VNU BUSINESS MEDIA EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03828537

Incorporation date

15/08/1999

Size

Full

Classification

Publishing of journals and periodicals (22.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1999)

17/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2010

Application to strike the company off the register

View PDF (3 pages)

29/07/2010

Statement of capital on 2010-07-30

View PDF (4 pages)

29/07/2010

Statement by Directors

View PDF (1 pages)

29/07/2010

Solvency Statement dated 29/06/10

View PDF (1 pages)

29/07/2010

Resolutions

View PDF (1 pages)

14/09/2009

Return made up to 16/08/09; full list of members

View PDF (8 pages)

14/09/2009

Location of register of members

View PDF (1 pages)

28/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

11/02/2009

Secretary's Change of Particulars / cosec services LIMITED / 06/11/2008 / HouseName/Number was: , now: 19; Street was: 4TH floor, now: cavendish square; Area was: 15-16 new burlington street, now: ; Post Code was: W1S 3BJ, now: W1A 2AW

View PDF (1 pages)

14/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

07/10/2008

Return made up to 16/08/08; no change of members

View PDF (4 pages)

29/05/2008

Appointment Terminated Director rudolf bakker

View PDF (1 pages)

11/05/2008

Appointment Terminated Director nigel dawes

View PDF (1 pages)

22/04/2008

Director appointed judy therese hodgett

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

10/09/2007

Return made up to 16/08/07; no change of members

View PDF (7 pages)

14/06/2007

Registered office changed on 15/06/07 from: 32-34 broadwick street london W1A 2HG

View PDF (1 pages)

14/05/2007

New director appointed

View PDF (3 pages)

25/04/2007

Ad 28/03/07--------- £ si 400@1=400 £ ic 502/902

View PDF (2 pages)

25/04/2007

Director resigned

View PDF (1 pages)

09/03/2007

Ad 22/02/07--------- £ si 500@1=500 £ ic 2/502

View PDF (4 pages)

17/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

18/09/2006

Return made up to 16/08/06; full list of members

View PDF (7 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

02/11/2005

Return made up to 16/08/05; full list of members

View PDF (7 pages)

10/03/2005

Director's particulars changed

View PDF (1 pages)

29/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

15/09/2004

Return made up to 16/08/04; full list of members

View PDF (7 pages)

15/09/2004

Secretary's particulars changed

View PDF (0 pages)

15/09/2004

Location of register of members address changed

View PDF (0 pages)

17/08/2004

Director's particulars changed

View PDF (1 pages)

09/03/2004

Director resigned

View PDF (1 pages)

09/03/2004

New director appointed

View PDF (2 pages)

31/01/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

15/09/2003

Return made up to 16/08/03; full list of members

View PDF (7 pages)

15/09/2003

Director's particulars changed

View PDF (0 pages)

15/09/2003

Location of register of members address changed

View PDF (0 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

04/02/2003

Resolutions

View PDF (0 pages)

04/02/2003

Resolutions

View PDF (0 pages)

04/02/2003

Resolutions

View PDF (0 pages)

04/02/2003

Resolutions

View PDF (0 pages)

04/02/2003

Resolutions

View PDF (2 pages)

03/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

15/09/2002

Return made up to 16/08/02; full list of members

View PDF (7 pages)

14/11/2001

Return made up to 16/08/01; full list of members

View PDF (6 pages)

14/11/2001

Secretary's particulars changed

View PDF (0 pages)

14/11/2001

Location of register of members address changed

View PDF (0 pages)

29/07/2001

Certificate of change of name

View PDF (2 pages)

18/06/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

09/11/2000

Return made up to 16/08/00; full list of members

View PDF (6 pages)

09/11/2000

Registered office changed on 10/11/00

View PDF (0 pages)

09/11/2000

Location of register of members address changed

View PDF (0 pages)

11/06/2000

Director's particulars changed

View PDF (1 pages)

13/12/1999

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

13/09/1999

Registered office changed on 14/09/99 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

13/09/1999

New director appointed

View PDF (2 pages)

13/09/1999

New director appointed

View PDF (2 pages)

13/09/1999

New secretary appointed

View PDF (2 pages)

13/09/1999

Secretary resigned

View PDF (1 pages)

13/09/1999

Director resigned

View PDF (1 pages)

15/08/1999

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	15/08/1999 - 15/08/1999	1005
Dawes, Nigel David	Director	10/04/2007 - 30/03/2008	3
Mr Torsten Morris Tomas Bruce-Morgan	Director	16/02/2004 - 11/04/2007	31
Bakker, Rudolf Hendrik	Director	15/08/1999 - 30/03/2008	7
Luciene James Limited	Nominee Director	15/08/1999 - 15/08/1999	1220

Persons with Significant Control

No PSC data available.

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Description

About VNU BUSINESS MEDIA EUROPE LIMITED

VNU BUSINESS MEDIA EUROPE LIMITED is an(a) Dissolved company incorporated on 15/08/1999 with the registered office located at 5th Floor Endeavour House, 189 Shaftesbury Avenue, London WC2H 8TJ. There are currently 2 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 VNU BUSINESS MEDIA EUROPE LIMITED?

VNU BUSINESS MEDIA EUROPE LIMITED is currently Dissolved. It was registered on 15/08/1999 and dissolved on 17/01/2011.

Where is VNU BUSINESS MEDIA EUROPE LIMITED located?

VNU BUSINESS MEDIA EUROPE LIMITED is registered at 5th Floor Endeavour House, 189 Shaftesbury Avenue, London WC2H 8TJ.

What does VNU BUSINESS MEDIA EUROPE LIMITED do?

VNU BUSINESS MEDIA EUROPE LIMITED operates in the Publishing of journals and periodicals (22.13 - SIC 2003) sector.

What is the latest filing for VNU BUSINESS MEDIA EUROPE LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.