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EUROMONEY CHARLES LIMITED (04082590)

EUROMONEY CHARLES LIMITED (04082590) is a dissolved UK company. incorporated on 3 October 2000. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. EUROMONEY CHARLES LIMITED has been registered for 25 years. Current directors include PATEL, Vaishali Jagdish, BEST, Nina Caroline.

Company Number
04082590
Status
dissolved
Type
ltd
Incorporated
3 October 2000
Age
25 years
Address
4 Bouverie Street, London, EC4Y 8AX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
PATEL, Vaishali Jagdish, BEST, Nina Caroline
SIC Codes
70100

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Introduction
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Updated On: 30/07/2026
E

EUROMONEY CHARLES LIMITED

EUROMONEY CHARLES LIMITED is an dissolved company incorporated on 3 October 2000 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. EUROMONEY CHARLES LIMITED was registered 25 years ago.(SIC: 70100)

Status

dissolved

Active since 25 years ago

Company No

04082590

LTD Company

Age

25 Years

Incorporated 3 October 2000

Size

N/A

Accounts

ARD: 30/9

Up to Date

Last Filed

Made up to 30 September 2022 (3 years ago)
Submitted on 16 June 2023 (3 years ago)
Type: Audit Exemption (Subsidiary)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 31 March 2023 (3 years ago)

Next Due

Due by N/A

Previous Company Names

TOTAL DERIVATIVES 1 LIMITED
From: 10 August 2006To: 22 March 2011
THE SPOOL MEDIA LTD
From: 3 October 2000To: 10 August 2006
Contact
Address

4 Bouverie Street London, EC4Y 8AX,

Timeline

19 key events • 2000 - 2023

Funding Officers Ownership
Company Founded
Oct 00
Funding Round
Mar 10
Funding Round
May 11
Capital Update
Dec 16
Director Left
Dec 17
Director Joined
Dec 17
Director Joined
Apr 18
Director Left
Apr 18
Director Left
Jun 18
Director Joined
Jun 18
Director Left
Jan 21
Director Joined
Jan 21
Director Joined
Jan 21
Capital Update
Mar 21
Director Left
Jun 21
Director Left
Jun 21
Director Joined
Jun 21
Director Joined
Jun 23
Director Left
Jun 23
4
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

3 Active
15 Resigned

HUNT, Paul Neville

Resigned
Bouverie Street, LondonEC4Y 8AX
Secretary
Appointed 26 Jul 2006
Resigned 15 Dec 2017

HUNT, Paul Neville

Resigned
Bouverie Street, LondonEC4Y 8AX
Born June 1972
Director
Appointed 26 Jul 2006
Resigned 15 Dec 2017

COOKE, Sarah Joanne

Resigned
Bouverie Street, LondonEC4Y 8AX
Born May 1975
Director
Appointed 08 Jun 2018
Resigned 15 Jan 2021

PATEL, Vaishali Jagdish

Active
Bouverie Street, LondonEC4Y 8AX
Born September 1973
Director
Appointed 14 Jun 2021

HALEY, Richard Austin

Resigned
Bouverie Street, LondonEC4Y 8AX
Born July 1971
Director
Appointed 15 Jan 2021
Resigned 14 Jun 2021

PERRY, Adrian

Resigned
Dormers, BromleyBR1 2AU
Born April 1959
Director
Appointed 14 Feb 2005
Resigned 27 Jul 2006

HENNIGAN, Bridgette

Resigned
Bouverie Street, LondonEC4Y 8AX
Secretary
Appointed 15 Dec 2017
Resigned 31 May 2018

BRATTON, Tim Jonathan

Resigned
Bouverie Street, LondonEC4Y 8AX
Born November 1972
Director
Appointed 09 Apr 2018
Resigned 26 Jun 2023

PATEL, Vaishali

Active
Bouverie Street, LondonEC4Y 8AX
Secretary
Appointed 14 Jun 2021

BEST, Nina Caroline

Active
Bouverie Street, LondonEC4Y 8AX
Born August 1982
Director
Appointed 26 Jun 2023

FORDHAM, Christopher Henry Courtauld

Resigned
Bouverie Street, LondonEC4Y 8AX
Born March 1960
Director
Appointed 26 Jul 2006
Resigned 29 Mar 2018

