Active
Company Information for SIBERIA EUROPE LTD
2ND FLOOR,, 81-87 HIGH HOLBORN, LONDON, WC1V 6DF,
|
Company Registration Number
09076366
Private Limited Company
Active |
Company Name | |
---|---|
SIBERIA EUROPE LTD | |
Legal Registered Office | |
2ND FLOOR, 81-87 HIGH HOLBORN LONDON WC1V 6DF Other companies in EC2A | |
Company Number | 09076366 | |
---|---|---|
Company ID Number | 09076366 | |
Date formed | 2014-06-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 21:11:47 |
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Officer | Role | Date Appointed |
---|---|---|
SHANNY LOOI |
||
LOUISE MEADS |
||
AMANDA JANE GRADDEN |
||
MICHAEL KASSAN |
||
DUNCAN ANTHONY PAINTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH VICK |
Director | ||
PHILIP GILLMAN |
Director | ||
GABRIEL GURALNICK KARP |
Director | ||
DARRELL WHITELAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WARC LIMITED | Director | 2018-07-02 | CURRENT | 1997-06-09 | Active - Proposal to Strike off | |
WORLD ADVERTISING RESEARCH CENTER LIMITED | Director | 2018-07-02 | CURRENT | 2000-04-03 | Active - Proposal to Strike off | |
THE GUNN REPORT LIMITED | Director | 2018-07-02 | CURRENT | 2007-04-18 | Active - Proposal to Strike off | |
CLAVIS INSIGHT LIMITED | Director | 2017-12-22 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
REMBRANDT TECHNOLOGY LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
CLR CODE LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
4C INFORMATION LIMITED | Director | 2016-03-03 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
ASCENTIAL FINANCING LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
ASCENTIAL PREFCO LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
ASCENTIAL PLC | Director | 2016-01-04 | CURRENT | 2016-01-04 | Active | |
TOP RIGHT GROUP FINANCING LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Dissolved 2016-02-02 | |
STYLESIGHT EUROPE LIMITED | Director | 2013-11-20 | CURRENT | 2010-03-12 | Dissolved 2017-12-12 | |
TRADE PROMOTION SERVICES LIMITED | Director | 2013-01-02 | CURRENT | 1969-06-27 | Dissolved 2014-05-06 | |
EMAP INFORMATION LIMITED | Director | 2013-01-02 | CURRENT | 1957-10-08 | Dissolved 2014-05-06 | |
TRG I2I EVENTS GROUP LIMITED | Director | 2013-01-02 | CURRENT | 2012-05-23 | Dissolved 2014-05-06 | |
TORCELLO PUBLISHING LIMITED | Director | 2013-01-02 | CURRENT | 1997-02-10 | Dissolved 2015-08-04 | |
EMAP TREASURY LIMITED | Director | 2013-01-02 | CURRENT | 1994-02-15 | Dissolved 2015-05-05 | |
EUROBEST AWARDS LIMITED | Director | 2013-01-02 | CURRENT | 1987-10-21 | Dissolved 2015-05-05 | |
RAPID SEARCH LIMITED | Director | 2013-01-02 | CURRENT | 1986-12-05 | Dissolved 2015-05-05 | |
THE BEST ENERGY EVENT LIMITED | Director | 2013-01-02 | CURRENT | 1993-10-28 | Dissolved 2015-05-05 | |
TRG EMAP DORMANT 3 LIMITED | Director | 2013-01-02 | CURRENT | 1996-02-02 | Dissolved 2015-05-05 | |
T.P.S. EXHIBITIONS LIMITED | Director | 2013-01-02 | CURRENT | 1984-08-15 | Dissolved 2016-01-26 | |
TRG EMAP DORMANT 4 LIMITED | Director | 2013-01-02 | CURRENT | 1998-09-24 | Dissolved 2016-02-02 | |
ADVERTISING FILM FESTIVAL LIMITED | Director | 2013-01-02 | CURRENT | 1986-11-21 | Dissolved 2015-10-27 | |
EMAP.COM LIMITED | Director | 2013-01-02 | CURRENT | 1993-09-07 | Dissolved 2016-01-26 | |
INTERNATIONAL ADVERTISING FESTIVAL LIMITED | Director | 2013-01-02 | CURRENT | 1986-10-08 | Dissolved 2016-11-01 | |
