VL

VALASSIS LIMITED

Dissolved

Company number 03927916

Sheffield Business Park · Incorporated 17 February 2000

The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 November 2013

Company history

Previous company names

964TH SHELF TRADING COMPANY LIMITED · 17 February 2000 – 29 March 2000

NCH NUWORLD UK LIMITED · 29 March 2000 – 15 December 2008

Company overview

VALASSIS LIMITED was a private limited company incorporated on 17 February 2000 and registered in England and Wales and dissolved on 2 February 2024. It has changed its name 2 times, most recently from NCH NUWORLD UK LIMITED on 29 March 2000. Its registered office is at The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU. Its principal activity is activities of head offices (SIC 70100).

Charles-Henri Rossignol is a person with significant control who holds 25-50% of the shares and voting rights. Thibaud Caulier is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of five French directors: ROSSIGNOL, Charles-Henri (appointed 21 July 2021), BAKER ONE INVESTMENTS SRL (appointed 21 July 2021), CASSINI SRL (appointed 21 July 2021), PONSARDIN INDUSTRIES (appointed 21 July 2021) and CAULIER, Thibaud (appointed 9 December 2021). 21 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2021, were filed on 12 August 2022. Companies House holds 144 filings for this company, most recently a gazette filing on 2 February 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Capital table

Updated on 19 September 2026
  • CASSINI SRL (100.0%)
  • NCH MARKETING SERVICES, INC. (0.0%)
Total shares
616,430
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CASSINI SRL ORDINARY 616,430 100.00% 616,430 100.00%
NCH MARKETING SERVICES, INC. ORDINARY 0 0.00% 0 0.00%
Total 616,430 100% 616,430 100%

Officers

CT
CAULIER, Thibaud
Director
9 December 2021
PI
PONSARDIN INDUSTRIES
Corporate Director
21 July 2021
CS
CASSINI SRL
Corporate Director
21 July 2021
BO
BAKER ONE INVESTMENTS SRL
Corporate Director
21 July 2021
RC
ROSSIGNOL, Charles-Henri
Director
21 July 2021
AH
ASHTON, Hubert William
Secretary · Resigned
9 December 2021
TP
TAYLOR, Paul
Director · Resigned
1 September 2021
AS
ALBRIGHT, Steve
Director · Resigned
1 December 2020
TC
TRAN, Cali Yuan
Director · Resigned
1 September 2020
WS
WALDRON, Scott Jason
Director · Resigned
22 May 2016
MN
MARKS, Neil Owen
Director · Resigned
22 May 2016
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
26 July 2013
FM
FIORE, Maria Rosselli
Director · Resigned
29 October 2009
TE
THOMAS EGGAR SECRETARIES LIMITED
Corporate Secretary · Resigned
8 April 2009
BM
BRADSHAW, Mark Alan
Director · Resigned
7 April 2006
DC
D'OYLY, Charles Edward
Director · Resigned
27 January 2006
EC
EDWARDS, Claire
Director · Resigned
31 October 2003
RP
ROSS, Peter Alan
Director · Resigned
10 September 2001
SC
SYER, Christopher John Owen
Secretary · Resigned
29 March 2000
HB
HUSSELBEE, Brian Joules
Director · Resigned
29 March 2000
CJ
CLARKSON, John Stuart
Director · Resigned
29 March 2000
RP
RYAN, Patrick
Director · Resigned
23 March 2000
LL
LOVITING LIMITED
Corporate Nominee Director · Resigned
17 February 2000
SI
SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director · Resigned
17 February 2000
SL
SISEC LIMITED
Corporate Nominee Secretary · Resigned
17 February 2000

Persons with significant control

PS
Charles-Henri Rossignol
Born July 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 July 2021
PS
Thibaud Caulier
Born December 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 July 2021

