EUROPA COMMUNICATIONS LIMITED

MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW  SL7 3HN
  • Active
  • Private Limited Company
  • Company No. 02961237
  • Last Updated: 01 Mar 2024

Company Profile

EUROPA COMMUNICATIONS LIMITED was incorporated on Tuesday, August 23, 1994 as a Private Limited Company with registered address in MARLOW. EUROPA COMMUNICATIONS LIMITED has the status: Active and it's listed in the following category: Market research and public opinion polling. This Private Limited Company has been operating for 30 years 2 months and 16 days.

Name EUROPA COMMUNICATIONS LIMITED
Company number 02961237
Company type Private Limited Company
Incorporation date 23 Aug 1994
Status Active
Industry (SIC 2007)

Address

Registered Address MERCURY HOUSE
19-21 CHAPEL STREET
MARLOW
SL7 3HN
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Europa Communications Holdings Limited 19-21 Chapel Street, SL7 3HN Dates: Wednesday, September 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Europa Communications Trustees Ltd Little Marlow Road, SL7 1HA Dates: Tuesday, September 19, 2017 - Wednesday, September 30, 2020
ownership of shares 75 to 100 percent
Mr John Alan Haley Nationality: British Dates: Monday, August 1, 2016 - Monday, September 18, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2025, (325 days left)
Latest accounts 31 December 2023
Next confirmation statement due 20 September 2016
Last confirmation statement dated 23 August 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
EUROPA COMMUNICATIONS LIMITED 23 Aug 1994
EUROPA MARKETING SERVICES LIMITED 07 Apr 2021