EUROPA MARKETING SERVICES LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1HA
Company number 02961237
Status Active
Incorporation Date 23 August 1994
Company Type Private Limited Company
Address BEECH HOUSE, 27 LITTLE MARLOW ROAD, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 1HA
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Registered office address changed from Sorbon 24-26 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW to Beech House 27 Little Marlow Road Marlow Buckinghamshire SL7 1HA on 24 April 2016. The most likely internet sites of EUROPA MARKETING SERVICES LIMITED are www.europamarketingservices.co.uk, and www.europa-marketing-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and six months. Europa Marketing Services Limited is a Private Limited Company. The company registration number is 02961237. Europa Marketing Services Limited has been working since 23 August 1994. The present status of the company is Active. The registered address of Europa Marketing Services Limited is Beech House 27 Little Marlow Road Marlow Buckinghamshire England Sl7 1ha. The company`s financial liabilities are £378.22k. It is £16.71k against last year. The cash in hand is £441.36k. It is £150.93k against last year. And the total assets are £831.98k, which is £49.19k against last year. MCARDLE, Eamonn is a Secretary of the company. CROSSMAN, Dave is a Director of the company. HALEY, John Alan is a Director of the company. Secretary HALEY, Joseph has been resigned. Secretary HALEY, Katharine Mary has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director HALEY, Katharine Mary has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Market research and public opinion polling".


europa marketing services Key Finiance

LIABILITIES £378.22k
+4%
CASH £441.36k
+51%
TOTAL ASSETS £831.98k
+6%
All Financial Figures

Current Directors

Secretary
MCARDLE, Eamonn
Appointed Date: 12 May 2008
Director
CROSSMAN, Dave
Appointed Date: 01 October 2009
47 years old
Director
HALEY, John Alan
Appointed Date: 23 September 1994
70 years old

Resigned Directors

Secretary
HALEY, Joseph
Resigned: 12 May 2008
Appointed Date: 30 July 2000
Secretary
HALEY, Katharine Mary
Resigned: 30 July 2000
Appointed Date: 23 September 1994
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 23 August 1994
Appointed Date: 23 August 1994
Director
HALEY, Katharine Mary
Resigned: 30 July 2000
Appointed Date: 23 September 1994
62 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 23 August 1994
Appointed Date: 23 August 1994

Persons With Significant Control

Mr John Alan Haley
Notified on: 1 August 2016
70 years old
Nature of control: Ownership of shares – 75% or more

EUROPA MARKETING SERVICES LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
24 Apr 2016
Registered office address changed from Sorbon 24-26 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW to Beech House 27 Little Marlow Road Marlow Buckinghamshire SL7 1HA on 24 April 2016
06 Apr 2016
Total exemption small company accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
...
... and 62 more events
11 Oct 1994
Registered office changed on 11/10/94 from: 30 binley road coventry west midlands CV3 1JA
26 Aug 1994
Registered office changed on 26/08/94 from: regent house 316 beulah hill london SE19 3HF
26 Aug 1994
Secretary resigned
26 Aug 1994
Director resigned
23 Aug 1994
Incorporation

EUROPA MARKETING SERVICES LIMITED Charges

9 May 2011
Deposit agreement
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: Sorbon Homes Limited
Description: £9,546.87.
17 January 2006
Debenture
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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