Company information:
Parallel Media Europe Limited (No: 03880654)
Status: Dissolved
Industry Class: None
Current Director: MARIA SERENA PAPI ( DOB: Sep-1943 From: Nov-2011 )
Resigned Director: JOHN DAVID NIKOLAS CICLITIRA ( DOB: Mar-1957 From: Nov-1999 To: Dec-2006 )
Resigned Director: MARTIN PETER DOHERTY ( DOB: Oct-1966 From: Aug-2008 To: Nov-2011 )
Resigned Director: ALAN RICHARD GRAHAM ( From: Dec-2006 To: Dec-2007 )
Resigned Director: ANTHONY PHILIP HALLETT ( DOB: Feb-1945 From: Nov-1999 To: Jul-2001 )
Resigned Director: KELD BORUP KRISTIANSEN ( DOB: Jun-1967 From: Nov-2004 To: Aug-2007 )
Resigned Director: RONALD FREDERICK LITTLEBOY ( DOB: Nov-1950 From: Jul-2000 To: Apr-2001 )
Resigned Director: MARIA SERENA MERRY ( DOB: Sep-1947 From: Nov-1999 To: Oct-2004 )
Resigned Director: CHARLES HOWARD PERRING ( From: Oct-2001 To: Oct-2006 )
Resigned Secretary: GRAHAM ANDREW DUNCAN ( DOB: Jun-1972 From: Jun-2006 To: Aug-2008 )
Resigned Secretary: BELINDA JANE PENELOPE LAUBI ( From: Nov-1999 To: Nov-2000 )
Resigned Secretary: GABRIELA EWA NAROZNY ( DOB: Apr-1970 From: Nov-2000 To: May-2002 )
Resigned Secretary: ELIZABETH ROBERTS ( DOB: Jun-1963 From: May-2005 To: Jun-2006 )
Resigned Secretary: FRANCES ELIZABETH SANGWIN ( DOB: May-1976 From: Nov-2002 To: Apr-2005 )
Resigned Secretary: JAYESH SHAH ( From: Aug-2008 To: Feb-2012 )
Resigned Secretary: SOLE ASSOCIATES ACCOUNTANTS LTD ( From: Feb-2012 To: Apr-2015 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1999 To: Nov-1999 )
Persons of Significant Control:
Parallel Media Group Plc, 60 Goswell Road, London, EC1M 7AD, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Ms Maria Serena Papi, 60 Goswell Road, London, EC1M 7AD, United Kingdom: Right to appoint and remove directors (Notified: 2016-04-06)