Euro-worldwide Media Limited in Hove, BN3 7BD

Description

Data updated on: 01-11-2023

Euro-worldwide Media Limited, a Private Limited Company, that is registered in Gemini House,, 136-140 Old Shoreham Road in Hove. It's post code is BN3 7BD. This enterprise exists since 14th May 1997. The company's registration number is 03370454. This business's declared SIC number is 61100 and has the NACE code: Wired telecommunications activities. Euro-worldwide Media Ltd filed its account information for the period up to 2022/03/31. The company's latest annual confirmation statement was released on 2023/05/14.

Regarding to this particular limited company, a variety of director's responsibilities up till now have been carried out by Paul R. and Bernd S.. When it comes to these two individuals, Bernd S. has administered limited company for the longest time, having become a vital addition to directors' team on 31st July 1997.

Bernd S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	62 276	70 357	39 527	16 537	14 659

Balance Sheet
Cash Bank On Hand					16 063	14 544
Current Assets	102 478	104 360	78 088	48 418	37 619	26 671	84 578	91 223	93 180
Debtors	45 251	45 858	32 768	28 178	21 556	12 127
Net Assets Liabilities					14 659	17 117	74 056	83 389	88 282
Other Debtors					10 374	7 778
Property Plant Equipment					1 275	957
Cash Bank In Hand	57 227	57 908	45 320	20 240	16 063
Intangible Fixed Assets	2 595	2 512	706	101
Net Assets Liabilities Including Pension Asset Liability	62 276	70 357	39 527	16 537	14 659
Stocks Inventory		594
Tangible Fixed Assets	2 615	3 023	2 267	1 701	1 275

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	62 176	70 257	39 427	16 437	14 559
Shareholder Funds	62 276	70 357	39 527	16 537	14 659

Other Financial Data
Description Principal Activities								61 100	61 100
Accumulated Amortisation Impairment Intangible Assets					5 994	5 994
Accumulated Depreciation Impairment Property Plant Equipment					26 938	27 256
Amounts Owed By Related Parties					-4 288	-88
Average Number Employees During Period							1	1	1
Creditors					19 692	10 320	11 625	8 698	5 762
Dividends Paid On Shares Interim					57 000	34 000
Fixed Assets	5 210	5 535	2 973	1 802	1 275		1 103	864	3 271
Increase From Depreciation Charge For Year Property Plant Equipment						318
Intangible Assets Gross Cost					5 994	5 994
Net Current Assets Liabilities	57 306	65 194	36 817	14 919	13 639	16 351	72 953	82 525	87 418
Other Creditors					15 705	11 922
Par Value Share		1	1	1	1	340
Property Plant Equipment Gross Cost					28 213	28 213
Provisions For Liabilities Balance Sheet Subtotal					255	191		3 256	2 407
Taxation Social Security Payable					3 987	-1 602
Total Assets Less Current Liabilities	62 516	70 729	39 790	16 721	14 914	17 308	74 056	83 389	90 689
Trade Debtors Trade Receivables					11 182	4 437
Creditors Due Within One Year	45 172	39 166	41 271	33 499	23 980
Intangible Fixed Assets Additions		1 814
Intangible Fixed Assets Aggregate Amortisation Impairment	1 585	3 482	5 288	5 893	5 994
Intangible Fixed Assets Amortisation Charged In Period		1 897	1 806	605	101
Intangible Fixed Assets Cost Or Valuation	4 180	5 994	5 994	5 994
Number Shares Allotted		100	100	100	100
Provisions For Liabilities Charges	240	372	263	184	255
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		1 417
Tangible Fixed Assets Cost Or Valuation	26 796	28 213	28 213	28 213
Tangible Fixed Assets Depreciation	24 181	25 190	25 946	26 512	26 938
Tangible Fixed Assets Depreciation Charged In Period		1 009	756	566	426

Company staff

Paul R.

Role: Director

Appointed: 17 December 2022

Latest update: 17 April 2024

Bernd S.

Role: Director

Appointed: 31 July 1997

Latest update: 17 April 2024

Kiaz T.

Role: Director

Appointed: 01 November 2020

Resigned: 17 December 2022

Latest update: 17 April 2024

Betram C.

Role: Secretary

Appointed: 31 July 1997

Resigned: 31 August 2018

Latest update: 17 April 2024

Betram C.

Role: Director

Appointed: 31 July 1997

Resigned: 31 August 2018

Latest update: 17 April 2024

First Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 14 May 1997

Resigned: 31 July 1997

Address: London, W1S 1RR

Latest update: 17 April 2024

First Directors Limited

Role: Corporate Nominee Director

Appointed: 14 May 1997

Resigned: 31 July 1997

Address: London, W1S 1RR

Latest update: 17 April 2024

People with significant control

Bernd S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Bertram C.

Notified on 6 April 2016

Ceased on 31 August 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	28 May 2024
Confirmation statement last made up date	14 May 2023

Annual Accounts
Start Date For Period Covered By Report	01 April 2013
Annual Accounts 7 September 2015
Start Date For Period Covered By Report	01 April 2014
Date Approval Accounts	7 September 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts 27 September 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	27 September 2013
Annual Accounts 29 September 2014
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	29 September 2014
Annual Accounts
End Date For Period Covered By Report	31 March 2015
Annual Accounts 29 September 2016
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	29 September 2016
Annual Accounts
End Date For Period Covered By Report	31 March 2016

Euro-worldwide Media Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul R.

Bernd S.

Kiaz T.

Betram C.

Betram C.

First Secretaries Limited

First Directors Limited

People with significant control

Bernd S.

Bertram C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

HQ address,
2016

Address:

Post code:

City / Town:

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Euro-worldwide Media Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul R.

Bernd S.

Kiaz T.

Betram C.

Betram C.

First Secretaries Limited

First Directors Limited

People with significant control

Bernd S.

Bertram C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

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HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016