Dissolved
Dissolved 2015-03-16
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Home > England & Wales Companies > EUROMEDIA LTD
Company Information for EUROMEDIA LTD
LONDON, UNITED KINGDOM, W1D,
|
Company Registration Number
 04643780 Private Limited Company
Dissolved 2015-03-16 |
Company Overview
About Euromedia Ltd
EUROMEDIA LTD was founded on 2003-01-21 and had its registered office in London. The company was dissolved on the 2015-03-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EUROMEDIA LTD | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 04643780 | |
|---|---|---|
| Date formed | 2003-01-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2015-03-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-22 01:46:09 |
| Companies House |
|
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Companies with same name EUROMEDIA LTD
The following companies were found which have the same name as EUROMEDIA LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EUROMEDIA ASSOCIATES LIMITED | 10 ASHFIELD ROAD CHORLEY PR7 1LJ | Active | Company formed on the 1991-11-12 | |
| EUROMEDIA BOTSWANA LIMITED | 26 WHITTINGHAM AVENUE WENDOVER AYLESBURY ENGLAND HP22 5GU | Dissolved | Company formed on the 2014-04-08 | |
 |
EUROMEDIA INTERNATIONAL LLC | 4611 BEE CAVE ROAD SUITE #106 AUSTIN Texas 78746 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-06-28 |
|
EUROMEDIA INTERNATIONAL, INC. | NV | Permanently Revoked | Company formed on the 2003-04-09 |
| EUROMEDIA PRINT LIMITED | BRYN COTTAGE OXFORD STREET LEE COMMON GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9JT | Active - Proposal to Strike off | Company formed on the 2016-08-31 | |
 |
EUROMEDIA PTE. LTD. | TOA PAYOH NORTH Singapore 318992 | Dissolved | Company formed on the 2013-05-27 |
|
EUROMEDIA CORP | Delaware | Unknown | |
|
EUROMEDIA VENTURE FUND L P | Delaware | Unknown | |
|
Euromedia Consultants LLC | Delaware | Unknown | |
|
EUROMEDIA GROUP INC | Delaware | Unknown | |
|
Euromedia Partners, Limited Partnership | Delaware | Unknown | |
|
Euromedia Service LLC | Delaware | Unknown | |
|
Euromedia Holdings LLC | Delaware | Unknown | |
|
EUROMEDIA GROUPE INC | Delaware | Unknown | |
| EUROMEDIA LLC | 2323 HWY. 192 EAST KISSIMMEE FL 34744 | Inactive | Company formed on the 2003-04-08 | |
| EUROMEDIA HOLDINGS CORP. | 1395 BRICKELL AVENUE #800 MIAMI FL 33131 | Inactive | Company formed on the 1988-12-15 | |
 |
EUROMEDIA AS | Stortorvet 2 OSLO 0155 | Liquidation | Company formed on the 1997-09-12 |
| EUROMEDIA LONDON LTD | 63/66 HATTON GARDEN 5TH FLOOR, SUITE 23 LONDON EC1N 8LE | Active | Company formed on the 2018-01-22 | |
| Euromedia Magazines Oy | None | Active | Company formed on the 2002-03-12 | |
|
EUROMEDIA INC | California | Unknown |
Company Officers of EUROMEDIA LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAMSTER SECRETARY LTD. |
||
JOSEF ULRICH BECKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAMSTER NOMINEE LTD |
Company Secretary | ||
NOMINEE SECRETARY LTD |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONGLOMERA MANAGEMENT LTD. | Company Secretary | 2008-10-03 | CURRENT | 2008-10-03 | Dissolved 2013-10-22 | |
| AVELLION LTD. | Company Secretary | 2008-09-23 | CURRENT | 2008-09-23 | Dissolved 2014-09-09 | |
| RENTMATEC UK LTD | Company Secretary | 2008-09-02 | CURRENT | 2008-09-02 | Dissolved 2014-05-20 | |
| BETA-CONSTRUCTION-SERVICE LTD | Company Secretary | 2008-01-29 | CURRENT | 2008-01-29 | Active - Proposal to Strike off | |
| EAST ANGLIA FINANCE LIMITED | Company Secretary | 2007-08-08 | CURRENT | 2004-05-26 | Dissolved 2015-01-13 | |
| EUROFINANZ.NET LTD | Company Secretary | 2007-07-30 | CURRENT | 2002-07-05 | Dissolved 2014-02-18 | |
| EUROGROUP LTD | Company Secretary | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2014-04-08 | |
| GERMAICAN CARIB LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2006-12-22 | Dissolved 2013-09-24 | |
| EAST ANGLIA ACADEMY LTD | Director | 2011-01-14 | CURRENT | 2010-01-14 | Dissolved 2014-09-09 | |
| TRANSPORT & CARRY SERVICE LTD. | Director | 2010-11-05 | CURRENT | 2008-11-05 | Dissolved 2017-01-31 | |
| EURO IMPORT LTD | Director | 2010-01-29 | CURRENT | 2010-01-29 | Dissolved 2014-09-16 | |
| EUROPARTNER LTD | Director | 2009-06-24 | CURRENT | 2006-05-31 | Dissolved 2017-11-07 | |
| UK-INSOLVENZ LTD | Director | 2009-05-16 | CURRENT | 2008-04-15 | Dissolved 2014-08-19 | |
