IL SOLE 24 ORE UK LIMITED -
| Company Profile | Company Filings |
Overview
IL SOLE 24 ORE UK LIMITED is a Private Limited Company from and has the status: Active.
IL SOLE 24 ORE UK LIMITED was incorporated 23 years ago on 06/10/2000 and has the registered number: 04088508. The accounts status is SMALL and accounts are next due on 30/09/2024.
IL SOLE 24 ORE UK LIMITED was incorporated 23 years ago on 06/10/2000 and has the registered number: 04088508. The accounts status is SMALL and accounts are next due on 30/09/2024.
IL SOLE 24 ORE UK LIMITED -
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
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
136 KENSINGTON CHURCH STREET
W8 4BH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/10/2023 | 20/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FEDERICO SILVESTRI | Jan 1971 | Italian | Director | 2018-10-12 | CURRENT |
| MRS MIRJA CARTIA D'ASERO | Nov 1969 | Italian | Director | 2022-11-15 | CURRENT |
| MRS ELISABETTA FLOCCARI | Jul 1973 | Italian | Director | 2023-11-10 | CURRENT |
| FRANCO MOSCETTI | Oct 1951 | Italian | Director | 2017-05-13 UNTIL 2018-06-12 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-10-06 UNTIL 2000-10-06 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-10-06 UNTIL 2000-10-06 | RESIGNED | ||
| MAYA BILTOO | Dec 1963 | Secretary | 2000-10-06 UNTIL 2013-09-30 | RESIGNED | |
| ANGELO MENEGATTI | Jan 1942 | Italian | Director | 2000-10-06 UNTIL 2009-01-31 | RESIGNED |
| GIOVANNI EDGARDO GIUSEPPE VALLARDI | Jan 1951 | Italian | Director | 2010-12-02 UNTIL 2012-02-10 | RESIGNED |
| FABIO DOMENICO VACCARONO | Jul 1971 | Italy | Director | 2008-05-30 UNTIL 2009-02-18 | RESIGNED |
| ROMANO RUOSI | Sep 1961 | Italian | Director | 2011-07-29 UNTIL 2013-10-31 | RESIGNED |
| IVAN RANZA | Mar 1970 | Italian | Director | 2014-07-16 UNTIL 2017-04-03 | RESIGNED |
| LUIGI PREDIERI | Aug 1957 | Italian | Director | 2009-02-18 UNTIL 2017-02-27 | RESIGNED |
| ANDREA ALESSANDRO POLO | Jul 1966 | Italian | Director | 2017-02-27 UNTIL 2017-08-31 | RESIGNED |
| MASSIMO LUCA ARIOLI | Apr 1972 | Italian | Director | 2012-02-13 UNTIL 2013-07-31 | RESIGNED |
| VALENTINA MONTANARI | Mar 1967 | Italian | Director | 2013-10-09 UNTIL 2016-12-01 | RESIGNED |
| RENATO MESSINA | Jan 1947 | Italian | Director | 2000-10-06 UNTIL 2006-11-30 | RESIGNED |
| FABRIZIO LOLLI | Jul 1970 | Italian | Director | 2017-02-27 UNTIL 2017-09-21 | RESIGNED |
| MR ROMEO MARROCCHIO | Jul 1965 | Italian | Director | 2019-02-12 UNTIL 2023-10-31 | RESIGNED |
| DOMENICO GALASSO | Nov 1960 | Italian | Director | 2017-05-13 UNTIL 2019-01-25 | RESIGNED |
| MR PAOLO FIETTA | Apr 1968 | Italian | Director | 2018-10-12 UNTIL 2022-11-14 | RESIGNED |
| GIUSEPPE CREA | Jan 1969 | Italian | Director | 2009-02-04 UNTIL 2011-07-29 | RESIGNED |
| GIANCARLO COPPA | Mar 1959 | Italian | Director | 2017-05-13 UNTIL 2017-09-21 | RESIGNED |
| MASSIMO PIETRO COLOMBO | Dec 1965 | Italian | Director | 2017-09-21 UNTIL 2018-09-30 | RESIGNED |
| ANDREA LEONARDO CHIAPPONI | Nov 1973 | Italy | Director | 2008-05-30 UNTIL 2010-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Il Sole 24 Ore S.P.A | 2016-04-06 | Milan | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| IL_SOLE_24_ORE_UK_LIMITED - Accounts | 2023-05-17 | 31-12-2022 | £1,001,171 Cash £1,319,491 equity |