JONES, Colin Robert

Resigned
Bouverie Street, LondonEC4Y 8AX
Born August 1960
Director
Appointed 15 Dec 2017
Resigned 08 Jun 2018

FLINT, William Richard

Resigned
Greenacre, WrothamTN15 7BP
Born September 1969
Director
Appointed 09 Nov 2005
Resigned 27 Jul 2006

DUNN, Martin

Resigned
58 Warrington Crescent, LondonW9 1EP
Born January 1955
Director
Appointed 03 Oct 2000
Resigned 09 Nov 2005

PALLOT, Wendy Monica

Resigned
Bouverie Street, LondonEC4Y 8AX
Born February 1965
Director
Appointed 15 Jan 2021
Resigned 14 Jun 2021

LYNAS, Stephen Fraser

Resigned
91 Kidmore Road, ReadingRG4 7NH
Secretary
Appointed 03 Oct 2000
Resigned 09 Nov 2005

SALLAS, Frances Louise

Resigned
71 Boleyn Way, BarnetEN5 5LH
Secretary
Appointed 09 Nov 2005
Resigned 27 Jul 2006

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 03 Oct 2000
Resigned 03 Oct 2000

Persons with significant control

1

Euromoney Holdings Limited

Active
Bouverie Street, LondonEC4Y 8AX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

