IL SOLE 24 ORE UK LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 4BH

Company number 04088508
Status Active
Incorporation Date 6 October 2000
Company Type Private Limited Company
Address 136 KENSINGTON CHURCH STREET, LONDON, W8 4BH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Andrea Alessandro Polo as a director on 27 February 2017; Appointment of Fabrizio Lolli as a director on 27 February 2017; Termination of appointment of Luigi Predieri as a director on 27 February 2017. The most likely internet sites of IL SOLE 24 ORE UK LIMITED are www.ilsole24oreuk.co.uk, and www.il-sole-24-ore-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Il Sole 24 Ore Uk Limited is a Private Limited Company. The company registration number is 04088508. Il Sole 24 Ore Uk Limited has been working since 06 October 2000. The present status of the company is Active. The registered address of Il Sole 24 Ore Uk Limited is 136 Kensington Church Street London W8 4bh. . LOLLI, Fabrizio is a Director of the company. POLO, Andrea Alessandro is a Director of the company. RANZA, Ivan is a Director of the company. Secretary BILTOO, Maya has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARIOLI, Massimo Luca has been resigned. Director CHIAPPONI, Andrea Leonardo has been resigned. Director CREA, Giuseppe has been resigned. Director MENEGATTI, Angelo has been resigned. Director MESSINA, Renato has been resigned. Director MONTANARI, Valentina has been resigned. Director PREDIERI, Luigi has been resigned. Director RUOSI, Romano has been resigned. Director VACCARONO, Fabio Domenico has been resigned. Director VALLARDI, Giovanni Edgardo Giuseppe has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
LOLLI, Fabrizio
Appointed Date: 27 February 2017
55 years old
Director
POLO, Andrea Alessandro
Appointed Date: 27 February 2017
59 years old
Director
RANZA, Ivan
Appointed Date: 16 July 2014
55 years old

Resigned Directors

Secretary
BILTOO, Maya
Resigned: 30 September 2013
Appointed Date: 06 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 2000
Appointed Date: 06 October 2000
Director
ARIOLI, Massimo Luca
Resigned: 31 July 2013
Appointed Date: 13 February 2012
53 years old
Director
CHIAPPONI, Andrea Leonardo
Resigned: 02 December 2010
Appointed Date: 30 May 2008
52 years old
Director
CREA, Giuseppe
Resigned: 29 July 2011
Appointed Date: 04 February 2009
56 years old
Director
MENEGATTI, Angelo
Resigned: 31 January 2009
Appointed Date: 06 October 2000
83 years old
Director
MESSINA, Renato
Resigned: 30 November 2006
Appointed Date: 06 October 2000
78 years old
Director
MONTANARI, Valentina
Resigned: 01 December 2016
Appointed Date: 09 October 2013
58 years old
Director
PREDIERI, Luigi
Resigned: 27 February 2017
Appointed Date: 18 February 2009
68 years old
Director
RUOSI, Romano
Resigned: 31 October 2013
Appointed Date: 29 July 2011
64 years old
Director
VACCARONO, Fabio Domenico
Resigned: 18 February 2009
Appointed Date: 30 May 2008
54 years old
Director
VALLARDI, Giovanni Edgardo Giuseppe
Resigned: 10 February 2012
Appointed Date: 02 December 2010
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 October 2000
Appointed Date: 06 October 2000

Persons With Significant Control

Il Sole 24 Ore Spa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IL SOLE 24 ORE UK LIMITED Events

07 Mar 2017
Appointment of Andrea Alessandro Polo as a director on 27 February 2017
06 Mar 2017
Appointment of Fabrizio Lolli as a director on 27 February 2017
06 Mar 2017
Termination of appointment of Luigi Predieri as a director on 27 February 2017
12 Dec 2016
Termination of appointment of Valentina Montanari as a director on 1 December 2016
19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
...
... and 57 more events
24 Nov 2000
Accounting reference date extended from 31/10/01 to 31/12/01
24 Nov 2000
Secretary resigned
24 Nov 2000
Director resigned
24 Nov 2000
New secretary appointed
06 Oct 2000
Incorporation

IL SOLE 24 ORE UK LIMITED Charges

7 July 2011
Rent deposit deed
Delivered: 22 July 2011
Status: Outstanding
Persons entitled: Capital & Counties Cg Limited and Capital & Counties Nominee Limited
Description: The rent deposit and the deposit balance see image for full…

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