Euronews London Limited

Company Name	Euronews London Limited
Directors	Carolyn Storme and Benedicte Genevieve Bachs-Scherrer
Company Status	Active
Company Number	03790884
Category	Private Limited Company
Incorporation Date	11 June 1999(24 years, 11 months ago)
Previous Name	Euronews Sales Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Secretary Name	Patrick Auray
Nationality	French
Status	Current
Appointed	13 November 2006(7 years, 5 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Correspondence Address	6 Bis Chemin Du Martelet Limas 69400 France

Director Name	Mrs Carolyn Storme
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 September 2018(19 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	114 Saint Martins Lane London WC2N 4RL

Director Name	Mrs Benedicte Genevieve Bachs-Scherrer
Date of Birth	February 1978 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	01 January 2022(22 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Financial Director
Country of Residence	France
Correspondence Address	56 Quai Rambaud 69002 Lyon France

Director Name	Mr James Martyn Wheatley
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Hasluck Gardens New Barnet Barnet Hertfordshire EN5 1HS

Secretary Name	Michael Peters
Nationality	French
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	39 Rue Paul Chenavard Lyon 69001 France

Director Name	David Travers Lowen
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(3 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 24 April 2003)
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	41 Batcliffe Drive Leeds West Yorkshire LS6 3QB

Director Name	Michael Peters
Date of Birth	August 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	24 April 2003(3 years, 10 months after company formation)
Appointment Duration	18 years, 8 months (resigned 31 December 2021)
Role	Financial Director
Country of Residence	France
Correspondence Address	82 Quai Gillet 69004 Lyon Foreign

Secretary Name	Marie Pierre Orfila
Nationality	French
Status	Resigned
Appointed	24 April 2003(3 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 November 2006)
Role	Company Director
Correspondence Address	30 Avenue De Lauterbourg 69160 Tassin La Den I Lyne France

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	euronews.com
Telephone	07 433311433
Telephone region	Mobile

Location

Registered Address	43 Eagle Street London WC1R 4AT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Euronews Sa Socemie S.a.s. 100.00% Ordinary

Financials

Year	2014
Net Worth	£277,224
Cash	£28,951
Current Liabilities	£230,692

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (11 months, 3 weeks ago)
Next Return Due	31 May 2024 (3 weeks, 2 days from now)