ADVERTISING FILM FESTIVAL FINANCING LIMITED | Director | 2013-01-02 | CURRENT | 2007-01-29 | Converted / Closed | |
GROUNDSURE LIMITED | Director | 2013-01-02 | CURRENT | 1997-08-18 | Active | |
EDGWARE 174 | Director | 2013-01-02 | CURRENT | 1997-10-20 | Active | |
ASCENTIAL RADIO FINANCING LIMITED | Director | 2013-01-02 | CURRENT | 2004-11-17 | Active | |
ASCENTIAL INFORMATION SERVICES LIMITED | Director | 2013-01-02 | CURRENT | 2011-12-14 | Active | |
HYVE UK EVENTS LIMITED | Director | 2013-01-02 | CURRENT | 2012-01-26 | Active | |
ASCENTIAL OPERATIONS LIMITED | Director | 2013-01-02 | CURRENT | 2012-10-16 | Active | |
WGSN LIMITED | Director | 2013-01-02 | CURRENT | 2003-08-06 | Active | |
ASCENTIAL DORMANT LIMITED | Director | 2013-01-02 | CURRENT | 2012-10-17 | Active | |
PERPETUA LABS LIMITED | Director | 2013-01-02 | CURRENT | 2012-10-17 | Active | |
ASCENTIAL AMERICA LIMITED | Director | 2013-01-02 | CURRENT | 1928-10-25 | Active - Proposal to Strike off | |
ASCENTIAL GROUP LIMITED | Director | 2013-01-02 | CURRENT | 1947-05-27 | Active | |
ASCENTIAL UK HOLDINGS LIMITED | Director | 2013-01-02 | CURRENT | 1954-08-21 | Active | |
EDGE FROM FLYWHEEL DIGITAL LIMITED | Director | 2013-01-02 | CURRENT | 2000-05-16 | Active | |
FLYWHEEL DIGITAL LIMITED | Director | 2013-01-02 | CURRENT | 2006-12-18 | Active | |
4C DORMANT LIMITED | Director | 2013-01-02 | CURRENT | 2012-10-10 | Active - Proposal to Strike off | |
GLENIGAN LIMITED | Director | 2013-01-02 | CURRENT | 2012-10-11 | Active | |
ASCENTIAL AMERICA HOLDINGS LIMITED | Director | 2013-01-02 | CURRENT | 1909-01-05 | Active | |
ASCENTIAL DORMANT LIMITED | Director | 2013-01-02 | CURRENT | 1999-03-25 | Active - Proposal to Strike off | |
ASCENTIAL EVENTS (EUROPE) LIMITED | Director | 2013-01-02 | CURRENT | 2011-10-18 | Active | |
DE HAVILLAND INFORMATION SERVICES LIMITED | Director | 2013-01-02 | CURRENT | 2012-11-19 | Active | |
SDL LIMITED | Director | 2012-01-30 | CURRENT | 1992-01-06 | Active | |
CTN DATA LIMITED | Director | 2009-09-02 | CURRENT | 1992-12-17 | Dissolved 2013-12-11 | |
VICEROY COURT MANAGEMENT COMPANY LIMITED | Director | 2001-11-19 | CURRENT | 2001-11-19 | Active | |
SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
WARC LIMITED | Director | 2018-07-02 | CURRENT | 1997-06-09 | Active - Proposal to Strike off | |
WORLD ADVERTISING RESEARCH CENTER LIMITED | Director | 2018-07-02 | CURRENT | 2000-04-03 | Active - Proposal to Strike off | |
THE GUNN REPORT LIMITED | Director | 2018-07-02 | CURRENT | 2007-04-18 | Active - Proposal to Strike off | |
CLAVIS INSIGHT LIMITED | Director | 2017-12-22 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
REMBRANDT TECHNOLOGY LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
CLR CODE LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
4C INFORMATION LIMITED | Director | 2016-03-03 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
ASCENTIAL FINANCING LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
ASCENTIAL PREFCO LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
ASCENTIAL PLC | Director | 2016-01-04 | CURRENT | 2016-01-04 | Active | |
TOP RIGHT GROUP FINANCING LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Dissolved 2016-02-02 | |
FUTURE FOR YOUTH FOUNDATION | Director | 2013-12-17 | CURRENT | 2012-07-20 | Dissolved 2016-04-26 | |
STYLESIGHT EUROPE LIMITED | Director | 2013-11-20 | CURRENT | 2010-03-12 | Dissolved 2017-12-12 | |
