EUMBC LIMITED
LONDON ADL (COSEC DIRECT) LIMITED

Hellopages » City of London » City of London » EC4M 9BJ

Company number 04984537
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address 73 WATLING STREET, LONDON, EC4M 9BJ
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr Bo Sjoholm as a director on 8 February 2017; Termination of appointment of Eikon Management Ltd as a director on 8 February 2017; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of EUMBC LIMITED are www.eumbc.co.uk, and www.eumbc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eumbc Limited is a Private Limited Company. The company registration number is 04984537. Eumbc Limited has been working since 03 December 2003. The present status of the company is Active. The registered address of Eumbc Limited is 73 Watling Street London Ec4m 9bj. . COSEC DIRECT LIMITED is a Secretary of the company. DODD, Thomas Geoffrey is a Director of the company. SJOHOLM, Bo is a Director of the company. Secretary WELLER, Tina Bente Olsen has been resigned. Director CD GROUP NOMINEES LIMITED has been resigned. Director COSEC DIRECT LIMITED has been resigned. Director EIKON MANAGEMENT LTD has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
COSEC DIRECT LIMITED
Appointed Date: 19 January 2005
Director
DODD, Thomas Geoffrey
Appointed Date: 26 March 2008
61 years old
Director
SJOHOLM, Bo
Appointed Date: 08 February 2017
60 years old

Resigned Directors

Secretary
WELLER, Tina Bente Olsen
Resigned: 19 January 2005
Appointed Date: 03 December 2003
Director
CD GROUP NOMINEES LIMITED
Resigned: 25 May 2005
Appointed Date: 19 January 2005
Director
COSEC DIRECT LIMITED
Resigned: 19 January 2005
Appointed Date: 03 December 2003
Director
EIKON MANAGEMENT LTD
Resigned: 08 February 2017
Appointed Date: 25 May 2005

Persons With Significant Control

Mr Thomas Geoffrey Dodd
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EUMBC LIMITED Events

09 Feb 2017
Appointment of Mr Bo Sjoholm as a director on 8 February 2017
09 Feb 2017
Termination of appointment of Eikon Management Ltd as a director on 8 February 2017
09 Feb 2017
Confirmation statement made on 3 December 2016 with updates
31 Dec 2016
Compulsory strike-off action has been discontinued
29 Dec 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 47 more events
28 Jan 2005
New secretary appointed
28 Jan 2005
Director resigned
28 Jan 2005
Secretary resigned
17 Dec 2004
Return made up to 03/12/04; full list of members
03 Dec 2003
Incorporation

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