Eurospan Limited

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eurospan limited
in administration
Small

Eurospan Limited

00816437•Private Limited With Share Capital

5Th Floor Grove House 248A, Marylebone Road, London, NW16BB
WebsiteEmail02072400856

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Incorporated

20/08/1964

Company Age

61 years

Directors

3

Employees

35

SIC Code

46760

Risk

not scored

Company Overview

Registration, classification & business activity

Eurospan Limited (00816437) is a private limited with share capital incorporated on 20/08/1964 (61 years old) and registered in london, NW16BB. The company operates under SIC code 46760 - wholesale of other intermediate products.

The leading independent marketing, sales and distribution agency, providing a one-stop solution for academic and professional publishers, societies and associations looking to grow revenues and maximise profile in uk, europe, mena and apac regions.

Private Limited With Share Capital
SIC: 46760
Small
Incorporated 20/08/1964
NW16BB
35 employees

Financial Overview

Total Assets

£4.70M

Liabilities

£3.29M

Net Assets

£1.41M

Turnover

£10.33M

Cash

£137.2K

Key Metrics

35

Employees

3

Directors

1

Shareholders

Board of Directors

2
E
edward curtis matthews iii
director
E
edward curtis matthews iii
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-03-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:27-08-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:14-07-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:17-03-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:19-10-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:21-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:07-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2021
Resolution
Category:Resolution
Date:25-11-2021
Memorandum Articles
Category:Incorporation
Date:25-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2019
Resolution
Category:Resolution
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Capital Cancellation Shares
Category:Capital
Date:06-07-2015
Resolution
Category:Resolution
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Resolution
Category:Resolution
Date:06-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:06-06-2014
Auditors Resignation Company
Category:Auditors
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Legacy
Category:Mortgage
Date:26-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2010
Miscellaneous
Category:Miscellaneous
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Legacy
Category:Mortgage
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Officers
Date:28-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:02-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2007
Legacy
Category:Officers
Date:30-07-2007

Import / Export

Imports
12 Months0
60 Months37
Exports
12 Months0
60 Months16

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2024
Filing Date29/12/2023
Latest Accounts30/12/2022

Trading Addresses

1 Bedford Row, London, WC1R4BU
Grove House, 248A Marylebone Road, London, NW16BBRegistered

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Contact

02072400856
info@eurospangroup.comreviews@eurospangroup.comwebmaster@eurospangroup.com
eurospangroup.com
5Th Floor Grove House 248A, Marylebone Road, London, NW16BB