DE HAVILLAND INFORMATION SERVICES LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
ASCENTIAL DORMANT LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
PERPETUA LABS LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
ASCENTIAL OPERATIONS LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
GLENIGAN LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
4C DORMANT LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active - Proposal to Strike off | |
TRG I2I EVENTS GROUP LIMITED | Director | 2012-07-11 | CURRENT | 2012-05-23 | Dissolved 2014-05-06 | |
ASCENTIAL EVENTS (EUROPE) LIMITED | Director | 2012-06-15 | CURRENT | 2011-10-18 | Active | |
ASCENTIAL INFORMATION SERVICES LIMITED | Director | 2012-03-29 | CURRENT | 2011-12-14 | Active | |
HYVE UK EVENTS LIMITED | Director | 2012-03-29 | CURRENT | 2012-01-26 | Active | |
TRADE PROMOTION SERVICES LIMITED | Director | 2011-12-22 | CURRENT | 1969-06-27 | Dissolved 2014-05-06 | |
EMAP INFORMATION LIMITED | Director | 2011-12-22 | CURRENT | 1957-10-08 | Dissolved 2014-05-06 | |
TORCELLO PUBLISHING LIMITED | Director | 2011-12-22 | CURRENT | 1997-02-10 | Dissolved 2015-08-04 | |
EMAP TREASURY LIMITED | Director | 2011-12-22 | CURRENT | 1994-02-15 | Dissolved 2015-05-05 | |
EUROBEST AWARDS LIMITED | Director | 2011-12-22 | CURRENT | 1987-10-21 | Dissolved 2015-05-05 | |
RAPID SEARCH LIMITED | Director | 2011-12-22 | CURRENT | 1986-12-05 | Dissolved 2015-05-05 | |
THE BEST ENERGY EVENT LIMITED | Director | 2011-12-22 | CURRENT | 1993-10-28 | Dissolved 2015-05-05 | |
TRG EMAP DORMANT 3 LIMITED | Director | 2011-12-22 | CURRENT | 1996-02-02 | Dissolved 2015-05-05 | |
T.P.S. EXHIBITIONS LIMITED | Director | 2011-12-22 | CURRENT | 1984-08-15 | Dissolved 2016-01-26 | |
TRG EMAP DORMANT 4 LIMITED | Director | 2011-12-22 | CURRENT | 1998-09-24 | Dissolved 2016-02-02 | |
ADVERTISING FILM FESTIVAL LIMITED | Director | 2011-12-22 | CURRENT | 1986-11-21 | Dissolved 2015-10-27 | |
EMAP.COM LIMITED | Director | 2011-12-22 | CURRENT | 1993-09-07 | Dissolved 2016-01-26 | |
INTERNATIONAL ADVERTISING FESTIVAL LIMITED | Director | 2011-12-22 | CURRENT | 1986-10-08 | Dissolved 2016-11-01 | |
ADVERTISING FILM FESTIVAL FINANCING LIMITED | Director | 2011-12-22 | CURRENT | 2007-01-29 | Converted / Closed | |
GROUNDSURE LIMITED | Director | 2011-12-22 | CURRENT | 1997-08-18 | Active | |
EDGWARE 174 | Director | 2011-12-22 | CURRENT | 1997-10-20 | Active | |
ASCENTIAL RADIO FINANCING LIMITED | Director | 2011-12-22 | CURRENT | 2004-11-17 | Active | |
ASCENTIAL AMERICA LIMITED | Director | 2011-12-22 | CURRENT | 1928-10-25 | Active - Proposal to Strike off | |
EDGE FROM FLYWHEEL DIGITAL LIMITED | Director | 2011-12-22 | CURRENT | 2000-05-16 | Active | |
FLYWHEEL DIGITAL LIMITED | Director | 2011-12-22 | CURRENT | 2006-12-18 | Active | |
ASCENTIAL AMERICA HOLDINGS LIMITED | Director | 2011-12-22 | CURRENT | 1909-01-05 | Active | |
ASCENTIAL DORMANT LIMITED | Director | 2011-12-22 | CURRENT | 1999-03-25 | Active - Proposal to Strike off | |
WGSN LIMITED | Director | 2011-10-10 | CURRENT | 2003-08-06 | Active | |
ASCENTIAL GROUP LIMITED | Director | 2011-10-10 | CURRENT | 1947-05-27 | Active | |
ASCENTIAL UK HOLDINGS LIMITED | Director | 2011-10-10 | CURRENT | 1954-08-21 | Active | |
FAST FORWARD EQUITY LTD | Director | 2008-08-18 | CURRENT | 2008-08-18 | Dissolved 2016-07-26 | |
P AND G INVESTMENT HOLDINGS LTD | Director | 2008-08-18 | CURRENT | 2008-08-18 | Dissolved 2016-07-26 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES | ||
