 pages)

18/02/2021

Statement of capital following an allotment of shares on 2020-12-16

View PDF (4 pages)

08/01/2021

Statement of capital on 2021-01-08

View PDF (3 pages)

22/12/2020

Statement by Directors

View PDF (2 pages)

22/12/2020

Solvency Statement dated 16/12/20

View PDF (2 pages)

22/12/2020

Resolutions

View PDF (4 pages)

09/11/2020

Confirmation statement made on 2020-10-09 with updates

View PDF (4 pages)

19/08/2020

Second filing of a statement of capital following an allotment of shares on 2020-04-17

View PDF (7 pages)

15/07/2020

Appointment of Mrs Rachel White as a director on 2020-07-14

View PDF (2 pages)

10/07/2020

Appointment of Idil Cilekdiken Palmqvist as a director on 2020-07-06

View PDF (2 pages)

06/07/2020

Termination of appointment of Paul Walker as a director on 2020-07-03

View PDF (1 pages)

28/04/2020

Resolutions

View PDF (2 pages)

27/04/2020

Statement of capital following an allotment of shares on 2020-04-17

View PDF (5 pages)

18/02/2020

Full accounts made up to 2018-12-31

View PDF (46 pages)

11/02/2020

Termination of appointment of Catherine Mollie Earle as a director on 2020-02-10

View PDF (1 pages)

16/10/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

12/12/2018

Full accounts made up to 2017-12-31

View PDF (47 pages)

22/10/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

18/06/2018

Appointment of Mr Paul Walker as a director on 2018-06-07

View PDF (2 pages)

19/04/2018

Termination of appointment of Steve Smith as a director on 2018-04-01

View PDF (2 pages)

14/03/2018

Registered office address changed from , Ac Nielsen House, London Road Headington, Oxford, Oxfordshire, OX3 9RX to Nielsen House John Smith Drive Oxford Oxfordshire OX4 2WB on 2018-03-14

View PDF (2 pages)

28/11/2017

Full accounts made up to 2016-12-31

View PDF (42 pages)

16/10/2017

Confirmation statement made on 2017-10-09 with no updates

View PDF (3 pages)

22/08/2017

Secretary's details changed for Cosec Services Limited on 2017-08-22

View PDF (1 pages)

21/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (45 pages)

28/09/2016

Appointment of Catherine Mollie Earle as a director on 2016-09-20

View PDF (3 pages)

02/11/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (6 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (30 pages)

03/02/2015

Appointment of Mr Steve Smith as a director on 2015-01-12

View PDF (2 pages)

03/02/2015

Termination of appointment of John Christopher Morley as a director on 2015-01-12

View PDF (1 pages)

12/01/2015

Termination of appointment of John Michael Schofield as a director on 2015-01-12

View PDF (1 pages)

13/11/2014

Full accounts made up to 2013-12-31

View PDF (30 pages)

06/11/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (8 pages)

06/11/2014

Register(s) moved to registered office address Ac Nielsen House London Road Headington Oxford Oxfordshire OX3 9RX

View PDF (1 pages)

06/11/2014

Secretary's details changed for Cosec Services Limited on 2014-11-06

View PDF (1 pages)

18/08/2014

Appointment of Mr John Michael Schofield as a director on 2014-08-18

View PDF (2 pages)

18/08/2014

Termination of appointment of Lawrence David Gregoire Pluymers as a director on 2014-08-18

View PDF (1 pages)

13/08/2014

Director's details changed for Mr John Christopher Morley on 2014-08-13

View PDF (2 pages)

20/05/2014

Appointment of Mr Luigi Sacchetti as a director

View PDF (2 pages)

20/05/2014

Termination of appointment of James Lloyd as a director

View PDF (1 pages)

20/05/2014

Termination of appointment of Alban De Vatteville as a director

View PDF (1 pages)

13/01/2014

Full accounts made up to 2012-12-31

View PDF (37 pages)

04/11/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (17 pages)

20/02/2013

Full accounts made up to 2011-12-31

View PDF (24 pages)

21/11/2012

Appointment of Alban De Vatteville as a director

View PDF (3 pages)

05/11/2012

Annual return made up to 2012-10-09

View PDF (16 pages)

23/02/2012

Full accounts made up to 2010-12-31

View PDF (25 pages)

07/02/2012

Termination of appointment of Philip Norminton as a director

View PDF (2 pages)

21/11/2011

Appointment of James Martin Oates as a director

View PDF (3 pages)

10/11/2011

Annual return made up to 2011-10-09

View PDF (16 pages)

10/11/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

10/11/2011

Register inspection address has been changed from 19 Cavendish Square London W1A2AW

View PDF (2 pages)

