EURO-WORLDWIDE MEDIA LIMITED
Overview
| Company Name | EURO-WORLDWIDE MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03370454 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EURO-WORLDWIDE MEDIA LIMITED?
- Other publishing activities (58190) / Information and communication
- Wired telecommunications activities (61100) / Information and communication
Where is EURO-WORLDWIDE MEDIA LIMITED located?
| Registered Office Address | The Offices 57 Newtown Road BN3 7BA Hove England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EURO-WORLDWIDE MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EURO-WORLDWIDE MEDIA LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for EURO-WORLDWIDE MEDIA LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Bernd Walter Schubert on Dec 09, 2025 | 2 pages | CH01 | ||||||
Notification of Bernd Walter Schubert as a person with significant control on Dec 09, 2025 | 2 pages | PSC01 | ||||||
Cessation of Bernd Walter Schubert as a person with significant control on Dec 09, 2025 | 1 pages | PSC07 | ||||||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||
Confirmation statement made on May 14, 2025 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||
Director's details changed for Mr Paul Rawlings on Oct 28, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on May 14, 2024 with updates | 4 pages | CS01 | ||||||
Registered office address changed from Gemini House, 136-140 Old Shoreham Road Hove East Sussex BN3 7BD United Kingdom to The Offices 57 Newtown Road Hove BN3 7BA on Mar 12, 2024 | 1 pages | AD01 | ||||||
Director's details changed for Mr Paul Rawlings on Mar 12, 2024 | 2 pages | CH01 | ||||||
Change of details for Mr Bernd Walter Schubert as a person with significant control on Mar 12, 2024 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Bernd Walter Schubert on Mar 12, 2024 | 2 pages | CH01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||
Confirmation statement made on May 14, 2023 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Paul Rawlings as a director on Dec 17, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Kiaz Caroline Trepte as a director on Dec 17, 2022 | 1 pages | TM01 | ||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||
Confirmation statement made on May 14, 2022 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on May 14, 2021 with updates | 4 pages | CS01 | ||||||
Second filing for the appointment of Kiaz Trepte as a director | 3 pages | RP04AP01 | ||||||
Director's details changed for Mrs Trepte Kiaz on Nov 26, 2020 | 2 pages | CH01 | ||||||
Appointment of Mrs Trepte Kiaz as a director on Nov 26, 2020 | 3 pages | AP01 | ||||||
| ||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||
Registered office address changed from 56-58 New House 67-68 Hatton Garden London EC1N 8JY England to Gemini House, 136-140 Old Shoreham Road Hove East Sussex BN3 7BD on Aug 12, 2020 | 1 pages | AD01 | ||||||
Who are the officers of EURO-WORLDWIDE MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAWLINGS, Paul | Director | Offices 57 Newtown Road BN3 7BA Hove The England | England | British | 255382910002 | |||||
| SCHUBERT, Bernd Walter | Director | Offices 57 Newtown Road BN3 7BA Hove The England | Spain | British | 53561640008 | |||||
| CLAFFEY, Bertram Anthony | Secretary | 67-68 Hatton Garden EC1N 8JY London 56-58 New House England | Irish | 35215010008 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| CLAFFEY, Bertram Anthony | Director | 67-68 Hatton Garden EC1N 8JY London 56-58 New House England | England | Irish | 35215010014 | |||||
| TREPTE, Kiaz Caroline | Director | 136-140 Old Shoreham Road BN3 7BD Hove Gemini House, East Sussex United Kingdom | Scotland | English | 245157130001 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of EURO-WORLDWIDE MEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bernd Walter Schubert | Dec 09, 2025 | Offices 57 Newtown Road BN3 7BA Hove The England | No |
Nationality: British Country of Residence: Spain | |||
Natures of Control
| |||
| Mr Bernd Walter Schubert | Apr 06, 2016 | Offices 57 Newtown Road BN3 7BA Hove The England | Yes |
Nationality: British Country of Residence: Spain | |||
Natures of Control
| |||
| Mr Bertram Anthony Claffey | Apr 06, 2016 | 67-68 Hatton Garden EC1N 8JY London 56-58 New House England | Yes |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
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