Nielsen Book Services Limited

Active00070437 Private limited company
Incorporated
8 June 1901 (125 years)
Industry
Book publishing (58110)
Publishing of consumer and business journals and periodicals (58142)
Other business support service activities n.e.c. (82990)
Accounts type
Medium
Region
Greater London
Address
7th Floor
Blue Fin Building
110 Southwark Street
London
SE1 0SU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2018
British
Born March 1980 (46)
Director · Appointed 19 May 2015
British
Born August 1967 (59)
Officer history (29 former)
25 March 2024
Resigned Cosec Services Limited as Corporate Secretary
3 August 2018
Resigned Sugden, Andrew as Secretary
3 August 2018
Appointed Head, Christopher Graham as Director
3 August 2018
Resigned Sugden, Andrew as Director
14 February 2017
Resigned Stolper, Jonathan Robert as Director
19 May 2015
Appointed Windus, Jonathan Bennett as Director
19 May 2015
Appointed Stolper, Jonathan Robert as Director
19 May 2015
Resigned Nowell, Jonathan Charles Peter as Director
22 June 2012
Resigned Weinberg, Eric David as Director
10 June 2009
Appointed Weinberg, Eric David as Director
10 June 2009
Resigned Sisco, Joel Robert as Director
23 January 2006
Resigned Wing, Andrew as Director
4 May 2005
Appointed Sugden, Andrew as Director
4 May 2005
Appointed Sugden, Andrew as Secretary
4 May 2005
Appointed Sisco, Joel Robert as Director
4 May 2005
Resigned Hodgett, Judy Therese as Secretary
1 January 2004
Resigned Lander, Howard as Director
1 January 2004
Appointed Wing, Andrew as Director
11 November 2002
Resigned Baker, Graham Leigh as Director
11 November 2002
Resigned Hodgett, Judy Therese as Director
10 July 2002
Appointed Hodgett, Judy Therese as Director
10 July 2002
Appointed Baker, Graham Leigh as Director
1 October 2001
Appointed Hodgett, Judy Therese as Secretary
1 October 2001
Appointed Nowell, Jonathan Charles Peter as Director
1 October 2001
Resigned Babcock Jnr, John Bodine as Director
1 November 2000
Resigned Lycett, John as Secretary
1 November 2000
Appointed Cosec Services Limited as Corporate Secretary
4 January 2000
Appointed Lander, Howard as Director
4 January 2000
Resigned Nowell, Jonathan Charles Peter as Director
4 January 2000
Resigned Ostrom, Christopher John as Director
4 January 2000
Resigned Pounsford, Paul David as Director
4 January 2000
Resigned Whitaker, Martin Haddon as Director
4 January 2000
Resigned Lycett, John as Director
1 January 2000
Appointed Babcock Jnr, John Bodine as Director
23 June 1999
Resigned Whitaker, Sally Maureen as Director
23 June 1999
Resigned Halkes, Nigel Leslie as Director
23 June 1999
Resigned Kiernan, Robert as Director
23 June 1999
Resigned Baum, Robin Frederick as Director
18 June 1998
Appointed Kiernan, Robert as Director
18 June 1998
Appointed Halkes, Nigel Leslie as Director
31 March 1998
Resigned Sweetman, Thomas Edward as Director
31 March 1998
Resigned Allsop, Peter Henry Bruce as Director
31 January 1997
Resigned Whitaker, David Haddon as Director
15 November 1995
Appointed Pounsford, Paul David as Director
15 November 1995
Appointed Nowell, Jonathan Charles Peter as Director
3 November 1995
Resigned Mollison, William Alan as Director
2 November 1995
Resigned Baum, Louis Clarence as Director
1 December 1994
Resigned Whitaker, Sally Maureen as Secretary
1 December 1994
Appointed Lycett, John as Secretary
1 December 1994
Appointed Ostrom, Christopher John as Director
1 December 1994
Appointed Lycett, John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
5 March 2021
Ceased Nielsen Holdings PLC — Owns 75–100% of shares
31 July 2020
Ceased Vnu Holdco (UK) Limited — Owns 75–100% of shares

Filings 203

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with no updates1 September 2026
20 November 2025Accounts for a medium company31 December 2024
30 October 2025Registered office address changed
1 September 2025Confirmation statement with no updates1 September 2025
16 December 2024Accounts for a medium company31 December 2023
Show all 203 filings

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