EURACTIV.COM LIMITED - Other publishing activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Euractiv.com Ltd

EURACTIV.COM LIMITED was founded on 1998-10-16 and has its registered office in London. The organisation's status is listed as "Active". Euractiv.com Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
EURACTIV.COM LIMITED

55 Baker Street London W1U 7EU Other companies in EC1A

Filing Information

Company Number		03651059
Company ID Number		03651059
Date formed		1998-10-16
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-04-04
Account next due		2024-07-03
Latest return		2024-04-19
Return next due		2025-05-03
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB702888226

Last Datalog update:	2024-04-19 09:48:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EURACTIV.COM LIMITED

Menu

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.

Company Officers of EURACTIV.COM LIMITED

Current Directors

Officer	Role	Date Appointed
JULIAN PATRICK RITSON OLIVER	Company Secretary	2005-10-07
BART BECKS	Director	2016-10-28
CHRISTOPHE LECLERCQ	Director	1998-10-16
DAVID MEKKAOUI	Director	2017-07-07
JOACHIM SCHMALTZ	Director	2016-04-28
SHARON JANE SPOONER	Director	1998-10-16
RICHARD ZEDNIK	Director	2010-07-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LAURENT LE DOUX	Director	2016-04-28	2016-12-30
ANGELA CLAIRE WADE	Director	2014-07-08	2016-12-30
GEORGES-ERIC BECQUART	Director	2010-04-20	2016-10-26
SURESH SAINANEE	Director	2013-07-09	2016-09-23
CHRISTIAN BRAUN	Director	2011-07-07	2016-07-31
JULIAN PATRICK RITSON OLIVER	Director	2009-07-10	2013-07-31
RICHARD BRETT SPOONER	Director	2003-07-05	2011-07-31
SEVERINE TAPIE	Director	2005-12-02	2010-04-20
PHILIPPE MAYAUD	Director	2000-12-16	2010-01-22
BRUNO DONVILLE	Director	2002-01-01	2005-12-02
IAN GEORGE SPOONER	Company Secretary	1998-10-16	2005-07-19
IAN GEORGE SPOONER	Director	1998-10-16	2005-07-19
BART KRUITWAGEN	Director	2000-12-16	2004-01-01
LAURENT LEDOUX	Director	2000-12-16	2002-01-01
XAVIER LECLERCQ	Director	1998-10-16	2000-12-16

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.

