EM

EUROTICUS MEDIA LIMITED

Dissolved

Company number 06416210

London, England · Incorporated 2 November 2007

Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP, England

Publishing of consumer and business journals and periodicals · SIC 58142

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BEALAW (888) LIMITED · 2 November 2007 – 17 January 2008

MEDIA INTERESTS LIMITED · 17 January 2008 – 15 July 2009

EUROTICUS MEDIA LIMITED · 15 July 2009 – 23 March 2012

A-LIST MEDIA LIMITED · 23 March 2012 – 14 August 2012

Previous registered addresses

100 Fetter Lane London EC4A 1BN · until 25 February 2013

37 Pear Tree Street London EC1V 3AG United Kingdom · until 7 December 2012

207 Old Street London EC1V 9NR United Kingdom · until 5 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
BAXENDALE-WALKER, Paul Michael
Director
6 October 2012
KR
KIDD, Raymond Dennis
Secretary · Resigned
6 October 2012
KR
KIDD, Raymond Dennis
Director · Resigned
6 October 2012
SJ
SANDERS, Justin David Cavania
Director · Resigned
9 August 2011
WA
WARD, Adam Simon
Secretary · Resigned
1 April 2010
IL
207 INVESTMENTS LIMITED
Corporate Director · Resigned
1 April 2010
SJ
SANDERS, Justin David Cavania
Director · Resigned
9 July 2009
IP
INTERACTIVE PUBLISHING PLC
Corporate Director · Resigned
9 July 2009
NV
NICHOLLS, Vincent William
Director · Resigned
7 October 2008
WA
WARD, Adam Simon
Secretary · Resigned
20 December 2007
MH
MEDIA HOLDINGS PLC
Corporate Director · Resigned
20 December 2007
BS
BEACH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 November 2007
CN
CROFT NOMINEES LIMITED
Corporate Nominee Director · Resigned
2 November 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsary
Gazette
17 June 2014 View
Gazette Notice Compulsary
Gazette
4 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Termination Secretary Company With Name
Officers
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Move Registers To Registered Office Company
Address
25 February 2013 View
Change Sail Address Company With Old Address
Address
25 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2012 View
Appoint Person Director Company With Name
Officers
7 December 2012 View
Termination Director Company With Name
Officers
7 December 2012 View
Appoint Person Director Company With Name
Officers
7 December 2012 View
Termination Secretary Company With Name
Officers
7 December 2012 View
Appoint Person Secretary Company With Name
Officers
7 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2012 View
Certificate Change Of Name Company
Change Of Name
14 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 July 2012 View
Certificate Change Of Name Company
Change Of Name
23 March 2012 View
Termination Director Company With Name
Officers
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Appoint Person Director Company With Name
Officers
9 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
17 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Appoint Corporate Director Company With Name
Officers
15 June 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Appoint Person Secretary Company With Name
Officers
14 June 2010 View
Change Account Reference Date Company Current Extended
Accounts
30 April 2010 View
Move Registers To Sail Company
Address
12 March 2010 View
Change Sail Address Company
Address
12 March 2010 View
Accounts With Accounts Type Dormant
Accounts
11 February 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
30 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Corporate Director Company With Change Date
Officers
13 November 2009 View
Accounts With Accounts Type Dormant
Accounts
13 August 2009 View
Certificate Change Of Name Company
Change Of Name
14 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Address
9 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Annual Return
4 November 2008 View
Legacy
Officers
7 October 2008 View
Certificate Change Of Name Company
Change Of Name
17 January 2008 View
Legacy
Address
21 December 2007 View
Legacy
Officers
21 December 2007 View
Legacy
Officers
21 December 2007 View
Legacy
Officers
21 December 2007 View
Legacy
Officers
21 December 2007 View
Incorporation Company
Incorporation
2 November 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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