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EUMBC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eumbc Limited. The company was founded 20 years ago and was given the registration number 04984537. The firm's registered office is in LONDON. You can find them at 1st Floor, 1, East Poultry Avenue, London, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:EUMBC LIMITED
Company Number:04984537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 December 2003
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:1st Floor, 1, East Poultry Avenue, London, England, EC1A 9PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 1, East Poultry Avenue, London, England, EC1A 9PT

Director26 March 2008Active
4 Buckingham Place, London, SW1E 6HR

Secretary03 December 2003Active
1st Floor, 1, East Poultry Avenue, London, England, EC1A 9PT

Corporate Secretary19 January 2005Active
1st Floor, 1, East Poultry Avenue, London, England, EC1A 9PT

Director08 February 2017Active
4 Buckingham Place, London, SW1E 6HR

Corporate Director19 January 2005Active
4 Buckingham Place, London, SW1E 6HR

Corporate Director03 December 2003Active
73, Watling Street, London, England, EC4M 9BJ

Corporate Director25 May 2005Active

People with Significant Control

Mr Thomas Geoffrey Dodd
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:Danish
Country of residence:England
Address:1st Floor, 1, East Poultry Avenue, London, England, EC1A 9PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved compulsory.

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2021-01-12Dissolution

Dissolved compulsory strike off suspended.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-09-23Officers

Termination secretary company with name termination date.

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2019-12-21Gazette

Gazette filings brought up to date.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-11-29Officers

Termination director company with name termination date.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-12-03Officers

Change person director company with change date.

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2018-12-03Persons with significant control

Change to a person with significant control.

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2018-12-01Gazette

Gazette filings brought up to date.

Download
2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-07-11Dissolution

Dissolved compulsory strike off suspended.

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2018-05-29Gazette

Gazette notice compulsory.

Download
2017-12-16Gazette

Gazette filings brought up to date.

Download
2017-12-15Confirmation statement

Confirmation statement with no updates.

Download
2017-12-05Gazette

Gazette notice compulsory.

Download
2017-09-13Officers

Change person director company with change date.

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2017-09-11Officers

Change corporate secretary company with change date.

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2017-09-11Address

Change registered office address company with date old address new address.

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2017-02-09Officers

Appoint person director company with name date.

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2017-02-09Officers

Termination director company with name termination date.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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