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Il Sole 24 Ore Uk Limited

Il Sole 24 Ore Uk started in year 2000 as Private Limited Company with registration number 04088508. The Il Sole 24 Ore Uk company has been functioning successfully for 24 years now and its status is active. The firm's office is based in at 136 Kensington Church Street. Postal code: W8 4BH.

The firm has 3 directors, namely Elisabetta F., Mirja C. and Federico S.. Of them, Federico S. has been with the company the longest, being appointed on 12 October 2018 and Elisabetta F. has been with the company for the least time - from 10 November 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Maya B. who worked with the the firm until 30 September 2013.

Il Sole 24 Ore Uk Limited Address / Contact

Office Address 136 Kensington Church Street
Office Address2 London
Town
Post code W8 4BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04088508
Date of Incorporation Fri, 6th Oct 2000
Industry Advertising agencies
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Elisabetta F.

Position: Director

Appointed: 10 November 2023

Mirja C.

Position: Director

Appointed: 15 November 2022

Federico S.

Position: Director

Appointed: 12 October 2018

Romeo M.

Position: Director

Appointed: 12 February 2019

Resigned: 31 October 2023

Paolo F.

Position: Director

Appointed: 12 October 2018

Resigned: 14 November 2022

Massimo C.

Position: Director

Appointed: 21 September 2017

Resigned: 30 September 2018

Domenico G.

Position: Director

Appointed: 13 May 2017

Resigned: 25 January 2019

Giancarlo C.

Position: Director

Appointed: 13 May 2017

Resigned: 21 September 2017

Franco M.

Position: Director

Appointed: 13 May 2017

Resigned: 12 June 2018

Andrea P.

Position: Director

Appointed: 27 February 2017

Resigned: 31 August 2017

Fabrizio L.

Position: Director

Appointed: 27 February 2017

Resigned: 21 September 2017

Ivan R.

Position: Director

Appointed: 16 July 2014

Resigned: 03 April 2017

Valentina M.

Position: Director

Appointed: 09 October 2013

Resigned: 01 December 2016

Massimo A.

Position: Director

Appointed: 13 February 2012

Resigned: 31 July 2013

Romano R.

Position: Director

Appointed: 29 July 2011

Resigned: 31 October 2013

Giovanni V.

Position: Director

Appointed: 02 December 2010

Resigned: 10 February 2012

Luigi P.

Position: Director

Appointed: 18 February 2009

Resigned: 27 February 2017

Giuseppe C.

Position: Director

Appointed: 04 February 2009

Resigned: 29 July 2011

Fabio V.

Position: Director

Appointed: 30 May 2008

Resigned: 18 February 2009

Andrea C.

Position: Director

Appointed: 30 May 2008

Resigned: 02 December 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 2000

Resigned: 06 October 2000

Renato M.

Position: Director

Appointed: 06 October 2000

Resigned: 30 November 2006

Angelo M.

Position: Director

Appointed: 06 October 2000

Resigned: 31 January 2009

Maya B.

Position: Secretary

Appointed: 06 October 2000

Resigned: 30 September 2013

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 October 2000

Resigned: 06 October 2000

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Il Sole 24 Ore S.p.a from Milan, Italy. This PSC is classified as "a listed joint-stock company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Il Sole 24 Ore S.P.A

Viale Sarca 223 20126, Milan, Italy

Legal authority Italian Law
Legal form Listed Joint-Stock Company
Country registered Italy
Place registered Italy
Registration number 00777910159
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 023 1431 001 171
Current Assets1 302 0641 374 329
Debtors278 921373 158
Other Debtors4 1383 281
Other
Audit Fees Expenses7 5007 500
Accrued Liabilities Deferred Income1 7491 657
Amounts Owed By Group Undertakings266 214369 877
Average Number Employees During Period56
Corporation Tax Payable133 44441 153
Creditors143 23054 838
Net Current Assets Liabilities1 158 8341 319 491
Other Creditors 2 004
Other Taxation Social Security Payable4 0384 342
Prepayments Accrued Income8 569 
Profit Loss226 585160 657
Trade Creditors Trade Payables3 9995 682

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts made up to 31st December 2022
filed on: 16th, May 2023 		Free Download (10 pages)

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