Date	Document Type	Document Description
2024-04-03		Current accounting period shortened from 04/04/23 TO 03/04/23
2024-03-21		Resolutions passed:<ul><li>Resolution Share premium account cancelled 20/03/2024</ul>
2024-03-21		Resolutions passed:<ul><li>Resolution Share premium account cancelled 20/03/2024<li>Resolution reduction in capital</ul>
2024-03-21		Solvency Statement dated 20/03/24
2024-03-21		Statement by Directors
2024-03-21		Statement of capital on GBP 1.00
2023-12-27		APPOINTMENT TERMINATED, DIRECTOR DAVID MEKKAOUI
2023-12-27		DIRECTOR APPOINTED MR MARC VANGEEL
2023-12-27		CESSATION OF CHRISTOPHE LECLERCQ AS A PERSON OF SIGNIFICANT CONTROL
2023-12-27		Notification of a person with significant control statement
2023-05-18		APPOINTMENT TERMINATED, DIRECTOR BART BECKS
2023-05-15		Unaudited abridged accounts made up to 2022-04-04
2022-05-03		CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-05-03	CS01	CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-06-21	CS01	CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2021-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ZEDNIK
2021-06-15	TM02	Termination of appointment of Julian Patrick Ritson Oliver on 2019-07-31
2020-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/20 FROM 150 Aldersgate Street London EC1A 4AB
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2018-10-10	AA	FULL ACCOUNTS MADE UP TO 04/04/18
2018-09-21	RP04SH01	Second filing of capital allotment of shares GBP1,012,894.00
2018-07-20	SH01	28/03/18 STATEMENT OF CAPITAL GBP 1061511
2018-06-29	SH08	Change of share class name or designation
2018-05-02	AA01	Previous accounting period extended from 31/12/17 TO 04/04/18
2018-04-24	SH08	Change of share class name or designation
2018-04-23	LATEST SOC	23/04/18 STATEMENT OF CAPITAL;GBP 973906
2018-04-23	CS01	CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-04-19	RES12	Resolution of varying share rights or name
2018-04-11	CS01	CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2018-04-11	AP01	DIRECTOR APPOINTED DAVID MEKKAOUI
2018-04-10	PSC04	Change of details for Christophe Leclercq as a person with significant control on 2018-03-22
2018-04-04	CC04	Statement of company's objects
2018-04-04	CERT10	Certificate of re-registration from Public Limited Company to Private
2018-04-04	MAR	Re-registration of memorandum and articles of association
2018-04-04	RES02	Resolutions passed: Resolution of re-registration
2018-04-04	RR02	Re-registration from a public company to a private limited company
2018-02-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-28	RES13	20/10/2016
2018-02-28	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2018-02-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-28	RES13	ISSUE B INVESTOR SHARES 09/12/2016
2018-02-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-29	SH01	20/10/16 STATEMENT OF CAPITAL GBP 915425
2017-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA WADE
2017-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENT LE DOUX
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 973906
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;GBP 973906
2017-03-27	SH01	30/12/16 STATEMENT OF CAPITAL GBP 973906
2017-02-20	AP01	DIRECTOR APPOINTED MR BART BECKS
2016-11-01	AP01	DIRECTOR APPOINTED JOACHIM SCHMALTZ
2016-11-01	AP01	DIRECTOR APPOINTED LAURENT LE DOUX
2016-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SURESH SAINANEE
2016-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGES-ERIC BECQUART
2016-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BRAUN
2016-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;GBP 817961
2016-03-03	AR01	02/03/16 FULL LIST
2015-11-20	AR01	16/10/15 FULL LIST
2015-07-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-16	AP01	DIRECTOR APPOINTED MRS ANGELA CLAIRE WADE
2014-10-30	LATEST SOC	30/10/14 STATEMENT OF CAPITAL;GBP 817961
2014-10-30	AR01	16/10/14 FULL LIST
2014-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BRAUN / 31/07/2014
2014-06-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 817961
2013-12-02	AR01	16/10/13 FULL LIST
2013-12-02	AP01	DIRECTOR APPOINTED MR SURESH SAINANEE
2013-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN OLIVER
2013-07-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-29	AR01	16/10/12 FULL LIST
2012-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PATRICK RITSON OLIVER / 16/10/2012
2012-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SPOONER
2011-12-14	AR01	16/10/11 FULL LIST
2011-07-27	AP01	DIRECTOR APPOINTED MR CHRISTIAN BRAUN
2011-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-25	AP01	DIRECTOR APPOINTED MR GEORGES-ERIC BECQUART
2011-03-25	AP01	DIRECTOR APPOINTED MR RICHARD ZEDNIK
2011-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MAYAUD
2011-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SEVERINE TAPIE
2011-03-16	AP01	DIRECTOR APPOINTED MR JULIAN PATRICK RITSON OLIVER
2011-01-18	AR01	16/10/10 FULL LIST
2010-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/2010 FROM ST PAULS HOUSE WARWICK LANE LONDON EC4M 7BP
2010-06-09	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-12	AR01	16/10/09 FULL LIST
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEVERINE TAPIE / 01/10/2009
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHARON JANE SPOONER / 01/10/2009
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRETT SPOONER / 01/10/2009
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE MAYAUD / 01/10/2009
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LECLERCQ / 01/10/2009
2009-11-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / JULIAN PATRICK RITSON OLIVER / 01/10/2009
2009-05-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-16	363a	RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-17	363s	RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/07 FROM: HANOVER HOUSE 18 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1ED
2007-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-08	122	EUR IC 325000/0 08/01/07 EUR SR 325000@1=325000
2007-02-16	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-02-16	RES06	REDUCE ISSUED CAPITAL 15/12/06
2007-02-16	88(2)R	AD 31/12/05-30/12/06 £ SI 117637@1
2007-02-16	88(2)R	AD 31/12/05-31/12/06 £ SI 80184@1
2007-01-29	363s	RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2007-01-29	88(2)R	AD 31/12/04-31/12/05 £ SI 13152@1
2006-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-27	363s	RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2006-04-19	288b	DIRECTOR RESIGNED
2006-04-19	288a	NEW DIRECTOR APPOINTED
2005-10-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-26	288a	NEW SECRETARY APPOINTED
2005-10-26	287	REGISTERED OFFICE CHANGED ON 26/10/05 FROM: MARACAS HOUSE HERONS LEA CRAWLEY WEST SUSSEX RH10 3HE
2005-07-28	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-28	88(2)R	AD 31/12/04--------- £ SI 20103@1=20103 £ IC 586885/606988
2005-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-07	363s	RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-08-25	288b	DIRECTOR RESIGNED
2004-07-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-11-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-24	363s	RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-10-30	288a	NEW DIRECTOR APPOINTED
2003-05-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-11-29	363s	RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-11-29	288a	NEW DIRECTOR APPOINTED
2002-11-25	288a	NEW DIRECTOR APPOINTED
2002-11-13	SA	SHARES AGREEMENT OTC
2002-10-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-25	RES04	EUR NC 0/1000000 15/1
2002-10-25	123	NC INC ALREADY ADJUSTED 15/12/01
2002-10-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-10-18	288b	DIRECTOR RESIGNED
2002-10-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58190 - Other publishing activities

Licences & Regulatory approval

We could not find any licences issued to EURACTIV.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 EURACTIV.COM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EURACTIV.COM LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.28	9
MortgagesNumMortOutstanding	0.17	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.11	9

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports

Annual Accounts
2019-04-04

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 EURACTIV.COM LIMITED

Intangible Assets

Patents

We have not found any records of EURACTIV.COM LIMITED registering or being granted any patents

Domain Names

EURACTIV.COM LIMITED owns 1 domain names.

euractiv.co.uk

Trademarks

We have not found any records of EURACTIV.COM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EURACTIV.COM 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 (58190 - Other publishing activities) as EURACTIV.COM LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,724,023
GL EDUCATION GROUP LIMITED	£ 662,965
SPEAKUP SELF ADVOCACY LIMITED	£ 311,337
ANSPEAR LIMITED	£ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED	£ 176,784
DISCOVERY EDUCATION EUROPE LIMITED	£ 117,238
FINANCIAL DATA MANAGEMENT LIMITED	£ 44,021
SHAW & SONS LIMITED	£ 36,601
ISUBSCRIBE LTD	£ 29,954
BELMONT PRESS LIMITED	£ 15,657
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154

Outgoings

Business Rates/Property Tax

No properties were found where EURACTIV.COM 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 EURACTIV.COM 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

EURACTIV.COM LIMITED has been awarded 1 awards from the European Union under the FP7 Cordis research awards. The value of these awards is € 392,740

Category	Award Date	Award/Grant
ICT for Governance and Policy Modelling :	2013-01-01	€ 392,740

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.