Active
Company Information for PUBLIEUROPE LIMITED
THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN,
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Company Registration Number
03720059
Private Limited Company
Active |
Company Name | ||
---|---|---|
PUBLIEUROPE LIMITED | ||
Legal Registered Office | ||
THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN Other companies in EC4M | ||
Previous Names | ||
|
Company Number | 03720059 | |
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Company ID Number | 03720059 | |
Date formed | 1999-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB859081691 |
Last Datalog update: | 2024-05-05 07:25:06 |
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Officer | Role | Date Appointed |
---|---|---|
TEMPLE SECRETARIAL LIMITED |
||
GIULIANO ADREANI |
||
CLAUDIO ANSELMI |
||
MATTEO CARDANI |
||
PAOLA COLOMBO |
||
ANGELO DE TOMASI |
||
STEFANO GUIDO SALA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIANO MELAI |
Director | ||
GUISEPPE TRINGALI |
Director | ||
LUIGI COLOMBO |
Director | ||
FULVIO VITTORIO LUIGI PRAVADELLI |
Director | ||
MARCO SENIGA |
Director | ||
BRUNO MAURIZIO BELTRAMI |
Director | ||
BRUNO MAURIZIO BELTRAMI |
Director | ||
GIUSEPPE TRINGALI |
Director | ||
TEMPLE DIRECT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
47-49 THURLOE SQUARE INVESTMENTS LIMITED | Company Secretary | 2008-01-10 | CURRENT | 2008-01-10 | Active | |
47-49 THURLOE SQUARE FREEHOLD LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
2CAN SERVICES LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2006-07-13 | Dissolved 2014-05-06 | |
2I SYSTEMS AND SERVICES LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2002-02-27 | Active | |
LINE MANAGEMENT CABLING LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2007-03-30 | Active | |
TRITON METALS LIMITED | Company Secretary | 2007-02-13 | CURRENT | 2006-08-21 | Dissolved 2017-05-10 | |
WINTON DIRECTORS LIMITED | Company Secretary | 2007-02-05 | CURRENT | 2007-02-05 | Dissolved 2016-01-19 | |
FRONT LINE (UK) FOUNDATION | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
56 VINCENT SQUARE INVESTMENTS LIMITED | Company Secretary | 2006-11-10 | CURRENT | 2006-11-10 | Active | |
25 CHAPEL STREET (NUMBER 1) LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2003-07-10 | Dissolved 2014-05-06 | |
25 CHAPEL STREET (NUMBER 2) LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2003-07-10 | Dissolved 2014-05-06 | |
VALENTINO ENGLAND LIMITED | Company Secretary | 2006-08-03 | CURRENT | 2006-08-03 | Dissolved 2015-05-19 | |
WOPILA CHARITABLE FOUNDATION LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2006-05-31 | Active - Proposal to Strike off | |
WINTON PHILANTHROPIES | Company Secretary | 2005-06-08 | CURRENT | 2005-06-08 | Active - Proposal to Strike off | |
BIRCH CAPITAL LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2005-02-11 | Dissolved 2017-06-13 | |
DIADORA UK LIMITED | Company Secretary | 2005-01-20 | CURRENT | 1987-07-13 | Dissolved 2014-02-06 | |
ECOCYCLED MATERIALS LTD | Company Secretary | 2004-03-26 | CURRENT | 2000-07-21 | Dissolved 2014-05-27 | |
BRIT-CON LIMITED | Company Secretary | 2004-02-27 | CURRENT | 1997-08-11 | Dissolved 2016-08-02 | |
BENETTON RETAIL (1988) LIMITED | Company Secretary | 2004-02-03 | CURRENT | 1987-12-18 | Dissolved 2015-07-23 | |
TEMPLECO 613 LIMITED | Company Secretary | 2003-11-04 | CURRENT | 2003-11-04 | Dissolved 2014-02-25 | |
WIND4ENERGY LIMITED | Company Secretary | 2002-05-15 | CURRENT | 2002-05-15 | Dissolved 2015-01-06 | |
LINE MANAGEMENT GROUP LIMITED | Company Secretary | 2002-03-14 | CURRENT | 2001-05-11 | Active | |
LMG SYSTEMS LIMITED | Company Secretary | 2002-03-14 | CURRENT | 1987-08-10 | Active | |
WITHERS-BERGMAN LIMITED | Company Secretary | 2001-08-21 | CURRENT | 2001-08-21 | Dissolved 2018-06-12 | |
WORKABILITY INTERNATIONAL | Company Secretary | 2001-06-06 | CURRENT | 2001-06-06 | Active | |
CONCLUSIVE LOGIC LIMITED | Company Secretary | 2001-06-04 | CURRENT | 1999-08-09 | Dissolved 2013-09-28 | |
HELPONLINE SERVICES LIMITED | Company Secretary | 2000-08-02 | CURRENT | 2000-08-02 | Dissolved 2014-02-25 | |
THE ERIC OSBORN FOUNDATION | Company Secretary | 2000-06-16 | CURRENT | 2000-06-16 | Dissolved 2014-07-08 | |
TRIGEN HOLDINGS LIMITED | Company Secretary | 2000-04-20 | CURRENT | 2000-04-20 | Dissolved 2014-04-29 | |
TEMPLE PROPERTY HOLDINGS LIMITED | Company Secretary | 1999-12-21 | CURRENT | 1999-12-21 | Active - Proposal to Strike off | |
OCC EUROPE LIMITED | Company Secretary | 1999-11-24 | CURRENT | 1991-04-03 | Dissolved 2014-04-08 | |
THE BRITECH FOUNDATION LIMITED | Company Secretary | 1999-10-27 | CURRENT | 1999-10-27 | Dissolved 2014-09-12 | |
PREMIER CREW SPORTS MANAGEMENT LIMITED | Company Secretary | 1999-03-11 | CURRENT | 1999-03-11 | Active - Proposal to Strike off | |
TEMPLECO THREE LIMITED | Company Secretary | 1999-01-31 | CURRENT | 1992-07-22 | Dissolved 2017-08-08 | |
BARROW FOUNDATION (UK) | Company Secretary | 1998-05-12 | CURRENT | 1998-05-12 | Active | |
OXENWOOD DOWN LIMITED | Company Secretary | 1997-12-23 | CURRENT | 1997-12-23 | Active | |
ALPINE RACING LIMITED | Company Secretary | 1997-07-09 | CURRENT | 1984-04-05 | Active | |
WINTON CAPITAL MANAGEMENT LIMITED | Company Secretary | 1997-02-03 | CURRENT | 1997-02-03 | Active | |
EURO STRATA LIMITED | Company Secretary | 1995-12-07 | CURRENT | 1995-12-07 | Dissolved 2014-07-01 | |
CLABER GARDENLIFE LIMITED | Company Secretary | 1995-12-07 | CURRENT | 1995-12-07 | Dissolved 2016-02-23 | |
TRIGEN LIMITED | Company Secretary | 1992-07-11 | CURRENT | 1992-06-23 | Dissolved 2014-03-17 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Michele Giraudo on 2024-07-26 | ||
DIRECTOR APPOINTED MR MATTEO GIANNARELLI | ||
DIRECTOR APPOINTED MRS MARA NEGRI | ||
Director's details changed for Mr Nicola Lussana on 2023-09-01 | ||
CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Claudio Anselmi on 2023-03-06 | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
Director's details changed for Claudio Anselmi on 2022-01-24 | ||
Director's details changed for Paola Colombo on 2022-08-01 | ||
CH01 | Director's details changed for Paola Colombo on 2022-08-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
PSC05 | Change of details for Mediaset Spa as a person with significant control on 2021-09-18 | |
CH01 | Director's details changed for Mr Michele Giraudo on 2021-09-01 | |
CH01 | Director's details changed for Mr Gianpiero Bentivoglio on 2021-09-08 | |
AP01 | DIRECTOR APPOINTED MR MICHELE GIRAUDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIULIANO ADREANI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Claudio Anselmi on 2021-01-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Giuliano Adreani on 2021-01-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 16/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TEMPLE SECRETARIAL LIMITED on 2018-08-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/18 FROM 16 Old Bailey London EC4M 7EG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED ANGELO DE TOMASI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIANO MELAI | |
LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 5000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUISEPPE TRINGALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIGI COLOMBO | |
AP01 | DIRECTOR APPOINTED STEFANO GUIDO SALA | |
AP01 | DIRECTOR APPOINTED PAOLA COLOMBO | |
AP01 | DIRECTOR APPOINTED MATTEO CARDANI | |
AP01 | DIRECTOR APPOINTED GIULIANO ADREANI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 5000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FULVIO VITTORIO LUIGI PRAVADELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO SENIGA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO BELTRAMI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/02/10 FULL LIST | |
288a | DIRECTOR APPOINTED BRUNO MAURIZIO BELTRAMI | |
288b | APPOINTMENT TERMINATED DIRECTOR BRUNO BELTRAMI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | DIRS APPOINTED 20/12/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PUBLIEUROS LIMITED CERTIFICATE ISSUED ON 08/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 12 GOUGH SQUARE LONDON EC4A 3DW | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
123 | NC INC ALREADY ADJUSTED 02/06/99 | |
363a | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
WRES04 | £ NC 100000/5000000 02/0 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/99 | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/06/99 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | CANADA LIFE LIMITED | |
RENT DEPOSIT DEED | Outstanding | CANADA LIFE LIMITED | |
RENT DEPOSIT DEED | Outstanding | CANADA LIFE LIMITED | |
RENT DEPOSIT DEED | Outstanding | CANADA LIFE LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PUBLIEUROPE LIMITED are:
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. |