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Home > England & Wales Companies > EURO PUBLISHING CONSULTANCY LIMITED
Company Information for

EURO PUBLISHING CONSULTANCY LIMITED

DODLESTON HOUSE BELL MEADOW BUSINESS PARK, PARK LANE, PULFORD, CHESTER, CH4 9EP,
Company Registration Number
04494404
Private Limited Company
Active

Company Overview

About Euro Publishing Consultancy Ltd
EURO PUBLISHING CONSULTANCY LIMITED was founded on 2002-07-25 and has its registered office in Chester. The organisation's status is listed as "Active". Euro Publishing Consultancy 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
EURO PUBLISHING CONSULTANCY LIMITED
 
Legal Registered Office
DODLESTON HOUSE BELL MEADOW BUSINESS PARK
PARK LANE, PULFORD
CHESTER
CH4 9EP
Other companies in CH4
 
Filing Information
Company Number 04494404
Company ID Number 04494404
Date formed 2002-07-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2025
Account next due 30/09/2027
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB151268816  
Last Datalog update: 2026-08-04 05:09:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EURO PUBLISHING CONSULTANCY LIMITED
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Company Officers of EURO PUBLISHING CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
NIGEL DENNISTOUN BURNEY
 Company Secretary 2008-01-01
NIGEL DENNISTOUN BURNEY
 Director 2002-07-26
DUNCAN ALEXANDER WOOD
 Director 2017-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JULIAN BLEZARD
 Director 2002-07-26 2012-06-01
CHRISTOPHER EDWARD YOUNG
 Director 2002-07-26 2012-02-14
SCOTT LLOYD COLMAN
 Director 2008-01-22 2011-01-01
MARK JULIAN BLEZARD
 Company Secretary 2002-07-26 2008-01-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-07-25 2002-07-26
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-07-25 2002-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL DENNISTOUN BURNEY RAPID LIFE SCIENCES LTD Company Secretary 2009-01-01 CURRENT 2001-11-22 Active
NIGEL DENNISTOUN BURNEY RAPID NEWS PUBLICATIONS LIMITED Company Secretary 2008-01-01 CURRENT 1992-06-08 Active
NIGEL DENNISTOUN BURNEY THE LIMES PROPERTY COMPANY LIMITED Company Secretary 2004-03-12 CURRENT 2004-03-12 Active
NIGEL DENNISTOUN BURNEY RAPID MEDTECH COMMUNICATIONS LIMITED Director 2017-06-14 CURRENT 2016-11-04 Active
NIGEL DENNISTOUN BURNEY PACKAGING EUROPE LIMITED Director 2017-03-05 CURRENT 2016-12-19 Active
NIGEL DENNISTOUN BURNEY INTERPLAS EVENTS LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
NIGEL DENNISTOUN BURNEY CHLORIDE EXTRACTION TECHNOLOGIES LIMITED Director 2010-11-09 CURRENT 2010-11-09 Active
NIGEL DENNISTOUN BURNEY RAPID LIFE SCIENCES LTD Director 2009-01-01 CURRENT 2001-11-22 Active
NIGEL DENNISTOUN BURNEY THE LIMES PROPERTY COMPANY LIMITED Director 2004-03-12 CURRENT 2004-03-12 Active
DUNCAN ALEXANDER WOOD RAPID PLASTICS MEDIA LTD Director 2017-04-30 CURRENT 2008-12-23 Active
DUNCAN ALEXANDER WOOD RAPID MEDTECH COMMUNICATIONS LIMITED Director 2017-04-30 CURRENT 2016-11-04 Active
DUNCAN ALEXANDER WOOD RAPID LIFE SCIENCES LTD Director 2017-04-30 CURRENT 2001-11-22 Active
DUNCAN ALEXANDER WOOD PACKAGING EUROPE LIMITED Director 2017-03-05 CURRENT 2016-12-19 Active
DUNCAN ALEXANDER WOOD MAGNA B2B LTD. Director 2016-07-07 CURRENT 2016-07-07 Active
DUNCAN ALEXANDER WOOD INTERPLAS EVENTS LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
DUNCAN ALEXANDER WOOD SALES INITIATIVE LIMITED Director 2012-06-30 CURRENT 2012-02-15 Active - Proposal to Strike off
DUNCAN ALEXANDER WOOD RAPIDWEB PUBLISHING LIMITED Director 2012-02-16 CURRENT 2012-02-16 Dissolved 2016-05-31

