Company information:
European Magazines Limited (No: 02197708)
Address: QUAY HOUSE, THE AMBURY, BATH, BA1 1UA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 24-Nov-1987
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 29-Dec-2021
Industry Class: 58142 - Publishing of consumer and business journals and periodicals
Current Director: RACHEL BERNADETTE ADDISON ( DOB: May-1970 From: Nov-2018 )
Current Director: MARCUS ALVIN RICH ( DOB: Jun-1959 From: Sep-2014 )
Resigned Director: WILLIAM ROBERT ALEY ( DOB: Jul-1953 From: Apr-1993 To: Jun-1998 )
Resigned Director: SYLVIA JEAN AUTON ( DOB: Jun-1949 From: Jan-2011 To: May-2013 )
Resigned Director: GLENDA BAILEY ( From: Jan-1994 To: Feb-1996 )
Resigned Director: SYLVIA BAILEY ( DOB: Jan-1962 From: Oct-2001 To: Dec-2002 )
Resigned Director: NICHOLAS WILLIAM BERRY ( DOB: Jul-1942 From: Dec-1991 To: Jun-2003 )
Resigned Director: CHRISTOPHER JAMES BOYD ( DOB: Dec-1947 From: Sep-1995 To: Sep-1998 )
Resigned Director: HUBERT HENRI BRISSON ( From: Dec-1991 To: Jan-2011 )
Resigned Director: TIMOTHY STEPHEN BROOKS ( DOB: Sep-1957 From: Oct-2000 To: Jun-2003 )
Resigned Director: MARK ANTHONY CONNELLY ( DOB: Apr-1955 From: Jun-1998 To: Jan-2016 )
Resigned Director: NIGEL JAMES DAVIDSON ( DOB: Oct-1948 From: Sep-1995 To: Jan-1998 )
Resigned Director: ANDREA CLARE DAVIES ( DOB: Jun-1973 From: Mar-2016 To: Sep-2019 )
Resigned Director: ANDREA CLARE DAVIES ( DOB: Jun-1973 From: Mar-2016 To: Sep-2019 )
Resigned Director: JUSTINE DAVUT ( DOB: Jan-1962 From: May-2011 To: Sep-2019 )
Resigned Director: JEAN MARIE MAURICE DE BOISODEFFRE ( DOB: May-1957 From: Jan-2017 To: Sep-2019 )
Resigned Director: ARNAUD DE CONTADES ( DOB: Nov-1969 From: Apr-2004 To: Sep-2019 )
Resigned Director: JEAN LOPPIN DE MONTMORT ( From: Dec-1991 To: Apr-2004 )
Resigned Director: HELEN ELIZABETH CRAIG FARQUHAR ( From: May-2002 To: Aug-2003 )
Resigned Director: THOMAS RICHARD JOHNSTONE ( From: Jan-2006 To: May-2011 )
Resigned Director: ELISABETH LEURQUIN ( DOB: Feb-1960 From: Sep-1995 To: Sep-2019 )
Resigned Director: RITA LEWIS ( DOB: Mar-1956 From: Oct-1998 To: May-2002 )
Resigned Director: HEATHER BERYL LOVE ( DOB: Nov-1953 From: Dec-1991 To: Jun-1998 )
Resigned Director: JEAN-PAUL FERDINAND NOEL LUBOT ( From: Jan-2011 To: Jan-2017 )
Resigned Director: MICHAEL MATTHEW ( DOB: Mar-1948 From: Dec-1991 To: Sep-1995 )
Resigned Director: STEPHEN JOHN MAY ( DOB: Jun-1961 From: Feb-2016 To: Aug-2018 )
Resigned Director: JACQUELINE ANN NEWCOMBE ( DOB: Jul-1960 From: Oct-2003 To: Oct-2015 )
Resigned Director: JOHN NICHOLAS PHILBIN ( DOB: Mar-1950 From: Dec-1991 To: Apr-1993 )
Resigned Director: EVELYNE PROUVOST ( From: Dec-1991 To: Jul-2017 )
Resigned Director: COLIN MICHAEL REEVES-SMITH ( DOB: May-1943 From: Dec-1993 To: Oct-2001 )
Resigned Director: JULIET WARKENTIN ( From: Jun-1996 To: Dec-1998 )
Resigned Director: EVELYN ANN WEBSTER ( DOB: May-1969 From: Apr-2009 To: Dec-2010 )
Resigned Director: ANDREW WHETTON ( DOB: Apr-1955 From: Apr-2003 To: Oct-2005 )
Resigned Secretary: JOHN FRANCIS GORE ( DOB: Sep-1946 From: Dec-1991 To: Jul-2002 )
Resigned Secretary: SALLY JANE WILLIAMS ( DOB: Sep-1960 From: Jul-2002 To: Dec-2013 )
Persons of Significant Control:
Sapphire Topco Limited, 161 Marsh Wall, London, E14 9AP, United Kingdom: Has significant influence or control (Notified: 2018-03-15)
Ti Media Limited, 3rd Floor 161 Marsh Wall, London, E14 9AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-04)
Saint Jean Enterprises Limited, C/O The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, De, 19801, United States: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-09-30)
Time Inc., C/O The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, De, 19801, United States: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-15)