VNU BUSINESS PUBLICATIONS LTD.

Q: What is the latest filing for VNU BUSINESS PUBLICATIONS LTD.?

The latest filing was on 04/08/2017: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

21/08/1980

Size

Dormant

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1980)

04/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/05/2017

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

27/05/2016

Liquidators' statement of receipts and payments to 2016-03-24

View PDF (8 pages)

16/04/2015

Declaration of solvency

View PDF (3 pages)

16/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

16/04/2015

Resolutions

View PDF (1 pages)

27/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (5 pages)

06/01/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

14/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

06/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (5 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

16/07/2013

Termination of appointment of James Hanbury as a director

View PDF (1 pages)

07/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (6 pages)

19/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

21/08/2012

Director's details changed for Mr Timothy Grainger Weller on 2012-06-13

View PDF (2 pages)

11/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (6 pages)

12/05/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

27/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (6 pages)

23/11/2010

Statement of capital following an allotment of shares on 2010-10-26

View PDF (6 pages)

23/11/2010

Memorandum and Articles of Association

View PDF (10 pages)

23/11/2010

Resolutions

View PDF (2 pages)

26/10/2010

Statement by directors

View PDF (1 pages)

26/10/2010

Solvency statement dated 25/10/10

View PDF (1 pages)

26/10/2010

Statement of capital on 2010-10-26

View PDF (6 pages)

26/10/2010

Resolutions

View PDF (2 pages)

25/10/2010

Statement by directors

View PDF (1 pages)

25/10/2010

Solvency statement dated 25/10/10

View PDF (1 pages)

25/10/2010

Statement of capital on 2010-10-25

View PDF (6 pages)

25/10/2010

Resolutions

View PDF (2 pages)

04/05/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

13/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

13/01/2010

Director's details changed for James Campbell Harris on 2010-01-12

View PDF (2 pages)

03/12/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

13/10/2009

Resolutions

View PDF (12 pages)

07/01/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

07/01/2009

Director's change of particulars / james hanbury / 12/09/2008

View PDF (1 pages)

31/12/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

01/03/2008

Return made up to 04/01/08; full list of members

View PDF (4 pages)

29/02/2008

Location of register of members

View PDF (1 pages)

29/02/2008

Location of debenture register

View PDF (1 pages)

29/02/2008

Registered office changed on 29/02/2008 from, haymarket house 28-29 haymarket, london, SW1Y 4RX

View PDF (1 pages)

28/02/2008

Registered office changed on 28/02/2008 from, 32-34 broadwick street, london, W1A 2HG

View PDF (1 pages)

15/05/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

15/05/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

08/05/2007

Secretary resigned

View PDF (1 pages)

08/05/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

02/05/2007

Director resigned

View PDF (1 pages)

27/04/2007

Resolutions

View PDF (19 pages)

27/04/2007

Resolutions

View PDF (3 pages)

25/04/2007

Particulars of mortgage/charge

View PDF (8 pages)

19/04/2007

New secretary appointed;new director appointed

View PDF (3 pages)

23/03/2007

New director appointed

View PDF (2 pages)

23/03/2007

New director appointed

View PDF (2 pages)

02/03/2007

Director resigned

View PDF (1 pages)

02/03/2007

Director resigned

View PDF (1 pages)

26/02/2007

Memorandum and Articles of Association

View PDF (12 pages)

26/02/2007

Resolutions

View PDF (1 pages)

17/02/2007

Return made up to 04/01/07; full list of members

View PDF (7 pages)

09/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

12/04/2006

Full accounts made up to 2004-12-31

View PDF (32 pages)

01/03/2006

Return made up to 04/01/06; full list of members

View PDF (7 pages)

28/10/2005

Ad 03/10/05--------- £ si 3500000@1=3500000 £ ic 9100002/12600002

View PDF (2 pages)

26/10/2005

Director resigned

View PDF (1 pages)

21/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

11/03/2005

Director's particulars changed

View PDF (1 pages)

16/02/2005

Return made up to 04/01/05; full list of members

View PDF (7 pages)

01/12/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

04/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

08/09/2004

Ad 23/08/04--------- £ si 5000000@1=5000000 £ ic 4100002/9100002

View PDF (2 pages)

08/09/2004

Resolutions

View PDF (0 pages)

08/09/2004

Resolutions

View PDF (0 pages)

08/09/2004

Resolutions

View PDF (0 pages)

08/09/2004

Resolutions

View PDF (2 pages)

08/09/2004

£ nc 5000000/50000000 23/08/04

View PDF (1 pages)

18/08/2004

Director's particulars changed

View PDF (1 pages)

26/03/2004

Return made up to 04/01/04; full list of members

View PDF (7 pages)

10/03/2004

New director appointed

View PDF (2 pages)

10/03/2004

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

06/02/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

24/01/2003

Return made up to 04/01/03; full list of members

View PDF (7 pages)

21/01/2003

Resolutions

View PDF (0 pages)

