Euroticus Media Limited - LONDON, ENGLAND

Firmenprofil

EUROTICUS MEDIA LIMITED - WARWICK HOUSE, 25-27 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, Grossbritannien

Firmenprofil

Handelsregisternummer: 06416210

Land: Grossbritannien

Protokollierter Sitz: WARWICK HOUSE; 25-27 BUCKINGHAM PALACE ROAD; LONDON; ENGLAND; SW1W 0PP

Management

Geschäftsführung: PAUL MICHAEL BAXENDALE-WALKER

Prokuristen: -

Firmendetails

Geschäftszweig: Private Limited Company

Gründungsdatum: 02.11.2007

Gelöscht am:: 2014-06-17

SIC/NACE: 58142 - Publishing of consumer and business journals and periodicals

Eigentumsverhältnisse

Landes-Besonderheiten

Zusätzliche Statusdetails: DISSOLVED

Ehemalige Namen: A-LIST MEDIA LIMITED

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2012-11-02

EUROTICUS MEDIA LIMITED Firmenbeschreibung: EUROTICUS MEDIA LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 06416210. Die Firma wurde 02.11.2007 registriert. EUROTICUS MEDIA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen A-LIST MEDIA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58142 - Publishing of consumer and business journals and periodicals" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.11.2012.Die Firma kann schriftlich über Warwick House erreicht werden.

Mehr Information

Jetzt sichern EUROTICUS MEDIA LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Euroticus Media Limited - WARWICK HOUSE, 25-27 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2014

STRUCK OFF AND DISSOLVED (2014-06-17) - GAZ2

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FIRST GAZETTE (2014-03-04) - GAZ1

In den Warenkorb

Alle in den Warenkorb

2013

APPOINTMENT TERMINATED, DIRECTOR RAYMOND KIDD (2013-05-08) - TM01

In den Warenkorb
APPOINTMENT TERMINATED, SECRETARY RAYMOND KIDD (2013-05-08) - TM02

In den Warenkorb
02/11/12 FULL LIST (2013-02-25) - AR01

In den Warenkorb
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2013-02-25) - AD04

In den Warenkorb
SAIL ADDRESS CHANGED FROM: (2013-02-25) - AD02

In den Warenkorb
31/12/12 TOTAL EXEMPTION SMALL (2013-10-30) - AA

In den Warenkorb

Alle in den Warenkorb

2012

APPOINTMENT TERMINATED, DIRECTOR 207 INVESTMENTS LIMITED (2012-03-23) - TM01

In den Warenkorb
COMPANY NAME CHANGED EUROTICUS MEDIA LIMITED (2012-03-23) - CERTNM

In den Warenkorb
REGISTERED OFFICE CHANGED ON 05/07/2012 FROM (2012-07-05) - AD01

In den Warenkorb
SECRETARY APPOINTED MR RAYMOND DENNIS KIDD (2012-12-07) - AP03

In den Warenkorb
COMPANY NAME CHANGED A-LIST MEDIA LIMITED (2012-08-14) - CERTNM

In den Warenkorb
DIRECTOR APPOINTED MR RAYMOND DENNIS KIDD (2012-12-07) - AP01

In den Warenkorb
DIRECTOR APPOINTED MR PAUL MICHAEL BAXENDALE-WALKER (2012-12-07) - AP01

In den Warenkorb
APPOINTMENT TERMINATED, DIRECTOR JUSTIN SANDERS (2012-12-07) - TM01

In den Warenkorb
REGISTERED OFFICE CHANGED ON 07/12/2012 FROM (2012-12-07) - AD01

In den Warenkorb
APPOINTMENT TERMINATED, SECRETARY ADAM WARD (2012-12-07) - TM02

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31/12/11 TOTAL EXEMPTION SMALL (2012-09-06) - AA

In den Warenkorb

Alle in den Warenkorb

2011

02/11/11 FULL LIST (2011-11-08) - AR01

In den Warenkorb
DIRECTOR APPOINTED MR JUSTIN DAVID CAVANIA SANDERS (2011-08-09) - AP01

In den Warenkorb
31/12/10 TOTAL EXEMPTION FULL (2011-06-29) - AA

In den Warenkorb
PREVSHO FROM 31/03/2011 TO 31/12/2010 (2011-05-17) - AA01

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31/03/10 TOTAL EXEMPTION FULL (2011-05-10) - AA

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PREVSHO FROM 31/12/2010 TO 31/03/2010 (2011-03-02) - AA01

