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EURACTIV.COM LIMITED

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

This company is commonly known as Euractiv.com Limited. The company was founded 25 years ago and was given the registration number 03651059. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:EURACTIV.COM LIMITED
Company Number:03651059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1998
End of financial year:04 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:55 Baker Street, London, United Kingdom, W1U 7EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Baker Street, London, United Kingdom, W1U 7EU

Director07 November 2023Active
55, Baker Street, London, United Kingdom, W1U 7EU

Secretary07 October 2005Active
Maracas New Domewood, Copthorne, Crawley, RH10 3HE

Secretary16 October 1998Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director28 October 2016Active
150, Aldersgate Street, London, United Kingdom, EC1A 4AB

Director20 April 2010Active
150, Aldersgate Street, London, EC1A 4AB

Director07 July 2011Active
49 Rue Du Fauboung De Roubaix, Lille, France,

Director01 January 2002Active
Molenstraat 106a, Nijmegen, Netherlands,

Director16 December 2000Active
150, Aldersgate Street, London, EC1A 4AB

Director28 April 2016Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director16 October 1998Active
Place Vieille Halle, Aux Bleir No 9, Bruxelles, Belgium, 1000

Director16 October 1998Active
Rue Des Patriots 28, Brussels, Belgium, FOREIGN

Director16 December 2000Active
150, Aldersgate Street, London, United Kingdom, EC1A 4AB

Director16 December 2000Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director07 July 2017Active
150, Aldersgate Street, London, United Kingdom, EC1A 4AB

Director10 July 2009Active
150, Aldersgate Street, London, United Kingdom, EC1A 4AB

Director09 July 2013Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director28 April 2016Active
Maracas New Domewood, Copthorne, Crawley, RH10 3HE

Director16 October 1998Active
150, Aldersgate Street, London, United Kingdom, EC1A 4AB

Director05 July 2003Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director16 October 1998Active
150, Aldersgate Street, London, United Kingdom, EC1A 4AB

Director02 December 2005Active
150, Aldersgate Street, London, England, EC1A 4AB

Director08 July 2014Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director09 July 2010Active

People with Significant Control

Christophe Leclercq
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:French
Country of residence:United Kingdom
Address:55, Baker Street, London, United Kingdom, W1U 7EU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Capital

Capital statement capital company with date currency figure.

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2024-03-21Capital

Legacy.

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2024-03-21Insolvency

Legacy.

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2024-03-21Resolution

Resolution.

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2023-12-27Persons with significant control

Notification of a person with significant control statement.

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2023-12-27Persons with significant control

Cessation of a person with significant control.

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2023-12-27Officers

Appoint person director company with name date.

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2023-12-27Officers

Termination director company with name termination date.

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2023-05-18Officers

Termination director company with name termination date.

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2023-05-15Accounts

Accounts with accounts type unaudited abridged.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type unaudited abridged.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type unaudited abridged.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-06-15Officers

Termination director company with name termination date.

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2021-06-15Officers

Termination director company with name termination date.

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2021-06-15Officers

Termination secretary company with name termination date.

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2021-06-15Officers

Termination director company with name termination date.

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2021-06-15Officers

Termination director company with name termination date.

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2020-09-29Address

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

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type unaudited abridged.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2018-10-10Accounts

Accounts with accounts type full.

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