EUROBUSINESS MEDIA LIMITED
LONDON DE FACTO 1230 LIMITED

Hellopages » Greater London » Merton » SW19 5SB

Company number 05397213
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address THE LONDON LAW AGENCY, THE WHITE HOUSE 57-63 CHURCH ROAD THE WHITE HOUSE, 57-63 CHURCH ROAD WIMBLEDON VILLAGE WIMBLEDON, LONDON, ENGLAND, SW19 5SB
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of EUROBUSINESS MEDIA LIMITED are www.eurobusinessmedia.co.uk, and www.eurobusiness-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurobusiness Media Limited is a Private Limited Company. The company registration number is 05397213. Eurobusiness Media Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Eurobusiness Media Limited is The London Law Agency The White House 57 63 Church Road The White House 57 63 Church Road Wimbledon Village Wimbledon London England Sw19 5sb. . DEARNELL, Adrian Nicholas is a Secretary of the company. DEARNELL, Adrian Nicholas is a Director of the company. LAUGIER WERTH, Adrien Jeremy is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
DEARNELL, Adrian Nicholas
Appointed Date: 05 April 2005

Director
DEARNELL, Adrian Nicholas
Appointed Date: 05 April 2005
53 years old

Director
LAUGIER WERTH, Adrien Jeremy
Appointed Date: 05 April 2005
50 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 05 April 2005
Appointed Date: 17 March 2005

Director
TRAVERS SMITH LIMITED
Resigned: 05 April 2005
Appointed Date: 17 March 2005

Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 05 April 2005
Appointed Date: 17 March 2005

Persons With Significant Control

Director Adrien Jeremy Laugier-Werth
Notified on: 13 March 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROBUSINESS MEDIA LIMITED Events

16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100

05 Jan 2016
Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to C/O the London Law Agency the White House 57-63 Church Road the White House 57-63 Church Road Wimbledon Village Wimbledon London SW19 5SB on 5 January 2016
04 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 28 more events
26 Apr 2005
Secretary resigned;director resigned
26 Apr 2005
New secretary appointed;new director appointed
26 Apr 2005
Registered office changed on 26/04/05 from: 10 snow hill london EC1A 2AL
11 Apr 2005
Company name changed de facto 1230 LIMITED\certificate issued on 11/04/05
17 Mar 2005
Incorporation