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Home > England & Wales Companies > EUROPEAN MEDIA VENTURES LIMITED
Company Information for

EUROPEAN MEDIA VENTURES LIMITED

7 THORNHILL BRIDGE WHARF, CALEDONIAN ROAD, LONDON, N1 0RU,
Company Registration Number
02385128
Private Limited Company
Active

Company Overview

About European Media Ventures Ltd
EUROPEAN MEDIA VENTURES LIMITED was founded on 1989-05-17 and has its registered office in London. The organisation's status is listed as "Active". European Media Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EUROPEAN MEDIA VENTURES LIMITED
 
Legal Registered Office
7 THORNHILL BRIDGE WHARF
CALEDONIAN ROAD
LONDON
N1 0RU
Other companies in N1
 
Filing Information
Company Number 02385128
Company ID Number 02385128
Date formed 1989-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB524093953  
Last Datalog update: 2024-12-05 11:49:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN MEDIA VENTURES LIMITED
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Company Officers of EUROPEAN MEDIA VENTURES LIMITED

Current Directors
Officer Role Date Appointed
PAUL VINCENT LE DRUILLENEC
 Company Secretary 2018-03-15
PAUL VINCENT LE DRUILLENEC
 Director 1991-08-02
SIMON VINCENT LE DRUILLENEC
 Director 1998-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY VINCENT LE DRUILLENEC
 Company Secretary 1993-10-06 2018-03-15
TIMOTHY VINCENT LE DRUILLENEC
 Director 2004-05-01 2017-09-05
PAUL VINCENT LE DRUILLENEC
 Company Secretary 1991-08-02 1993-10-06
PATRICK TALBOT SANDFORD COX
 Director 1991-08-02 1993-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL VINCENT LE DRUILLENEC THE CHRISTIAN CHANNEL (EUROPE) LIMITED Director 2014-12-12 CURRENT 1999-09-16 Active - Proposal to Strike off
PAUL VINCENT LE DRUILLENEC THE WAR OFFICE LIMITED Director 2013-03-12 CURRENT 2011-09-05 Dissolved 2016-01-26
PAUL VINCENT LE DRUILLENEC WARBOYS MANAGEMENT LTD Director 2006-10-04 CURRENT 1997-11-27 Dissolved 2016-01-26
PAUL VINCENT LE DRUILLENEC CHRISTIAN SHOPPING CHANNEL LTD Director 2006-10-04 CURRENT 1996-12-05 Dissolved 2017-04-04
PAUL VINCENT LE DRUILLENEC ANGEL MISSION LTD Director 2006-10-04 CURRENT 1997-06-20 Active - Proposal to Strike off
PAUL VINCENT LE DRUILLENEC CHRISTIAN TELECOMMUNICATIONS LTD Director 2006-10-04 CURRENT 2000-02-17 Active - Proposal to Strike off
PAUL VINCENT LE DRUILLENEC THE CHRISTIAN CHANNEL LIMITED Director 2006-10-04 CURRENT 1993-05-12 Active - Proposal to Strike off
PAUL VINCENT LE DRUILLENEC THE GOD SQUAD LTD. Director 2006-10-04 CURRENT 1998-11-17 Active - Proposal to Strike off
PAUL VINCENT LE DRUILLENEC GOD TV LTD Director 2006-10-04 CURRENT 1996-12-05 Active
PAUL VINCENT LE DRUILLENEC DREAM BRANDS LTD Director 2001-01-26 CURRENT 2001-01-26 Active
SIMON VINCENT LE DRUILLENEC ESME CONSULTANCY LIMITED Director 2012-11-01 CURRENT 2009-06-11 Active
SIMON VINCENT LE DRUILLENEC FPM LICENSING LIMITED Director 2009-04-01 CURRENT 2009-04-01 Active - Proposal to Strike off
SIMON VINCENT LE DRUILLENEC FOOTPRINT MUSIC LIMITED Director 2008-11-06 CURRENT 1990-05-17 Active
SIMON VINCENT LE DRUILLENEC WARBOYS ENTERTAINMENT LTD Director 2007-04-03 CURRENT 2007-04-03 Dissolved 2016-01-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-29CONFIRMATION STATEMENT MADE ON 22/11/24, WITH NO UPDATES
2023-11-23CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-02-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-01-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2019-08-05PSC04Change of details for Mr Paul Vincent Le Druillenec as a person with significant control on 2018-08-16
2019-08-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE TU HONG LE DRUILLENEC
2019-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-03-15TM02Termination of appointment of Timothy Vincent Le Druillenec on 2018-03-15
2018-03-15AP03Appointment of Mr Paul Vincent Le Druillenec as company secretary on 2018-03-15
2018-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY VINCENT LE DRUILLENEC
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-04-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-07AR0102/08/15 ANNUAL RETURN FULL LIST
2015-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY VINCENT LE DRUILLENEC / 01/08/2015
2015-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON VINCENT LE DRUILLENEC / 01/08/2014
2015-08-07CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY VINCENT LE DRUILLENEC on 2015-08-01
