Publieurope International Limited

Company Name	Publieurope International Limited
Company Status	Dissolved
Company Number	01932586
Category	Private Limited Company
Incorporation Date	22 July 1985(38 years, 9 months ago)
Dissolution Date	21 February 2006 (18 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Bruno Maurizio Beltrami
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Italian
Status	Closed
Appointed	20 June 1995(9 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (closed 21 February 2006)
Role	Company Director
Correspondence Address	245 Petersham Road Richmond Surrey TW10 7DA

Director Name	Adriano Melai
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Italian
Status	Closed
Appointed	28 February 2001(15 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 21 February 2006)
Role	Industrial Director
Correspondence Address	Mariotto Albertinelli 8 Firenze Foreign

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Closed
Appointed	08 December 1997(12 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (closed 21 February 2006)
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Augusto Barbieri
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 May 1992(6 years, 10 months after company formation)
Appointment Duration	3 years (resigned 20 June 1995)
Role	Manager
Correspondence Address	Via A Moro 13 San Donato Milanese Milan Foreign

Director Name	Marcello Dellutri
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 May 1992(6 years, 10 months after company formation)
Appointment Duration	3 years (resigned 20 June 1995)
Role	Manager
Correspondence Address	Residenza Sagittario Torre 2 Apt 111 Milano 2 - Segrate Milan Foreign

Director Name	Vittorio Hemsi-Cohen
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 May 1992(6 years, 10 months after company formation)
Appointment Duration	3 years (resigned 20 June 1995)
Role	Business Manager
Correspondence Address	Via Benelli 8 Milan 20121 Foreign

Director Name	Gian Paolo Prandelli
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 May 1992(6 years, 10 months after company formation)
Appointment Duration	3 years (resigned 20 June 1995)
Role	Manager
Correspondence Address	Via Mu Traiano 13 Milan Foreign

Secretary Name	David Mackenzie Donald Mills
Nationality	British
Status	Resigned
Appointed	23 May 1992(6 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 December 1997)
Role	Company Director
Correspondence Address	16 Raveley Street London NW5 2HU

Director Name	Massimo Momigliano
Date of Birth	February 1931 (Born 93 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 February 1997(11 years, 7 months after company formation)
Appointment Duration	3 years (resigned 06 March 2000)
Role	Company Director
Correspondence Address	Via Mazzini No 8 Concorezzo 20049 Lombardia Italy Foreign

Director Name	Giuseppe Tringali
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 July 1998(12 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 March 2005)
Role	Company Director
Correspondence Address	Via Flli Cervi Residenza Adra App11 Milano 20090 Segrate Italy

Director Name	Claudio Anselmi
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 February 2001(15 years, 7 months after company formation)
Appointment Duration	4 years (resigned 07 March 2005)
Role	Int'L Development & Sales Dir
Correspondence Address	Via Tito Livio, 6 Milano 20137 Italy

Director Name	Fulvio Vittorio Luigi Pravadelli
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(15 years, 7 months after company formation)
Appointment Duration	4 years (resigned 07 March 2005)
Role	Company Director
Correspondence Address	Via Longobardi, Res. Aceri, 512 Basiglio Italy

Director Name	Fulvio Vittorio Luigi Pravadelli
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(15 years, 7 months after company formation)
Appointment Duration	4 years (resigned 07 March 2005)
Role	Company Director
Correspondence Address	Via Longobardi, Res. Aceri, 512 Basiglio Italy

Director Name	Luigi Colombo
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 December 2003(18 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 March 2005)
Role	General Manager
Correspondence Address	Via Garofalo No 44 Milano 20133 Italy

Director Name	Marco Seniga
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(18 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 March 2005)
Role	General Manager
Correspondence Address	Via Borgonuovo 26 Milano 20121 Foreign

Secretary Name	CMM (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	23 May 1991(5 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 October 1996)
Correspondence Address	Bell House 175 Regent Street London W1R 7FB

Location

Registered Address	16 Old Bailey London EC4M 7EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£16,386,000
Gross Profit	£5,414,000
Net Worth	£6,682,000
Cash	£7,039,000
Current Liabilities	£5,632,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

21 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2005	First Gazette notice for voluntary strike-off (1 page)
29 September 2005	Application for striking-off (1 page)
24 May 2005	Return made up to 23/05/05; full list of members (2 pages)
22 April 2005	Accounts for a small company made up to 31 December 2004 (16 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
21 July 2004	Full accounts made up to 31 December 2003 (14 pages)
28 May 2004	Return made up to 23/05/04; full list of members (8 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
1 June 2003	Return made up to 23/05/03; full list of members (7 pages)
15 April 2003	Full accounts made up to 31 December 2002 (14 pages)
5 June 2002	Return made up to 23/05/02; full list of members (7 pages)
25 March 2002	Full accounts made up to 31 December 2001 (13 pages)
21 June 2001	Full accounts made up to 31 December 2000 (15 pages)
31 May 2001	Return made up to 23/05/01; full list of members (7 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
24 January 2001	Secretary's particulars changed (1 page)
5 January 2001	Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DE (1 page)
22 June 2000	Director's particulars changed (1 page)
22 June 2000	Return made up to 23/05/00; full list of members (5 pages)
10 May 2000	Full accounts made up to 31 December 1999 (13 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
27 May 1999	Return made up to 23/05/99; full list of members (7 pages)
6 April 1999	Full accounts made up to 31 December 1998 (10 pages)
25 July 1998	New director appointed (2 pages)
23 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
24 March 1998	Full accounts made up to 31 December 1997 (10 pages)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	Secretary resigned (1 page)
26 January 1998	Registered office changed on 26/01/98 from: lower mill kingston road epsom surrey KT17 2AE (1 page)
28 May 1997	Return made up to 23/05/97; full list of members (6 pages)
29 April 1997	Full accounts made up to 31 December 1996 (10 pages)
29 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 April 1997	New director appointed (2 pages)
26 November 1996	Secretary resigned (1 page)
26 November 1996	Registered office changed on 26/11/96 from: bell house 175 regent street london W1R 7FB (1 page)
30 July 1996	Return made up to 23/05/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 May 1996	Full accounts made up to 31 December 1995 (12 pages)
12 October 1995	Registered office changed on 12/10/95 from: 2ND floor 76 shoe lane london, EC4A 3JB (1 page)
25 July 1995	New director appointed (2 pages)
25 July 1995	Director resigned (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	Director resigned (2 pages)
25 July 1995	Director resigned (2 pages)
25 July 1995	Director resigned (2 pages)
14 June 1995	Full accounts made up to 31 December 1994 (12 pages)
1 June 1995	Return made up to 23/05/95; no change of members (4 pages)
5 June 1994	Return made up to 23/05/94; full list of members (7 pages)
19 April 1994	Full accounts made up to 31 December 1993 (12 pages)
26 May 1993	Return made up to 23/05/93; full list of members (7 pages)
22 April 1993	Full accounts made up to 31 December 1992 (11 pages)
9 March 1993	Particulars of mortgage/charge (3 pages)
3 March 1992	Director resigned (6 pages)
24 October 1990	Director's particulars changed (1 page)
18 June 1990	New director appointed (3 pages)
13 June 1990	New director appointed (2 pages)
9 August 1989	New secretary appointed (2 pages)
24 April 1987	Return made up to 19/03/87; full list of members (4 pages)
20 March 1987	Full accounts made up to 31 December 1986 (6 pages)
29 January 1986	Dir / sec appoint / resign (1 page)
22 July 1985	Incorporation (19 pages)

Publieurope International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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