12/09/2011

Secretary's details changed for Cosec Services Limited on 2011-04-01

View PDF (3 pages)

12/09/2011

Termination of appointment of Robert Collins as a director

View PDF (2 pages)

02/08/2011

Appointment of Philip John Norminton as a director

View PDF (3 pages)

02/08/2011

Appointment of James Robert Lloyd as a director

View PDF (3 pages)

03/03/2011

Termination of appointment of Maxine Slater as a secretary

View PDF (2 pages)

03/03/2011

Termination of appointment of Eleni Nicholas as a director

View PDF (2 pages)

03/03/2011

Termination of appointment of Maxine Slater as a director

View PDF (2 pages)

03/03/2011

Termination of appointment of Graham Baker as a director

View PDF (2 pages)

29/12/2010

Full accounts made up to 2009-12-31

View PDF (30 pages)

26/11/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (18 pages)

22/11/2010

Appointment of Robert Simon Collins as a director

View PDF (3 pages)

22/11/2010

Appointment of John Christopher Morley as a director

View PDF (3 pages)

09/11/2010

Termination of appointment of Antonis Papathomas as a director

View PDF (2 pages)

09/11/2010

Termination of appointment of Justin Sargent as a director

View PDF (2 pages)

30/03/2010

Appointment of Antonis Papathomas as a director

View PDF (3 pages)

11/03/2010

Termination of appointment of Kyriakos Kyriakou as a director

View PDF (2 pages)

11/03/2010

Termination of appointment of Robert Sloley as a director

View PDF (2 pages)

10/02/2010

Full accounts made up to 2008-12-31

View PDF (28 pages)

11/11/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (19 pages)

11/11/2009

Register inspection address has been changed

View PDF (1 pages)

15/09/2009

Ad 10/06/09\gbp si 1289750@1=1289750\gbp ic 1232151/2521901\

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15/09/2009

Ad 10/08/09\gbp si 1232150@1=1232150\gbp ic 1/1232151\

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14/08/2009

Resolutions

View PDF (1 pages)

15/04/2009

Appointment terminated director igor barna

View PDF (1 pages)

05/04/2009

Full accounts made up to 2007-11-30

View PDF (25 pages)

29/12/2008

Return made up to 09/10/08; no change of members

View PDF (8 pages)

17/12/2008

Location of register of members

View PDF (1 pages)

17/12/2008

Secretary's change of particulars / cosec services LIMITED / 06/11/2008

View PDF (1 pages)

08/04/2008

Director and secretary appointed maxine slater

View PDF (2 pages)

08/04/2008

Director appointed justin andrew sargent

View PDF (2 pages)

08/04/2008

Director appointed lawrence david gregoire pluymers

View PDF (2 pages)

08/04/2008

Director appointed graham leigh baker

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08/04/2008

Director appointed kyriakos kyriakou

View PDF (2 pages)

28/02/2008

Curr ext from 30/11/2008 to 31/12/2008

View PDF (1 pages)

12/11/2007

Return made up to 09/10/07; no change of members

View PDF (7 pages)

01/10/2007

Full accounts made up to 2006-11-30

View PDF (23 pages)

22/12/2006

Full accounts made up to 2005-11-30

View PDF (18 pages)

23/11/2006

Return made up to 09/10/06; full list of members

View PDF (7 pages)

13/10/2006

New director appointed

View PDF (2 pages)

24/08/2006

Director resigned

View PDF (1 pages)

12/05/2006

New director appointed

View PDF (2 pages)

04/04/2006

Full accounts made up to 2004-11-30

View PDF (20 pages)

28/02/2006

Director resigned

View PDF (1 pages)

24/01/2006

Return made up to 09/10/05; full list of members

View PDF (7 pages)

28/12/2005

New director appointed

View PDF (2 pages)

28/12/2005

Director resigned

View PDF (1 pages)

23/12/2005

Full accounts made up to 2003-11-30

View PDF (19 pages)

03/10/2005

Delivery ext'd 3 mth 30/11/04

View PDF (2 pages)

15/08/2005

Director resigned

View PDF (1 pages)

26/10/2004

Return made up to 09/10/04; full list of members

View PDF (8 pages)

21/09/2004

Delivery ext'd 3 mth 30/11/03

View PDF (1 pages)

08/05/2004

New director appointed

View PDF (2 pages)

22/04/2004

Director resigned

View PDF (1 pages)

01/12/2003

Full accounts made up to 2002-11-30

View PDF (18 pages)

21/10/2003

Return made up to 09/10/03; full list of members

View PDF (8 pages)

05/10/2003

Delivery ext'd 3 mth 30/11/02

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06/07/2003

New director appointed

View PDF (2 pages)

