This company is commonly known as Europa Marketing Services Limited. The company was founded 29 years ago and was given the registration number 02961237. The firm's registered office is in MARLOW. You can find them at Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire. This company's SIC code is 73200 - Market research and public opinion polling.
| Name | : | EUROPA MARKETING SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02961237 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 1994 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mercury House, 19-21 Chapel Street, Marlow, United Kingdom, SL7 3HN | Director | 30 September 2020 | Active |
| Mercury House, 19-21 Chapel Street, Marlow, United Kingdom, SL7 3HN | Director | 30 September 2020 | Active |
| Mercury House, 19-21 Chapel Street, Marlow, United Kingdom, SL7 3HN | Director | 30 September 2020 | Active |
| Mercury House, 19-21 Chapel Street, Marlow, United Kingdom, SL7 3HN | Director | 30 September 2020 | Active |
| Canonbury, Strathmore Road, Rowlands Gill, NE39 1HX | Secretary | 30 July 2000 | Active |
| 6 Park Corner, Marlow Road, Maidenhead, SL6 6PG | Secretary | 23 September 1994 | Active |
| Brooklands, Little London Road, Silchester, RG7 2PP | Secretary | 12 May 2008 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 23 August 1994 | Active |
| Beech House, 27 Little Marlow Road, Marlow, England, SL7 1HA | Director | 01 October 2009 | Active |
| 3, Pudseys Close, Spring Lane, Cookham, Maidenhead, United Kingdom, SL6 9PW | Director | 23 September 1994 | Active |
| 6 Park Corner, Marlow Road, Maidenhead, SL6 6PG | Director | 23 September 1994 | Active |
| Beech House, 27 Little Marlow Road, Marlow, England, SL7 1HA | Director | 17 August 2018 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 23 August 1994 | Active |
| Europa Communications Holdings Limited | ||
| Notified on | : | 30 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Richardson Jones Chartered Accountants, 19-21 Chapel Street, Marlow, United Kingdom, SL7 3HN |
| Nature of control | : |
|
| Europa Communications Trustees Ltd | ||
| Notified on | : | 19 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Beech House, Little Marlow Road, Marlow, England, SL7 1HA |
| Nature of control | : |
|
| Mr John Alan Haley | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Beech House, 27 Little Marlow Road, Marlow, England, SL7 1HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-07 | Resolution | Resolution. | Download |
| 2020-10-30 | Officers | Termination director company with name termination date. | Download |
| 2020-10-30 | Officers | Appoint person director company with name date. | Download |
| 2020-10-30 | Officers | Appoint person director company with name date. | Download |
| 2020-10-30 | Officers | Appoint person director company with name date. | Download |
| 2020-10-30 | Officers | Appoint person director company with name date. | Download |
| 2020-10-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-25 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-06 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
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