PARALLEL MEDIA EUROPE LIMITED
LONDON PARALLEL MEDIA RUGBY LIMITED

Hellopages » Greater London » Islington » EC1M 7AD

Company number 03880654
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of PARALLEL MEDIA EUROPE LIMITED are www.parallelmediaeurope.co.uk, and www.parallel-media-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 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.Parallel Media Europe Limited is a Private Limited Company. The company registration number is 03880654. Parallel Media Europe Limited has been working since 16 November 1999. The present status of the company is Active. The registered address of Parallel Media Europe Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . PAPI, Maria Serena is a Director of the company. Secretary DUNCAN, Graham Andrew has been resigned. Secretary LAUBI, Belinda Jane Penelope has been resigned. Secretary NAROZNY, Gabriela Ewa has been resigned. Secretary ROBERTS, Elizabeth has been resigned. Secretary SANGWIN, Frances Elizabeth has been resigned. Secretary SHAH, Jayesh has been resigned. Secretary SOLE ASSOCIATES ACCOUNTANTS LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CICLITIRA, John David Nikolas has been resigned. Director DOHERTY, Martin Peter has been resigned. Director GRAHAM, Alan Richard has been resigned. Director HALLETT, Anthony Philip has been resigned. Director KRISTIANSEN, Keld Borup has been resigned. Director LITTLEBOY, Ronald Frederick has been resigned. Director MERRY, Maria Serena has been resigned. Director PERRING, Charles Howard has been resigned. The company operates in "Other sports activities".


Current Directors

Director
PAPI, Maria Serena
Appointed Date: 06 November 2011
82 years old

Resigned Directors

Secretary
DUNCAN, Graham Andrew
Resigned: 12 August 2008
Appointed Date: 23 June 2006
Secretary
LAUBI, Belinda Jane Penelope
Resigned: 21 November 2000
Appointed Date: 16 November 1999
Secretary
NAROZNY, Gabriela Ewa
Resigned: 07 May 2002
Appointed Date: 21 November 2000
Secretary
ROBERTS, Elizabeth
Resigned: 23 June 2006
Appointed Date: 01 May 2005
Secretary
SANGWIN, Frances Elizabeth
Resigned: 30 April 2005
Appointed Date: 18 November 2002
Secretary
SHAH, Jayesh
Resigned: 01 February 2012
Appointed Date: 12 August 2008
Secretary
SOLE ASSOCIATES ACCOUNTANTS LTD
Resigned: 13 April 2015
Appointed Date: 01 February 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999
Director
CICLITIRA, John David Nikolas
Resigned: 21 December 2006
Appointed Date: 16 November 1999
68 years old
Director
DOHERTY, Martin Peter
Resigned: 07 November 2011
Appointed Date: 12 August 2008
58 years old
Director
GRAHAM, Alan Richard
Resigned: 06 December 2007
Appointed Date: 21 December 2006
66 years old
Director
HALLETT, Anthony Philip
Resigned: 04 July 2001
Appointed Date: 16 November 1999
80 years old
Director
KRISTIANSEN, Keld Borup
Resigned: 10 August 2007
Appointed Date: 01 November 2004
58 years old
Director
LITTLEBOY, Ronald Frederick
Resigned: 24 April 2001
Appointed Date: 07 July 2000
74 years old
Director
MERRY, Maria Serena
Resigned: 21 October 2004
Appointed Date: 16 November 1999
78 years old
Director
PERRING, Charles Howard
Resigned: 23 October 2006
Appointed Date: 21 October 2001
56 years old

Persons With Significant Control

Ms Maria Serena Papi
Notified on: 6 April 2016
82 years old
Nature of control: Right to appoint and remove directors
Parallel Media Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PARALLEL MEDIA EUROPE LIMITED Events

01 Feb 2017
Full accounts made up to 31 December 2015
04 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
Confirmation statement made on 16 November 2016 with updates
06 Dec 2016
First Gazette notice for compulsory strike-off
20 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
...
... and 85 more events
15 Aug 2000
New director appointed
28 Feb 2000
Ad 16/11/99--------- £ si 999@1=999 £ ic 1/1000
28 Feb 2000
Accounting reference date extended from 30/11/00 to 31/12/00
19 Nov 1999
Secretary resigned
16 Nov 1999
Incorporation

Similar Companies

PARALLEL MANAGEMENT LLP PARALLEL MARKETING ASSOCIATES LIMITED PARALLEL MEDIA GROUP PLC PARALLEL MEDIA KOREA (NEW MEDIA) LIMITED PARALLEL MOTION LIMITED PARALLEL MOTION MEDIA LIMITED PARALLEL MUSIC LTD