EUROPA COMMUNICATIONS LIMITED - MARLOW


Company Profile Company Filings

Overview

EUROPA COMMUNICATIONS LIMITED is a Private Limited Company from MARLOW UNITED KINGDOM and has the status: Active.
EUROPA COMMUNICATIONS LIMITED was incorporated 29 years ago on 23/08/1994 and has the registered number: 02961237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EUROPA COMMUNICATIONS LIMITED - MARLOW

This company is listed in the following categories:
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MERCURY HOUSE
MARLOW
BUCKINGHAMSHIRE
SL7 3HN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EUROPA MARKETING SERVICES LIMITED (until 07/04/2021)

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIONA JAYNE HOLLAND Mar 1966 British Director 2020-09-30 CURRENT
KAREN LORRAINE GRIGG Jun 1962 British Director 2020-09-30 CURRENT
MR NICHOLAS JOHN BATE May 1966 British Director 2020-09-30 CURRENT
MARTIN STANFORD BALLS Mar 1955 British Director 2020-09-30 CURRENT
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 1994-08-23 UNTIL 1994-08-23 RESIGNED
FIONA JAYNE HOLLAND Mar 1966 British Director 2018-08-17 UNTIL 2020-03-31 RESIGNED
KATHARINE MARY HALEY Jun 1963 British Director 1994-09-23 UNTIL 2000-07-30 RESIGNED
JOHN ALAN HALEY Jan 1956 British Director 1994-09-23 UNTIL 2020-09-30 RESIGNED
MR DAVE CROSSMAN Mar 1978 British Director 2009-10-01 UNTIL 2018-04-30 RESIGNED
MR EAMONN MCARDLE Feb 1950 British Secretary 2008-05-12 UNTIL 2019-08-01 RESIGNED
KATHARINE MARY HALEY Jun 1963 British Secretary 1994-09-23 UNTIL 2000-07-30 RESIGNED
JOSEPH HALEY Jun 1929 Secretary 2000-07-30 UNTIL 2008-05-12 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 1994-08-23 UNTIL 1994-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Europa Communications Holdings Limited 2020-09-30 Marlow   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Europa Communications Trustees Ltd 2017-09-19 - 2020-09-30 Marlow   Ownership of shares 75 to 100 percent
Mr John Alan Haley 2016-08-01 - 2017-09-18 1/1956 Marlow   Buckinghamshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPA BUSINESS CONSULTING LIMITED MARLOW ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
NASSTAR SERVICES LIMITED WEST YORKSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
THE MARKETING PACKAGE LIMITED PENZANCE Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
AGE CHECK CERTIFICATION SERVICES LTD WARRINGTON In... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
REDCENTRIC PLC HARROGATE Active GROUP 70100 - Activities of head offices
KIT LOG LTD GAERWEN WALES Active MICRO ENTITY 62090 - Other information technology service activities
AGE CHECK CERTIFICATION SCHEME LTD STOCKPORT ENGLAND Active DORMANT 71200 - Technical testing and analysis
YINVISION LIMITED BOLTON ENGLAND Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
BETA FAMILY INVESTMENTS LTD BOLTON UNITED KINGDOM Active MICRO ENTITY 64304 - Activities of open-ended investment companies
CALLISTO CONSULTING AND BUSINESS SERVICES LIMITED MARLOW Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
EUROPA COMMUNICATIONS HOLDINGS LTD MARLOW ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FUN, SPORT, FRANCHISING LTD LEWES ENGLAND Dissolved... NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
GREENPASS LIMITED BURNLEY ENGLAND Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
GREENPASS EUROPE LIMITED BURNLEY ENGLAND Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
GREENPASS WORLDWIDE LIMITED BURNLEY ENGLAND Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
DSW ANGELS (CARRIED INTEREST) LLP DARESBURY Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Europa Communications Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-01 31-12-2023 £49,825 Cash £11,289 equity
Europa Communications Limited - Accounts to registrar (filleted) - small 22.3 2023-03-11 31-12-2022 £132,589 Cash £26,451 equity
Europa Communications Limited - Accounts to registrar (filleted) - small 18.2 2022-04-02 31-12-2021 £41,668 Cash £-18,401 equity
Europa Communications Limited - Accounts to registrar (filleted) - small 18.2 2021-06-12 31-12-2020 £70,905 Cash £4,998 equity
Europa Communications - Accounts to registrar (filleted) - small 18.2 2020-09-12 31-12-2019 £167,528 Cash £207,058 equity
Europa Communications - Accounts to registrar (filleted) - small 18.2 2019-04-27 31-12-2018 £63,459 Cash £154,147 equity
Europa Communications - Accounts to registrar (filleted) - small 18.1 2018-04-18 31-12-2017 £206,626 Cash £137,360 equity
Europa Marketing Services Limited - Abbreviated accounts 16.3 2017-03-14 31-08-2016 £441,356 Cash £391,041 equity
Europa Marketing Services Limited - Limited company - abbreviated - 11.9 2016-04-07 31-08-2015 £290,427 Cash £372,792 equity
Europa Marketing Services Limited - Limited company - abbreviated - 11.0.0 2014-12-23 31-08-2014 £582,016 Cash £474,100 equity

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