151

Gazette Dissolved Voluntary
24 October 2023
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
8 August 2023
GAZ1(A)GAZ1(A)
Change Registered Office Address Company With Date Old Address New Address
31 July 2023
AD01Change of Registered Office Address
Dissolution Application Strike Off Company
28 July 2023
DS01DS01
Termination Director Company With Name Termination Date
29 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
28 June 2023
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
16 June 2023
AAAnnual Accounts
Legacy
16 June 2023
PARENT_ACCPARENT_ACC
Legacy
16 June 2023
GUARANTEE2GUARANTEE2
Legacy
16 June 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
31 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
21 April 2022
AAAnnual Accounts
Legacy
21 April 2022
PARENT_ACCPARENT_ACC
Legacy
21 April 2022
GUARANTEE2GUARANTEE2
Legacy
21 April 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
24 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 June 2021
TM01Termination of Director
Appoint Person Secretary Company With Name Date
17 June 2021
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
17 June 2021
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
7 April 2021
AAAnnual Accounts
Legacy
7 April 2021
PARENT_ACCPARENT_ACC
Legacy
7 April 2021
AGREEMENT2AGREEMENT2
Legacy
7 April 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
6 April 2021
CS01Confirmation Statement
Legacy
26 March 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
26 March 2021
SH19Statement of Capital
Legacy
26 March 2021
CAP-SSCAP-SS
Resolution
26 March 2021
RESOLUTIONSResolutions
Change To A Person With Significant Control
5 February 2021
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
20 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 January 2021
TM01Termination of Director
Change Person Director Company With Change Date
10 June 2020
CH01Change of Director Details
Confirmation Statement With No Updates
30 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
13 March 2020
AAAnnual Accounts
Legacy
13 March 2020
PARENT_ACCPARENT_ACC
Legacy
13 March 2020
AGREEMENT2AGREEMENT2
Legacy
13 March 2020
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
20 June 2019
AAAnnual Accounts
Legacy
20 June 2019
AGREEMENT2AGREEMENT2
Legacy
20 June 2019
GUARANTEE2GUARANTEE2
Legacy
22 May 2019
PARENT_ACCPARENT_ACC
Legacy
22 May 2019
AGREEMENT2AGREEMENT2
Legacy
22 May 2019
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
25 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
12 June 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
31 May 2018
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
8 May 2018
AAAnnual Accounts
Legacy
8 May 2018
PARENT_ACCPARENT_ACC
Legacy
8 May 2018
AGREEMENT2AGREEMENT2
Legacy
8 May 2018
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
9 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2018
TM01Termination of Director
Confirmation Statement With Updates
23 March 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
21 December 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
21 December 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 December 2017
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
13 April 2017
AAAnnual Accounts
Legacy
13 April 2017
PARENT_ACCPARENT_ACC
Legacy
13 April 2017
GUARANTEE2GUARANTEE2
Legacy
13 April 2017
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
16 March 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
21 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
21 February 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 February 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 February 2017
CH01Change of Director Details
Legacy
6 December 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
6 December 2016
SH19Statement of Capital
Legacy
6 December 2016
CAP-SSCAP-SS
Resolution
6 December 2016
RESOLUTIONSResolutions
Change Person Director Company With Change Date
26 September 2016
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
23 June 2016
AAAnnual Accounts
Legacy
20 June 2016
AGREEMENT2AGREEMENT2
Annual Return Company With Made Up Date Full List Shareholders
24 March 2016
AR01AR01
Legacy
21 March 2016
PARENT_ACCPARENT_ACC
Legacy
21 March 2016
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
23 June 2015
AAAnnual Accounts
Legacy
15 April 2015
PARENT_ACCPARENT_ACC
Legacy
15 April 2015
AGREEMENT2AGREEMENT2
Legacy
15 April 2015
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
12 March 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
31 December 2014
AD01Change of Registered Office Address
Resolution
21 August 2014
RESOLUTIONSResolutions
Statement Of Companys Objects
21 August 2014
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
27 March 2014
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
14 February 2014
AAAnnual Accounts
Legacy
5 February 2014
PARENT_ACCPARENT_ACC
Legacy
5 February 2014
AGREEMENT2AGREEMENT2
Legacy
5 February 2014
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Full
8 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2013
AR01AR01
Accounts With Accounts Type Full
18 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2012
AR01AR01
Capital Allotment Shares
23 May 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
23 March 2011
AR01AR01
Certificate Change Of Name Company
22 March 2011
CERTNMCertificate of Incorporation on Change of Name
Change Person Director Company With Change Date
3 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
2 March 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 February 2011
CH03Change of Secretary Details
Accounts With Accounts Type Full
1 February 2011
AAAnnual Accounts
Accounts With Accounts Type Full
30 March 2010
AAAnnual Accounts
Capital Allotment Shares
10 March 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
3 March 2010
AR01AR01
Legacy
28 September 2009
88(2)Return of Allotment of Shares
Legacy
26 March 2009
363aAnnual Return
Legacy
25 March 2009
288cChange of Particulars
Accounts With Accounts Type Full
13 March 2009
AAAnnual Accounts
Legacy
8 January 2009
123Notice of Increase in Nominal Capital
Legacy
7 January 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full
22 April 2008
AAAnnual Accounts
Legacy
6 March 2008
363aAnnual Return
Legacy
24 October 2007
363aAnnual Return
Legacy
24 October 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
9 August 2007
AAAnnual Accounts
Legacy
15 June 2007
88(2)R88(2)R
Legacy
2 June 2007
288cChange of Particulars
Legacy
28 December 2006
88(2)R88(2)R
Legacy
5 December 2006
363aAnnual Return
Legacy
9 November 2006
88(2)R88(2)R
Legacy
2 November 2006
123Notice of Increase in Nominal Capital
Legacy
17 August 2006
287Change of Registered Office
Legacy
17 August 2006
288bResignation of Director or Secretary
Legacy
17 August 2006
288aAppointment of Director or Secretary
Legacy
17 August 2006
288bResignation of Director or Secretary
Legacy
17 August 2006
288bResignation of Director or Secretary
Legacy
17 August 2006
288aAppointment of Director or Secretary
Certificate Change Of Name Company
10 August 2006
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
21 February 2006
AAAnnual Accounts
Legacy
22 December 2005
363aAnnual Return
Legacy
18 November 2005
288bResignation of Director or Secretary
Legacy
18 November 2005
288bResignation of Director or Secretary
Legacy
18 November 2005
288aAppointment of Director or Secretary
Legacy
18 November 2005
288aAppointment of Director or Secretary
Legacy
18 November 2005
287Change of Registered Office
Legacy
23 February 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
23 February 2005
AAAnnual Accounts
Legacy
8 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 March 2004
AAAnnual Accounts
Legacy
5 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 October 2003
AAAnnual Accounts
Legacy
5 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
23 August 2002
AAAnnual Accounts
Gazette Filings Brought Up To Date
21 May 2002
DISS40First Gazette Notice for Voluntary Strike Off
Legacy
20 May 2002
363sAnnual Return (shuttle)
Gazette Notice Compulsary
19 March 2002
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
20 August 2001
225Change of Accounting Reference Date
Legacy
3 October 2000
288bResignation of Director or Secretary
Incorporation Company
3 October 2000
NEWINCIncorporation