UKBizDB.co.uk

EURONEWS SALES LTD

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

This company is commonly known as Euronews Sales Ltd. The company was founded 25 years ago and was given the registration number 03790884. The firm's registered office is in LONDON. You can find them at 114 Saint Martins Lane, , London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:EURONEWS SALES LTD
Company Number:03790884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:114 Saint Martins Lane, London, WC2N 4RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Bis Chemin Du Martelet, Limas, France,

Secretary13 November 2006Active
56, Quai Rambaud, 69002 Lyon, France,

Director01 January 2022Active
43, Eagle Street, London, England, WC1R 4AT

Director10 September 2018Active
30 Avenue De Lauterbourg, 69160 Tassin La Den I Lyne, France,

Secretary24 April 2003Active
39 Rue Paul Chenavard, Lyon, France,

Secretary11 June 1999Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary11 June 1999Active
41 Batcliffe Drive, Leeds, LS6 3QB

Director16 January 2003Active
82 Quai Gillet, 69004 Lyon, France, FOREIGN

Director24 April 2003Active
39, Hasluck Gardens, New Barnet, Barnet, United Kingdom, EN5 1HS

Director11 June 1999Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director11 June 1999Active

People with Significant Control

Euronews Sa
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:56, Quai Rambaud, 69002 Lyon, France,
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-01-05Change of name

Certificate change of name company.

Download
2023-09-29Accounts

Accounts with accounts type small.

Download
2023-05-18Persons with significant control

Change to a person with significant control.

Download
2023-05-17Confirmation statement

Confirmation statement with updates.

Download
2023-01-19Officers

Change person director company with change date.

Download
2023-01-19Address

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

Download
2023-01-03Accounts

Accounts with accounts type small.

Download
2022-07-27Confirmation statement

Confirmation statement with no updates.

Download
2022-02-21Officers

Appoint person director company with name date.

Download
2022-02-21Officers

Termination director company with name termination date.

Download
2021-12-23Accounts

Accounts with accounts type small.

Download
2021-11-08Persons with significant control

Notification of a person with significant control.

Download
2021-11-08Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-06-11Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Accounts

Accounts with accounts type small.

Download
2020-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-10-06Accounts

Accounts with accounts type small.

Download
2019-07-19Confirmation statement

Confirmation statement with no updates.

Download
2018-10-05Accounts

Accounts with accounts type small.

Download
2018-09-17Officers

Appoint person director company with name date.

Download
2018-06-11Confirmation statement

Confirmation statement with no updates.

Download
2017-09-21Accounts

Accounts with accounts type small.

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

Download
2016-12-01Accounts

Accounts with accounts type small.

Download
2016-06-13Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.