opendata.bot
Company number
01765758

NIELSEN MEDIA RESEARCH LIMITED

Officer · COSEC SERVICES LIMITED and 25 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NIELSEN MEDIA RESEARCH LIMITED
Company number
01765758
Registered office
ENDEAVOUR HOUSE, 5TH FLOOR, 189 SHAFTESBURY AVENUE, LONDON, WC2H 8JR · 38 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 October 1983
Status
Active
Age
42 years
Nature of business (SIC)
73110 — Advertising agencies
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
20 Jul 2026
Confirmation statement — last
06 Jul 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 22 resigned

corporate-secretary
Appointed 04/03/2002
Active
director
Appointed 22/09/2023
Active
director
Appointed 26/02/2021
Active
director
Appointed 03/11/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

A.C. Nielsen Company Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/04/2020
Ac Nielsen Holdings Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Nielsen Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/08/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/08/2020 Controls 10 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/08/2020 Controls 4 companies
Ac Nielsen Holdings Uk Limited
owns 75–100% of shares · holds 75–100% of votes Control ended 17/04/2020 Controls 2 companies

Serving officers

corporate-secretary Appointed 04/03/2002
director Appointed 22/09/2023
director Appointed 26/02/2021
director Appointed 03/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/11/2025 Director resigned DELSERIEYS, Emma
03/11/2025 Director appointed SAUSMAN, Christopher Newell
22/09/2023 Director appointed DELSERIEYS, Emma
22/09/2023 Director appointed ABBOTT, Alexander Charles
31/01/2023 Director resigned BRENNAN, Theresa
26/02/2021 Director resigned SACCHETTI, Luigi
26/02/2021 Director resigned OATES, James Martin
26/02/2021 Director appointed BRENNAN, Theresa
26/02/2021 Director appointed PAGE, Adam David
17/08/2020 Person with significant control ceased A.C. Nielsen Company Limited
17/08/2020 Person with significant control added Nielsen Holdings Limited
03/07/2020 Director resigned WALKER, Paul
17/04/2020 Person with significant control ceased Ac Nielsen Holdings Uk Limited
17/04/2020 Person with significant control added A.C. Nielsen Company Limited
16/07/2018 Director appointed WALKER, Paul
01/04/2018 Director resigned SMITH, Steve
06/04/2016 Person with significant control added Ac Nielsen Holdings Uk Limited
12/01/2015 Director resigned MORLEY, John Christopher
12/01/2015 Director appointed SMITH, Steve
10/03/2014 Director resigned DE VATTEVILLE, Alban

Financial highlights

No figures could be read from the accounts filed on 09 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NIELSEN MEDIA RESEARCH LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 1 satisfied

Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of NIELSEN MEDIA RESEARCH LIMITED?
According to the official registry, the company number of NIELSEN MEDIA RESEARCH LIMITED is 01765758.
Where is NIELSEN MEDIA RESEARCH LIMITED registered?
The registered office is ENDEAVOUR HOUSE, 5TH FLOOR, 189 SHAFTESBURY AVENUE, LONDON, WC2H 8JR.
Who runs NIELSEN MEDIA RESEARCH LIMITED?
COSEC SERVICES LIMITED is listed among the officers of NIELSEN MEDIA RESEARCH LIMITED.
What is the SIC code of NIELSEN MEDIA RESEARCH LIMITED?
The nature of business is recorded under SIC code 73110 — Advertising agencies.
Who controls NIELSEN MEDIA RESEARCH LIMITED?
A.C. Nielsen Company Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of NIELSEN MEDIA RESEARCH LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About NIELSEN MEDIA RESEARCH LIMITED (01765758)

NIELSEN MEDIA RESEARCH LIMITED is a private limited company incorporated on 31 October 1983 and registered in the United Kingdom under company number 01765758. Its registered office is at ENDEAVOUR HOUSE, 5TH FLOOR, 189 SHAFTESBURY AVENUE, LONDON, WC2H 8JR. The recorded nature of business is advertising agencies (SIC 73110). The company is currently active , with statutory accounts last made up to 31 December 2024. 26 active officers are on record , and the person with significant control is A.C. Nielsen Company Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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