EUROPEAN MAGAZINE SERVICES LIMITED
REDHILL THE EUROPEAN MEDIA SALES CO. LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 6RW

Company number 02461523
Status Active
Incorporation Date 19 January 1990
Company Type Private Limited Company
Address STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, ENGLAND, RH1 6RW
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 50,000 . The most likely internet sites of EUROPEAN MAGAZINE SERVICES LIMITED are www.europeanmagazineservices.co.uk, and www.european-magazine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. European Magazine Services Limited is a Private Limited Company. The company registration number is 02461523. European Magazine Services Limited has been working since 19 January 1990. The present status of the company is Active. The registered address of European Magazine Services Limited is Sterling House 27 Hatchlands Road Redhill England Rh1 6rw. The company`s financial liabilities are £259.38k. It is £-10.41k against last year. The cash in hand is £0.07k. It is £-1.69k against last year. And the total assets are £25.59k, which is £-25.69k against last year. BINGHAM, Rosalind Ann is a Secretary of the company. BINGHAM, Barry Coates is a Director of the company. BINGHAM, Rosalind Ann is a Director of the company. MCDONOUGH, Jennifer is a Director of the company. Secretary BINGHAM, Rosalind Ann has been resigned. Secretary CANNELL, Peter Joughin has been resigned. Secretary PATTON, Deirdre Majella has been resigned. Secretary PATTON, Deirdre Majella has been resigned. Secretary NEWBRIDGE REGISTRARS LIMITED has been resigned. Director CAIN, Charles Arthur has been resigned. Director FORRESTER, Robert Edward has been resigned. Director SEGRUE, Michael Walter has been resigned. Director SINGLETON, Richard John Basil has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


european magazine services Key Finiance

LIABILITIES £259.38k
-4%
CASH £0.07k
-96%
TOTAL ASSETS £25.59k
-51%
All Financial Figures

Current Directors

Secretary
BINGHAM, Rosalind Ann
Appointed Date: 06 August 2003
Director
BINGHAM, Barry Coates

66 years old
Director
BINGHAM, Rosalind Ann

62 years old
Director
MCDONOUGH, Jennifer
Appointed Date: 01 April 2015
44 years old

Resigned Directors

Secretary
BINGHAM, Rosalind Ann
Resigned: 04 June 1999
Appointed Date: 08 August 1995
Secretary
CANNELL, Peter Joughin
Resigned: 15 November 2000
Appointed Date: 04 June 1999
Secretary
PATTON, Deirdre Majella
Resigned: 06 August 2003
Appointed Date: 15 November 2000
Secretary
PATTON, Deirdre Majella
Resigned: 15 November 2000
Appointed Date: 07 February 2000
Secretary
NEWBRIDGE REGISTRARS LIMITED
Resigned: 08 August 1995
Director
CAIN, Charles Arthur
Resigned: 22 October 2013
Appointed Date: 04 June 1999
87 years old
Director
FORRESTER, Robert Edward
Resigned: 01 January 1994
95 years old
Director
SEGRUE, Michael Walter
Resigned: 29 March 1997
65 years old
Director
SINGLETON, Richard John Basil
Resigned: 06 November 2008
Appointed Date: 04 June 1999
90 years old

Persons With Significant Control

Barry Coates Bingham
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rosalind Ann Bingham
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROPEAN MAGAZINE SERVICES LIMITED Events

24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 50,000
09 Feb 2016
Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ to Sterling House 27 Hatchlands Road Redhill RH1 6RW on 9 February 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 100 more events
15 Mar 1990
Company name changed the european media sale co. Limi ted\certificate issued on 16/03/90
14 Feb 1990
Company name changed firmgrey LIMITED\certificate issued on 15/02/90
08 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Feb 1990
Registered office changed on 08/02/90 from: bridge house 181 queen victoria street london EC4V 4DD
19 Jan 1990
Incorporation

EUROPEAN MAGAZINE SERVICES LIMITED Charges

28 January 1999
Legal mortgage
Delivered: 16 February 1999
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H 2 keble place barnes london SW13 8HL. And the proceeds…
10 June 1998
Mortgage debenture
Delivered: 24 June 1998
Status: Satisfied on 4 February 2000
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
15 August 1995
Legal mortgage
Delivered: 16 August 1995
Status: Satisfied on 4 February 2000
Persons entitled: Coutts & Company
Description: Farthingfield, south pool, kingsbridge, south devon and the…
30 June 1993
Rent security deposit deed
Delivered: 5 July 1993
Status: Satisfied on 4 February 2000
Persons entitled: Ropemaker Properties Limited.
Description: £5,200 together with any interest credited to the deposit…
18 October 1991
Rent deposit account agreement
Delivered: 25 October 1991
Status: Satisfied on 4 February 2000
Persons entitled: B & R a Lowe Limited
Description: All sums standing to the credit of the tenant at national…
10 July 1991
Mortgage debenture
Delivered: 16 July 1991
Status: Satisfied on 17 November 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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