EXECUTIVE CHANNEL EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
EXECUTIVE CHANNEL EUROPE LIMITED
COMPANY NUMBER
06943490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/06/2009
(15 years and 5 months old)
WEBSITE
www.executivechannelnetwork.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 1BD
Telephone: 02036427609
TPS: No
10 Norwich Street
London
EC4A 1BD
Telephone: 36427609
Dunstan House
14a St Cross Street
London
EC1N 8XA
Telephone: 36427609
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXECUTIVE CHANNEL INTERNATIONAL PTY LTD | N/A | N/A |
| EXECUTIVE CHANNEL EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXECUTIVE CHANNEL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXECUTIVE CHANNEL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXECUTIVE CHANNEL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2012 - Present (12 years and 2 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
25/06/2014 - Present (10 years and 5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/08/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/06/2023 - Present (1 years and 5 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
13/06/2023 - Present (1 years and 5 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXECUTIVE CHANNEL INTERNATIONAL PTY LTD | N/A | N/A |
| EXECUTIVE CHANNEL EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 16/06/2023 | Bruce Fink (914949728) has left the board |
| 16/06/2023 | New Board Member Richard James Blackburn (908548795) Appointed |
| 16/06/2023 | New Board Member Paul Holman McBeth (931015368) Appointed |
| 12/01/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 29/05/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 01/11/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Company Secretary Jeremy Cain (923673048) Appointed |
| 15/08/2017 | Bibi Rahima Ally (918964054) has left the board |
| 22/03/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 20/07/2016 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 28/07/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 27/03/2015 | Craig Cohen (913916397) has left the board |
| 01/08/2014 | New Annual Return filed |
| 28/07/2014 | New Company Secretary Bibi Rahima Ally (918964054) Appointed |
| 14/07/2014 | New Board Member Charles Parry-Okeden (918927125) Appointed |
| 14/07/2014 | William Mortimer Muirhead (916710339) has left the board |
| 14/07/2014 | Christopher William Jonas (912261982) has left the board |
| 14/07/2014 | Change in Reg. Office |
| 21/05/2014 | Antony Ceravolo (913916396) has left the board |
| 20/05/2014 | Antony Joseph Ceravolo (905995668) has left the board |
| 12/04/2014 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 27/05/2013 | New Accounts filed |
| 23/05/2013 | Change in Reg. Office |
| 19/10/2012 | New Board Member David Jeremy Courtenay-Stamp (901608086) Appointed |
| 19/10/2012 | David Jeremy Courtenay-Stamp (917274784) has left the board |
| 12/10/2012 | New Board Member David Jeremy Courtenay-Stamp (917274784) Appointed |
| 04/09/2012 | New Annual Return filed |
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