Euphoria Limited

Company Name	Euphoria Limited
Company Status	Dissolved
Company Number	03317329
Category	Private Limited Company
Incorporation Date	12 February 1997(27 years, 2 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	Templeco 344 Limited and John Brown Publishing Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr James Alexander Tye
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(19 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Warren Hoe Warren Hoe 15warren Park Road Hertford Hertfordshire SG14 3JD

Director Name	Mr Peter Andrew Wootton
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2019(22 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 March 2021)
Role	Chief Digital Officer
Country of Residence	United Kingdom
Correspondence Address	31 - 32 Alfred Place London WC1E 7DP

Director Name	Thomas James Gleeson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 12 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pine Wood Sunbury On Thames Middlesex TW16 6SG

Director Name	Mr John Dominic Weare Brown
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 16 July 2001)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	120 Elgin Crescent London W11 2JL

Secretary Name	Thomas James Gleeson
Nationality	British
Status	Resigned
Appointed	09 April 1997(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 12 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pine Wood Sunbury On Thames Middlesex TW16 6SG

Director Name	Mr Andrew Mark Hirsch
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(8 months, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 16 July 2001)
Role	Publisher
Country of Residence	England
Correspondence Address	64 Parliament Hill London NW3 2TL

Director Name	James Kingsley Holmes Brown
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(4 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 February 2004)
Role	Chief Executive Officer And Ed
Correspondence Address	33 Arlington Avenue London N1 7BE

Director Name	Jason Anthony Smith
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(4 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 February 2004)
Role	Finance Director
Correspondence Address	17f Holyoake Court Bryan Road London SE16 5HJ

Director Name	Mr Alistair John Ramsay
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(6 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House 21 Fairmile Lane Cobham Surrey KT11 2DL

Director Name	Mr Ian Geoffrey Harvey Leggett
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British,New Zealande
Status	Resigned
Appointed	13 October 2003(6 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 July 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fountain Ridge Montreal Road Riverhead Sevenoaks Kent TN13 2EP

Secretary Name	Mr Ian Geoffrey Harvey Leggett
Nationality	British,New Zealande
Status	Resigned
Appointed	13 October 2003(6 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 July 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fountain Ridge Montreal Road Riverhead Sevenoaks Kent TN13 2EP

Director Name	Mr Brett Wilson Reynolds
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(8 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Woodside Avenue Hersham Surrey KT12 5LG

Secretary Name	Mr Brett Wilson Reynolds
Status	Resigned
Appointed	18 July 2016(19 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2019)
Role	Company Director
Correspondence Address	30 Cleveland Street London W1T 4JD

Director Name	Temple Direct Limited (Corporation)
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Correspondence Address	12 Gough Square London EC4A 3DE

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Location

Registered Address	31 - 32 Alfred Place London WC1E 7DP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

592 at £1	Euphoria Holdings LTD 99.66% Preference
2 at £1	Euphoria Holdings LTD 0.34% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

