Publieurope Limited in 20 Old Bailey LONDON - EC4M 7AN

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Publieurope Limited LONDON

Publieurope started in year 1999 as Private Limited Company with registration number 03720059. The Publieurope company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at Third Floor. Postal code: EC4M 7AN. Since 2004/12/08 Publieurope Limited is no longer carrying the name Publieuros.

The firm has 9 directors, namely Mara N., Luca N. and Davide M. and others. Of them, Stefano S. has been with the company the longest, being appointed on 6 June 2017 and Mara N. and Luca N. and Davide M. and Matteo G. have been with the company for the least time - from 10 April 2024. As of 28 May 2024, there were 13 ex directors - Angelo D., Giuliano A. and others listed below. There were no ex secretaries.

Publieurope Limited Address / Contact

Office Address	Third Floor
Office Address2	20 Old Bailey
Town	London
Post code	EC4M 7AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03720059
Date of Incorporation	Thu, 25th Feb 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Mara N.

Position: Director

Appointed: 10 April 2024

Luca N.

Position: Director

Appointed: 10 April 2024

Davide M.

Position: Director

Appointed: 10 April 2024

Matteo G.

Position: Director

Appointed: 10 April 2024

Gianpiero B.

Position: Director

Appointed: 01 September 2021

Matteo S.

Position: Director

Appointed: 01 September 2021

Nicola L.

Position: Director

Appointed: 01 September 2021

Michele G.

Position: Director

Appointed: 01 September 2021

Stefano S.

Position: Director

Appointed: 06 June 2017

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 25 February 1999

Angelo D.

Position: Director

Appointed: 20 March 2018

Resigned: 10 April 2024

Giuliano A.

Position: Director

Appointed: 06 June 2017

Resigned: 01 September 2021

Matteo C.

Position: Director

Appointed: 06 June 2017

Resigned: 10 April 2024

Paola C.

Position: Director

Appointed: 06 June 2017

Resigned: 10 April 2024

Bruno B.

Position: Director

Appointed: 10 March 2009

Resigned: 31 December 2012

Luigi C.

Position: Director

Appointed: 20 December 2004

Resigned: 18 May 2017

Claudio A.

Position: Director

Appointed: 20 December 2004

Resigned: 10 April 2024

Fulvio P.

Position: Director

Appointed: 20 December 2004

Resigned: 24 February 2015

Marco S.

Position: Director

Appointed: 20 December 2004

Resigned: 29 January 2015

Guiseppe T.

Position: Director

Appointed: 20 December 2004

Resigned: 19 May 2017

Adriano M.

Position: Director

Appointed: 28 February 2001

Resigned: 01 April 2018

Giuseppe T.

Position: Director

Appointed: 01 June 1999

Resigned: 28 February 2001

Bruno B.

Position: Director

Appointed: 01 June 1999

Resigned: 28 February 2009

Temple Direct Limited

Position: Corporate Nominee Director

Appointed: 25 February 1999

Resigned: 01 June 1999

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Mfe-Mediaforeurope Nv from Amsterdam, Netherlands. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mfe-Mediaforeurope Nv

Legal authority	Netherlands
Legal form	Corporate
Country registered	Netherlands
Place registered	Amsterdam
Registration number	863048122
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Publieuros	December 8, 2004
Templeco 424	March 18, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 19th, May 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 19th, May 2023	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 21st, April 2022	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 11th, May 2021	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 12th, June 2020	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 20th, March 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 9th, April 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 22nd, March 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 24th, March 2016	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2016/02/25 with full list of members filed on: 29th, February 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 21st, April 2015	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2015/02/25 with full list of members filed on: 27th, February 2015	annual return	Free Download (7 pages)
SH01	5000000.00 GBP is the capital in company's statement on 2015/02/27	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 24th, March 2014	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2014/02/25 with full list of members filed on: 28th, February 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 19th, March 2013	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2013/02/25 with full list of members filed on: 1st, March 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 19th, March 2012	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2012/02/25 with full list of members filed on: 2nd, March 2012	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 21st, March 2011	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2011/02/25 with full list of members filed on: 25th, February 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 15th, March 2010	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2010/02/25 with full list of members filed on: 25th, February 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 20th, March 2009	accounts	Free Download (32 pages)
363a	Annual return up to 2009/03/02 with shareholders record filed on: 2nd, March 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 27th, May 2008	accounts	Free Download (31 pages)
363a	Annual return up to 2008/02/28 with shareholders record filed on: 28th, February 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 22nd, March 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 22nd, March 2007	accounts	Free Download (18 pages)
363a	Annual return up to 2007/03/07 with shareholders record filed on: 7th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/07 with shareholders record filed on: 7th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 10th, March 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 10th, March 2006	accounts	Free Download (16 pages)
363a	Annual return up to 2006/03/03 with shareholders record filed on: 3rd, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/03/03 with shareholders record filed on: 3rd, March 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 22nd, April 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 22nd, April 2005	accounts	Free Download (12 pages)
363a	Annual return up to 2005/02/26 with shareholders record filed on: 26th, February 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/02/26 with shareholders record filed on: 26th, February 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 21st, July 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 21st, July 2004	accounts	Free Download (12 pages)
363a	Annual return up to 2004/03/04 with shareholders record filed on: 4th, March 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/03/04 with shareholders record filed on: 4th, March 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 15th, April 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 15th, April 2003	accounts	Free Download (13 pages)
363a	Annual return up to 2003/03/06 with shareholders record filed on: 6th, March 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/03/06 with shareholders record filed on: 6th, March 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 25th, March 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 25th, March 2002	accounts	Free Download (12 pages)
363a	Annual return up to 2002/03/01 with shareholders record filed on: 1st, March 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/03/01 with shareholders record filed on: 1st, March 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 21st, June 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 21st, June 2001	accounts	Free Download (12 pages)
363a	Annual return up to 2001/03/13 with shareholders record filed on: 13th, March 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2001/03/13 with shareholders record filed on: 13th, March 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, June 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, June 2000	accounts	Free Download (13 pages)
363a	Annual return up to 2000/03/06 with shareholders record filed on: 6th, March 2000	annual return	Free Download (7 pages)
363a	Annual return up to 2000/03/06 with shareholders record filed on: 6th, March 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 30th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 30th, March 1999	accounts	Free Download (1 page)

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