2015-01-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0102/08/14 ANNUAL RETURN FULL LIST
2014-07-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0102/08/13 ANNUAL RETURN FULL LIST
2013-05-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07AR0102/08/12 ANNUAL RETURN FULL LIST
2011-08-29AR0102/08/11 ANNUAL RETURN FULL LIST
2011-07-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03AR0102/08/10 ANNUAL RETURN FULL LIST
2010-07-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2008-08-12363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-07-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-08363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-04363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2005-11-18288cDIRECTOR'S PARTICULARS CHANGED
2005-08-02363aRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-06-24287REGISTERED OFFICE CHANGED ON 24/06/05 FROM: 21 SOUTHWICK MEWS LONDON W2 1JG
2005-06-24288cDIRECTOR'S PARTICULARS CHANGED
2005-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-02363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-05-25288aNEW DIRECTOR APPOINTED
2003-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-15363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2002-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-16363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2001-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-12287REGISTERED OFFICE CHANGED ON 12/09/01 FROM: 58 WENDOVER COURT CHILTERN STREET LONDON W1U 7NU
2001-08-08363(287)REGISTERED OFFICE CHANGED ON 08/08/01
2001-08-08363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-10363(287)REGISTERED OFFICE CHANGED ON 10/08/00
2000-08-10363sRETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
1999-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-13363sRETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
1998-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-05363sRETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
1998-06-10288aNEW DIRECTOR APPOINTED
1997-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-11363sRETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
1996-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-09363sRETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
1995-11-08AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-08-08363sRETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
1994-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-08363sRETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS
1993-10-22AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-10-20288DIRECTOR RESIGNED
1993-10-20288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-09-01363sRETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS
1992-10-30AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-08-24363sRETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS
1991-08-16363bRETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS
1991-08-16AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-09-11AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-09-11363RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS
1989-06-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1989-05-24288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to EUROPEAN MEDIA VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROPEAN MEDIA VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROPEAN MEDIA VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-01-01 £ 17,972

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROPEAN MEDIA VENTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 24,812
Current Assets 2012-01-01 £ 44,775
Debtors 2012-01-01 £ 19,963
Fixed Assets 2012-01-01 £ 863
Secured Debts 2012-01-01 £ 27,666
Shareholder Funds 2012-01-01 £ 27,666
Tangible Fixed Assets 2012-01-01 £ 863

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROPEAN MEDIA VENTURES LIMITED registering or being granted any patents
Domain Names

EUROPEAN MEDIA VENTURES LIMITED owns 2 domain names.

theunknownprophet.co.uk   unknownprophet.co.uk  

Trademarks
We have not found any records of EUROPEAN MEDIA VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN MEDIA VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EUROPEAN MEDIA VENTURES LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN MEDIA VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPEAN MEDIA VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROPEAN MEDIA VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N1 0RU