Change of details for Ascential Uk Holdings Limited as a person with significant control on 2024-03-25 | ||
REGISTERED OFFICE CHANGED ON 25/03/24 FROM 33 Kingsway London WC2B 6UF United Kingdom | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DUNCAN ANTHONY PAINTER | ||
DIRECTOR APPOINTED MR PHILIP OWAIN THOMAS | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CESSATION OF SPOTLIGHT BY ASCENTIAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ascential Uk Holdings Limited as a person with significant control on 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
PSC05 | Change of details for Spotlight by Ascential Limited as a person with significant control on 2022-06-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/22 FROM C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Naomi Howden as company secretary on 2021-10-20 | |
TM02 | Termination of appointment of Shanny Looi on 2021-08-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
PSC05 | Change of details for Medialink Europe Limited as a person with significant control on 2020-05-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP .05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/06/17 TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090763660001 | |
AP01 | DIRECTOR APPOINTED MICHAEL KASSAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GILLMAN | |
PSC02 | Notification of Medialink Europe Limited as a person with significant control on 2017-09-18 | |
PSC07 | CESSATION OF SIBERIA HOLDINGS INC AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS AMANDA JANE GRADDEN | |
AP01 | DIRECTOR APPOINTED MR DUNCAN ANTHONY PAINTER | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/17 FROM 120 High Road London N2 9ED England | |
AP03 | SECRETARY APPOINTED LOUISE MEADS | |
AP03 | SECRETARY APPOINTED SHANNY LOOI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH VICK | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/17 FROM C/O Siberia / Sarah Vick 124a Aldersgate Street London EC1A 4JQ England | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP .05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090763660001 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM C/O SARAH VICK 124A ALDERSGATE STREET LONDON EC1A 4JQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM C/O SARAH VICK 124A ALDERSGATE STREET LONDON EC1A 4JQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM C/O SARAH VICK 124A ALDERSGATE ST 124A ALDERSGATE ST LONDON EC1A 4JQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 86-90 PAUL STREET 4TH FLOOR LONDON EC2A 4NE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRELL WHITELAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL KARP | |
AP01 | DIRECTOR APPOINTED MRS SARAH VICK | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP .05 | |
AR01 | 09/06/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP .05 | |
AR01 | 09/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DARRELL WHITELAW | |
AP01 | DIRECTOR APPOINTED MR PHILIP GILLMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 77 EAST ROAD FLOOR 1 LONDON N1 6AH UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL GURALNICK KARP / 04/09/2014 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP .05 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as SIBERIA EUROPE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |