EUROART (MEDIA) LIMITED
Overview
| Company Name | EUROART (MEDIA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03299782 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROART (MEDIA) LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is EUROART (MEDIA) LIMITED located?
| Registered Office Address | 3 Bridge Lock Mews Pultney Road BA2 4DG Bath |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROART (MEDIA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACKCLEAN LIMITED | Jan 08, 1997 | Jan 08, 1997 |
What are the latest accounts for EUROART (MEDIA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for EUROART (MEDIA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 08, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Director's details changed for Miss Trisha Clarke on Jan 27, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Anthony-Noel Kelly on Jan 27, 2015 | 1 pages | CH03 | ||||||||||
Annual return made up to Jan 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from * 11 Cambridge Street London SW1V 4PP* on Jun 10, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of EUROART (MEDIA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Anthony-Noel | Secretary | Piper Building Peterborough Road SW6 3EF London 72 England | British | 51905940002 | ||||||
| CLARKE, Trisha | Director | Bridge Lock Mews Pultney Road BA2 4DG Bath 3 | England | British | 51905880005 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of EUROART (MEDIA) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Patricia Margaret Clarke | Apr 08, 2016 | Bridge Lock Mews Pultney Road BA2 4DG Bath 3 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does EUROART (MEDIA) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement | Created On Sep 24, 2002 Delivered On Oct 04, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The principal amount of gbp 360,667.00 standing in or to be credited to the account designated euroart (media) limited (city lives) security fund into which the deposit is made or to be made. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0