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Home > England & Wales Companies > EUROPA COMMUNICATIONS LIMITED
Company Information for

EUROPA COMMUNICATIONS LIMITED

MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN,
Company Registration Number
02961237
Private Limited Company
Active

Company Overview

About Europa Communications Ltd
EUROPA COMMUNICATIONS LIMITED was founded on 1994-08-23 and has its registered office in Marlow. The organisation's status is listed as "Active". Europa Communications Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EUROPA COMMUNICATIONS LIMITED
 
Legal Registered Office
MERCURY HOUSE
19-21 CHAPEL STREET
MARLOW
BUCKINGHAMSHIRE
SL7 3HN
Other companies in HP9
 
Previous Names
EUROPA MARKETING SERVICES LIMITED07/04/2021
Filing Information
Company Number 02961237
Company ID Number 02961237
Date formed 1994-08-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB604078756  
Last Datalog update: 2024-11-05 09:39:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPA COMMUNICATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LEWIN ACCOUNTS LIMITED   RICHARDSON JONES LIMITED
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Companies with same name EUROPA COMMUNICATIONS LIMITED
The following companies were found which have the same name as EUROPA COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUROPA COMMUNICATIONS BINGHAMTON, INC. 101 MAIN STREET BROOME JOHNSON CITY NEW YORK 13901 Active Company formed on the 2011-03-15
EUROPA COMMUNICATIONS, INC. 2528 WOOD POINTE DR HOLIDAY FL 34691 Inactive Company formed on the 2002-01-30
EUROPA COMMUNICATIONS TRUSTEES LIMITED Mercury House 19-21 Chapel Street Marlow BUCKINGHAMSHIRE SL7 3HN Active - Proposal to Strike off Company formed on the 2017-09-13
EUROPA COMMUNICATIONS INC California Unknown
EUROPA COMMUNICATIONS HOLDINGS LTD C/O RICHARDSON JONES CHARTERED ACCOUNTANTS 19-21 CHAPEL STREET MARLOW SL7 3HN Active Company formed on the 2020-08-28
Europa Communications and Marketing Limited Unknown

Company Officers of EUROPA COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
EAMONN MCARDLE
 Company Secretary 2008-05-12
JOHN ALAN HALEY
 Director 1994-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVE CROSSMAN
 Director 2009-10-01 2018-04-30
JOSEPH HALEY
 Company Secretary 2000-07-30 2008-05-12
KATHARINE MARY HALEY
 Company Secretary 1994-09-23 2000-07-30
KATHARINE MARY HALEY
 Director 1994-09-23 2000-07-30
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 1994-08-23 1994-08-23
DOUGLAS NOMINEES LIMITED
 Nominated Director 1994-08-23 1994-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AGRON GASHI NAVI IPTV & BROADCAST LIMITED Director 2018-03-11 CURRENT 2018-03-11 Active - Proposal to Strike off
AGRON GASHI EUROPHAR UK LTD Director 2016-04-22 CURRENT 2016-04-22 Active - Proposal to Strike off
AGRON GASHI ANGLO OTTOMAN TRADING COMPANY LIMITED Director 2016-04-04 CURRENT 2012-11-07 Dissolved 2018-04-17
AGRON GASHI SPORT SAT INSTALATION LTD Director 2012-05-30 CURRENT 2012-05-30 Dissolved 2015-10-20
AGRON GASHI TINET SAT LTD Director 2010-06-23 CURRENT 2010-06-16 Active
EAMONN MCARDLE SIPHO PUMPS LIMITED Company Secretary 2007-07-19 CURRENT 2007-07-19 Dissolved 2016-09-20
EAMONN MCARDLE ASKOS LIMITED Company Secretary 2007-07-02 CURRENT 2000-03-10 Dissolved 2016-08-23
EAMONN MCARDLE NVB COMPOSITES INTERNATIONAL LIMITED Company Secretary 2007-07-02 CURRENT 2004-07-06 Dissolved 2016-09-20
EAMONN MCARDLE NVB HOLDINGS INTERNATIONAL LIMITED Company Secretary 2007-07-02 CURRENT 2003-11-07 Active
EAMONN MCARDLE NVB INTERNATIONAL LIMITED Company Secretary 2007-07-02 CURRENT 2004-07-06 Liquidation
EAMONN MCARDLE SOUTHWORTH HANDLING LIMITED Company Secretary 2007-05-04 CURRENT 1988-12-29 Active - Proposal to Strike off
EAMONN MCARDLE RNM HANDLING LIMITED Company Secretary 2007-03-23 CURRENT 2007-03-23 Liquidation
EAMONN MCARDLE EUROPA BUSINESS CONSULTING LIMITED Company Secretary 2006-03-31 CURRENT 2004-03-08 Active - Proposal to Strike off
JOHN ALAN HALEY EUROPA BUSINESS CONSULTING LIMITED Director 2004-03-08 CURRENT 2004-03-08 Active - Proposal to Strike off

