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Executive Channel Europe Limited

Executive Channel Europe Limited is an active company incorporated on 24 June 2009 with the registered office located in London, City of London. Executive Channel Europe Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06943490
Private limited company
Age
16 years
Incorporated 24 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Was due on 1 November 2025 (6 hours ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about Executive Channel Europe Limited
Contact Update Details
Address
10 Norwich Street
London
EC4A 1BD
Same address for the past 11 years
Telephone
02036427609
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Jeremy Cain
Secretary • Director • Australian • Lives in UK • Born in Jun 1988
Mr Bruce Fink
PSC • Director • Australian • Lives in Australia • Born in May 1962
Mr Charles Parry-Okeden
Director • Chief Executive Officer • Australian • Lives in Australia • Born in Aug 1968
Paul Holman McBeth
Director • Marketing Director • Australian • Lives in UK • Born in Jan 1968
David Jeremy Courtenay-Stamp
Director • Solicitor • British • Lives in UK • Born in Apr 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Faro Capital Limited
David Jeremy Courtenay-Stamp is a mutual person.
Active
Executive Channel European Holdings Limited
Jeremy James Cain is a mutual person.
Active
Let's Play On Limited
Richard James Blackburn is a mutual person.
Active
Ech Property Limited
Richard James Blackburn and Paul Holman McBeth are mutual people.
Dissolved
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Brands
Executive Channel Network
Executive Channel Network (ECN) creates and manages digital out-of-home (DOOH) media networks in office environments.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£155.91K
Decreased by £114.55K (-42%)
Turnover
Unreported
Same as previous period
Employees
43
Increased by 3 (+8%)
Total Assets
£3.15M
Decreased by £15.81K (-0%)
Total Liabilities
-£5.3M
Increased by £475.7K (+10%)
Net Assets
-£2.15M
Decreased by £491.51K (+30%)
Debt Ratio (%)
168%
Increased by 15.87% (+10%)
See 10 Year Full Financials
Latest Activity
Richard James Blackburn Resigned
3 Months Ago on 1 Aug 2025
Small Accounts Submitted
4 Months Ago on 27 Jun 2025
Mr Jeremy Cain Appointed
5 Months Ago on 29 May 2025
Mr Bruce Fink Appointed
5 Months Ago on 29 May 2025
David Jeremy Courtenay-Stamp Resigned
5 Months Ago on 29 May 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Small Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Paul Holman Mcbeth Details Changed
2 Years Ago on 6 Oct 2023
Paul Holman Mcbeth Appointed
2 Years 4 Months Ago on 13 Jun 2023
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Documents
Termination of appointment of Richard James Blackburn as a director on 1 August 2025
Submitted on 11 Aug 2025
Accounts for a small company made up to 30 June 2024
Submitted on 27 Jun 2025
Appointment of Mr Bruce Fink as a director on 29 May 2025
Submitted on 30 May 2025
Termination of appointment of David Jeremy Courtenay-Stamp as a director on 29 May 2025
Submitted on 30 May 2025
Appointment of Mr Jeremy Cain as a director on 29 May 2025
Submitted on 30 May 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 1 Nov 2024
Accounts for a small company made up to 30 June 2023
Submitted on 15 Mar 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 23 Oct 2023
Director's details changed for Paul Holman Mcbeth on 6 October 2023
Submitted on 13 Oct 2023
Resolutions
Submitted on 19 Jun 2023
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Repayment History
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