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EUROTICUS MEDIA LIMITED - WARWICK HOUSE, 25-27 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06416210
- Land
- Grossbritannien
- Protokollierter Sitz
- WARWICK HOUSE
- 25-27 BUCKINGHAM PALACE ROAD
- LONDON
- ENGLAND
- SW1W 0PP WARWICK HOUSE, 25-27 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 0PP UK
Management
- Geschäftsführung
- PAUL MICHAEL BAXENDALE-WALKER
- Prokuristen
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Firmendetails
- Geschäftszweig
- Private Limited Company
- Gründungsdatum
- 02.11.2007
- Gelöscht am:
- 2014-06-17
- SIC/NACE
- 58142 - Publishing of consumer and business journals and periodicals
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- DISSOLVED
- Ehemalige Namen
- A-LIST MEDIA LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2012-12-31
- lezte Bilanzhinterlegung
- 2012-11-02
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EUROTICUS MEDIA LIMITED Firmenbeschreibung
- EUROTICUS MEDIA LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 06416210. Die Firma wurde 02.11.2007 registriert. EUROTICUS MEDIA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen A-LIST MEDIA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58142 - Publishing of consumer and business journals and periodicals" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.11.2012.Die Firma kann schriftlich über Warwick House erreicht werden.
Jetzt sichern EUROTICUS MEDIA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Euroticus Media Limited - WARWICK HOUSE, 25-27 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, Grossbritannien
- 2007-11-02
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2014
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STRUCK OFF AND DISSOLVED (2014-06-17) - GAZ2
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FIRST GAZETTE (2014-03-04) - GAZ1
keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND KIDD (2013-05-08) - TM01
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APPOINTMENT TERMINATED, SECRETARY RAYMOND KIDD (2013-05-08) - TM02
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02/11/12 FULL LIST (2013-02-25) - AR01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2013-02-25) - AD04
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SAIL ADDRESS CHANGED FROM: (2013-02-25) - AD02
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-30) - AA
keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR 207 INVESTMENTS LIMITED (2012-03-23) - TM01
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COMPANY NAME CHANGED EUROTICUS MEDIA LIMITED (2012-03-23) - CERTNM
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REGISTERED OFFICE CHANGED ON 05/07/2012 FROM (2012-07-05) - AD01
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SECRETARY APPOINTED MR RAYMOND DENNIS KIDD (2012-12-07) - AP03
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COMPANY NAME CHANGED A-LIST MEDIA LIMITED (2012-08-14) - CERTNM
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DIRECTOR APPOINTED MR RAYMOND DENNIS KIDD (2012-12-07) - AP01
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DIRECTOR APPOINTED MR PAUL MICHAEL BAXENDALE-WALKER (2012-12-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN SANDERS (2012-12-07) - TM01
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REGISTERED OFFICE CHANGED ON 07/12/2012 FROM (2012-12-07) - AD01
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APPOINTMENT TERMINATED, SECRETARY ADAM WARD (2012-12-07) - TM02
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-06) - AA
keyboard_arrow_right 2011
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02/11/11 FULL LIST (2011-11-08) - AR01
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DIRECTOR APPOINTED MR JUSTIN DAVID CAVANIA SANDERS (2011-08-09) - AP01
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31/12/10 TOTAL EXEMPTION FULL (2011-06-29) - AA
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PREVSHO FROM 31/03/2011 TO 31/12/2010 (2011-05-17) - AA01
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31/03/10 TOTAL EXEMPTION FULL (2011-05-10) - AA
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PREVSHO FROM 31/12/2010 TO 31/03/2010 (2011-03-02) - AA01
keyboard_arrow_right 2010
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CORPORATE DIRECTOR APPOINTED 207 INVESTMENTS LIMITED (2010-06-15) - AP02
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02/11/10 FULL LIST (2010-11-05) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN SANDERS (2010-06-14) - TM01
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SECRETARY APPOINTED MR ADAM SIMON WARD (2010-06-14) - AP03
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CURREXT FROM 30/06/2010 TO 31/12/2010 (2010-04-30) - AA01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-03-12) - AD03
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SAIL ADDRESS CREATED (2010-03-12) - AD02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 (2010-02-11) - AA
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APPOINTMENT TERMINATED, DIRECTOR INTERACTIVE PUBLISHING PLC (2010-06-14) - TM01
keyboard_arrow_right 2009
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APPOINTMENT TERMINATED SECRETARY ADAM WARD (2009-07-09) - 288b
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DIRECTOR APPOINTED INTERACTIVE PUBLISHING PLC (2009-07-09) - 288a
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APPOINTMENT TERMINATED DIRECTOR MEDIA HOLDINGS PLC (2009-07-09) - 288b
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REGISTERED OFFICE CHANGED ON 09/07/2009 FROM (2009-07-09) - 287
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DIRECTOR APPOINTED MR JUSTIN DAVID CAVANIA SANDERS (2009-07-10) - 288a
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APPOINTMENT TERMINATED DIRECTOR VINCENT NICHOLLS (2009-07-09) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 (2009-08-13) - AA
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERACTIVE PUBLISHING PLC / 02/11/2009 (2009-11-13) - CH02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVID CAVANIA SANDERS / 02/11/2009 (2009-11-13) - CH01
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02/11/09 FULL LIST (2009-11-13) - AR01
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PREVSHO FROM 30/11/2009 TO 30/06/2009 (2009-11-30) - AA01
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COMPANY NAME CHANGED MEDIA INTERESTS LIMITED (2009-07-14) - CERTNM
keyboard_arrow_right 2008
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS (2008-11-04) - 363a
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DIRECTOR APPOINTED MR VINCENT WILLIAM NICHOLLS (2008-10-07) - 288a
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COMPANY NAME CHANGED (2008-01-17) - CERTNM
keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 21/12/07 FROM: (2007-12-21) - 287
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NEW DIRECTOR APPOINTED (2007-12-21) - 288a
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NEW SECRETARY APPOINTED (2007-12-21) - 288a
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DIRECTOR RESIGNED (2007-12-21) - 288b
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SECRETARY RESIGNED (2007-12-21) - 288b
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INCORPORATION DOCUMENTS (2007-11-02) - NEWINC