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EUROTICUS MEDIA LIMITED - WARWICK HOUSE, 25-27 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, United Kingdom
Company Information
- Company registration number
- 06416210
- Country
- United Kingdom
- Registered Address
- WARWICK HOUSE
- 25-27 BUCKINGHAM PALACE ROAD
- LONDON
- ENGLAND
- SW1W 0PP WARWICK HOUSE, 25-27 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 0PP UK
Management
- Managing Directors
- PAUL MICHAEL BAXENDALE-WALKER
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2007-11-02
- Dissolved on
- 2014-06-17
- SIC/NACE
- 58142 - Publishing of consumer and business journals and periodicals
Ownership
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- A-LIST MEDIA LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-11-02
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EUROTICUS MEDIA LIMITED Company Description
- EUROTICUS MEDIA LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 06416210. It was registered 2007-11-02. It was previously called A-LIST MEDIA LIMITED. It has declared SIC or NACE codes as "58142 - Publishing of consumer and business journals and periodicals". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-02.It can be contacted at Warwick House .
Get EUROTICUS MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Euroticus Media Limited - WARWICK HOUSE, 25-27 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, United Kingdom
- 2007-11-02
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https://www.kompany.co.uk/p/uk/06416210#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06416210#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06416210#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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STRUCK OFF AND DISSOLVED (2014-06-17) - GAZ2
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FIRST GAZETTE (2014-03-04) - GAZ1
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND KIDD (2013-05-08) - TM01
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APPOINTMENT TERMINATED, SECRETARY RAYMOND KIDD (2013-05-08) - TM02
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02/11/12 FULL LIST (2013-02-25) - AR01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2013-02-25) - AD04
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SAIL ADDRESS CHANGED FROM: (2013-02-25) - AD02
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-30) - AA
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR 207 INVESTMENTS LIMITED (2012-03-23) - TM01
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COMPANY NAME CHANGED EUROTICUS MEDIA LIMITED (2012-03-23) - CERTNM
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REGISTERED OFFICE CHANGED ON 05/07/2012 FROM (2012-07-05) - AD01
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SECRETARY APPOINTED MR RAYMOND DENNIS KIDD (2012-12-07) - AP03
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COMPANY NAME CHANGED A-LIST MEDIA LIMITED (2012-08-14) - CERTNM
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DIRECTOR APPOINTED MR RAYMOND DENNIS KIDD (2012-12-07) - AP01
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DIRECTOR APPOINTED MR PAUL MICHAEL BAXENDALE-WALKER (2012-12-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN SANDERS (2012-12-07) - TM01
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REGISTERED OFFICE CHANGED ON 07/12/2012 FROM (2012-12-07) - AD01
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APPOINTMENT TERMINATED, SECRETARY ADAM WARD (2012-12-07) - TM02
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-06) - AA
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keyboard_arrow_right 2011
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02/11/11 FULL LIST (2011-11-08) - AR01
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DIRECTOR APPOINTED MR JUSTIN DAVID CAVANIA SANDERS (2011-08-09) - AP01
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31/12/10 TOTAL EXEMPTION FULL (2011-06-29) - AA
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PREVSHO FROM 31/03/2011 TO 31/12/2010 (2011-05-17) - AA01
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31/03/10 TOTAL EXEMPTION FULL (2011-05-10) - AA
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PREVSHO FROM 31/12/2010 TO 31/03/2010 (2011-03-02) - AA01
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keyboard_arrow_right 2010
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CORPORATE DIRECTOR APPOINTED 207 INVESTMENTS LIMITED (2010-06-15) - AP02
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02/11/10 FULL LIST (2010-11-05) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN SANDERS (2010-06-14) - TM01
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SECRETARY APPOINTED MR ADAM SIMON WARD (2010-06-14) - AP03
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CURREXT FROM 30/06/2010 TO 31/12/2010 (2010-04-30) - AA01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-03-12) - AD03
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SAIL ADDRESS CREATED (2010-03-12) - AD02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 (2010-02-11) - AA
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APPOINTMENT TERMINATED, DIRECTOR INTERACTIVE PUBLISHING PLC (2010-06-14) - TM01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED SECRETARY ADAM WARD (2009-07-09) - 288b
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DIRECTOR APPOINTED INTERACTIVE PUBLISHING PLC (2009-07-09) - 288a
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APPOINTMENT TERMINATED DIRECTOR MEDIA HOLDINGS PLC (2009-07-09) - 288b
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REGISTERED OFFICE CHANGED ON 09/07/2009 FROM (2009-07-09) - 287
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DIRECTOR APPOINTED MR JUSTIN DAVID CAVANIA SANDERS (2009-07-10) - 288a
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APPOINTMENT TERMINATED DIRECTOR VINCENT NICHOLLS (2009-07-09) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 (2009-08-13) - AA
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERACTIVE PUBLISHING PLC / 02/11/2009 (2009-11-13) - CH02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVID CAVANIA SANDERS / 02/11/2009 (2009-11-13) - CH01
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02/11/09 FULL LIST (2009-11-13) - AR01
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PREVSHO FROM 30/11/2009 TO 30/06/2009 (2009-11-30) - AA01
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COMPANY NAME CHANGED MEDIA INTERESTS LIMITED (2009-07-14) - CERTNM
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keyboard_arrow_right 2008
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS (2008-11-04) - 363a
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DIRECTOR APPOINTED MR VINCENT WILLIAM NICHOLLS (2008-10-07) - 288a
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COMPANY NAME CHANGED (2008-01-17) - CERTNM
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 21/12/07 FROM: (2007-12-21) - 287
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NEW DIRECTOR APPOINTED (2007-12-21) - 288a
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NEW SECRETARY APPOINTED (2007-12-21) - 288a
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DIRECTOR RESIGNED (2007-12-21) - 288b
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SECRETARY RESIGNED (2007-12-21) - 288b
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INCORPORATION DOCUMENTS (2007-11-02) - NEWINC