In den Warenkorb

Alle in den Warenkorb

2010

CORPORATE DIRECTOR APPOINTED 207 INVESTMENTS LIMITED (2010-06-15) - AP02

In den Warenkorb
02/11/10 FULL LIST (2010-11-05) - AR01

In den Warenkorb
APPOINTMENT TERMINATED, DIRECTOR JUSTIN SANDERS (2010-06-14) - TM01

In den Warenkorb
SECRETARY APPOINTED MR ADAM SIMON WARD (2010-06-14) - AP03

In den Warenkorb
CURREXT FROM 30/06/2010 TO 31/12/2010 (2010-04-30) - AA01

In den Warenkorb
REGISTER(S) MOVED TO SAIL ADDRESS (2010-03-12) - AD03

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SAIL ADDRESS CREATED (2010-03-12) - AD02

In den Warenkorb
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 (2010-02-11) - AA

In den Warenkorb
APPOINTMENT TERMINATED, DIRECTOR INTERACTIVE PUBLISHING PLC (2010-06-14) - TM01

In den Warenkorb

Alle in den Warenkorb

2009

APPOINTMENT TERMINATED SECRETARY ADAM WARD (2009-07-09) - 288b

In den Warenkorb
DIRECTOR APPOINTED INTERACTIVE PUBLISHING PLC (2009-07-09) - 288a

In den Warenkorb
APPOINTMENT TERMINATED DIRECTOR MEDIA HOLDINGS PLC (2009-07-09) - 288b

In den Warenkorb
REGISTERED OFFICE CHANGED ON 09/07/2009 FROM (2009-07-09) - 287

In den Warenkorb
DIRECTOR APPOINTED MR JUSTIN DAVID CAVANIA SANDERS (2009-07-10) - 288a

In den Warenkorb
APPOINTMENT TERMINATED DIRECTOR VINCENT NICHOLLS (2009-07-09) - 288b

In den Warenkorb
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 (2009-08-13) - AA

In den Warenkorb
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERACTIVE PUBLISHING PLC / 02/11/2009 (2009-11-13) - CH02

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVID CAVANIA SANDERS / 02/11/2009 (2009-11-13) - CH01

In den Warenkorb
02/11/09 FULL LIST (2009-11-13) - AR01

In den Warenkorb
PREVSHO FROM 30/11/2009 TO 30/06/2009 (2009-11-30) - AA01

In den Warenkorb
COMPANY NAME CHANGED MEDIA INTERESTS LIMITED (2009-07-14) - CERTNM

In den Warenkorb

Alle in den Warenkorb

2008

RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS (2008-11-04) - 363a

In den Warenkorb
DIRECTOR APPOINTED MR VINCENT WILLIAM NICHOLLS (2008-10-07) - 288a

In den Warenkorb
COMPANY NAME CHANGED (2008-01-17) - CERTNM

In den Warenkorb

Alle in den Warenkorb

2007

REGISTERED OFFICE CHANGED ON 21/12/07 FROM: (2007-12-21) - 287

In den Warenkorb
NEW DIRECTOR APPOINTED (2007-12-21) - 288a

In den Warenkorb
NEW SECRETARY APPOINTED (2007-12-21) - 288a

In den Warenkorb
DIRECTOR RESIGNED (2007-12-21) - 288b

In den Warenkorb
SECRETARY RESIGNED (2007-12-21) - 288b

In den Warenkorb
INCORPORATION DOCUMENTS (2007-11-02) - NEWINC

In den Warenkorb

EUROTICUS MEDIA LIMITED - WARWICK HOUSE, 25-27 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, Grossbritannien

