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EUROMONEY CONSORTIUM LIMITED (04082769)

EUROMONEY CONSORTIUM LIMITED (04082769) 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 CONSORTIUM LIMITED has been registered for 25 years. Current directors include PATEL, Vaishali Jagdish, BRATTON, Tim Jonathan.

Company Number
04082769
Status
dissolved
Type
ltd
Incorporated
3 October 2000
Age
25 years
Address
8 Bouverie Street, London, EC4Y 8AX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
PATEL, Vaishali Jagdish, BRATTON, Tim Jonathan
SIC Codes
70100

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Introduction
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Updated On: 29/07/2026
E

EUROMONEY CONSORTIUM LIMITED

EUROMONEY CONSORTIUM 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 CONSORTIUM LIMITED was registered 25 years ago.(SIC: 70100)

Status

dissolved

Active since 25 years ago

Company No

04082769

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 2021 (4 years ago)
Submitted on 21 April 2022 (4 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 2 LIMITED
From: 10 August 2006To: 22 March 2011
MARGARET STREET PUBLISHING LTD
From: 27 March 2003To: 10 August 2006
REAL SLIMMERS LTD
From: 3 October 2000To: 27 March 2003
Contact
Address

8 Bouverie Street London, EC4Y 8AX,

Timeline

20 key events • 2000 - 2021

Funding Officers Ownership
Company Founded
Oct 00
Funding Round
Mar 10
Funding Round
May 11
Funding Round
May 11
Capital Update
May 11
Funding Round
Jun 11
Capital Update
Dec 16
Director Joined
Sept 17
Director Left
Dec 17
Director Left
Apr 18
Director Joined
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
7
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

3 Active
13 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

BRATTON, Tim Jonathan

Active
Bouverie Street, LondonEC4Y 8AX
Born November 1972
Director
Appointed 09 Apr 2018

PATEL, Vaishali

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

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 18 Sept 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 Charles Limited

Active
Bouverie Street, LondonEC4Y 8AX

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

135

Gazette Dissolved Voluntary
18 July 2023
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
2 May 2023
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
25 April 2023
DS01DS01
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 Updates
24 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 June 2021
AP01Appointment 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
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
GUARANTEE2GUARANTEE2
Legacy
7 April 2021
AGREEMENT2AGREEMENT2
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
Confirmation Statement With No Updates
25 March 2021
CS01Confirmation Statement
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
GUARANTEE2GUARANTEE2
Legacy
13 March 2020
AGREEMENT2AGREEMENT2
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
Accounts With Accounts Type Audit Exemption Subsiduary
10 May 2018
AAAnnual Accounts
Legacy
10 May 2018
PARENT_ACCPARENT_ACC
Legacy
10 May 2018
AGREEMENT2AGREEMENT2
Legacy
10 May 2018
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
9 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
9 April 2018
AP01Appointment of Director
Confirmation Statement With Updates
23 March 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 December 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
21 December 2017
TM02Termination of Secretary
Appoint Person Director Company With Name Date
18 September 2017
AP01Appointment of Director
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
Accounts With Accounts Type Full
15 February 2017
AAAnnual Accounts
Change Person Director Company With Change Date
9 February 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 February 2017
CH03Change of Secretary 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 Full
22 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2016
AR01AR01
Auditors Resignation Company
18 August 2015
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
12 March 2015
AR01AR01
Accounts With Accounts Type Full
9 March 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
31 December 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
2 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2014
AR01AR01
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
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2012
AR01AR01
Capital Variation Of Rights Attached To Shares
20 March 2012
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
20 March 2012
SH10Notice of Particulars of Variation
Statement Of Companys Objects
11 July 2011
CC04CC04
Capital Allotment Shares
15 June 2011
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
26 May 2011
SH19Statement of Capital
Resolution
26 May 2011
RESOLUTIONSResolutions
Legacy
26 May 2011
CAP-SSCAP-SS
Capital Allotment Shares
23 May 2011
SH01Allotment of Shares
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
4 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
31 January 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
25 April 2008
AAAnnual Accounts
Legacy
6 March 2008
363aAnnual Return
Legacy
25 October 2007
363aAnnual Return
Legacy
25 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
14 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
288bResignation of Director or Secretary
Legacy
17 August 2006
288aAppointment of Director or Secretary
Legacy
17 August 2006
288aAppointment of Director or Secretary
Legacy
17 August 2006
288bResignation 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
6 September 2005
363aAnnual Return
Legacy
23 February 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
23 February 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 August 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
19 February 2004
AAAnnual Accounts
Legacy
6 November 2003
363sAnnual Return (shuttle)
Certificate Change Of Name Company
27 March 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
23 August 2002
AAAnnual Accounts
Legacy
13 December 2001
363sAnnual Return (shuttle)
Legacy
20 August 2001
225Change of Accounting Reference Date
Legacy
3 October 2000
288bResignation of Director or Secretary
Incorporation Company
3 October 2000
NEWINCIncorporation