EUROPEAN MEDIA MARKETING LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 7FF

Company number 03135445
Status Active
Incorporation Date 7 December 1995
Company Type Private Limited Company
Address SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of EUROPEAN MEDIA MARKETING LIMITED are www.europeanmediamarketing.co.uk, and www.european-media-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. European Media Marketing Limited is a Private Limited Company. The company registration number is 03135445. European Media Marketing Limited has been working since 07 December 1995. The present status of the company is Active. The registered address of European Media Marketing Limited is Sigma House Oak View Close Edginswell Park Torquay Devon Tq2 7ff. . DIAMOND, Paul Campbell is a Director of the company. Secretary GLASSEY, John Robert has been resigned. Secretary SMITH, Donna Frances has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Director GLASSEY, John Robert has been resigned. Nominee Director MILNE, Alan Robert has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
DIAMOND, Paul Campbell
Appointed Date: 07 December 1995
61 years old

Resigned Directors

Secretary
GLASSEY, John Robert
Resigned: 31 July 1997
Appointed Date: 06 February 1996

Secretary
SMITH, Donna Frances
Resigned: 01 October 2013
Appointed Date: 21 June 2004

Secretary
ARM SECRETARIES LIMITED
Resigned: 21 June 2004
Appointed Date: 31 July 1997

Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 06 February 1996
Appointed Date: 07 December 1995

Director
GLASSEY, John Robert
Resigned: 31 July 1997
Appointed Date: 06 February 1996
59 years old

Nominee Director
MILNE, Alan Robert
Resigned: 07 December 1995
Appointed Date: 07 December 1995
84 years old

Persons With Significant Control

Mr Paul Campbell Diamond
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EUROPEAN MEDIA MARKETING LIMITED Events

16 Dec 2016
Confirmation statement made on 7 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

09 Dec 2015
Director's details changed for Mr Paul Campbell Diamond on 1 December 2015
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
02 Apr 1996
Secretary resigned;new secretary appointed;new director appointed
02 Apr 1996
Director resigned;new director appointed
02 Apr 1996
Accounting reference date notified as 31/12
02 Apr 1996
Ad 06/02/96--------- £ si 99@1=99 £ ic 1/100
07 Dec 1995
Incorporation

EUROPEAN MEDIA MARKETING LIMITED Charges

22 June 1998
Debenture
Delivered: 8 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…