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 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
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 |
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 |