| Company Name | Eurobusiness Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05397213 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2005(19 years, 1 month ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
| Previous Name | De Facto 1230 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Adrian Nicholas Dearnell |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 05 April 2005(2 weeks, 4 days after company formation) |
| Appointment Duration | 14 years, 1 month (closed 21 May 2019) |
| Role | CEO |
| Country of Residence | France |
| Correspondence Address | 32 Rue Jean De La Fontaine Paris 75016 |
| Director Name | Adrien Jeremy Laugier Werth |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 05 April 2005(2 weeks, 4 days after company formation) |
| Appointment Duration | 14 years, 1 month (closed 21 May 2019) |
| Role | Chief Operating Officer |
| Country of Residence | France |
| Correspondence Address | 208bis Rue La Fayette Paris 75010 France |
| Secretary Name | Adrian Nicholas Dearnell |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 05 April 2005(2 weeks, 4 days after company formation) |
| Appointment Duration | 14 years, 1 month (closed 21 May 2019) |
| Role | CEO |
| Country of Residence | France |
| Correspondence Address | 32 Rue Jean De La Fontaine Paris 75016 |
| Director Name | Travers Smith Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Director Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Secretary Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
Contact
| Website | eurobusinessmedia.com |
|---|
Location
| Registered Address | Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Eurobusiness Media Sa 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 21 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2018 | Registered office address changed from C/O the London Law Agency the White House 57-63 Church Road the White House 57-63 Church Road Wimbledon Village Wimbledon London SW19 5SB England to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 26 April 2018 (1 page) |
| 13 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 3 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 18 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 5 January 2016 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to C/O the London Law Agency the White House 57-63 Church Road the White House 57-63 Church Road Wimbledon Village Wimbledon London SW19 5SB on 5 January 2016 (1 page) |
| 5 January 2016 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to C/O the London Law Agency the White House 57-63 Church Road the White House 57-63 Church Road Wimbledon Village Wimbledon London SW19 5SB on 5 January 2016 (1 page) |
| 4 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 4 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 17 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 12 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 12 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 17 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (5 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 2 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 5 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Adrien Jeremy Laugier Werth on 17 March 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Director's details changed for Adrian Nicholas Dearnell on 17 March 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Adrien Jeremy Laugier Werth on 17 March 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Director's details changed for Adrian Nicholas Dearnell on 17 March 2010 (2 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 24 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 2 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 2 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 27 October 2008 | Registered office changed on 27/10/2008 from the london law agency 69 southampton row london WC1B 4ET (1 page) |
| 27 October 2008 | Registered office changed on 27/10/2008 from the london law agency 69 southampton row london WC1B 4ET (1 page) |
| 10 April 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 18 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 18 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 10 April 2007 | Return made up to 17/03/07; full list of members (3 pages) |
| 10 April 2007 | Return made up to 17/03/07; full list of members (3 pages) |
| 10 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 10 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 10 January 2007 | Location of register of members (1 page) |
| 10 January 2007 | Location of register of members (1 page) |
| 11 April 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 11 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 April 2006 | Director's particulars changed (1 page) |
| 11 April 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 11 April 2006 | Director's particulars changed (1 page) |
| 11 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 May 2005 | Location of register of members (1 page) |
| 5 May 2005 | Location of register of members (1 page) |
| 26 April 2005 | Secretary resigned;director resigned (1 page) |
| 26 April 2005 | Director resigned (1 page) |
| 26 April 2005 | New director appointed (2 pages) |
| 26 April 2005 | Director resigned (1 page) |
| 26 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 26 April 2005 | Secretary resigned;director resigned (1 page) |
| 26 April 2005 | New director appointed (2 pages) |
| 26 April 2005 | Registered office changed on 26/04/05 from: 10 snow hill london EC1A 2AL (1 page) |
| 26 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 26 April 2005 | Registered office changed on 26/04/05 from: 10 snow hill london EC1A 2AL (1 page) |
| 11 April 2005 | Company name changed de facto 1230 LIMITED\certificate issued on 11/04/05 (2 pages) |
| 11 April 2005 | Company name changed de facto 1230 LIMITED\certificate issued on 11/04/05 (2 pages) |
| 17 March 2005 | Incorporation (17 pages) |
| 17 March 2005 | Incorporation (17 pages) |