Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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11 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 August 2021
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10 Aug 2022 |
PSC05 |
Change of details for Europe Marketing Services Holdings Limited as a person with significant control on 28 April 2021
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 11/08/22
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-29
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30 Oct 2020 |
TM01 |
Termination of appointment of John Alan Haley as a director on 30 September 2020
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30 Oct 2020 |
AP01 |
Appointment of Karen Lorraine Grigg as a director on 30 September 2020
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30 Oct 2020 |
AP01 |
Appointment of Fiona Jayne Holland as a director on 30 September 2020
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30 Oct 2020 |
AP01 |
Appointment of Martin Stanford Balls as a director on 30 September 2020
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30 Oct 2020 |
AP01 |
Appointment of Nicholas John Bate as a director on 30 September 2020
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21 Oct 2020 |
PSC02 |
Notification of Europe Marketing Services Holdings Limited as a person with significant control on 30 September 2020
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21 Oct 2020 |
PSC07 |
Cessation of Europa Communications Trustees Ltd as a person with significant control on 30 September 2020
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08 Oct 2020 |
AD01 |
Registered office address changed from Beech House 27 Little Marlow Road Marlow Buckinghamshire SL7 1HA England to Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 8 October 2020
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28 Sep 2020 |
MR04 |
Satisfaction of charge 2 in full
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25 Sep 2020 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 2
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Aug 2020 |
MR04 |
Satisfaction of charge 029612370003 in full
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26 Aug 2020 |
MR04 |
Satisfaction of charge 1 in full
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19 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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