CHARGEURS MUSEUM STUDIO (UK) LTD - LONDON
Company Profile | Company Filings |
Overview
CHARGEURS MUSEUM STUDIO (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHARGEURS MUSEUM STUDIO (UK) LTD was incorporated 37 years ago on 04/08/1986 and has the registered number: 02043106. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHARGEURS MUSEUM STUDIO (UK) LTD was incorporated 37 years ago on 04/08/1986 and has the registered number: 02043106. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHARGEURS MUSEUM STUDIO (UK) LTD - LONDON
This company is listed in the following categories:
91020 - Museums activities
91020 - Museums activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR
LONDON
EC2A 4LU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EVENT COMMUNICATIONS LIMITED (until 01/09/2022)
EVENT COMMUNICATIONS LIMITED (until 01/09/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VINCENT LOUIS JEAN LARNICOL | Dec 1970 | French | Director | 2022-07-21 | CURRENT |
MS DELPHINE CHRISTINA FLORENCE MARIE DE CANECAUDE | Jan 1975 | French | Director | 2023-02-15 | CURRENT |
MS ABIGAIL NATASHA COOMBS | Oct 1982 | British | Director | 2024-05-03 | CURRENT |
MR GUSTAVE GABRIEL GUILLAUME GAUQUELIN | Sep 1982 | French | Director | 2021-12-08 UNTIL 2022-07-20 | RESIGNED |
MR MILI SPAHIC | Sep 1985 | French | Director | 2021-12-18 UNTIL 2022-06-29 | RESIGNED |
MR JAMES GORDON ALEXANDER | Jun 1964 | British | Director | 2007-10-01 UNTIL 2022-12-31 | RESIGNED |
MR MARCUS PATRICK BRAY | Aug 1966 | British | Director | 2023-01-01 UNTIL 2024-01-15 | RESIGNED |
MR OLIVIER PIERRE MARIE JOSEPH BUQUEN | Jun 1964 | French | Director | 2022-07-21 UNTIL 2023-02-15 | RESIGNED |
CHRISTOPHER WILLIAM DENNIS | May 1956 | Secretary | RESIGNED | ||
MARCO FUGAZZOLA | Jan 1972 | Italian | Secretary | 2005-03-31 UNTIL 2009-11-19 | RESIGNED |
MR WILLIAM RICHARD PHELAN | Jun 1941 | Irish | Secretary | 1994-08-11 UNTIL 2005-03-31 | RESIGNED |
MRS SUSAN ANN SIMONS | Secretary | 2019-06-21 UNTIL 2021-12-08 | RESIGNED | ||
MR STEPHEN WILLIAM SIMONS | Jan 1949 | British | Director | RESIGNED | |
MR WILLIAM RICHARD PHELAN | Jun 1941 | Irish | Director | 1991-03-01 UNTIL 2005-03-31 | RESIGNED |
MRS MARCELLA CELESTINE PHELAN | Apr 1942 | Irish | Director | RESIGNED | |
MRS AUDREY PETIT | Jun 1985 | French | Director | 2021-12-08 UNTIL 2023-01-31 | RESIGNED |
MR MARK O'NEILL | Nov 1956 | Irish | Director | 2021-03-01 UNTIL 2022-11-30 | RESIGNED |
JOHN CLIVE GROVE JONES | Apr 1931 | British | Director | RESIGNED | |
MR PAUL CARTY | Jul 1957 | Irish | Director | 2021-03-01 UNTIL 2022-11-30 | RESIGNED |
MARCO FUGAZZOLA | Jan 1972 | Italian | Director | 2005-03-01 UNTIL 2009-11-19 | RESIGNED |
CHRISTOPHER WILLIAM DENNIS | May 1956 | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chargeurs Museum Solutions | 2021-12-08 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Susan Ann Simons | 2019-03-26 - 2021-12-08 | 11/1948 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Marcella Celestine Phelan | 2016-04-06 - 2021-12-08 | 4/1942 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen William Simons | 2016-04-06 - 2019-03-26 | 1/1949 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CHARGEURS_MUSEUM_STUDIO_( - Accounts | 2023-12-29 | 31-12-2022 | £580,525 Cash £-445,809 equity |
EVENT_COMMUNICATIONS_LIMI - Accounts | 2022-04-23 | 31-07-2021 | £2,492,433 Cash |
EVENT_COMMUNICATIONS_LIMI - Accounts | 2021-05-01 | 31-07-2020 | £1,073,744 Cash £3,576,734 equity |
EVENT_COMMUNICATIONS_LIMI - Accounts | 2020-01-07 | 31-07-2019 | £610,906 Cash |
EVENT_COMMUNICATIONS_LIMI - Accounts | 2019-04-17 | 31-07-2018 | £665,959 Cash |
EVENT_COMMUNICATIONS_LIMI - Accounts | 2018-04-24 | 31-07-2017 | £1,222,653 Cash £969,994 equity |