| FAST RICH NOW LTD | Director | 2009-04-09 | CURRENT | 2009-04-09 | Dissolved 2015-11-17 | |
| CROWN MANAGEMENT LTD | Director | 2009-03-18 | CURRENT | 2009-03-18 | Dissolved 2015-04-28 | |
| GORDON TAYLOR AND KENNAN LTD. | Director | 2009-02-17 | CURRENT | 2007-04-17 | Dissolved 2014-10-21 | |
| EUROPE IMPLANT LTD. | Director | 2009-01-19 | CURRENT | 2009-01-19 | Dissolved 2013-09-24 | |
| CONGLOMERA MANAGEMENT LTD. | Director | 2008-11-25 | CURRENT | 2008-10-03 | Dissolved 2013-10-22 | |
| RENTMATEC UK LTD | Director | 2008-10-23 | CURRENT | 2008-09-02 | Dissolved 2014-05-20 | |
| EUROGROUP LTD | Director | 2008-09-29 | CURRENT | 2007-07-27 | Dissolved 2014-04-08 | |
| BASEL II SERVICES LTD. | Director | 2008-09-29 | CURRENT | 2007-04-16 | Dissolved 2015-02-03 | |
| EAST ANGLIA FINANCE LIMITED | Director | 2008-08-16 | CURRENT | 2004-05-26 | Dissolved 2015-01-13 | |
| 1A MEDIA LIMITED | Director | 2008-07-15 | CURRENT | 2005-02-17 | Dissolved 2016-11-12 | |
| CAMSTER MANAGEMENT LIMITED | Director | 2007-03-19 | CURRENT | 2005-02-17 | Dissolved 2015-02-21 | |
| GOLIMITED LTD | Director | 2007-03-14 | CURRENT | 2006-06-09 | Liquidation | |
| EUROFINANZ.NET LTD | Director | 2002-07-05 | CURRENT | 2002-07-05 | Dissolved 2014-02-18 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 23/07/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/01/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/01/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM MONKTON HOUSE 124 HIGH STREET RAMSGATE CT11 9UA | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMSTER SECRETARY LTD. / 01/05/2011 | |
| AR01 | 21/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEF BECKER / 01/04/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMSTER SECRETARY LTD. / 01/04/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UK | |
| 363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSEF BECKER / 24/04/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSEF BECKER / 24/04/2009 | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 225 | CURREXT FROM 31/01/2009 TO 31/03/2009 | |
| 363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3XX | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363a | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/08/04 | |
| 363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 01/06/04--------- £ SI 999@1=999 £ IC 1/1000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals
Licences & Regulatory approval
We could not find any licences issued to EUROMEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2013-12-17 |
| Petitions to Wind Up (Companies) | 2013-07-10 |
| Proposal to Strike Off | 2013-05-21 |
Fines / Sanctions
No fines or sanctions have been issued against EUROMEDIA LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EUROMEDIA LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-03-31 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2011-03-31 | £ 1,000 |
| Cash Bank In Hand | 2012-03-31 | £ 634 |
| Cash Bank In Hand | 2011-03-31 | £ 3,242 |
| Current Assets | 2012-03-31 | £ 634 |
| Current Assets | 2011-03-31 | £ 3,242 |
| Shareholder Funds | 2012-03-31 | £ 634 |
| Shareholder Funds | 2011-03-31 | £ 2,242 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for EUROMEDIA LTD. 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 (58110 - Book publishing) as EUROMEDIA LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where EUROMEDIA LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | EUROMEDIA LTD | Event Date | 2013-12-09 |
| In the High Court Of Justice case number 004006 Official Receiver appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | EUROMEDIA LTD | Event Date | 2013-06-04 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 4006 A Petition to wind up the above-named Company, Registration Number 04643780, of Office 311, 77 Oxford Street, London, United Kingdom, W1D 2ES, principal trading address at 12 Riverside Court, Butchers Lane, Newhaven, BN9 9DT presented on 4 June 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 22 July 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 19 July 2013 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | EUROMEDIA LTD | Event Date | 2013-05-21 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROMEDIA LTD 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 EUROMEDIA LTD 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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