EIDOSMEDIA LIMITED
Active - Accounts Filed
General Information
NAME
EIDOSMEDIA LIMITED
COMPANY NUMBER
04626026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/12/2002
(21 years and 11 months old)
WEBSITE
www.eidosmedia.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/12/2002
30/04/2003
SYNCO LIMITED
LONDON
SW1Y 4QU
Telephone: 02070021097
TPS: No
15 St Helens Place
London
EC3A 6DG
Telephone: 70021097
Ground Floor, 13
Charles Ii Street
London
SW1Y 4QU
SW1Y 4QU
Telephone: 70021097
Credit Risk Overview
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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 |
|---|---|---|
| EIDOSMEDIA SPA | N/A | N/A |
| EIDOSMEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EIDOSMEDIA 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 EIDOSMEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EIDOSMEDIA 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 |
|---|---|---|---|---|
|
11/12/2007 - Present (17years) Born in N/A |
Active | Secretary |
Current: 1 Past: 15 |
View Report |
|
14/10/2016 - Present (8 years and 2 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/09/2019 - Present (5 years and 3 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2021 - Present (3 years and 7 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 185 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIDOSMEDIA SPA | N/A | N/A |
| EIDOSMEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 21/05/2021 | New Board Member Christian Adriano Pelanconi (926229342) Appointed |
| 30/08/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 16/10/2019 | Change in Reg. Office |
| 04/09/2019 | New Board Member Mariarosa Baldin (926198911) Appointed |
| 02/08/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 18/06/2018 | Change in Reg. Office |
| 24/09/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 05/01/2017 | Gabriella Franzini (912273712) has left the board |
| 31/10/2016 | New Board Member Philip Clifford Allen (906522688) Appointed |
| 23/08/2016 | Patrick Mawhood (917692106) has left the board |
| 23/08/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 09/01/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 05/12/2013 | Laura Jones (916461926) has left the board |
| 27/09/2013 | Change in Reg. Office |
| 22/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 27/03/2013 | New Board Member Patrick Mawhood (917692106) Appointed |
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