Funding

2 funding rounds
25 November 2013
Shares allotted · 0 shares allotted
—
25 November 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
2 February 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 November 2023 View
Resolution
Resolution
5 January 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 January 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2023 View
Change Person Director Company With Change Date
Officers
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Accounts With Accounts Type Full
Accounts
12 August 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
9 December 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2021 View
Change Sail Address Company With Old Address New Address
Address
8 October 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 October 2021 View
Legacy
Capital
4 October 2021 View
Legacy
Insolvency
4 October 2021 View
Resolution
Resolution
4 October 2021 View
Accounts With Accounts Type Group
Accounts
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
1 September 2021 View
Termination Director Company With Name Termination Date
Officers
23 August 2021 View
Appoint Corporate Director Company With Name Date
Officers
22 July 2021 View
Appoint Corporate Director Company With Name Date
Officers
22 July 2021 View
Appoint Person Director Company With Name Date
Officers
22 July 2021 View
Appoint Corporate Director Company With Name Date
Officers
22 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2021 View
Termination Director Company With Name Termination Date
Officers
22 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2021 View
Accounts With Accounts Type Group
Accounts
27 May 2021 View
Appoint Person Director Company With Name Date
Officers
27 April 2021 View
Change Sail Address Company With Old Address New Address
Address
14 January 2021 View
Termination Director Company With Name Termination Date
Officers
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 September 2020 View
Termination Director Company With Name Termination Date
Officers
29 May 2020 View
Accounts With Accounts Type Group
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Group
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
29 June 2018 View
Change Sail Address Company With Old Address New Address
Address
18 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 October 2017 View
Move Registers To Sail Company With New Address
Address
16 October 2017 View
Accounts With Accounts Type Group
Accounts
6 October 2017 View
Accounts With Accounts Type Group
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Change Sail Address Company With Old Address New Address
Address
21 October 2016 View
Change Sail Address Company With Old Address New Address
Address
21 October 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
10 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 April 2016 View
Accounts With Accounts Type Group
Accounts
3 March 2016 View
Termination Director Company With Name Termination Date
Officers
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Capital Allotment Shares
Capital
21 May 2014 View
Capital Allotment Shares
Capital
16 May 2014 View
Auditors Resignation Company
Auditors
17 February 2014 View
Resolution
Resolution
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Change Person Director Company With Change Date
Officers
1 August 2013 View
Appoint Corporate Secretary Company With Name
Officers
1 August 2013 View
Accounts With Accounts Type Full
Accounts
21 June 2013 View
Accounts With Accounts Type Full
Accounts
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Change Person Director Company With Change Date
Officers
2 November 2011 View
Change Person Director Company With Change Date
Officers
2 November 2011 View
Change Sail Address Company With Old Address
Address
1 November 2011 View
Accounts With Accounts Type Full
Accounts
14 July 2011 View
Termination Secretary Company With Name
Officers
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Change Person Director Company With Change Date
Officers
24 February 2011 View
Change Person Director Company With Change Date
Officers
24 February 2011 View
Change Person Director Company With Change Date
Officers
24 February 2011 View
Accounts With Accounts Type Full
Accounts
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 February 2010 View
Appoint Person Director Company With Name
Officers
11 November 2009 View
Termination Director Company With Name
Officers
3 November 2009 View
Move Registers To Sail Company
Address
2 November 2009 View
Change Sail Address Company
Address
2 November 2009 View
Accounts With Accounts Type Full
Accounts
21 September 2009 View
Accounts With Accounts Type Full
Accounts
21 September 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Annual Return
17 February 2009 View
Memorandum Articles
Incorporation
17 December 2008 View
Certificate Change Of Name Company
Change Of Name
15 December 2008 View
Legacy
Annual Return
6 March 2008 View
Resolution
Resolution
13 November 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Accounts With Accounts Type Full
Accounts
23 April 2007 View
Legacy
Annual Return
20 February 2007 View
Legacy
Officers
11 September 2006 View
Accounts With Accounts Type Group
Accounts
16 August 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Officers
27 March 2006 View
Legacy
Annual Return
3 March 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Accounts
13 October 2005 View
Accounts With Accounts Type Group
Accounts
6 June 2005 View
Legacy
Annual Return
18 February 2005 View
Legacy
Officers
1 December 2004 View
Legacy
Accounts
26 October 2004 View
Legacy
Annual Return
1 March 2004 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
6 November 2003 View
Accounts With Accounts Type Group
Accounts
13 October 2003 View
Legacy
Annual Return
7 March 2003 View
Legacy
Address
5 March 2003 View
Accounts With Accounts Type Group
Accounts
23 August 2002 View
Legacy
Annual Return
20 February 2002 View
Legacy
Officers
11 September 2001 View
Accounts With Accounts Type Group
Accounts
7 July 2001 View
Statement Of Affairs
Miscellaneous
17 April 2001 View
Legacy
Capital
17 April 2001 View
Legacy
Address
12 March 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Annual Return
21 February 2001 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
7 November 2000 View
Resolution
Resolution
5 April 2000 View
Resolution
Resolution
5 April 2000 View
Legacy
Address
5 April 2000 View
Legacy
Accounts
5 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
5 April 2000 View
Resolution
Resolution
4 April 2000 View
Resolution
Resolution
4 April 2000 View
Certificate Change Of Name Company
Change Of Name
29 March 2000 View
Incorporation Company
Incorporation
17 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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