UKBizDB.co.uk

EVRO MEDIA (UK) LIMITED

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

This company is commonly known as Evro Media (uk) Limited. The company was founded 22 years ago and was given the registration number 04347406. The firm's registered office is in SURREY. You can find them at 2 Paul Gardens, Croydon, Surrey, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EVRO MEDIA (UK) LIMITED
Company Number:04347406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2002
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:2 Paul Gardens, Croydon, Surrey, CR0 5QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Paul Gardens, Croydon, United Kingdom, CR0 5QL

Director02 December 2013Active
31 Malmesbury Court, Nettley Abbey, SO31 5GQ

Secretary04 January 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary04 January 2002Active
2, Paul Gardens, Croydon, United Kingdom, CR0 5QL

Director25 April 2016Active
Gruentalstrasse 28, Arbon, Switzerland,

Director04 January 2002Active
2 Paul Gardens, Croydon, Surrey, CR0 5QL

Director01 April 2011Active
2 Paul Gardens, Croydon, CR0 5QL

Director02 May 2003Active
31 Malmesbury Court, Nettley Abbey, SO31 5GQ

Director04 January 2002Active
27, Am-Schanzengraben, Zurich, Switzerland, CH-8002-ZURICH

Director01 August 2011Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director04 January 2002Active

People with Significant Control

Mr Miltiades Philippon Mallourides
Notified on:04 January 2017
Status:Active
Date of birth:October 1939
Nationality:British
Address:2 Paul Gardens, Surrey, CR0 5QL
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 (5 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
2024-04-08Accounts

Accounts with accounts type dormant.

Download
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2023-08-29Accounts

Accounts with accounts type dormant.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-11-08Officers

Termination director company with name termination date.

Download
2022-09-06Accounts

Accounts with accounts type dormant.

Download
2022-03-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Accounts

Accounts with accounts type dormant.

Download
2021-06-02Gazette

Gazette filings brought up to date.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-01Gazette

Gazette notice compulsory.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Accounts

Accounts with accounts type dormant.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type dormant.

Download
2019-02-05Confirmation statement

Confirmation statement with no updates.

Download
2018-10-12Accounts

Accounts with accounts type dormant.

Download
2018-02-01Confirmation statement

Confirmation statement with no updates.

Download
2017-10-30Accounts

Accounts with accounts type dormant.

Download
2017-04-18Officers

Change person director company.

Download
2017-03-16Officers

Termination director company with name termination date.

Download
2017-01-06Confirmation statement

Confirmation statement with updates.

Download
2016-10-26Accounts

Accounts with accounts type group.

Download
2016-09-29Officers

Termination director company with name termination date.

Download
2016-04-25Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.