About

Registered Number: 02197708
Date of Incorporation: 24/11/1987 (36 years and 4 months ago)
Company Status: Active
Registered Address: Quay House, The Ambury, Bath, BA1 1UA,

 

European Magazines Ltd was founded on 24 November 1987 with its registered office in Bath. We don't currently know the number of employees at the organisation. The companies directors are Bailey, Glenda, De Boisodeffre, Jean Marie Maurice, Farquhar, Helen Elizabeth Craig, Johnstone, Thomas Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Glenda 01 January 1994 29 February 1996 1
DE BOISODEFFRE, Jean Marie Maurice 31 January 2017 30 September 2019 1
FARQUHAR, Helen Elizabeth Craig 10 May 2002 19 August 2003 1
JOHNSTONE, Thomas Richard 03 January 2006 03 May 2011 1

Filing History

Document Type Date
AD01 - Change of registered office address 18 August 2020
AA01 - Change of accounting reference date 17 August 2020
CS01 - N/A 16 January 2020
RESOLUTIONS - N/A 03 January 2020
AA - Annual Accounts 16 December 2019
TM01 - Termination of appointment of director 09 October 2019
PSC05 - N/A 09 October 2019
PSC07 - N/A 09 October 2019
TM01 - Termination of appointment of director 09 October 2019
TM01 - Termination of appointment of director 09 October 2019
TM01 - Termination of appointment of director 09 October 2019
TM01 - Termination of appointment of director 09 October 2019
CS01 - N/A 15 December 2018
AP01 - Appointment of director 11 December 2018
PSC02 - N/A 03 December 2018
PSC07 - N/A 03 December 2018
AA - Annual Accounts 04 October 2018
TM01 - Termination of appointment of director 01 October 2018
PSC05 - N/A 08 July 2018
PSC05 - N/A 12 March 2018
PSC05 - N/A 09 March 2018
CS01 - N/A 17 December 2017
CH01 - Change of particulars for director 13 December 2017
CH01 - Change of particulars for director 13 December 2017
TM01 - Termination of appointment of director 13 December 2017
PSC05 - N/A 06 November 2017
PSC02 - N/A 06 November 2017
PSC02 - N/A 06 November 2017
AA - Annual Accounts 06 October 2017
PSC05 - N/A 09 July 2017
AD01 - Change of registered office address 10 May 2017
AP01 - Appointment of director 03 May 2017
TM01 - Termination of appointment of director 28 April 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 13 October 2016
AP01 - Appointment of director 24 March 2016
AP01 - Appointment of director 24 March 2016
TM01 - Termination of appointment of director 24 March 2016
AR01 - Annual Return 02 December 2015
AD01 - Change of registered office address 25 November 2015
TM01 - Termination of appointment of director 03 November 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 06 October 2014
AP01 - Appointment of director 25 September 2014
AD01 - Change of registered office address 30 July 2014
TM02 - Termination of appointment of secretary 07 January 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 07 October 2013
TM01 - Termination of appointment of director 15 May 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 01 October 2012
AD01 - Change of registered office address 23 April 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 04 October 2011
AP01 - Appointment of director 24 May 2011
TM01 - Termination of appointment of director 10 May 2011
AP01 - Appointment of director 02 March 2011
TM01 - Termination of appointment of director 23 February 2011
TM01 - Termination of appointment of director 17 January 2011
AP01 - Appointment of director 17 January 2011
AR01 - Annual Return 08 December 2010
CH01 - Change of particulars for director 08 December 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 02 November 2009
288a - Notice of appointment of directors or secretaries 02 May 2009
288b - Notice of resignation of directors or secretaries 23 April 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 03 November 2008
363a - Annual Return 19 December 2007
AA - Annual Accounts 02 November 2007
287 - Change in situation or address of Registered Office 06 June 2007
288c - Notice of change of directors or secretaries or in their particulars 17 February 2007
288c - Notice of change of directors or secretaries or in their particulars 17 February 2007
288c - Notice of change of directors or secretaries or in their particulars 19 January 2007
363a - Annual Return 05 December 2006
AA - Annual Accounts 01 November 2006
288c - Notice of change of directors or secretaries or in their particulars 10 October 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
363a - Annual Return 01 December 2005
