INTERNET PROMOTION EUROPE LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8PG

Company number 05977852
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address DELTA SOLUTION TRADE CENTER, HOLBORN, LONDON, EC1N 8PG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 83,529 . The most likely internet sites of INTERNET PROMOTION EUROPE LIMITED are www.internetpromotioneurope.co.uk, and www.internet-promotion-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Internet Promotion Europe Limited is a Private Limited Company. The company registration number is 05977852. Internet Promotion Europe Limited has been working since 25 October 2006. The present status of the company is Active. The registered address of Internet Promotion Europe Limited is Delta Solution Trade Center Holborn London Ec1n 8pg. . MARQUEZ GARCIA, Juan is a Director of the company. RASSOULOV, Houssein is a Director of the company. Secretary INTERNET PROMOTION has been resigned. Director BUCHNA, Zdena, Dr. has been resigned. Director GRUNDMANN, Miloslav has been resigned. Director KRASNA, Dana has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
MARQUEZ GARCIA, Juan
Appointed Date: 01 June 2011
71 years old
Director
RASSOULOV, Houssein
Appointed Date: 01 November 2015
53 years old

Resigned Directors

Secretary
INTERNET PROMOTION
Resigned: 17 September 2013
Appointed Date: 25 October 2006
Director
BUCHNA, Zdena, Dr.
Resigned: 20 September 2013
Appointed Date: 01 June 2011
82 years old
Director
GRUNDMANN, Miloslav
Resigned: 19 September 2013
Appointed Date: 25 October 2006
62 years old
Director
KRASNA, Dana
Resigned: 24 September 2013
Appointed Date: 01 June 2011
59 years old

Persons With Significant Control

Miloslav Grundmann
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - 75% or more
Laurent Gambourg
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

INTERNET PROMOTION EUROPE LIMITED Events

15 Nov 2016
Confirmation statement made on 25 October 2016 with updates
26 Sep 2016
Micro company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 83,529
03 Nov 2015
Appointment of Houssein Rassoulov as a director on 1 November 2015
28 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 25 more events
20 Nov 2008
Ad 01/09/08-01/10/08\gbp si 100@1=100\gbp ic 1/101\
07 Aug 2008
Total exemption small company accounts made up to 31 December 2007
29 Nov 2007
Return made up to 25/10/07; full list of members
13 Jul 2007
Accounting reference date extended from 31/10/07 to 31/12/07
25 Oct 2006
Incorporation

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