Warning: file_put_contents(c/dbf3c0d3dac24a199167695c6fa2a923.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
European Media Ventures Limited, N1 0RU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EUROPEAN MEDIA VENTURES LIMITED

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

This company is commonly known as European Media Ventures Limited. The company was founded 35 years ago and was given the registration number 02385128. The firm's registered office is in LONDON. You can find them at 7 Thornhill Bridge Wharf, Caledonian Road, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:EUROPEAN MEDIA VENTURES LIMITED
Company Number:02385128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1989
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:7 Thornhill Bridge Wharf, Caledonian Road, London, N1 0RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Thornhill Bridge Wharf, Caledonian Road, London, N1 0RU

Secretary15 March 2018Active
7 Thornhill Bridge Wharf, Caledonian Road, London, N1 0RU

Director-Active
7 Thornhill Bridge Wharf, Caledonian Road, London, N1 0RU

Director04 June 1998Active
58 Wendover Court, Chiltern Street, London, W1U 7NU

Secretary-Active
7 Thornhill Bridge Wharf, Caledonian Road, London, N1 0RU

Secretary06 October 1993Active
3 Church Hill, Wimbledon, London, SW19 7BN

Director-Active
7 Thornhill Bridge Wharf, Caledonian Road, London, N1 0RU

Director01 May 2004Active

People with Significant Control

Mrs Catherine Tu Hong Le Druillenec
Notified on:16 August 2018
Status:Active
Date of birth:October 1970
Nationality:British
Address:7 Thornhill Bridge Wharf, London, N1 0RU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Vincent Le Druillenec
Notified on:02 August 2016
Status:Active
Date of birth:December 1951
Nationality:British
Address:7 Thornhill Bridge Wharf, London, N1 0RU
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type micro entity.

Download
2023-11-23Confirmation statement

Confirmation statement with no updates.

Download
2023-02-13Accounts

Accounts with accounts type micro entity.

Download
2022-11-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-17Accounts

Accounts with accounts type micro entity.

Download
2021-11-22Confirmation statement

Confirmation statement with updates.

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

Download
2021-02-02Accounts

Accounts with accounts type micro entity.

Download
2020-08-13Confirmation statement

Confirmation statement with no updates.

Download
2020-02-05Accounts

Accounts with accounts type micro entity.

Download
2019-08-05Confirmation statement

Confirmation statement with updates.

Download
2019-08-05Persons with significant control

Change to a person with significant control.

Download
2019-08-05Persons with significant control

Notification of a person with significant control.

Download
2019-03-20Accounts

Accounts with accounts type micro entity.

Download
2018-08-03Confirmation statement

Confirmation statement with no updates.

Download
2018-03-15Officers

Termination secretary company with name termination date.

Download
2018-03-15Officers

Appoint person secretary company with name date.

Download
2018-03-07Accounts

Accounts with accounts type micro entity.

Download
2017-09-06Officers

Termination director company with name termination date.

Download
2017-08-09Confirmation statement

Confirmation statement with no updates.

Download
2017-01-30Accounts

Accounts with accounts type micro entity.

Download
2016-08-04Confirmation statement

Confirmation statement with updates.

Download
2016-04-25Accounts

Accounts with accounts type total exemption small.

Download
2015-08-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-07Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.