Evro Media (UK) Limited in Croydon SURREY - CR0 5QL

You are here: bizstats.co.uk > a-z index > E list > EV list

Evro Media (UK) Limited SURREY

Evro Media (UK) started in year 2002 as Private Limited Company with registration number 04347406. The Evro Media (UK) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Surrey at 2 Paul Gardens. Postal code: CR0 5QL.

The firm has one director. Miltiades M., appointed on 2 December 2013. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - William R. who worked with the the firm until 29 August 2014.

Evro Media (UK) Limited Address / Contact

Office Address	2 Paul Gardens
Office Address2	Croydon
Town	Surrey
Post code	CR0 5QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04347406
Date of Incorporation	Fri, 4th Jan 2002
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (175 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Miltiades M.

Position: Director

Appointed: 02 December 2013

Hans B.

Position: Director

Appointed: 25 April 2016

Resigned: 27 September 2016

Bruno S.

Position: Director

Appointed: 01 August 2011

Resigned: 25 April 2016

Andreas M.

Position: Director

Appointed: 01 April 2011

Resigned: 20 February 2017

Philip M.

Position: Director

Appointed: 02 May 2003

Resigned: 01 April 2011

William R.

Position: Director

Appointed: 04 January 2002

Resigned: 29 August 2014

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 January 2002

Resigned: 04 January 2002

Emanuel D.

Position: Director

Appointed: 04 January 2002

Resigned: 08 November 2022

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 2002

Resigned: 04 January 2002

William R.

Position: Secretary

Appointed: 04 January 2002

Resigned: 29 August 2014

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Miltiades M. The abovementioned PSC and has 75,01-100% shares.

Miltiades M.

Notified on	4 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31

Balance Sheet
Current Assets		2	2	2	2	2	2	2
Net Assets Liabilities	2	2	2	2	2	2	2	2
Cash Bank On Hand	2	2

Other
Version Production Software				2 020	2 021		2 024	2 024
Net Current Assets Liabilities		2	2	2	2	2	2	2
Total Assets Less Current Liabilities		2	2	2	2	2	2	2
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 29th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 29th, August 2023	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2022/11/08 filed on: 8th, November 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 6th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 13th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 13th, October 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 10th, October 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 12th, October 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 30th, October 2017	accounts	Free Download (3 pages)
CH01	Director's details were changed filed on: 18th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/02/20 filed on: 16th, March 2017	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/01/31 filed on: 26th, October 2016	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/09/27 filed on: 29th, September 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/04/25 filed on: 25th, April 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/04/25. filed on: 25th, April 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/04 filed on: 19th, February 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 11th, November 2015	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2014/08/29 filed on: 5th, March 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/08/29 filed on: 5th, March 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/01/04 filed on: 5th, March 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/05	capital
AA	Dormant company accounts reported for the period up to 2014/01/31 filed on: 6th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/04 filed on: 25th, February 2014	annual return	Free Download (8 pages)
AP01	New director appointment on 2013/12/18. filed on: 18th, December 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/01/31 filed on: 23rd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/04 filed on: 13th, February 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 29th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/04 filed on: 23rd, March 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 31st, October 2011	accounts	Free Download (3 pages)
AP01	New director appointment on 2011/09/30. filed on: 30th, September 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/05/24. filed on: 24th, May 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/05/24 filed on: 24th, May 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/01/04 filed on: 23rd, February 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/01/31 filed on: 29th, October 2010	accounts	Free Download (3 pages)
CH01	On 2010/03/09 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/09 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/09 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/04 filed on: 9th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/01/31 filed on: 17th, October 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/02/20 with complete member list filed on: 20th, February 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 23rd, October 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/10/23 with complete member list filed on: 23rd, October 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/01/31 filed on: 2nd, October 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 27th, November 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 27th, November 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/27 with complete member list filed on: 27th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/27 with complete member list filed on: 27th, July 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 7th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, March 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/03/06 with complete member list filed on: 6th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/06 with complete member list filed on: 6th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 5th, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 5th, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 6th, December 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 6th, December 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/11/18 with complete member list filed on: 18th, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/18 with complete member list filed on: 18th, November 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 15th, November 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 15th, November 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/03/24 with complete member list filed on: 24th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/24 with complete member list filed on: 24th, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 3rd, October 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 3rd, October 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2003/05/22 with complete member list filed on: 22nd, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/22 with complete member list filed on: 22nd, May 2003	annual return	Free Download (7 pages)
288a	On 2003/05/22 New director appointed filed on: 22nd, May 2003	officers	Free Download (2 pages)
288a	On 2003/05/22 New director appointed filed on: 22nd, May 2003	officers	Free Download (2 pages)
288a	On 2002/04/08 New secretary appointed;new director appointed filed on: 8th, April 2002	officers	Free Download (2 pages)
288a	On 2002/04/08 New secretary appointed;new director appointed filed on: 8th, April 2002	officers	Free Download (2 pages)
288a	On 2002/04/08 New director appointed filed on: 8th, April 2002	officers	Free Download (2 pages)
288a	On 2002/04/08 New director appointed filed on: 8th, April 2002	officers	Free Download (2 pages)
288b	On 2002/01/10 Director resigned filed on: 10th, January 2002	officers	Free Download (1 page)
288b	On 2002/01/10 Secretary resigned filed on: 10th, January 2002	officers	Free Download (1 page)
288b	On 2002/01/10 Director resigned filed on: 10th, January 2002	officers	Free Download (1 page)
287	Registered office changed on 10/01/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW filed on: 10th, January 2002	address	Free Download (1 page)
287	Registered office changed on 10/01/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW filed on: 10th, January 2002	address	Free Download (1 page)
288b	On 2002/01/10 Secretary resigned filed on: 10th, January 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, January 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 4th, January 2002	incorporation	Free Download (16 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.