EVRO MEDIA (UK) LIMITED
Overview
| Company Name | EVRO MEDIA (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04347406 |
| 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 EVRO MEDIA (UK) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is EVRO MEDIA (UK) LIMITED located?
| Registered Office Address | 2 Paul Gardens Croydon CR0 5QL Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVRO MEDIA (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for EVRO MEDIA (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for EVRO MEDIA (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Emanuel Dellios as a director on Nov 08, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 04, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2017 | 3 pages | AA | ||
Director's details changed | 2 pages | CH01 | ||
Termination of appointment of Andreas Mallourides as a director on Feb 20, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jan 04, 2017 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2016 | 3 pages | AA | ||
Who are the officers of EVRO MEDIA (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALLOURIDES, Miltiades Philippon | Director | Paul Gardens CR0 5QL Croydon 2 Surrey United Kingdom | England | British | International Accountant | 48983880001 | ||||
| RAINE, William | Secretary | 31 Malmesbury Court SO31 5GQ Nettley Abbey Southampton | British | Engineering Consultant | 81230560001 | |||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| BARTSCHI, Hans Jorg | Director | Paul Gardens CR0 5QL Croydon 2 Surrey United Kingdom | Switzerland | Swiss | Banker | 207488410001 | ||||
| DELLIOS, Emanuel | Director | Gruentalstrasse 28 Arbon 9320 Switzerland | Switzerland | Greek | Media Consultant | 81230410002 | ||||
| MALLOURIDES, Andreas | Director | 2 Paul Gardens Croydon CR0 5QL Surrey | England | British | Accountant | 90806080001 | ||||
| MALLOURIDES, Philip | Director | 2 Paul Gardens CR0 5QL Croydon | United Kingdom | British | Accountant | 121999310001 | ||||
| RAINE, William | Director | 31 Malmesbury Court SO31 5GQ Nettley Abbey Southampton | United Kingdom | British | Engineering Consultant | 81230560001 | ||||
| SLONGO, Bruno, Doctor | Director | Am-Schanzengraben CH-8002-ZURICH Zurich 27 Grabs Switzerland | Switzerland | Swiss | Legal Consultant | 163425060001 | ||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of EVRO MEDIA (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Miltiades Philippon Mallourides | Jan 04, 2017 | 2 Paul Gardens Croydon CR0 5QL Surrey | No |
Nationality: British 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