21/01/2003

Resolutions

View PDF (0 pages)

21/01/2003

Resolutions

View PDF (2 pages)

21/01/2003

Ad 19/11/02--------- £ si 100000@1=100000 £ ic 4000002/4100002

View PDF (2 pages)

31/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

11/01/2002

Return made up to 04/01/02; full list of members

View PDF (7 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

22/02/2001

Return made up to 04/01/01; full list of members

View PDF (7 pages)

31/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

28/07/2000

New director appointed

View PDF (2 pages)

12/06/2000

Director's particulars changed

View PDF (1 pages)

21/03/2000

New director appointed

View PDF (2 pages)

10/03/2000

Director resigned

View PDF (1 pages)

10/03/2000

Director resigned

View PDF (1 pages)

05/02/2000

Return made up to 04/01/00; full list of members

View PDF (7 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

15/02/1999

Return made up to 04/01/99; full list of members

View PDF (6 pages)

08/12/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

26/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

01/09/1998

Resolutions

View PDF (1 pages)

01/09/1998

Resolutions

View PDF (1 pages)

04/03/1998

Return made up to 04/01/98; no change of members

View PDF (6 pages)

26/01/1998

Full accounts made up to 1996-12-31

View PDF (13 pages)

03/11/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

23/07/1997

Return made up to 04/01/97; no change of members

View PDF (4 pages)

29/08/1996

New director appointed

View PDF (1 pages)

13/08/1996

Director resigned

View PDF (2 pages)

13/08/1996

New secretary appointed

View PDF (1 pages)

31/05/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

15/04/1996

New secretary appointed;new director appointed

View PDF (1 pages)

15/04/1996

Secretary resigned;director resigned

View PDF (2 pages)

30/01/1996

Return made up to 04/01/96; full list of members

View PDF (6 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

11/01/1995

Return made up to 04/01/95; full list of members

View PDF (0 pages)

11/01/1995

Location of register of members address changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

30/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

25/01/1994

Return made up to 04/01/94; full list of members

View PDF (0 pages)

10/11/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (0 pages)

07/11/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

04/08/1993

Nc inc already adjusted 15/07/93

View PDF (1 pages)

22/07/1993

Ad 15/07/93--------- £ si 4000000@1=4000000 £ ic 2/4000002

View PDF (0 pages)

22/07/1993

New director appointed

View PDF (0 pages)

22/07/1993

Resolutions

View PDF (0 pages)

22/07/1993

Resolutions

View PDF (0 pages)

22/07/1993

Resolutions

View PDF (0 pages)

12/03/1993

Return made up to 04/01/93; full list of members

View PDF (0 pages)

22/12/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (0 pages)

22/12/1992

Director resigned;new director appointed

View PDF (0 pages)

16/02/1992

Return made up to 04/01/92; no change of members

View PDF (0 pages)

10/02/1992

Accounts for a dormant company made up to 1990-12-31

View PDF (0 pages)

10/02/1992

Resolutions

View PDF (0 pages)

11/07/1991

Return made up to 04/01/91; full list of members

View PDF (0 pages)

08/01/1991

Return made up to 04/01/90; full list of members

View PDF (0 pages)

19/07/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

24/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

16/06/1989

Return made up to 04/01/89; full list of members

View PDF (0 pages)

16/06/1989

Return made up to 31/12/87; full list of members

View PDF (0 pages)

03/11/1988

Certificate of change of name

View PDF (2 pages)

20/05/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

20/05/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

01/07/1987

Return made up to 05/01/87; full list of members

View PDF (0 pages)

08/04/1987

Full accounts made up to 1985-12-31

View PDF (0 pages)

05/11/1980

Certificate of change of name

View PDF (2 pages)

21/08/1980

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2014

Last accounts made up to

31/12/2013View PDF

Confirmation

Last statement dated

31/12/2013

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Financial Ratios

VNU BUSINESS PUBLICATIONS LTD. has not submitted financial statements

VNU BUSINESS PUBLICATIONS LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About VNU BUSINESS PUBLICATIONS LTD.

VNU BUSINESS PUBLICATIONS LTD. is a Dissolved company incorporated on 21/08/1980 with the registered office located at Haymarket House, 28-29 Haymarket, London SW1Y 4RX. There are currently 3 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 PUBLICATIONS LTD.?

VNU BUSINESS PUBLICATIONS LTD. is currently Dissolved. It was registered on 21/08/1980 and dissolved on 04/08/2017.

Where is VNU BUSINESS PUBLICATIONS LTD. located?

VNU BUSINESS PUBLICATIONS LTD. is registered at Haymarket House, 28-29 Haymarket, London SW1Y 4RX.

What does VNU BUSINESS PUBLICATIONS LTD. do?

VNU BUSINESS PUBLICATIONS LTD. operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for VNU BUSINESS PUBLICATIONS LTD.?

The latest filing was on 04/08/2017: Final Gazette dissolved following liquidation.