Euromonitor International Limited
01040587
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 09/04/2026
Due 23/04/2027
Industry
Officers
secretary · Since 09/04/1992
ENGLISH · UNITED KINGDOM · Age 72
Also on 31 other boards
director · Since 09/04/1992
DIRECTOR
ENGLISH · UNITED KINGDOM · Age 72
Also on 31 other boards
director · Since 09/04/1992
DIRECTOR
BRITISH · ENGLAND · Age 74
Also on 8 other boards
director · Since 01/10/2001
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Former
director · Resigned 31/10/1996
director · Resigned 20/03/1997
director · Resigned 01/05/2005
director · Resigned 31/03/2015
director · Resigned 31/03/2015
director · Resigned 31/03/2015
director · Resigned 31/03/2015
director · Resigned 31/03/2015
director · Resigned 31/03/2015
director · Resigned 10/03/2017
Persons with Significant Control
Euromonitor Holdings Limited
60-61, Britton Street, London, EC1M 5UX
Reg: 15679859 · Companies House, England And Wales · Private Company Limited By Shares
Notified 01/05/2024
Former PSCs
Mr Robert Norman Senior
Ceased 01/05/2024
Mr Trevor James Fenwick
Ceased 01/05/2024
Change History
Active
Private Limited Company
60-61 BRITTON STREET
Filing History100 filings
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
memorandum articles
resolution
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
memorandum articles
resolution
capital variation of rights attached to shares
statement of companys objects
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
move registers to registered office company with new address
auditors resignation company
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type group
capital variation of rights attached to shares
capital name of class of shares
resolution
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
legacy
legacy
capital return purchase own shares
capital cancellation shares
capital variation of rights attached to shares
resolution
accounts with accounts type group
resolution
capital allotment shares
capital cancellation shares
resolution
capital return purchase own shares
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
move registers to sail company
change sail address company
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
capital variation of rights attached to shares
capital name of class of shares
capital alter shares subdivision
resolution
re registration memorandum articles
certificate re registration public limited company to private
resolution