EURACTIV.COM LIMITED - LONDON


Company Profile Company Filings

Overview

EURACTIV.COM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EURACTIV.COM LIMITED was incorporated 25 years ago on 16/10/1998 and has the registered number: 03651059. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 04/04/2024.

EURACTIV.COM LIMITED - LONDON

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
4 / 4 04/04/2022 04/04/2024

Registered Office

55 BAKER STREET
LONDON
W1U 7EU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC VANGEEL Feb 1962 Belgian Director 2023-11-07 CURRENT
MR SURESH SAINANEE Nov 1950 French Director 2013-07-09 UNTIL 2016-09-23 RESIGNED
MR RICHARD ZEDNIK Jun 1971 Slovak Director 2010-07-09 UNTIL 2018-12-31 RESIGNED
MR IAN GEORGE SPOONER Mar 1938 British Secretary 1998-10-16 UNTIL 2005-07-19 RESIGNED
MR JULIAN PATRICK RITSON OLIVER Apr 1944 Irish Secretary 2005-10-07 UNTIL 2019-07-31 RESIGNED
DAVID MEKKAOUI Sep 1976 Belgian Director 2017-07-07 UNTIL 2023-11-07 RESIGNED
MRS ANGELA CLAIRE WADE Apr 1957 British Director 2014-07-08 UNTIL 2016-12-30 RESIGNED
SEVERINE TAPIE Oct 1964 French Director 2005-12-02 UNTIL 2010-04-20 RESIGNED
SHARON JANE SPOONER Feb 1965 British Director 1998-10-16 UNTIL 2018-12-31 RESIGNED
MR RICHARD BRETT SPOONER Aug 1946 United Kingdom Director 2003-07-05 UNTIL 2011-07-31 RESIGNED
MR IAN GEORGE SPOONER Mar 1938 British Director 1998-10-16 UNTIL 2005-07-19 RESIGNED
JOACHIM SCHMALTZ Jun 1967 British Director 2016-04-28 UNTIL 2018-12-31 RESIGNED
MR BART BECKS Jan 1972 Belgian Director 2016-10-28 UNTIL 2023-05-04 RESIGNED
MR JULIAN PATRICK RITSON OLIVER Apr 1944 Irish Director 2009-07-10 UNTIL 2013-07-31 RESIGNED
LAURENT LEDOUX Nov 1966 Belgian Director 2000-12-16 UNTIL 2002-01-01 RESIGNED
PHILIPPE MAYAUD Nov 1945 French Director 2000-12-16 UNTIL 2010-01-22 RESIGNED
XAVIER LECLERCQ Aug 1935 French Director 1998-10-16 UNTIL 2000-12-16 RESIGNED
CHRISTOPHE LECLERCQ Aug 1962 French Director 1998-10-16 UNTIL 2018-12-31 RESIGNED
LAURENT LE DOUX Nov 1966 Belgian Director 2016-04-28 UNTIL 2016-12-30 RESIGNED
BART KRUITWAGEN Aug 1962 Dutch Director 2000-12-16 UNTIL 2004-01-01 RESIGNED
BRUNO DONVILLE Mar 1963 French Director 2002-01-01 UNTIL 2005-12-02 RESIGNED
CHRISTIAN BRAUN Jan 1968 German Director 2011-07-07 UNTIL 2016-07-31 RESIGNED
MR GEORGES-ERIC BECQUART Mar 1957 French Director 2010-04-20 UNTIL 2016-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christophe Leclercq 2016-04-06 - 2019-05-14 8/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
EURACTIV.COM LIMITED 2020-02-21 04-04-2019 £52,793 Cash £1,116,149 equity

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