EUROTICUS MEDIA LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2014

STRUCK OFF AND DISSOLVED (2014-06-17) - GAZ2

FIRST GAZETTE (2014-03-04) - GAZ1

keyboard_arrow_right 2013

APPOINTMENT TERMINATED, DIRECTOR RAYMOND KIDD (2013-05-08) - TM01

APPOINTMENT TERMINATED, SECRETARY RAYMOND KIDD (2013-05-08) - TM02

02/11/12 FULL LIST (2013-02-25) - AR01

REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2013-02-25) - AD04

SAIL ADDRESS CHANGED FROM: (2013-02-25) - AD02

31/12/12 TOTAL EXEMPTION SMALL (2013-10-30) - AA

keyboard_arrow_right 2012

APPOINTMENT TERMINATED, DIRECTOR 207 INVESTMENTS LIMITED (2012-03-23) - TM01

COMPANY NAME CHANGED EUROTICUS MEDIA LIMITED (2012-03-23) - CERTNM

REGISTERED OFFICE CHANGED ON 05/07/2012 FROM (2012-07-05) - AD01

SECRETARY APPOINTED MR RAYMOND DENNIS KIDD (2012-12-07) - AP03

COMPANY NAME CHANGED A-LIST MEDIA LIMITED (2012-08-14) - CERTNM

DIRECTOR APPOINTED MR RAYMOND DENNIS KIDD (2012-12-07) - AP01

DIRECTOR APPOINTED MR PAUL MICHAEL BAXENDALE-WALKER (2012-12-07) - AP01

APPOINTMENT TERMINATED, DIRECTOR JUSTIN SANDERS (2012-12-07) - TM01

REGISTERED OFFICE CHANGED ON 07/12/2012 FROM (2012-12-07) - AD01

APPOINTMENT TERMINATED, SECRETARY ADAM WARD (2012-12-07) - TM02

31/12/11 TOTAL EXEMPTION SMALL (2012-09-06) - AA

keyboard_arrow_right 2011

02/11/11 FULL LIST (2011-11-08) - AR01

DIRECTOR APPOINTED MR JUSTIN DAVID CAVANIA SANDERS (2011-08-09) - AP01

31/12/10 TOTAL EXEMPTION FULL (2011-06-29) - AA

PREVSHO FROM 31/03/2011 TO 31/12/2010 (2011-05-17) - AA01

31/03/10 TOTAL EXEMPTION FULL (2011-05-10) - AA

PREVSHO FROM 31/12/2010 TO 31/03/2010 (2011-03-02) - AA01

keyboard_arrow_right 2010

CORPORATE DIRECTOR APPOINTED 207 INVESTMENTS LIMITED (2010-06-15) - AP02

02/11/10 FULL LIST (2010-11-05) - AR01

APPOINTMENT TERMINATED, DIRECTOR JUSTIN SANDERS (2010-06-14) - TM01

SECRETARY APPOINTED MR ADAM SIMON WARD (2010-06-14) - AP03

CURREXT FROM 30/06/2010 TO 31/12/2010 (2010-04-30) - AA01

REGISTER(S) MOVED TO SAIL ADDRESS (2010-03-12) - AD03

SAIL ADDRESS CREATED (2010-03-12) - AD02

ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 (2010-02-11) - AA

APPOINTMENT TERMINATED, DIRECTOR INTERACTIVE PUBLISHING PLC (2010-06-14) - TM01

keyboard_arrow_right 2009

APPOINTMENT TERMINATED SECRETARY ADAM WARD (2009-07-09) - 288b

DIRECTOR APPOINTED INTERACTIVE PUBLISHING PLC (2009-07-09) - 288a

APPOINTMENT TERMINATED DIRECTOR MEDIA HOLDINGS PLC (2009-07-09) - 288b

REGISTERED OFFICE CHANGED ON 09/07/2009 FROM (2009-07-09) - 287

DIRECTOR APPOINTED MR JUSTIN DAVID CAVANIA SANDERS (2009-07-10) - 288a

APPOINTMENT TERMINATED DIRECTOR VINCENT NICHOLLS (2009-07-09) - 288b

ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 (2009-08-13) - AA

CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERACTIVE PUBLISHING PLC / 02/11/2009 (2009-11-13) - CH02

DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVID CAVANIA SANDERS / 02/11/2009 (2009-11-13) - CH01

02/11/09 FULL LIST (2009-11-13) - AR01

PREVSHO FROM 30/11/2009 TO 30/06/2009 (2009-11-30) - AA01

COMPANY NAME CHANGED MEDIA INTERESTS LIMITED (2009-07-14) - CERTNM

keyboard_arrow_right 2008

RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS (2008-11-04) - 363a

DIRECTOR APPOINTED MR VINCENT WILLIAM NICHOLLS (2008-10-07) - 288a

COMPANY NAME CHANGED (2008-01-17) - CERTNM

keyboard_arrow_right 2007

REGISTERED OFFICE CHANGED ON 21/12/07 FROM: (2007-12-21) - 287

NEW DIRECTOR APPOINTED (2007-12-21) - 288a

NEW SECRETARY APPOINTED (2007-12-21) - 288a

DIRECTOR RESIGNED (2007-12-21) - 288b

SECRETARY RESIGNED (2007-12-21) - 288b

INCORPORATION DOCUMENTS (2007-11-02) - NEWINC

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