IT EUROPA MOMENTUM LTD
Overview
| Company Name | IT EUROPA MOMENTUM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10161108 |
| 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 IT EUROPA MOMENTUM LTD?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
- Activities of conference organisers (82302) / Administrative and support service activities
Where is IT EUROPA MOMENTUM LTD located?
| Registered Office Address | 2a Bank Street TN9 1BL Tonbridge Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IT EUROPA MOMENTUM LTD?
| Company Name | From | Until |
|---|---|---|
| OTT CONNECT LTD | Jun 15, 2022 | Jun 15, 2022 |
| BPL BROADCAST EUROPE LIMITED | May 04, 2016 | May 04, 2016 |
What are the latest accounts for IT EUROPA MOMENTUM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IT EUROPA MOMENTUM LTD?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for IT EUROPA MOMENTUM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed ott connect LTD\certificate issued on 05/08/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Previous accounting period shortened from May 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Neil Frederick Edward Nixon as a person with significant control on Jan 08, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Benjamin David Gill as a person with significant control on Jan 09, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Neil Frederick Edward Nixon as a director on Jan 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin David Gill as a director on Jan 09, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Christopher Peter James Boeree as a person with significant control on Aug 03, 2022 | 2 pages | PSC04 | ||||||||||
Notification of Benjamin David Gill as a person with significant control on Aug 03, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Neil Nixon as a person with significant control on Aug 03, 2022 | 2 pages | PSC01 | ||||||||||
Certificate of change of name Company name changed bpl broadcast europe LIMITED\certificate issued on 15/06/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of IT EUROPA MOMENTUM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOEREE, Christopher Peter James | Director | Bank Street TN9 1BL Tonbridge 2a Kent United Kingdom | England | British | 22114260011 | |||||
| HARRIS, Keith | Director | Bank Street TN9 1BL Tonbridge 2a Kent United Kingdom | England | British | 198658230001 | |||||
| O'BRIEN, Michael Henry | Director | Bank Street TN9 1BL Tonbridge 2a Kent United Kingdom | England | Irish | 174579730001 | |||||
| GILL, Benjamin David | Director | Nine Elms Close Cowley UB8 3TN Uxbridge 22 England | England | British | Director | 246088420001 | ||||
| NIXON, Neil Frederick Edward | Director | Madeira Road Littlestone TN28 8QX New Romney Madeira House England | United Kingdom | British | Director | 193877090003 |
Who are the persons with significant control of IT EUROPA MOMENTUM LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benjamin David Gill | Aug 03, 2022 | Bank Street TN9 1BL Tonbridge 2a Kent United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Neil Frederick Edward Nixon | Aug 03, 2022 | Bank Street TN9 1BL Tonbridge 2a Kent United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher Peter James Boeree | May 04, 2016 | Bank Street TN9 1BL Tonbridge 2a Kent United Kingdom | 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