AGENCE FRANCE-PRESSE LIMITED

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Company number 02505429
Status Active
Incorporation Date 24 May 1990
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of Mr Fabrice Lacroix as a director on 9 September 2016; Termination of appointment of Remi Tomaszewski as a director on 2 September 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of AGENCE FRANCE-PRESSE LIMITED are www.agencefrancepresse.co.uk, and www.agence-france-presse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agence France Presse Limited is a Private Limited Company. The company registration number is 02505429. Agence France Presse Limited has been working since 24 May 1990. The present status of the company is Active. The registered address of Agence France Presse Limited is 10 Norwich Street London Ec4a 1bd. . ALLY, Bibi Rahima is a Secretary of the company. LACROIX, Fabrice is a Director of the company. Secretary ROBINSON, Ronald Anthony has been resigned. Director BRULET, Denis has been resigned. Director FLEURY, Lionel has been resigned. Director GRELLET, Gilbert has been resigned. Director LUDIER, Antoine has been resigned. Director MARCOVITCH, Emmanuel has been resigned. Director SCHERER, Eric Pierre has been resigned. Director TOMASZEWSKI, Remi has been resigned. Director TRANCHARD, Jean Pierre Jules Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ALLY, Bibi Rahima
Appointed Date: 26 May 2003
Director
LACROIX, Fabrice
Appointed Date: 09 September 2016
53 years old

Resigned Directors

Secretary
ROBINSON, Ronald Anthony
Resigned: 26 May 2003
Director
BRULET, Denis
Resigned: 01 November 1994
75 years old
Director
FLEURY, Lionel
Resigned: 14 April 1999
79 years old
Director
GRELLET, Gilbert
Resigned: 30 April 2001
Appointed Date: 02 January 1995
79 years old
Director
LUDIER, Antoine
Resigned: 01 October 2014
Appointed Date: 15 May 2001
69 years old
Director
MARCOVITCH, Emmanuel
Resigned: 22 February 2016
Appointed Date: 02 October 2014
51 years old
Director
SCHERER, Eric Pierre
Resigned: 07 October 2010
Appointed Date: 30 April 2001
65 years old
Director
TOMASZEWSKI, Remi
Resigned: 02 September 2016
Appointed Date: 29 February 2016
68 years old
Director
TRANCHARD, Jean Pierre Jules Paul
Resigned: 13 April 2001
Appointed Date: 14 April 1999
81 years old

AGENCE FRANCE-PRESSE LIMITED Events

10 Nov 2016
Appointment of Mr Fabrice Lacroix as a director on 9 September 2016
10 Nov 2016
Termination of appointment of Remi Tomaszewski as a director on 2 September 2016
25 Jun 2016
Total exemption full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 9,756,002
21 Mar 2016
Appointment of Mr Remi Tomaszewski as a director on 29 February 2016
...
... and 90 more events
04 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jul 1990
Registered office changed on 04/07/90 from: 2,baches street london N1 6UB
27 Jun 1990
Memorandum and Articles of Association
27 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 May 1990
Incorporation

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