20 June 1997	Delivered on: 8 July 1997 Satisfied on: 18 July 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

20 June 1997

Delivered on: 8 July 1997
Satisfied on: 18 July 2014
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2020	First Gazette notice for voluntary strike-off (1 page)
8 December 2020	Application to strike the company off the register (1 page)
3 December 2020	Withdraw the company strike off application (1 page)
3 November 2020	Voluntary strike-off action has been suspended (1 page)
20 October 2020	First Gazette notice for voluntary strike-off (1 page)
8 October 2020	Application to strike the company off the register (3 pages)
13 February 2020	Confirmation statement made on 12 February 2020 with updates (5 pages)
9 October 2019	Termination of appointment of Brett Wilson Reynolds as a secretary on 30 September 2019 (1 page)
9 October 2019	Termination of appointment of Brett Wilson Reynolds as a director on 30 September 2019 (1 page)
9 October 2019	Appointment of Mr Peter Andrew Wootton as a director on 30 September 2019 (2 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
12 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
22 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
12 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 May 2017	Registered office address changed from 30 Cleveland Street London W1T 4JD England to 31 - 32 Alfred Place London WC1E 7DP on 25 May 2017 (1 page)
25 May 2017	Registered office address changed from 30 Cleveland Street London W1T 4JD England to 31 - 32 Alfred Place London WC1E 7DP on 25 May 2017 (1 page)
6 March 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 July 2016	Appointment of Mr Brett Wilson Reynolds as a secretary on 18 July 2016 (2 pages)
21 July 2016	Registered office address changed from 9/11 Kingly Street London W1B 5PN to 30 Cleveland Street London W1T 4JD on 21 July 2016 (1 page)
21 July 2016	Appointment of Mr Brett Wilson Reynolds as a secretary on 18 July 2016 (2 pages)
21 July 2016	Registered office address changed from 9/11 Kingly Street London W1B 5PN to 30 Cleveland Street London W1T 4JD on 21 July 2016 (1 page)
8 July 2016	Termination of appointment of Ian Geoffrey Harvey Leggett as a director on 1 July 2016 (1 page)
8 July 2016	Termination of appointment of Ian Geoffrey Harvey Leggett as a secretary on 1 July 2016 (1 page)
8 July 2016	Appointment of Mr James Alexander Tye as a director on 1 July 2016 (2 pages)
8 July 2016	Termination of appointment of Ian Geoffrey Harvey Leggett as a secretary on 1 July 2016 (1 page)
8 July 2016	Appointment of Mr James Alexander Tye as a director on 1 July 2016 (2 pages)
8 July 2016	Termination of appointment of Ian Geoffrey Harvey Leggett as a director on 1 July 2016 (1 page)
1 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 594 (6 pages)
1 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 594 (6 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 594 (6 pages)
17 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 594 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 July 2014	Satisfaction of charge 1 in full (4 pages)
18 July 2014	Satisfaction of charge 1 in full (4 pages)
25 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 594 (6 pages)
25 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 594 (6 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (6 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
26 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
20 February 2009	Location of register of members (1 page)
20 February 2009	Location of debenture register (1 page)
20 February 2009	Registered office changed on 20/02/2009 from 30 cleveland street london W1T 4JD (1 page)
20 February 2009	Location of debenture register (1 page)
20 February 2009	Location of register of members (1 page)
20 February 2009	Return made up to 12/02/09; full list of members (4 pages)
20 February 2009	Return made up to 12/02/09; full list of members (4 pages)
20 February 2009	Registered office changed on 20/02/2009 from 30 cleveland street london W1T 4JD (1 page)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
12 May 2008	Return made up to 12/02/08; full list of members (4 pages)
12 May 2008	Return made up to 12/02/08; full list of members (4 pages)
21 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
21 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
20 February 2007	Return made up to 12/02/07; full list of members (2 pages)
20 February 2007	Return made up to 12/02/07; full list of members (2 pages)
6 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
10 March 2006	Return made up to 12/02/06; full list of members (2 pages)
10 March 2006	Return made up to 12/02/06; full list of members (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 March 2005	Return made up to 12/02/05; full list of members (2 pages)
1 March 2005	Return made up to 12/02/05; full list of members (2 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
21 June 2004	Secretary resigned;director resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Return made up to 12/02/04; full list of members (9 pages)