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
2026-07-0131/12/25 ACCOUNTS TOTAL EXEMPTION FULL
2026-06-29CONFIRMATION STATEMENT MADE ON 29/06/26, WITH UPDATES
2025-10-13Change of details for Sir Nigel Dennistoun Burney as a person with significant control on 2025-10-13
2025-10-13REGISTERED OFFICE CHANGED ON 13/10/25 FROM Regus House Heronsway Chester Cheshire CH4 9QR England
2024-09-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES
2023-05-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26REGISTERED OFFICE CHANGED ON 26/09/22 FROM Carlton House Sandpiper Way Chester Business Park Chester CH4 9QE England
2022-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/22 FROM Carlton House Sandpiper Way Chester Business Park Chester CH4 9QE England
2022-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/22 FROM Carlton House Sandpiper Way Chester Business Park Chester CH4 9QE England
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES
2021-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES
2021-01-22AAMDAmended account full exemption
2020-08-27PSC04Change of details for Sir Nigel Dennistoun Burney as a person with significant control on 2020-08-01
2020-08-27PSC07CESSATION OF DUNCAN ALEXANDER WOOD AS A PERSON OF SIGNIFICANT CONTROL
2020-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-02-12TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN ALEXANDER WOOD
2019-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-07-11CH01Director's details changed for Mr Duncan Alexander Wood on 2019-07-09
2019-07-11PSC04Change of details for Mr Duncan Alexander Wood as a person with significant control on 2019-07-09
2018-12-18CC04Statement of company's objects
2018-12-18RES01ADOPT ARTICLES 18/12/18
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 999
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-07-10CH03SECRETARY'S DETAILS CHNAGED FOR SIR NIGEL DENNISTOUN BURNEY on 2018-07-09
2018-07-10CH01Director's details changed for Sir Nigel Dennistoun Burney on 2018-07-09
2018-07-09PSC04Change of details for Sir Nigel Dennistoun Burney as a person with significant control on 2018-07-09
2018-07-09CH01Director's details changed for Sir Nigel Dennistoun Burney on 2018-07-09
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-12PSC07CESSATION OF MARK JULIAN BLEZARD AS A PSC
2018-01-12PSC07CESSATION OF MARK JULIAN BLEZARD AS A PSC
2018-01-11PSC04PSC'S CHANGE OF PARTICULARS / MR MARK JULIAN BLEZARD / 11/01/2018
2018-01-11PSC04PSC'S CHANGE OF PARTICULARS / MR MARK JULIAN BLEZARD / 11/01/2018
2018-01-10PSC04Change of details for Mr Duncan Alexander Wood as a person with significant control on 2018-01-10
2017-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-08-19AP01DIRECTOR APPOINTED MR DUNCAN ALEXANDER WOOD
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/16 FROM 29 Maes Y Bryn Berthengam Holywell Flintshire CH8 9BA Wales
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 999
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/16 FROM Marstane House Marian Trelawnyd Flintshire LL18 6EB
2016-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 999
2015-09-23AR0109/07/15 ANNUAL RETURN FULL LIST
2015-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/15 FROM Carlton House Sandpiper Way Chester Business Park Chester CH4 9QE
2015-08-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 999
2014-07-09AR0109/07/14 FULL LIST
2013-09-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-31AR0125/07/13 FULL LIST
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2013 FROM UNIT 2 CHOWLEY COURT CHOWLEY OAK LANE TATTENHALL CHESHIRE CH3 9GA
2012-08-01AR0125/07/12 FULL LIST
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YOUNG
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YOUNG
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK BLEZARD
2012-07-27AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-21AR0125/07/11 FULL LIST
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT COLMAN
2011-09-20AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-18AR0125/07/10 FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LLOYD COLMAN / 01/07/2010
2010-06-11AA31/12/09 TOTAL EXEMPTION FULL
2009-10-29MISC123
2009-10-29RES13
2009-10-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-02363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-07-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-08-28288cDIRECTOR'S CHANGE OF PARTICULARS / MARK BLEZARD / 01/01/2008
2008-08-28288bAPPOINTMENT TERMINATED SECRETARY MARK BLEZARD
2008-07-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-15288aNEW DIRECTOR APPOINTED
2008-02-12288aNEW SECRETARY APPOINTED
2007-09-24363sRETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-17287REGISTERED OFFICE CHANGED ON 17/04/07 FROM: PLUTO HOUSE HIGH STREET TATTENHALL CHESHIRE CH3 9PX
2007-03-15123NC INC ALREADY ADJUSTED 24/07/06
2007-03-15RES04
2006-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-08363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-12287REGISTERED OFFICE CHANGED ON 12/04/06 FROM: PLUTO HOUSE HIGH STREET TATTENHALL CHESHIRE CH3 9PX
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-02363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2004-08-26363(287)REGISTERED OFFICE CHANGED ON 26/08/04
2004-08-26363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-06287REGISTERED OFFICE CHANGED ON 06/11/03 FROM: COMMERCIAL HOUSE NEW CHESTER ROAD BIRKENHEAD MERSEYSIDE CH41 9BP
2003-08-28363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-07-30225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2003-01-28287REGISTERED OFFICE CHANGED ON 28/01/03 FROM: TCT HOUSE 2 WORLEY COURT BOLESWORTH ROAD TATTENHALL CHESHIRE CH3 9HL
2002-09-1088(2)R
2002-08-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-08-28288bDIRECTOR RESIGNED
2002-08-28288bSECRETARY RESIGNED
2002-08-28288aNEW DIRECTOR APPOINTED
2002-08-28288aNEW DIRECTOR APPOINTED
2002-08-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-23RES12VARYING SHARE RIGHTS AND NAMES
2002-08-23122S-DIV 26/07/02
2002-08-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-02287REGISTERED OFFICE CHANGED ON 02/08/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2002-08-01CERTNMCOMPANY NAME CHANGED SPEED 9261 LIMITED CERTIFICATE ISSUED ON 01/08/02
2002-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
We could not find any licences issued to EURO PUBLISHING CONSULTANCY 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 EURO PUBLISHING CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EURO PUBLISHING CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.457
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers

Creditors
Creditors Due Within One Year 2012-01-01 £ 1,669,800

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 EURO PUBLISHING CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 999
Cash Bank In Hand 2012-01-01 £ 20,844
Current Assets 2012-01-01 £ 1,635,895
Debtors 2012-01-01 £ 1,615,051
Fixed Assets 2012-01-01 £ 20,787
Shareholder Funds 2012-01-01 £ 13,118
Tangible Fixed Assets 2012-01-01 £ 20,787

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EURO PUBLISHING CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EURO PUBLISHING CONSULTANCY LIMITED
Trademarks
We have not found any records of EURO PUBLISHING CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EURO PUBLISHING CONSULTANCY 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 (82301 - Activities of exhibition and fair organisers) as EURO PUBLISHING CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EURO PUBLISHING CONSULTANCY 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 EURO PUBLISHING CONSULTANCY 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 EURO PUBLISHING CONSULTANCY 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 CH4 9EP