EUROSPAN LIMITED - LONDON


Company Profile Company Filings

Overview

EUROSPAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EUROSPAN LIMITED was incorporated 59 years ago on 20/08/1964 and has the registered number: 00816437. The accounts status is FULL and accounts are next due on 30/09/2024.

EUROSPAN LIMITED - LONDON

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

4 COLEMAN STREET
LONDON
EC2R 5AR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VP SECRETARIAL LIMITED Corporate Secretary 2021-10-18 CURRENT
MR EDWARD CURTIS MATTHEWS III Jul 1976 American Director 2021-10-18 CURRENT
MR KENNETH PATRICK RHODES Apr 1962 British Director 2016-10-31 UNTIL 2020-05-04 RESIGNED
MR VARTAN AZAD AJAMIAN May 1967 American Director 2020-05-04 UNTIL 2021-10-18 RESIGNED
MRS JULIE BARNES Oct 1964 British Director 2020-05-04 UNTIL 2020-08-01 RESIGNED
CHRISTOPHER CUTCLIFFE Secretary 2006-08-29 UNTIL 2007-07-20 RESIGNED
CATHERINE EMMA FRASER British Secretary 2007-07-20 UNTIL 2016-06-07 RESIGNED
JAMES WILLIAM MEALINGS British Secretary RESIGNED
MR RICHARD IAN STROUD Secretary 2020-06-15 UNTIL 2021-10-18 RESIGNED
MR RICHARD IAN STROUD Secretary 2016-06-07 UNTIL 2020-05-04 RESIGNED
MR PATRICK KAYEW TAY Oct 1947 Secretary 1996-07-24 UNTIL 2006-08-29 RESIGNED
CATHERINE EMMA FRASER British Director 2003-01-01 UNTIL 2019-09-19 RESIGNED
PETER BRIAN KENNETH GEELAN May 1929 British Director RESIGNED
MR KENNETH PATRICK RHODES Apr 1962 British Director 2020-05-04 UNTIL 2021-06-08 RESIGNED
MR DAVID JOHN PICKERING Jun 1972 British Director 2020-05-04 UNTIL 2021-06-05 RESIGNED
JAMES WILLIAM MEALINGS British Director RESIGNED
MR DANIEL MAHER Jul 1944 British Director RESIGNED
STEPHEN GEORGE LUSTIG Jul 1955 British Director 2010-03-05 UNTIL 2020-05-04 RESIGNED
MR MARK RICHARD CHALONER Nov 1962 British Director 2020-05-04 UNTIL 2021-10-18 RESIGNED
MR MICHAEL ANTHONY GEELAN Oct 1954 British Director RESIGNED
MR MICHAEL ANTHONY GEELAN Oct 1954 British Director 2020-05-04 UNTIL 2021-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
United Independent Distributors Ltd 2020-05-04 Abingdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Anthony Geelan 2016-04-06 - 2020-05-04 10/1954 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
MARSTON BOOK SERVICES LIMITED LONDON ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
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VIOLIA MEDIA SERVICES LIMITED LONDON ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
ORCA BOOK SERVICES LIMITED LONDON ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
TRANSATLANTIC PUBLISHERS GROUP LIMITED LONDON ENGLAND Active SMALL 58190 - Other publishing activities
MARE NOSTRUM GROUP LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
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INTEGRATED BOOKS INTERNATIONAL UK LTD LONDON ENGLAND Active MICRO ENTITY 18129 - Printing n.e.c.
MICHAEL GEELAN LIMITED LETCHWORTH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
UNITED INDEPENDENT DISTRIBUTORS LTD LONDON ENGLAND Active GROUP 58110 - Book publishing
MARE NOSTRUM PROPERTY LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAESTRALE CONSULTING LIMITED RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
Eurospan Limited - Limited company accounts 23.2 2024-01-02 30-12-2022 £137,231 Cash £1,411,232 equity
Eurospan Limited - Limited company accounts 22.3 2022-12-23 30-12-2021 £1,105,141 Cash £1,521,405 equity
Eurospan Limited - Limited company accounts 20.1 2022-01-01 30-12-2020 £1,194,321 Cash £890,310 equity
Eurospan Limited - Limited company accounts 20.1 2021-05-06 31-12-2019 £2,191,026 Cash £1,874,254 equity
Eurospan Limited - Limited company accounts 18.2 2019-10-01 31-12-2018 £2,304,252 Cash £1,642,695 equity
Eurospan Limited - Limited company accounts 18.2 2018-09-28 31-12-2017 £1,889,549 Cash £1,638,986 equity
Eurospan Limited - Limited company accounts 16.3 2017-09-30 31-12-2016 £1,904,945 Cash £1,506,937 equity

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INNER CIRCLE RECRUITMENT LIMITED LONDON UNITED KINGDOM Active FULL 78300 - Human resources provision and management of human resources functions
LMS RECRUITMENT SYSTEMS LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
UNITED INDEPENDENT DISTRIBUTORS LTD LONDON ENGLAND Active GROUP 58110 - Book publishing
HLS 4 QUALITY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NHANCE PAYROLL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82110 - Combined office administrative service activities