Company NameEuropress Internet Services Limited
DirectorsSimon Andrew Fox and William Thomas Mullen
Company StatusActive
Company Number03739374
CategoryPrivate Limited Company
Incorporation Date24 March 1999 (20 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameSimon Andrew Fox
Date of BirthJanuary 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Europress Holdings Limited 20 Freebournes Road
Witham
Essex
CM8 3UN
Director NameWilliam Thomas Mullen
Date of BirthJanuary 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Europress Holdings Limited 20 Freebournes Road
Witham
Essex
CM8 3UN
Secretary NameWilliam Thomas Mullen
NationalityBritish
StatusCurrent
Appointed24 March 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Europress Holdings Limited 20 Freebournes Road
Witham
Essex
CM8 3UN
Director NameBryan Bellars
Date of BirthMarch 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1999(same day as company formation)
RoleCompany Director
Correspondence AddressLumley House Church Road
Wormingford
Colchester
Essex
CO6 3AD
Director NameNewco Limited (Corporation)
StatusResigned
Appointed24 March 1999(same day as company formation)
Correspondence Address18 The Steyne
Bognor Regis
Sussex
PO21 1TP
Secretary NameStartco Limited (Corporation)
StatusResigned
Appointed24 March 1999(same day as company formation)
Correspondence Address18 The Steyne
Bognor Regis
West Sussex
PO21 1TP

Contact

Websitewoodfordweb.com

Location

Registered AddressC/O Europress Holdings Limited
20 Freebournes Road
Witham
Essex
CM8 3UN
RegionEast of England
ConstituencyWitham
CountyEssex
ParishWitham
WardWitham Central
Built Up AreaWitham
Address MatchesOver 80 other UK companies use this postal address

Shareholders

2 at £1Europress Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return24 March 2019 (6 months, 3 weeks ago)
Next Return Due7 April 2020 (5 months, 3 weeks from now)

Filing History

14 September 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
24 March 2017Confirmation statement made on 24 March 2017 with updates (5 pages)
19 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 June 2016Registered office address changed from Freebournes Road Witham Essex CM8 3UH to Freebournes House Freebournes Road Witham Essex CM8 3US on 16 June 2016 (1 page)
1 April 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
(5 pages)
25 September 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 March 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
(5 pages)
15 July 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
25 March 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
(5 pages)
15 July 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
25 March 2013Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
7 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 April 2012Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
14 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
31 March 2011Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
15 June 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 March 2010Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
15 September 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
17 April 2009Return made up to 24/03/09; full list of members (3 pages)
25 September 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
18 April 2008Return made up to 24/03/08; full list of members (3 pages)
4 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
10 April 2007Return made up to 24/03/07; full list of members (2 pages)
15 September 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
20 April 2006Return made up to 24/03/06; full list of members (2 pages)
15 February 2006Director resigned (1 page)
1 September 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
13 April 2005Return made up to 24/03/05; full list of members (2 pages)
13 October 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
21 April 2004Return made up to 24/03/04; full list of members (7 pages)
18 August 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
18 April 2003Return made up to 24/03/03; full list of members (7 pages)
15 August 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
3 April 2002Return made up to 24/03/02; full list of members (7 pages)
16 October 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
20 April 2001Return made up to 24/03/01; full list of members (7 pages)
30 May 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
30 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 April 2000Return made up to 24/03/00; full list of members (7 pages)
9 May 1999New secretary appointed;new director appointed (2 pages)
27 April 1999New director appointed (2 pages)
27 April 1999New director appointed (2 pages)
27 April 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
1 April 1999Registered office changed on 01/04/99 from: 18 the steyne bognor regis west sussex PO21 1TP (1 page)
1 April 1999Director resigned (1 page)
1 April 1999Secretary resigned (1 page)
24 March 1999Incorporation (17 pages)