| Company Name | Euroscore Marketing Ltd |
|---|---|
| Director | Jonathan Bleier |
| Company Status | Active |
| Company Number | 04640258 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2003(21 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jonathan Bleier |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 27 April 2003(3 months, 1 week after company formation) |
| Appointment Duration | 21 years |
| Role | Lecturer |
| Country of Residence | England |
| Correspondence Address | 86 Queen Elizabeths Walk London N16 5UQ |
| Secretary Name | Mrs Brenda Bleier |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2003(3 months, 1 week after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Correspondence Address | 86 Queen Elizabeths Walk London N16 5UQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Lower Ground Floor 144 Holmleigh Road London N16 5PY |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Stamford Hill West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Rachel Tauber 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,701 |
| Cash | £884 |
| Current Liabilities | £27,277 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 17 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months from now) |
Charges
| 13 August 2004 | Delivered on: 26 August 2004 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: £252,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property at 38 broadwater road, london and its fixtures, fittings plant and machinery, by way of floating charge the company's undertaking and other property assets and rights and other moveable plant, machinery, implements, building materials, utensils, furniture and equipment. Outstanding |
|---|---|
| 29 May 2003 | Delivered on: 4 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All f/h l/h properties held or to be aquired the goodwill and stocks shares and rights book and other debts plant and machinery present and future bank accounts and all other assets and undertaking. See the mortgage charge document for full details. Outstanding |
| 29 May 2003 | Delivered on: 4 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 82 nightingale road london together with any items affixed to and forming part of and all rents payable and all unattached items on or in or used in connection with the property. Outstanding |
Filing History
| 12 April 2024 | Confirmation statement made on 17 February 2024 with no updates (3 pages) |
|---|---|
| 28 February 2024 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
| 2 March 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
| 26 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 28 April 2022 | Registered office address changed from 86 Queen Elizabeths Walk London N16 5UQ England to Lower Ground Floor 144 Holmleigh Road London N16 5PY on 28 April 2022 (1 page) |
| 25 February 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
| 21 February 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 17 February 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
| 28 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 24 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 19 February 2020 | Previous accounting period extended from 22 May 2019 to 31 May 2019 (1 page) |
| 3 December 2019 | Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB England to 86 Queen Elizabeths Walk London N16 5UQ on 3 December 2019 (1 page) |
| 22 October 2019 | Registered office address changed from 57 Ravensdale Road Stamford Hill London N16 6TJ to 50 Craven Park Road South Tottenham London N15 6AB on 22 October 2019 (1 page) |
| 22 August 2019 | Total exemption full accounts made up to 22 May 2018 (7 pages) |
| 23 May 2019 | Current accounting period shortened from 23 May 2018 to 22 May 2018 (1 page) |
| 24 February 2019 | Previous accounting period shortened from 24 May 2018 to 23 May 2018 (1 page) |
| 24 February 2019 | Confirmation statement made on 17 February 2019 with updates (3 pages) |
| 24 May 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 25 February 2018 | Previous accounting period shortened from 25 May 2017 to 24 May 2017 (1 page) |
| 18 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 May 2016 (8 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 May 2016 (8 pages) |
| 26 May 2017 | Current accounting period shortened from 26 May 2016 to 25 May 2016 (1 page) |
| 26 May 2017 | Current accounting period shortened from 26 May 2016 to 25 May 2016 (1 page) |
| 29 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 26 February 2017 | Previous accounting period shortened from 27 May 2016 to 26 May 2016 (1 page) |
| 26 February 2017 | Previous accounting period shortened from 27 May 2016 to 26 May 2016 (1 page) |
| 22 August 2016 | Total exemption small company accounts made up to 27 May 2015 (3 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 27 May 2015 (3 pages) |
| 22 May 2016 | Previous accounting period shortened from 28 May 2015 to 27 May 2015 (1 page) |
| 22 May 2016 | Previous accounting period shortened from 28 May 2015 to 27 May 2015 (1 page) |
| 25 February 2016 | Previous accounting period shortened from 29 May 2015 to 28 May 2015 (1 page) |
