EUROART (MEDIA) LIMITED
BATH

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Company number 03299782
Status Active
Incorporation Date 8 January 1997
Company Type Private Limited Company
Address 3 BRIDGE LOCK MEWS, PULTNEY ROAD, BATH, BA2 4DG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 . The most likely internet sites of EUROART (MEDIA) LIMITED are www.euroartmedia.co.uk, and www.euroart-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Euroart Media Limited is a Private Limited Company. The company registration number is 03299782. Euroart Media Limited has been working since 08 January 1997. The present status of the company is Active. The registered address of Euroart Media Limited is 3 Bridge Lock Mews Pultney Road Bath Ba2 4dg. The company`s financial liabilities are £781.59k. It is £49.51k against last year. And the total assets are £0.1k, which is £-5.18k against last year. KELLY, Anthony-Noel is a Secretary of the company. CLARKE, Trisha is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".


euroart (media) Key Finiance

LIABILITIES £781.59k
+6%
CASH n/a
TOTAL ASSETS £0.1k
-99%
All Financial Figures

Current Directors

Secretary
KELLY, Anthony-Noel
Appointed Date: 04 March 1997
Director
CLARKE, Trisha
Appointed Date: 04 March 1997
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 1997
Appointed Date: 08 January 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 March 1997
Appointed Date: 08 January 1997

Persons With Significant Control

Miss Patricia Margaret Clarke
Notified on: 8 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

EUROART (MEDIA) LIMITED Events

11 Jan 2017
Confirmation statement made on 8 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Jan 2015
Director's details changed for Miss Trisha Clarke on 27 January 2015
...
... and 45 more events
17 Mar 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1997
Registered office changed on 17/03/97 from: 1 mitchell lane bristol BS1 6BU
08 Jan 1997
Incorporation

EUROART (MEDIA) LIMITED Charges

24 September 2002
Deposit agreement
Delivered: 4 October 2002
Status: Outstanding
Persons entitled: Westlb Ag
Description: The principal amount of gbp 360,667.00 standing in or to be…

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