EUROMONEY LIMITED - LONDON


Company Profile Company Filings

Overview

EUROMONEY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EUROMONEY LIMITED was incorporated 17 years ago on 10/11/2006 and has the registered number: 05994621. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

EUROMONEY LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

4 BOUVERIE STREET
LONDON
EC4Y 8AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
REDQUINCE LIMITED (until 28/10/2020)
INHOCO 4173 LIMITED (until 22/12/2006)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDRA JONES May 1974 British Director 2023-09-18 CURRENT
RICHARD JAMES KERR Jan 1974 British Director 2023-02-28 CURRENT
MRS VAISHALI PATEL Secretary 2021-06-14 CURRENT
MRS NINA CAROLINE BEST Aug 1982 British Director 2023-06-26 CURRENT
MR CHARLES MICHAEL WIGAN Jun 1935 United Kingdom Director 2010-09-23 UNTIL 2013-03-19 RESIGNED
MR ROBIN EDWARD MCCOY Mar 1966 British Director 2008-09-16 UNTIL 2009-05-15 RESIGNED
MR JOHN GERARD FRANCIS O'NEILL May 1962 British Director 2008-09-16 UNTIL 2009-11-19 RESIGNED
MS WENDY MONICA PALLOT Feb 1965 British Director 2021-01-15 UNTIL 2023-02-28 RESIGNED
MR ALAN KEVIN QUILTER Apr 1951 British Director 2008-09-16 UNTIL 2010-09-23 RESIGNED
AIR VICE MARSHAL GRAHAM SKINNER Sep 1945 British Director 2010-09-23 UNTIL 2013-03-19 RESIGNED
MR RICHARD AUSTIN HALEY Jul 1971 British Director 2021-01-15 UNTIL 2023-09-18 RESIGNED
MR PAUL NEVILLE HUNT Jun 1972 British Director 2013-11-10 UNTIL 2017-12-15 RESIGNED
MR CHARLES MICHAEL WIGAN Secretary 2010-09-23 UNTIL 2013-03-19 RESIGNED
PAUL HUNT British Secretary 2013-03-19 UNTIL 2017-12-15 RESIGNED
MICHAEL LOGAN GLOVER Oct 1958 British Secretary 2008-09-16 UNTIL 2009-02-13 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2006-11-10 UNTIL 2007-01-04 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2006-11-10 UNTIL 2007-01-04 RESIGNED
MARK ANDREW LANGRIDGE Jul 1963 British Director 2007-01-04 UNTIL 2010-09-23 RESIGNED
COLIN ROBERT JONES Aug 1960 British Director 2017-12-15 UNTIL 2018-06-08 RESIGNED
MR PETER SCOTT HASTIE Jul 1973 Uk Director 2010-09-23 UNTIL 2013-11-14 RESIGNED
MR PAUL RAYMOND CORVER Feb 1965 British Director 2007-01-04 UNTIL 2010-09-23 RESIGNED
MR CHRISTOPHER HENRY COURTAULD FORDHAM Mar 1960 British Director 2013-03-19 UNTIL 2018-03-29 RESIGNED
MR RICHARD JAMES FINNEY Jan 1966 British Director 2007-01-04 UNTIL 2010-09-23 RESIGNED
MRS SARAH JOANNE COOKE May 1975 British Director 2018-06-08 UNTIL 2021-01-15 RESIGNED
MR GEORGE ROBERT CLARKE Dec 1959 British Director 2007-01-04 UNTIL 2010-09-23 RESIGNED
MR TIM BRATTON Nov 1972 British Director 2018-04-09 UNTIL 2023-06-26 RESIGNED
IAIN AINSLIE Jul 1968 British Director 2007-01-04 UNTIL 2008-12-23 RESIGNED
R&Q SECRETARIES LIMITED Corporate Secretary 2009-02-13 UNTIL 2010-09-23 RESIGNED
MR GEORGE ROBERT CLARKE Dec 1959 British Secretary 2007-01-04 UNTIL 2008-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Delinian Holdings Limited 2023-05-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Euromoney Group Limited 2016-04-06 - 2023-05-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fantfoot Limited 2016-04-06 - 2020-07-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DELINIAN LIMITED LONDON ENGLAND Active GROUP 58142 - Publishing of consumer and business journals and periodicals
DELINIAN HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EUROMONEY ESOP TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
EUROMONEY INSTITUTIONAL INVESTOR LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FASTMARKETS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
ALTRATA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
EUROMONEY GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EII (VENTURES) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DELINIAN TRADING LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices