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EURONEWS LONDON LIMITED

Company number 03790884

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2024 TM01 Termination of appointment of Carolyn Storme as a director on 15 March 2024
12 Jun 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
05 Jan 2024 CERTNM Company name changed euronews sales LTD\certificate issued on 05/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-04
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
18 May 2023 PSC05 Change of details for Euronews Sa as a person with significant control on 17 May 2023
17 May 2023 CS01 Confirmation statement made on 17 May 2023 with updates
19 Jan 2023 CH01 Director's details changed for Mrs Carolyn Storme on 19 January 2023
19 Jan 2023 AD01 Registered office address changed from 114 Saint Martins Lane London WC2N 4RL to 43 Eagle Street London WC1R 4AT on 19 January 2023
03 Jan 2023 AA Accounts for a small company made up to 31 December 2021
27 Jul 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
21 Feb 2022 AP01 Appointment of Mrs Benedicte Genevieve Bachs-Scherrer as a director on 1 January 2022
21 Feb 2022 TM01 Termination of appointment of Michael Peters as a director on 31 December 2021
23 Dec 2021 AA Accounts for a small company made up to 31 December 2020
08 Nov 2021 PSC02 Notification of Euronews Sa as a person with significant control on 6 April 2016
08 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 8 November 2021
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
22 Feb 2021 AA Accounts for a small company made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
06 Oct 2019 AA Accounts for a small company made up to 31 December 2018
19 Jul 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
17 Sep 2018 AP01 Appointment of Mrs Carolyn Storme as a director on 10 September 2018
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
21 Sep 2017 AA Accounts for a small company made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates