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EUROPEAN M SYMBOL LIMITED

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

This company is commonly known as European M Symbol Limited. The company was founded 12 years ago and was given the registration number 07814200. The firm's registered office is in LONDON. You can find them at 24/25 1st Floor, New Bond Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EUROPEAN M SYMBOL LIMITED
Company Number:07814200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:24/25 1st Floor, New Bond Street, London, England, W1S 2RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Via Bonisiolo 15/A, Mogliano, Veneto, Italy, 31021

Secretary16 June 2020Active
Via Bonisiolo 15/A, Mogliano, Veneto, Italy, 31021

Director18 October 2011Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary18 October 2011Active
Piazza Crispi 8, 31100 Treviso, Italy,

Director18 October 2011Active

People with Significant Control

Manarin S.R.L
Notified on:31 December 2021
Status:Active
Country of residence:Italy
Address:Via Giotto, 7 Zona S.P.Z, Mogliano Veneto, Italy, 31021
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Franco Malenotti
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:Italian
Country of residence:Italy
Address:Via Bonisiolo 15/A, Mogliano Veneto, 31021treviso, Italy,
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Officers

Termination director company with name termination date.

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2024-01-25Address

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

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2022-11-01Persons with significant control

Notification of a person with significant control.

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2022-11-01Persons with significant control

Change to a person with significant control.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-07-07Capital

Capital allotment shares.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-12-17Address

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

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2020-06-16Address

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

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2020-06-16Address

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

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2020-06-16Officers

Appoint person secretary company with name date.

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2020-06-08Officers

Termination secretary company with name termination date.

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2019-12-04Gazette

Gazette filings brought up to date.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-04-05Officers

Change corporate secretary company with change date.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-10-26Officers

Change person director company with change date.

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