288b - Notice of resignation of directors or secretaries 14 November 2005
AA - Annual Accounts 03 November 2005
363a - Annual Return 14 December 2004
AA - Annual Accounts 01 November 2004
288c - Notice of change of directors or secretaries or in their particulars 15 September 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
288b - Notice of resignation of directors or secretaries 27 April 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 27 October 2003
288a - Notice of appointment of directors or secretaries 27 October 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
288b - Notice of resignation of directors or secretaries 01 September 2003
288c - Notice of change of directors or secretaries or in their particulars 22 July 2003
288b - Notice of resignation of directors or secretaries 18 June 2003
288b - Notice of resignation of directors or secretaries 18 June 2003
288a - Notice of appointment of directors or secretaries 14 April 2003
288b - Notice of resignation of directors or secretaries 24 December 2002
363s - Annual Return 10 December 2002
AA - Annual Accounts 01 November 2002
288b - Notice of resignation of directors or secretaries 13 August 2002
288a - Notice of appointment of directors or secretaries 13 August 2002
288c - Notice of change of directors or secretaries or in their particulars 31 July 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
288b - Notice of resignation of directors or secretaries 22 May 2002
363a - Annual Return 02 January 2002
288a - Notice of appointment of directors or secretaries 26 November 2001
288b - Notice of resignation of directors or secretaries 30 October 2001
AA - Annual Accounts 08 August 2001
363a - Annual Return 29 December 2000
288a - Notice of appointment of directors or secretaries 26 October 2000
287 - Change in situation or address of Registered Office 12 September 2000
AA - Annual Accounts 31 July 2000
363a - Annual Return 01 February 2000
AA - Annual Accounts 03 August 1999
288a - Notice of appointment of directors or secretaries 18 April 1999
363a - Annual Return 21 December 1998
288b - Notice of resignation of directors or secretaries 15 December 1998
288a - Notice of appointment of directors or secretaries 26 November 1998
288b - Notice of resignation of directors or secretaries 11 November 1998
288b - Notice of resignation of directors or secretaries 09 November 1998
AA - Annual Accounts 21 October 1998
288b - Notice of resignation of directors or secretaries 27 August 1998
363a - Annual Return 26 January 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
AA - Annual Accounts 20 October 1997
288c - Notice of change of directors or secretaries or in their particulars 15 August 1997
363a - Annual Return 22 January 1997
288a - Notice of appointment of directors or secretaries 26 October 1996
AA - Annual Accounts 18 October 1996
363a - Annual Return 10 April 1996
288 - N/A 04 April 1996
288 - N/A 21 March 1996
288 - N/A 19 October 1995
288 - N/A 19 October 1995
288 - N/A 04 October 1995
AA - Annual Accounts 02 October 1995
363x - Annual Return 31 January 1995
AA - Annual Accounts 12 October 1994
288 - N/A 01 July 1994
363s - Annual Return 13 March 1994
288 - N/A 16 November 1993
AA - Annual Accounts 25 June 1993
RESOLUTIONS - N/A 23 June 1993
363s - Annual Return 05 March 1993
AA - Annual Accounts 11 August 1992
363b - Annual Return 25 February 1992
AA - Annual Accounts 26 November 1991
288 - N/A 30 September 1991
RESOLUTIONS - N/A 23 September 1991
363a - Annual Return 21 March 1991
363 - Annual Return 30 May 1990
AA - Annual Accounts 29 May 1990
AA - Annual Accounts 01 November 1989
RESOLUTIONS - N/A 24 May 1988
RESOLUTIONS - N/A 24 May 1988
288 - N/A 26 April 1988
MEM/ARTS - N/A 26 April 1988
MEM/ARTS - N/A 26 April 1988
PUC 2 - N/A 15 March 1988
288 - N/A 23 February 1988
287 - Change in situation or address of Registered Office 16 February 1988
353 - Register of members 16 February 1988
288 - N/A 16 February 1988
288 - N/A 16 February 1988
288 - N/A 16 February 1988
288 - N/A 16 February 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 February 1988
MEM/ARTS - N/A 12 February 1988
RESOLUTIONS - N/A 10 February 1988
NEWINC - New incorporation documents 29 January 1988
CERTNM - Change of name certificate 28 January 1988
CERTNM - Change of name certificate 28 January 1988
CERTNM - Change of name certificate 21 January 1988
NEWINC - New incorporation documents 24 November 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.