Executive Channel Europe Limited

DataGardener
executive channel europe limited
live
Small

Executive Channel Europe Limited

06943490•Private Limited With Share Capital

Floor 2, 27 Mortimer Street, London, W1T3JF
WebsiteEmail02036427609

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

24/06/2009

Company Age

16 years

Directors

5

Employees

43

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Executive Channel Europe Limited (06943490) is a private limited with share capital incorporated on 24/06/2009 (16 years old) and registered in london, W1T3JF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Welcome to ecn, a world leading dooh office media network. ecn connects asset and brand partners with global office audiences on a daily basis, with live news, weather, travel and local office content.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 24/06/2009
W1T3JF
43 employees

Financial Overview

Total Assets

£3.15M

Liabilities

£5.30M

Net Assets

£-2.15M

Est. Turnover

£6.83M

AI Estimated
Unreported
Cash

£155.9K

Key Metrics

43

Employees

5

Directors

1

Shareholders

2

PSCs

1

CCJs

Board of Directors

4
C
charles parry-okeden
director
P
paul holman mcbeth
director
B
bruce fink
director
J
jeremy james cain
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2023
Memorandum Articles
Category:Incorporation
Date:19-06-2023
Resolution
Category:Resolution
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2015
Capital Allotment Shares
Category:Capital
Date:11-09-2015
Capital Alter Shares Consolidation
Category:Capital
Date:11-09-2015
Resolution
Category:Resolution
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Capital Allotment Shares
Category:Capital
Date:25-07-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-07-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-07-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:24-07-2014
Termination Director Company With Name
Category:Officers
Date:10-07-2014
Termination Director Company With Name
Category:Officers
Date:10-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2014
Capital Allotment Shares
Category:Capital
Date:08-07-2014
Change Sail Address Company With Old Address
Category:Address
Date:09-06-2014
Termination Secretary Company With Name
Category:Officers
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:16-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2014
Resolution
Category:Resolution
Date:13-01-2014
Capital Allotment Shares
Category:Capital
Date:02-01-2014
Move Registers To Sail Company
Category:Address
Date:30-09-2013
Change Sail Address Company With Old Address
Category:Address
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2013
Capital Allotment Shares
Category:Capital
Date:21-03-2013
Capital Allotment Shares
Category:Capital
Date:27-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Memorandum Articles
Category:Incorporation
Date:11-09-2012
Resolution
Category:Resolution
Date:11-09-2012
Resolution
Category:Resolution
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Capital Allotment Shares
Category:Capital
Date:15-08-2012
Legacy
Category:Mortgage
Date:20-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2012
Capital Allotment Shares
Category:Capital
Date:15-11-2011
Resolution
Category:Resolution
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Capital Allotment Shares
Category:Capital
Date:29-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2011
Capital Allotment Shares
Category:Capital
Date:19-11-2010
Resolution
Category:Resolution
Date:21-10-2010
Capital Allotment Shares
Category:Capital
Date:30-09-2010
Resolution
Category:Resolution
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2

Risk Assessment

moderate risk

International Score

Accounts

Typesmall company
Due Date31/03/2026
Filing Date25/06/2025
Latest Accounts30/06/2024

Trading Addresses

99 Charterhouse Street, London, EC1M6HR
Floor 2, 27 Mortimer Street, London, W1T3JFRegistered

Related Companies

1
executive channel european holdings limited
live

Contact

02036427609
info@executivechannelnetwork.com
executivechannelnetwork.com
Floor 2, 27 Mortimer Street, London, W1T3JF