21 June 2004	Secretary resigned;director resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Return made up to 12/02/04; full list of members (9 pages)
19 October 2003	New secretary appointed;new director appointed (4 pages)
19 October 2003	New director appointed (4 pages)
19 October 2003	Registered office changed on 19/10/03 from: 9 dallington street london EC1V 0BQ (1 page)
19 October 2003	New director appointed (4 pages)
19 October 2003	Registered office changed on 19/10/03 from: 9 dallington street london EC1V 0BQ (1 page)
19 October 2003	New secretary appointed;new director appointed (4 pages)
16 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
25 March 2003	Return made up to 12/02/03; full list of members (7 pages)
25 March 2003	Return made up to 12/02/03; full list of members (7 pages)
25 June 2002	Full accounts made up to 31 December 2001 (14 pages)
25 June 2002	Full accounts made up to 31 December 2001 (14 pages)
5 March 2002	Return made up to 12/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 March 2002	Return made up to 12/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 October 2001	Full accounts made up to 31 March 2001 (14 pages)
27 October 2001	Full accounts made up to 31 March 2001 (14 pages)
9 October 2001	Registered office changed on 09/10/01 from: 37 farringdon road london EC1M 3JB (1 page)
9 October 2001	Registered office changed on 09/10/01 from: 37 farringdon road london EC1M 3JB (1 page)
9 August 2001	Company name changed john brown publishing LIMITED\certificate issued on 09/08/01 (2 pages)
9 August 2001	Company name changed john brown publishing LIMITED\certificate issued on 09/08/01 (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	Registered office changed on 20/07/01 from: the new boathouse 136-142 bramley road london W10 6SR (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	Registered office changed on 20/07/01 from: the new boathouse 136-142 bramley road london W10 6SR (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
20 July 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
2 March 2001	Return made up to 12/02/01; full list of members (7 pages)
2 March 2001	Return made up to 12/02/01; full list of members (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (12 pages)
1 February 2001	Full accounts made up to 31 March 2000 (12 pages)
28 January 2001	Ad 28/02/00--------- £ si 104@1=104 £ ic 490/594 (2 pages)
28 January 2001	Ad 28/02/00--------- Â£ si 104@1=104 Â£ ic 490/594 (2 pages)
23 February 2000	Return made up to 12/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 February 2000	Return made up to 12/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 January 2000	Full accounts made up to 31 March 1999 (14 pages)
5 January 2000	Full accounts made up to 31 March 1999 (14 pages)
25 August 1999	Ad 26/02/99--------- £ si 488@1=488 £ ic 2/490 (2 pages)
25 August 1999	Ad 26/02/99--------- Â£ si 488@1=488 Â£ ic 2/490 (2 pages)
8 February 1999	Return made up to 12/02/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 February 1999	Return made up to 12/02/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 October 1998	Full accounts made up to 31 March 1998 (13 pages)
19 October 1998	Full accounts made up to 31 March 1998 (13 pages)
25 February 1998	Return made up to 12/02/98; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
25 February 1998	Return made up to 12/02/98; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
16 December 1997	Memorandum and Articles of Association (16 pages)
16 December 1997	Memorandum and Articles of Association (16 pages)
16 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 December 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
12 December 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
28 November 1997	New director appointed (3 pages)
28 November 1997	New director appointed (3 pages)
1 October 1997	Registered office changed on 01/10/97 from: the boathouse crabtree lane fulham london SW6 6LU (1 page)
1 October 1997	Registered office changed on 01/10/97 from: the boathouse crabtree lane fulham london SW6 6LU (1 page)
8 July 1997	Particulars of mortgage/charge (3 pages)
8 July 1997	Particulars of mortgage/charge (3 pages)
5 June 1997	Registered office changed on 05/06/97 from: 12 gough square london EC4A 3DE (1 page)
5 June 1997	Registered office changed on 05/06/97 from: 12 gough square london EC4A 3DE (1 page)
15 May 1997	£ nc 100000/199900 09/04/97 (1 page)
15 May 1997	Â£ nc 100000/199900 09/04/97 (1 page)
9 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
9 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
6 May 1997	Company name changed templeco 344 LIMITED\certificate issued on 07/05/97 (3 pages)
6 May 1997	Company name changed templeco 344 LIMITED\certificate issued on 07/05/97 (3 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
21 April 1997	Director resigned (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	Secretary resigned (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	New secretary appointed (2 pages)
21 April 1997	New secretary appointed (2 pages)
21 April 1997	Secretary resigned (1 page)
21 April 1997	Director resigned (1 page)
12 February 1997	Incorporation (22 pages)
12 February 1997	Incorporation (22 pages)