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 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
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)
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 |