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EUROPEAN PRESS AGENCY (EUROPA) LTD

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

This company is commonly known as European Press Agency (europa) Ltd. The company was founded 31 years ago and was given the registration number 02749829. The firm's registered office is in STEYNING. You can find them at The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EUROPEAN PRESS AGENCY (EUROPA) LTD
Company Number:02749829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109 Rue Franklin, Brussells B 1000, Belgium, FOREIGN

Secretary01 April 1993Active
109 Rue Franklin, Brussells B 1000, Belgium, FOREIGN

Director23 September 1992Active
42, Rue De Maubeuge, Paris, France,

Director23 September 1992Active
35 Rue Des Begonias, B-1170, Brussels, Belgium, FOREIGN

Director04 January 1993Active
12 Bolshaya Spasskaya, Kv10 Moscow, Russia, KA4

Secretary23 September 1992Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary23 September 1992Active
Rue Franklin 109, Bruxelles, Belgium, 1000

Director23 September 1992Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director23 September 1992Active

People with Significant Control

Andrew George Spindler Wilson
Notified on:06 April 2016
Status:Active
Date of birth:June 1923
Nationality:British
Country of residence:Russia
Address:12, Bolshaya Spasskaya, Moscow, Russia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nina Marie Irene Bachkatov
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:Belgian
Country of residence:Belgium
Address:109, Rue Franklin, Brussels, Belgium, B-1000
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice voluntary.

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2024-03-04Dissolution

Dissolution application strike off company.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type dormant.

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2022-09-08Officers

Change person director company with change date.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2022-09-07Persons with significant control

Change to a person with significant control.

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2022-09-07Persons with significant control

Cessation of a person with significant control.

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2022-04-12Accounts

Accounts with accounts type dormant.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2021-03-09Accounts

Accounts with accounts type dormant.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-10-22Officers

Termination director company with name termination date.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-12-17Officers

Change person director company with change date.

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2019-12-17Officers

Change person director company with change date.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type unaudited abridged.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type dormant.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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