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
2024-08-07CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES
2024-02-2931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-03-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-08-11RP04CS01
2022-08-10PSC05Change of details for Europe Marketing Services Holdings Limited as a person with significant control on 2021-04-28
2022-04-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES
2021-06-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07RES15CHANGE OF COMPANY NAME 07/04/21
2020-10-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALAN HALEY
2020-10-30AP01DIRECTOR APPOINTED NICHOLAS JOHN BATE
2020-10-21PSC02Notification of Europe Marketing Services Holdings Limited as a person with significant control on 2020-09-30
2020-10-21PSC07CESSATION OF EUROPA COMMUNICATIONS TRUSTEES LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/20 FROM Beech House 27 Little Marlow Road Marlow Buckinghamshire SL7 1HA England
2020-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-09-25MR05
2020-09-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-08-06MR05
2020-07-27MR05
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR FIONA JAYNE HOLLAND
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-08-07TM02Termination of appointment of Eamonn Mcardle on 2019-08-01
2019-04-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12PSC02Notification of Europa Communications Trustees Ltd as a person with significant control on 2017-09-19
2018-09-12PSC09Withdrawal of a person with significant control statement on 2018-09-12
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-08-31PSC08Notification of a person with significant control statement
2018-08-30AP01DIRECTOR APPOINTED MS FIONA JAYNE HOLLAND
2018-08-23PSC07CESSATION OF JOHN ALAN HALEY AS A PERSON OF SIGNIFICANT CONTROL
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVE CROSSMAN
2018-04-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28RES01ADOPT ARTICLES 28/09/17
2017-09-28RES12VARYING SHARE RIGHTS AND NAMES
2017-09-28SH10Particulars of variation of rights attached to shares
2017-09-28SH08Change of share class name or designation
2017-09-22AA01Current accounting period extended from 31/08/17 TO 31/12/17
2017-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 029612370003
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-03-13AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/16 FROM Sorbon 24-26 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW
2016-04-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23AR0123/08/15 ANNUAL RETURN FULL LIST
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25SH02Sub-division of shares on 2014-11-11
2015-02-25RES12VARYING SHARE RIGHTS AND NAMES
2015-02-25RES12VARYING SHARE RIGHTS AND NAMES
2014-12-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04CH01Director's details changed for John Alan Haley on 2014-09-01
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0123/08/14 FULL LIST
2014-03-19AA31/08/13 TOTAL EXEMPTION SMALL
2013-11-01AR0123/08/13 FULL LIST
2013-02-19AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-04AR0123/08/12 FULL LIST
2012-03-01AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-09-26RES13CREATE 2 NEW CLASSES OF SHARE 01/10/2009
2011-09-21RES12VARYING SHARE RIGHTS AND NAMES
2011-09-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-08-30AR0123/08/11 FULL LIST
2011-05-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-10AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-12AR0123/08/10 FULL LIST
2010-05-24AP01DIRECTOR APPOINTED MR DAVE CROSSMAN
2010-01-20AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-21SH0101/10/09 STATEMENT OF CAPITAL GBP 88
2009-10-21SH0114/10/09 STATEMENT OF CAPITAL GBP 12
2009-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2009 FROM 30 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA
2009-08-25363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-08-25288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN HALEY / 27/11/2008
2009-04-06AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-06-02288aSECRETARY APPOINTED MR EAMONN MCARDLE
2008-05-23288bAPPOINTMENT TERMINATED SECRETARY JOSEPH HALEY
2008-03-25AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-01363sRETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
2007-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-09-29363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-01-25395PARTICULARS OF MORTGAGE/CHARGE
2005-08-31363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-24363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2003-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-09-02363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-12363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2001-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-29363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-02-14288bDIRECTOR RESIGNED
2000-09-06363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-08-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-16288aNEW SECRETARY APPOINTED
2000-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-25363sRETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
1999-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-08-19363sRETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
1998-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-09-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-03363sRETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
1997-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-08-22363sRETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
1995-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-08-31363sRETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS
1994-10-19288NEW DIRECTOR APPOINTED
1994-10-11287REGISTERED OFFICE CHANGED ON 11/10/94 FROM: 30 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA
1994-10-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1994-10-11288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-08-26288DIRECTOR RESIGNED
1994-08-26287REGISTERED OFFICE CHANGED ON 26/08/94 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
1994-08-26288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to EUROPA COMMUNICATIONS 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 EUROPA COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-18 Outstanding JOHN ALAN HALEY
DEPOSIT AGREEMENT 2011-05-18 Outstanding SORBON HOMES LIMITED
DEBENTURE 2006-01-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 671,409
Creditors Due Within One Year 2012-08-31 £ 722,108

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
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 EUROPA COMMUNICATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 377,431
Cash Bank In Hand 2012-08-31 £ 323,614
Current Assets 2013-08-31 £ 1,012,143
Current Assets 2012-08-31 £ 967,087
Debtors 2013-08-31 £ 634,712
Debtors 2012-08-31 £ 643,473
Debtors 2011-08-31 £ 430,159
Shareholder Funds 2013-08-31 £ 358,369
Shareholder Funds 2012-08-31 £ 263,882
Tangible Fixed Assets 2013-08-31 £ 17,635
Tangible Fixed Assets 2012-08-31 £ 18,903
Tangible Fixed Assets 2011-08-31 £ 22,222

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROPA COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names

EUROPA COMMUNICATIONS LIMITED owns 3 domain names.

europab2b.co.uk   europablog.co.uk   europa.co.uk  

Trademarks
We have not found any records of EUROPA COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPA COMMUNICATIONS 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 (73200 - Market research and public opinion polling) as EUROPA COMMUNICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROPA COMMUNICATIONS 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 EUROPA COMMUNICATIONS 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 EUROPA COMMUNICATIONS 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.
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    Other companies at postcode SL7 3HN