EUROPEAN RADIO INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP
Company number 04650898
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 07100 - Mining of iron ores
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Registered office address changed from 11 Old Jewry London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 8 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of EUROPEAN RADIO INVESTMENTS LIMITED are www.europeanradioinvestments.co.uk, and www.european-radio-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Radio Investments Limited is a Private Limited Company. The company registration number is 04650898. European Radio Investments Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of European Radio Investments Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . GHEE, Anthony William is a Secretary of the company. GHEE, Anthony William is a Director of the company. Secretary GHEE, Anthony William has been resigned. Secretary STRAULEA, Ioana Daiana has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENSON, Peter Michael has been resigned. Director BURCI, Cristian Ionel has been resigned. Director GLANCY, Amanda Jane has been resigned. Director IONESCU, Adrian has been resigned. Director KORSGAARD, Erik has been resigned. Director MARCOVICI, Nora has been resigned. Director STRAULEA, Ioana Daiana has been resigned. Director THRANE, Peter has been resigned. The company operates in "Mining of iron ores".


Current Directors

Secretary
GHEE, Anthony William
Appointed Date: 28 February 2005
Director
GHEE, Anthony William
Appointed Date: 28 February 2005
68 years old

Resigned Directors

Secretary
GHEE, Anthony William
Resigned: 14 December 2004
Appointed Date: 29 January 2003
Secretary
STRAULEA, Ioana Daiana
Resigned: 28 February 2005
Appointed Date: 14 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Director
BENSON, Peter Michael
Resigned: 17 January 2007
Appointed Date: 15 July 2004
78 years old
Director
BURCI, Cristian Ionel
Resigned: 28 February 2005
Appointed Date: 29 January 2003
60 years old
Director
GLANCY, Amanda Jane
Resigned: 22 May 2008
Appointed Date: 20 February 2007
56 years old
Director
IONESCU, Adrian
Resigned: 28 February 2005
Appointed Date: 29 January 2003
70 years old
Director
KORSGAARD, Erik
Resigned: 28 March 2013
Appointed Date: 25 August 2010
64 years old
Director
MARCOVICI, Nora
Resigned: 22 June 2005
Appointed Date: 15 July 2004
62 years old
Director
STRAULEA, Ioana Daiana
Resigned: 28 February 2005
Appointed Date: 29 January 2003
61 years old
Director
THRANE, Peter
Resigned: 31 July 2010
Appointed Date: 29 August 2008
66 years old

Persons With Significant Control

Prosiebensat.1 Media Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPEAN RADIO INVESTMENTS LIMITED Events

08 Feb 2017
Confirmation statement made on 29 January 2017 with updates
08 Feb 2017
Registered office address changed from 11 Old Jewry London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 8 February 2017
15 Aug 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 107.24
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 62 more events
05 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2003
Secretary resigned
29 Jan 2003
Incorporation

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