EURASIAN BROADCASTING ENTERPRISE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 3RL

Company number 07801244
Status Active
Incorporation Date 7 October 2011
Company Type Private Limited Company
Address 8 DEAN STREET, LONDON, W1D 3RL
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of EURASIAN BROADCASTING ENTERPRISE LIMITED are www.eurasianbroadcastingenterprise.co.uk, and www.eurasian-broadcasting-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Eurasian Broadcasting Enterprise Limited is a Private Limited Company. The company registration number is 07801244. Eurasian Broadcasting Enterprise Limited has been working since 07 October 2011. The present status of the company is Active. The registered address of Eurasian Broadcasting Enterprise Limited is 8 Dean Street London W1d 3rl. . O'ROURKE, Michael Gerard is a Secretary of the company. MCCAUGHLEY, Dwyer is a Director of the company. O'ROURKE, Michael Gerard is a Director of the company. Director HOFFMANN, Mark Arnulf has been resigned. Director HOFFMANN, Mark Arnulf has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
O'ROURKE, Michael Gerard
Appointed Date: 07 October 2011
Director
MCCAUGHLEY, Dwyer
Appointed Date: 30 April 2013
49 years old
Director
O'ROURKE, Michael Gerard
Appointed Date: 07 October 2011
60 years old

Resigned Directors

Director
HOFFMANN, Mark Arnulf
Resigned: 30 April 2013
Appointed Date: 07 October 2011
50 years old
Director
HOFFMANN, Mark Arnulf
Resigned: 04 March 2013
Appointed Date: 07 October 2011
50 years old

Persons With Significant Control

Mr Michael O'Rourke
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EURASIAN BROADCASTING ENTERPRISE LIMITED Events

10 Nov 2016
Confirmation statement made on 29 September 2016 with updates
14 Jun 2016
Accounts for a small company made up to 31 December 2015
01 Oct 2015
Accounts for a small company made up to 31 December 2014
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 294.8
08 Dec 2014
Annual return made up to 7 October 2014
Statement of capital on 2014-12-08
  • GBP 294.8
...
... and 11 more events
31 Oct 2012
Annual return made up to 7 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/11/2013
15 Aug 2012
Statement of capital following an allotment of shares on 20 July 2012
  • GBP 248
  • ANNOTATION A second filed SH01 was registered on 08/07/2013
25 May 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2012
Statement of capital following an allotment of shares on 14 March 2012
  • GBP 200
07 Oct 2011
Incorporation

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