| Company Name | Ezzon Management Limited |
|---|---|
| Director | Wolfgang De Limburg Stirum |
| Company Status | Active |
| Company Number | 04686450 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2003(21 years, 1 month ago) |
| Previous Name | Pharma Management Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Wolfgang De Limburg Stirum |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 05 March 2003(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | Belgium |
| Correspondence Address | 27 Tasso Road London W6 8LY |
| Secretary Name | Martine De Limburg Stirum |
|---|---|
| Nationality | Belgian |
| Status | Current |
| Appointed | 05 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Tasso Road London W6 8LY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3rd Floor 12 Gough Square London EC4A 3DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at €1 | Wolfgang De Limburg Stirum 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £61,181 |
| Net Worth | £25,949 |
| Cash | £5,160 |
| Current Liabilities | £40,392 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 4 weeks from now) |
Filing History
| 2 June 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 10 April 2023 | Company name changed pharma management LIMITED\certificate issued on 10/04/23
|
| 29 March 2023 | Secretary's details changed for Martine De Limburg Stirum on 22 March 2023 (1 page) |
| 29 March 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
| 29 March 2023 | Change of details for Mr Wolfgang De Limburg Stirum as a person with significant control on 22 March 2023 (2 pages) |
| 29 March 2023 | Director's details changed for Wolfgang De Limburg Stirum on 22 March 2023 (2 pages) |
| 6 June 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 7 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
| 18 May 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 16 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
| 1 May 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 11 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 4 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 8 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 28 August 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 5 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 6 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 18 September 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 18 September 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 7 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 23 September 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 23 September 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 28 October 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 28 October 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 7 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 10 July 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 10 July 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 5 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 6 September 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 6 September 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 8 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 3 November 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 3 November 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 10 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for Wolfgang De Limburg Stirum on 5 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Wolfgang De Limburg Stirum on 5 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for Wolfgang De Limburg Stirum on 5 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 22 February 2010 (1 page) |
| 22 February 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 22 February 2010 (1 page) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 July 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 11 July 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 17 April 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 17 April 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 April 2006 | Return made up to 05/03/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 05/03/06; full list of members (2 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 17 May 2005 | Return made up to 05/03/05; full list of members
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| 17 May 2005 | Return made up to 05/03/05; full list of members
|
| 3 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 15 April 2004 | Return made up to 05/03/04; full list of members (6 pages) |
| 15 April 2004 | Return made up to 05/03/04; full list of members (6 pages) |
| 25 March 2003 | Director resigned (2 pages) |
| 25 March 2003 | Secretary resigned (2 pages) |
| 25 March 2003 | Secretary resigned (2 pages) |
| 25 March 2003 | New director appointed (2 pages) |
| 25 March 2003 | New secretary appointed (2 pages) |
| 25 March 2003 | New director appointed (2 pages) |
| 25 March 2003 | Director resigned (2 pages) |
| 25 March 2003 | New secretary appointed (2 pages) |
| 5 March 2003 | Incorporation (16 pages) |
| 5 March 2003 | Incorporation (16 pages) |