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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-20 (in 2mo)

Last made up 2025-07-06

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£14M

-8.4% vs 2023

Employees

157

-24.9% vs 2023

Profit before tax

-£1M

+89.3% vs 2023

Name history

Renamed 2 times since incorporation

  1. NIELSEN MEDIA RESEARCH LIMITED 2002-06-06 → present
  2. ACNIELSEN MMS LTD 2000-07-12 → 2002-06-06
  3. MEDIA MONITORING SERVICES LIMITED 1983-10-31 → 2000-07-12

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £29,071,000£24,893,000
Operating profit £208,000£848,000
Profit before tax -£9,882,000-£1,057,000
Net profit -£9,938,000-£1,059,000
Cash
Total assets less current liabilities -£11,669,000-£9,050,000
Net assets -£12,655,000-£13,714,000
Equity -£12,655,000-£13,714,000
Average employees 209157
Wages £15,699,000£12,929,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 0.7%3.4%
Net margin -34.2%-4.3%
Return on capital employed -1.8%-9.4%
Gearing (liabilities / total assets) 144.7%157.1%
Current ratio 0.36x0.25x
Interest cover 0.13x0.45x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Lovewell Blake LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making appropriate enquiries, the directors concluded that the company has adequate resources to continue in operation for the foreseeable future. For this reason, the company continues to adopt the going concern basis in preparing the financial statements. A signed letter of support confirms that AGB Nielsen Media Research B.V. will continue to provide financial support to the company for at least one year from the signing of the financial statements for the year ended 31 December 2024.”

Group structure

  1. NIELSEN MEDIA RESEARCH LIMITED · parent
    1. Advertising Intelligence Limited 100% · England and Wales · advertising monitoring services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 22 resigned

Name Role Appointed Born Nationality
COSEC SERVICES LIMITED Corporate Secretary 2002-03-04
ABBOTT, Alexander Charles Director 2023-09-22 Oct 1974 British
PAGE, Adam David Director 2021-02-26 Sep 1990 British
SAUSMAN, Christopher Newell Director 2025-11-03 Aug 1988 British
Show 22 resigned officers
Name Role Appointed Resigned
DOETZEL, Phillip Secretary 1999-11-30 2000-01-31
FULTON, Leila Mary Secretary 1996-03-21
FULTON, Ronald Michael Secretary 1996-03-21 1999-11-30
SYER, Christopher John Owen Secretary 2000-01-31 2002-03-04
BRENNAN, Theresa Director 2021-02-26 2023-01-31
DE VATTEVILLE, Alban Director 2012-04-30 2014-03-10
DELSERIEYS, Emma Director 2023-09-22 2025-11-03
EKE, Vanessa Director 2003-12-01 2006-09-29
FULTON, Alison Jane Director 1999-11-30
FULTON, Leila Mary Director 1996-03-21
FULTON, Michael Charles Noel Director 2011-07-29
FULTON, Ronald Michael Director 1994-06-16
FULTON, Timothy Clive William Director 1991-07-10 2003-12-01
GOODHEW, Jeremy William Director 1991-07-10 1993-07-09
LEESER, Mario Rafael Director 1999-11-30 2002-04-19
MCCANN, Robert Director 2002-04-19 2012-04-30
MORLEY, John Christopher Director 2012-04-30 2015-01-12
OATES, James Martin Director 2012-10-01 2021-02-26
SACCHETTI, Luigi Director 2014-03-10 2021-02-26
SMITH, Steve Director 2015-01-12 2018-04-01
WALKER, Paul Director 2018-07-16 2020-07-03
WILLIAMS, Nicola Jane Director 2011-07-29 2012-04-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nielsen Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-08-17 Active
A.C. Nielsen Company Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-04-17 Ceased 2020-08-17
Ac Nielsen Holdings Uk Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2020-04-17

Filing timeline

Last 20 of 197 total filings

Date Type Category Description
2025-12-09 AA accounts Accounts with accounts type full
2025-11-17 TM01 officers Termination director company with name termination date PDF
2025-11-17 AP01 officers Appoint person director company with name date PDF
2025-07-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-02 AA accounts Accounts with accounts type full
2024-12-04 CH01 officers Change person director company with change date PDF
2024-07-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-08 AA accounts Accounts with accounts type full
2023-10-11 AP01 officers Appoint person director company with name date PDF
2023-10-10 AP01 officers Appoint person director company with name date PDF
2023-07-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-19 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-03-02 TM01 officers Termination director company with name termination date PDF
2023-02-07 AA accounts Accounts with accounts type full
2022-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-10 AD01 address Change registered office address company with date old address new address
2021-12-23 AA accounts Accounts with accounts type full
2021-07-15 CS01 confirmation-statement Confirmation statement with updates PDF
2021-03-10 AP01 officers Appoint person director company with name date PDF
2021-03-08 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page