Filing History

5 January 2024	Company name changed euronews sales LTD\certificate issued on 05/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-04 (3 pages)
29 September 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
18 May 2023	Change of details for Euronews Sa as a person with significant control on 17 May 2023 (2 pages)
17 May 2023	Confirmation statement made on 17 May 2023 with updates (4 pages)
19 January 2023	Registered office address changed from 114 Saint Martins Lane London WC2N 4RL to 43 Eagle Street London WC1R 4AT on 19 January 2023 (1 page)
19 January 2023	Director's details changed for Mrs Carolyn Storme on 19 January 2023 (2 pages)
3 January 2023	Accounts for a small company made up to 31 December 2021 (10 pages)
27 July 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
21 February 2022	Termination of appointment of Michael Peters as a director on 31 December 2021 (1 page)
21 February 2022	Appointment of Mrs Benedicte Genevieve Bachs-Scherrer as a director on 1 January 2022 (2 pages)
23 December 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
8 November 2021	Withdrawal of a person with significant control statement on 8 November 2021 (2 pages)
8 November 2021	Notification of Euronews Sa as a person with significant control on 6 April 2016 (2 pages)
11 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
22 February 2021	Accounts for a small company made up to 31 December 2019 (10 pages)
1 July 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
6 October 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
19 July 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
5 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
17 September 2018	Appointment of Mrs Carolyn Storme as a director on 10 September 2018 (2 pages)
11 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
19 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
1 December 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
1 December 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (4 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (4 pages)
23 December 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
23 December 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (4 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (4 pages)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
9 January 2015	Accounts for a small company made up to 31 December 2013 (7 pages)
9 January 2015	Accounts for a small company made up to 31 December 2013 (7 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
18 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (4 pages)
18 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (4 pages)
21 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
21 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
18 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 (4 pages)
18 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 (4 pages)
6 November 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
6 November 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
4 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
17 January 2012	Secretary's details changed for Patrick Audray on 5 July 2011 (2 pages)
17 January 2012	Secretary's details changed for Patrick Audray on 5 July 2011 (2 pages)
17 January 2012	Secretary's details changed for Patrick Audray on 5 July 2011 (2 pages)
17 January 2012	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
17 January 2012	Compulsory strike-off action has been discontinued (1 page)
17 January 2012	Compulsory strike-off action has been discontinued (1 page)
16 January 2012	Director's details changed for Michael Peters on 5 July 2011 (2 pages)
16 January 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 January 2012	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 January 2012	Director's details changed for Michael Peters on 5 July 2011 (2 pages)
16 January 2012	Director's details changed for Michael Peters on 5 July 2011 (2 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
13 December 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 December 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 September 2010	Annual return made up to 11 June 2010 with a full list of shareholders (14 pages)
22 September 2010	Annual return made up to 11 June 2010 with a full list of shareholders (14 pages)
14 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 September 2009	Return made up to 11/06/09; full list of members (5 pages)
10 September 2009	Return made up to 11/06/09; full list of members (5 pages)
16 March 2009	Return made up to 11/06/08; full list of members (5 pages)
16 March 2009	Return made up to 11/06/08; full list of members (5 pages)
14 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 October 2007	Return made up to 11/06/06; full list of members (5 pages)
23 October 2007	Return made up to 11/06/05; full list of members (5 pages)
23 October 2007	Return made up to 11/06/07; full list of members (5 pages)
23 October 2007	Return made up to 11/06/05; full list of members (5 pages)
23 October 2007	Location of register of members (1 page)
23 October 2007	Location of register of members (1 page)
23 October 2007	Return made up to 11/06/06; full list of members (5 pages)
23 October 2007	Return made up to 11/06/07; full list of members (5 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 December 2006	New secretary appointed (1 page)
10 December 2006	New secretary appointed (1 page)
10 December 2006	Secretary resigned (1 page)
10 December 2006	Secretary resigned (1 page)
30 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 June 2006	Total exemption full accounts made up to 31 December 2004 (11 pages)
14 June 2006	Total exemption full accounts made up to 31 December 2004 (11 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 June 2005	Full accounts made up to 31 December 2003 (13 pages)
14 June 2005	Full accounts made up to 31 December 2003 (13 pages)
10 August 2004	Return made up to 11/06/04; full list of members (6 pages)
10 August 2004	Return made up to 11/06/04; full list of members (6 pages)
3 August 2004	Full accounts made up to 31 December 2002 (15 pages)
3 August 2004	Full accounts made up to 31 December 2002 (15 pages)
5 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
5 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
2 September 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	Full accounts made up to 31 December 2001 (20 pages)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	Auditor's resignation (1 page)
6 August 2003	Auditor's resignation (1 page)
6 August 2003	Full accounts made up to 31 December 2001 (20 pages)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	New director appointed (2 pages)
5 August 2003	New secretary appointed (2 pages)
5 August 2003	New secretary appointed (2 pages)
29 May 2003	Secretary resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Secretary resigned (1 page)
29 May 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 September 2002	Ref sect 394 (1 page)
5 September 2002	Ref sect 394 (1 page)
18 June 2002	Return made up to 11/06/02; full list of members (5 pages)
18 June 2002	Return made up to 11/06/02; full list of members (5 pages)
17 June 2002	Director's particulars changed (1 page)
17 June 2002	Director's particulars changed (1 page)
2 January 2002	Location of register of members (1 page)
2 January 2002	Location of register of members (1 page)
15 November 2001	Full accounts made up to 31 December 2000 (13 pages)
15 November 2001	Full accounts made up to 31 December 2000 (13 pages)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
4 July 2001	Return made up to 11/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 July 2001	Return made up to 11/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
19 September 2000	Return made up to 11/06/00; full list of members 363(287) ‐ Registered office changed on 19/09/00 (6 pages)
19 September 2000	Return made up to 11/06/00; full list of members 363(287) ‐ Registered office changed on 19/09/00 (6 pages)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Secretary resigned (2 pages)
5 July 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
5 July 1999	Secretary resigned (2 pages)
5 July 1999	Registered office changed on 05/07/99 from: aspect house 135/137 city road london EC1V 1JB (2 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Registered office changed on 05/07/99 from: aspect house 135/137 city road london EC1V 1JB (2 pages)
11 June 1999	Incorporation (15 pages)
11 June 1999	Incorporation (15 pages)

Euronews London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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