24/01/2003

Return made up to 09/10/02; full list of members

View PDF (7 pages)

04/12/2002

Full accounts made up to 2001-11-30

View PDF (16 pages)

02/10/2002

Delivery ext'd 3 mth 30/11/01

View PDF (1 pages)

12/03/2002

Secretary resigned

View PDF (1 pages)

12/03/2002

New secretary appointed

View PDF (2 pages)

02/01/2002

Full accounts made up to 2000-11-30

View PDF (15 pages)

21/12/2001

New director appointed

View PDF (1 pages)

21/12/2001

New director appointed

View PDF (1 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

Director resigned

View PDF (1 pages)

20/12/2001

New director appointed

View PDF (1 pages)

25/10/2001

Return made up to 09/10/01; full list of members

View PDF (2 pages)

23/08/2001

Delivery ext'd 3 mth 30/11/00

View PDF (1 pages)

09/10/2000

Return made up to 09/10/00; full list of members

View PDF (3 pages)

04/10/2000

Full accounts made up to 1999-11-30

View PDF (15 pages)

13/04/2000

Director resigned

View PDF (1 pages)

13/04/2000

New director appointed

View PDF (2 pages)

08/02/2000

Director's particulars changed

View PDF (1 pages)

08/12/1999

Registered office changed on 08/12/99 from: acnielsen house, headington, oxford, oxfordshire OX3 9RX

View PDF (1 pages)

15/10/1999

Return made up to 09/10/99; no change of members

View PDF (2 pages)

29/09/1999

Full accounts made up to 1998-11-30

View PDF (16 pages)

22/06/1999

Director's particulars changed

View PDF (1 pages)

04/02/1999

Director's particulars changed

View PDF (1 pages)

16/10/1998

Full accounts made up to 1997-11-30

View PDF (16 pages)

14/10/1998

Return made up to 09/10/98; no change of members

View PDF (4 pages)

14/10/1998

Location of register of members address changed

View PDF (0 pages)

03/11/1997

Return made up to 09/10/97; full list of members

View PDF (6 pages)

14/07/1997

New director appointed

View PDF (2 pages)

30/06/1997

Director resigned

View PDF (1 pages)

12/03/1997

Registered office changed on 12/03/97 from: nielsen house, headington, oxford, oxfordshire OX3 9RX

View PDF (1 pages)

13/02/1997

New director appointed

View PDF (2 pages)

20/01/1997

Resolutions

View PDF (1 pages)

20/01/1997

Resolutions

View PDF (1 pages)

20/01/1997

Resolutions

View PDF (1 pages)

20/01/1997

Resolutions

View PDF (1 pages)

20/01/1997

Resolutions

View PDF (1 pages)

12/12/1996

Director resigned

View PDF (1 pages)

02/12/1996

Accounting reference date extended from 31/10/97 to 30/11/97

View PDF (1 pages)

21/11/1996

New director appointed

View PDF (2 pages)

08/11/1996

Director resigned

View PDF (1 pages)

08/11/1996

Registered office changed on 08/11/96 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

08/11/1996

Secretary resigned

View PDF (1 pages)

08/11/1996

New director appointed

View PDF (2 pages)

08/11/1996

New secretary appointed

View PDF (2 pages)

01/11/1996

Certificate of change of name

View PDF (2 pages)

09/10/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Steve	Director	12/01/2015 - 01/04/2018	4
De Vatteville, Alban	Director	03/01/2012 - 10/03/2014	6
Oates, James Martin	Director	15/03/2011 - 29/06/2021	2
Morley, John Christopher	Director	04/10/2010 - 12/01/2015	9
Earle, Catherine Mollie	Director	20/09/2016 - 10/02/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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SC127217

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Description

About A.C. NIELSEN COMPANY LIMITED

A.C. NIELSEN COMPANY LIMITED is an(a) Active company incorporated on 09/10/1996 with the registered office located at Nielsen House, John Smith Drive, Oxford, Oxfordshire OX4 2WB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.C. NIELSEN COMPANY LIMITED?

A.C. NIELSEN COMPANY LIMITED is currently Active. It was registered on 09/10/1996 .

Where is A.C. NIELSEN COMPANY LIMITED located?

A.C. NIELSEN COMPANY LIMITED is registered at Nielsen House, John Smith Drive, Oxford, Oxfordshire OX4 2WB.

What does A.C. NIELSEN COMPANY LIMITED do?

A.C. NIELSEN COMPANY LIMITED operates in the Market research and public opinion polling (73.20 - SIC 2007) sector.

What is the latest filing for A.C. NIELSEN COMPANY LIMITED?

The latest filing was on 15/04/2026: Termination of appointment of Lisa Anne Traynor as a director on 2026-04-01.