Active
Company Information for COMSCORE UK LTD
5 NEW STREET SQUARE, LONDON, EC4A 3TW,
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Company Registration Number
05595713
Private Limited Company
Active |
Company Name | ||||
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COMSCORE UK LTD | ||||
Legal Registered Office | ||||
5 NEW STREET SQUARE LONDON EC4A 3TW Other companies in EC4A | ||||
Previous Names | ||||
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Company Number | 05595713 | |
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Company ID Number | 05595713 | |
Date formed | 2005-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB872843591 |
Last Datalog update: | 2024-01-09 01:04:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TAYLOR WESSING SECRETARIES LIMITED |
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GREGORY FINK |
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ASHLEY WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID KAY |
Director | ||
DAVID CHEMEROW |
Director | ||
CHRISTIANA LIN |
Director | ||
MELVIN WELSEY III |
Director | ||
GREGORY TODD DALE |
Director | ||
KENNETH JAMES TARPEY |
Director | ||
MAGID MOUNIF ABRAHAM |
Director | ||
JOHN GREEN |
Director | ||
ANTHONY GEORGE HUNTER |
Company Secretary | ||
WILL HODGMAN |
Director | ||
MARK DAVID KLEBANOFF |
Director | ||
HERVE LE JOUAN |
Director | ||
JAMES FRANCIS MCTEER |
Director | ||
PETER MICHAEL WIEDERSPAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RENTRAK HOLDINGS UK LIMITED | Director | 2017-10-17 | CURRENT | 2009-12-29 | Active | |
RENTRAK LIMITED | Director | 2017-10-17 | CURRENT | 1990-10-22 | Active | |
FELICITYPICS LIMITED | Company Secretary | 2017-10-09 | CURRENT | 2017-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY FINK | |
AP01 | DIRECTOR APPOINTED MARY MARGARET CURRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Comscore, Inc as a person with significant control on 2018-06-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-09-18 | |
AP01 | DIRECTOR APPOINTED GREGORY FINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAY | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF COMSCORE INC AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED DAVID KAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHEMEROW | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2017 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMSCORE INC | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2017 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMSCORE INC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED ASHLEY WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIANA LIN | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID CHEMEROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVIN WELSEY III | |
AP01 | DIRECTOR APPOINTED CHRISTIANA LIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY TODD DALE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 18/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MELVIN WELSEY III | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH TARPEY | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 18/10/13 FULL LIST | |
RES15 | CHANGE OF NAME 24/10/2013 | |
CERTNM | COMPANY NAME CHANGED COMSCORE EUROPE LTD CERTIFICATE ISSUED ON 25/10/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY TODD DALE / 17/10/2012 | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED GREGORY TODD DALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGID MOUNIF ABRAHAM | |
AR01 | 18/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 4.00 | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED M:METRICS LIMITED CERTIFICATE ISSUED ON 08/02/10 | |
RES15 | CHANGE OF NAME 28/01/2010 | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES TARPEY / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED KENNETH JAMES TARPEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAGID ABRAHAM / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED JOHN GREEN | |
288a | DIRECTOR APPOINTED MAGID ABRAHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MCTEER | |
288b | APPOINTMENT TERMINATED DIRECTOR HERVE LE JOUAN | |
288b | APPOINTMENT TERMINATED DIRECTOR WILL HODGMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK KLEBANOFF | |
288b | APPOINTMENT TERMINATED SECRETARY ANTHONY HUNTER | |
287 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH | |
288a | DIRECTOR APPOINTED MARK DAVID KLEBANOFF | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER WIEDERSPAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 18/10/05 | |
ELRES | S366A DISP HOLDING AGM 18/10/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | DERWENT VALLEY LONDON LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMSCORE UK LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COMSCORE UK LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |