Active - Proposal to Strike off
Company Information for EUROMONEY CHARLES LIMITED
4 Bouverie Street, London, EC4Y 8AX,
|
Company Registration Number
04082590
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
EUROMONEY CHARLES LIMITED | ||||
Legal Registered Office | ||||
4 Bouverie Street London EC4Y 8AX Other companies in EC4V | ||||
Previous Names | ||||
|
Company Number | 04082590 | |
---|---|---|
Company ID Number | 04082590 | |
Date formed | 2000-10-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-09-30 | |
Account next due | 30/06/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-18 03:58:52 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
TIM JONATHAN BRATTON |
||
SARAH JOANNE COOKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN ROBERT JONES |
Director | ||
BRIDGETTE HENNIGAN |
Company Secretary | ||
CHRISTOPHER HENRY COURTAULD FORDHAM |
Director | ||
PAUL NEVILLE HUNT |
Company Secretary | ||
PAUL NEVILLE HUNT |
Director | ||
FRANCES LOUISE SALLAS |
Company Secretary | ||
WILLIAM RICHARD FLINT |
Director | ||
ADRIAN PERRY |
Director | ||
STEPHEN FRASER LYNAS |
Company Secretary | ||
MARTIN DUNN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SITE SEVEN MEDIA LTD | Director | 2018-05-30 | CURRENT | 2012-11-14 | Active | |
EUROMONEY ESOP TRUSTEE LIMITED | Director | 2018-05-16 | CURRENT | 1991-11-14 | Active | |
DELINIAN HOLDINGS LIMITED | Director | 2018-04-09 | CURRENT | 1985-12-30 | Active | |
GLENPRINT LIMITED | Director | 2018-04-09 | CURRENT | 1992-04-03 | Active | |
EII (VENTURES) LIMITED | Director | 2018-04-09 | CURRENT | 2006-07-25 | Active | |
EUROMONEY GUARANTEE LIMITED | Director | 2018-04-09 | CURRENT | 2014-01-31 | Active - Proposal to Strike off | |
TIPALL LIMITED | Director | 2018-04-09 | CURRENT | 1997-05-30 | Active | |
STEEL FIRST LIMITED | Director | 2018-04-09 | CURRENT | 2000-05-26 | Active - Proposal to Strike off | |
CENTRE FOR INVESTOR EDUCATION (UK) LIMITED | Director | 2018-04-09 | CURRENT | 1985-09-30 | Active - Proposal to Strike off | |
ABF1 LIMITED | Director | 2018-04-09 | CURRENT | 1989-05-18 | Active | |
ABF2 LIMITED | Director | 2018-04-09 | CURRENT | 1995-09-13 | Active - Proposal to Strike off | |
EUROMONEY INSTITUTIONAL INVESTOR LIMITED | Director | 2018-04-09 | CURRENT | 1999-07-08 | Active | |
INSIDER PUBLISHING LIMITED | Director | 2018-04-09 | CURRENT | 2000-02-10 | Active | |
EUROMONEY CONSORTIUM LIMITED | Director | 2018-04-09 | CURRENT | 2000-10-03 | Active - Proposal to Strike off | |
FASTMARKETS INTERMEDIATE CO LIMITED | Director | 2018-04-09 | CURRENT | 2005-07-08 | Active | |
DELINIAN TRADING LIMITED | Director | 2018-04-09 | CURRENT | 2006-09-14 | Active | |
EUROMONEY PUBLICATIONS (JERSEY) LIMITED | Director | 2018-04-09 | CURRENT | 2006-09-11 | Active | |
DELINIAN HOLDCO LIMITED | Director | 2018-04-09 | CURRENT | 2006-11-10 | Active | |
LAYER123 EVENTS & TRAINING LIMITED | Director | 2018-03-29 | CURRENT | 2010-02-18 | Active | |
DELINIAN HOLDINGS LIMITED | Director | 2018-06-08 | CURRENT | 1985-12-30 | Active | |
GLENPRINT LIMITED | Director | 2018-06-08 | CURRENT | 1992-04-03 | Active | |
EII (VENTURES) LIMITED | Director | 2018-06-08 | CURRENT | 2006-07-25 | Active | |
EUROMONEY GUARANTEE LIMITED | Director | 2018-06-08 | CURRENT | 2014-01-31 | Active - Proposal to Strike off | |
TIPALL LIMITED | Director | 2018-06-08 | CURRENT | 1997-05-30 | Active | |
STEEL FIRST LIMITED | Director | 2018-06-08 | CURRENT | 2000-05-26 | Active - Proposal to Strike off | |
CENTRE FOR INVESTOR EDUCATION (UK) LIMITED | Director | 2018-06-08 | CURRENT | 1985-09-30 | Active - Proposal to Strike off | |
ABF1 LIMITED | Director | 2018-06-08 | CURRENT | 1989-05-18 | Active | |
ABF2 LIMITED | Director | 2018-06-08 | CURRENT | 1995-09-13 | Active - Proposal to Strike off | |
EUROMONEY INSTITUTIONAL INVESTOR LIMITED | Director | 2018-06-08 | CURRENT | 1999-07-08 | Active | |
INSIDER PUBLISHING LIMITED | Director | 2018-06-08 | CURRENT | 2000-02-10 | Active | |
EUROMONEY CONSORTIUM LIMITED | Director | 2018-06-08 | CURRENT | 2000-10-03 | Active - Proposal to Strike off | |
FASTMARKETS INTERMEDIATE CO LIMITED | Director | 2018-06-08 | CURRENT | 2005-07-08 | Active | |
DELINIAN HOLDCO LIMITED | Director | 2018-06-08 | CURRENT | 2006-11-10 | Active | |
ENVIRONMENTAL VISION | Director | 2016-07-07 | CURRENT | 2002-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
REGISTERED OFFICE CHANGED ON 31/07/23 FROM 8 Bouverie Street London EC4Y 8AX | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR TIM JONATHAN BRATTON | ||
DIRECTOR APPOINTED MRS NINA CAROLINE BEST | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS VAISHALI JAGDISH PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AUSTIN HALEY | |
AP03 | Appointment of Mrs Vaishali Patel as company secretary on 2021-06-14 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-03-26 GBP 1 | |
CAP-SS | Solvency Statement dated 26/02/21 | |
RES06 | Resolutions passed:
| |
PSC05 | Change of details for Euromoney Canada Limited as a person with significant control on 2021-02-01 | |
AP01 | DIRECTOR APPOINTED MRS WENDY MONICA PALLOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JOANNE COOKE | |
CH01 | Director's details changed for Mrs Sarah Joanne Cooke on 2020-06-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERT JONES | |
AP01 | DIRECTOR APPOINTED MRS SARAH JOANNE COOKE | |
TM02 | Termination of appointment of Bridgette Hennigan on 2018-05-31 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR TIM BRATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HENRY COURTAULD FORDHAM | |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 7287500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEVILLE HUNT | |
AP01 | DIRECTOR APPOINTED MR COLIN ROBERT JONES | |
AP03 | Appointment of Mrs Bridgette Hennigan as company secretary on 2017-12-15 | |
TM02 | Termination of appointment of Paul Neville Hunt on 2017-12-15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/16 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 7287500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 15/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 15/02/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL NEVILLE HUNT / 08/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEVILLE HUNT / 08/02/2017 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 7287500 | |
SH19 | 06/12/16 STATEMENT OF CAPITAL GBP 7287500.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 02/12/16 | |
RES13 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 02/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY COURTAULD FORDHAM / 22/09/2016 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 7287500 | |
AR01 | 28/02/16 FULL LIST | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 7287500 | |
AR01 | 28/02/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM NESTOR HOUSE PLAYHOUSE YARD LONDON EC4V 5EX | |
RES01 | ADOPT ARTICLES 01/08/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 7287500 | |
AR01 | 28/02/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 28/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 28/02/12 FULL LIST | |
SH01 | 12/05/11 STATEMENT OF CAPITAL GBP 7287500 | |
AR01 | 28/02/11 FULL LIST | |
RES15 | CHANGE OF NAME 16/03/2011 | |
CERTNM | COMPANY NAME CHANGED TOTAL DERIVATIVES 1 LIMITED CERTIFICATE ISSUED ON 22/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEVILLE HUNT / 23/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEVILLE HUNT / 23/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL NEVILLE HUNT / 23/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
SH01 | 02/03/10 STATEMENT OF CAPITAL GBP 7287393.00 | |
AR01 | 28/02/10 FULL LIST | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FORDHAM / 01/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
123 | GBP NC 4000000/8000000 01/01/08 | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
88(2)R | AD 23/03/07--------- £ SI 24747@1=24747 £ IC 3645411/3670158 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 23/10/06--------- £ SI 279910@1=279910 £ IC 3365501/3645411 | |
363a | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
88(2)R | AD 18/10/06--------- £ SI 3365500@1=3365500 £ IC 1/3365501 | |
123 | £ NC 1000/4000000 18/10/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON LONDON W8 5TT | |
CERTNM | COMPANY NAME CHANGED THE SPOOL MEDIA LTD CERTIFICATE ISSUED ON 10/08/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 17/18 MARGARET STREET LONDON W1W 8RP | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/02/03 | |
363s | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2002-03-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EUROMONEY CHARLES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EUROMONEY CHARLES LIMITED | Event Date | 2002-03-19 |
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. |