| 25 February 2016 | Previous accounting period shortened from 29 May 2015 to 28 May 2015 (1 page) |
| 18 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 25 February 2015 | Total exemption small company accounts made up to 29 May 2014 (3 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 29 May 2014 (3 pages) |
| 17 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 27 February 2014 | Total exemption small company accounts made up to 29 May 2013 (3 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 29 May 2013 (3 pages) |
| 25 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 28 February 2013 | Total exemption small company accounts made up to 29 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 29 May 2012 (3 pages) |
| 26 February 2013 | Previous accounting period shortened from 30 May 2012 to 29 May 2012 (1 page) |
| 26 February 2013 | Previous accounting period shortened from 30 May 2012 to 29 May 2012 (1 page) |
| 19 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 6 September 2012 | Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB on 6 September 2012 (1 page) |
| 6 September 2012 | Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB on 6 September 2012 (1 page) |
| 6 September 2012 | Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB on 6 September 2012 (1 page) |
| 1 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 May 2011 (4 pages) |
| 28 February 2012 | Previous accounting period shortened from 31 May 2011 to 30 May 2011 (1 page) |
| 28 February 2012 | Previous accounting period shortened from 31 May 2011 to 30 May 2011 (1 page) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 25 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Mr. Jonathan Bleier on 1 October 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Mr. Jonathan Bleier on 1 October 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Mr. Jonathan Bleier on 1 October 2009 (2 pages) |
| 8 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 2 April 2009 | Director's change of particulars / jonathan blier / 01/07/2008 (1 page) |
| 2 April 2009 | Director's change of particulars / jonathan blier / 01/07/2008 (1 page) |
| 2 April 2009 | Secretary's change of particulars / brenda blier / 01/07/2008 (1 page) |
| 2 April 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 2 April 2009 | Secretary's change of particulars / brenda blier / 01/07/2008 (1 page) |
| 2 April 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 22 August 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 29 May 2007 | Secretary's particulars changed (1 page) |
| 29 May 2007 | Location of register of members (1 page) |
| 29 May 2007 | Registered office changed on 29/05/07 from: 86 queen elizabeths walk london N16 5UQ (1 page) |
| 29 May 2007 | Location of register of members (1 page) |
| 29 May 2007 | Secretary's particulars changed (1 page) |
| 29 May 2007 | Location of debenture register (1 page) |
| 29 May 2007 | Registered office changed on 29/05/07 from: 86 queen elizabeths walk london N16 5UQ (1 page) |
| 29 May 2007 | Location of debenture register (1 page) |
| 29 May 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 29 May 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 3 March 2006 | Return made up to 17/02/06; full list of members (2 pages) |
| 3 March 2006 | Return made up to 17/02/06; full list of members (2 pages) |
| 27 January 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 27 January 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 26 August 2004 | Particulars of mortgage/charge (3 pages) |
| 26 August 2004 | Particulars of mortgage/charge (3 pages) |
| 1 February 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 1 February 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 4 June 2003 | Particulars of mortgage/charge (3 pages) |
| 4 June 2003 | Particulars of mortgage/charge (3 pages) |
| 4 June 2003 | Particulars of mortgage/charge (3 pages) |
| 4 June 2003 | Particulars of mortgage/charge (3 pages) |
| 22 May 2003 | Accounting reference date extended from 31/01/04 to 31/05/04 (1 page) |
| 22 May 2003 | Accounting reference date extended from 31/01/04 to 31/05/04 (1 page) |
| 15 May 2003 | New secretary appointed (2 pages) |
| 15 May 2003 | Registered office changed on 15/05/03 from: 86 queen elizabeths walk london N16 5UQ (1 page) |
| 15 May 2003 | New secretary appointed (2 pages) |
| 15 May 2003 | New director appointed (2 pages) |
| 15 May 2003 | New director appointed (2 pages) |
| 15 May 2003 | Ad 27/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 May 2003 | Ad 27/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 May 2003 | Registered office changed on 15/05/03 from: 86 queen elizabeths walk london N16 5UQ (1 page) |
| 28 January 2003 | Secretary resigned (1 page) |
| 28 January 2003 | Secretary resigned (1 page) |
| 28 January 2003 | Director resigned (1 page) |
| 28 January 2003 | Registered office changed on 28/01/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 28 January 2003 | Director resigned (1 page) |
| 28 January 2003 | Registered office changed on 28/01/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 17 January 2003 | Incorporation (9 pages) |
| 17 January 2003 | Incorporation (9 pages) |