LOVEUROPE EMEA LIMITED
K9 PRODUCTION LIMITED

Hellopages » Greater London » Islington » EC1V 7DB

Company number 03953037
Status Active
Incorporation Date 16 March 2000
Company Type Private Limited Company
Address 88 GOSWELL ROAD, LONDON, EC1V 7DB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Termination of appointment of Terence Ernest Paxton as a director on 17 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LOVEUROPE EMEA LIMITED are www.loveuropeemea.co.uk, and www.loveurope-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loveurope Emea Limited is a Private Limited Company. The company registration number is 03953037. Loveurope Emea Limited has been working since 16 March 2000. The present status of the company is Active. The registered address of Loveurope Emea Limited is 88 Goswell Road London Ec1v 7db. . TOWSEY, Louise is a Secretary of the company. OWENS, Steven Edward is a Director of the company. TOWSEY, Paul Charles is a Director of the company. Secretary BRENIG-JONES, Louise Elizabeth has been resigned. Secretary WALKER, Matthew John James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRONAN, Stephen Peter has been resigned. Director PAXTON, Terence Ernest has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
TOWSEY, Louise
Appointed Date: 30 May 2013
Director
OWENS, Steven Edward
Appointed Date: 01 August 2008
54 years old
Director
TOWSEY, Paul Charles
Appointed Date: 15 October 2001
66 years old

Resigned Directors

Secretary
BRENIG-JONES, Louise Elizabeth
Resigned: 16 November 2011
Appointed Date: 16 March 2000
Secretary
WALKER, Matthew John James
Resigned: 30 May 2013
Appointed Date: 16 November 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 2000
Appointed Date: 16 March 2000
Director
CRONAN, Stephen Peter
Resigned: 31 December 2006
Appointed Date: 15 May 2000
68 years old
Director
PAXTON, Terence Ernest
Resigned: 17 October 2016
Appointed Date: 16 March 2000
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 March 2000
Appointed Date: 16 March 2000

Persons With Significant Control

Mr Paul Charles Towsey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOVEUROPE EMEA LIMITED Events

23 Mar 2017
Confirmation statement made on 16 March 2017 with updates
19 Oct 2016
Termination of appointment of Terence Ernest Paxton as a director on 17 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 101
13 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 51 more events
24 Mar 2000
New secretary appointed
24 Mar 2000
New director appointed
22 Mar 2000
Secretary resigned
22 Mar 2000
Director resigned
16 Mar 2000
Incorporation

LOVEUROPE EMEA LIMITED Charges

27 October 2011
Guarantee & debenture
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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