Menna Overview
Here’s a quick overview of EUROPEAN BROADCASTER EXCHANGE (EBX) LIMITED 👀 — a London based business that started in 2017.
EUROPEAN BROADCASTER EXCHANGE (EBX) LIMITED
- Company statusactive
- Company No10939324
- Age8 years 11 months Incorporated 31 August 2017
- Officers8
Address
Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
EUROPEAN BROADCASTER EXCHANGE (EBX) LIMITED is an active company incorporated on 31 August 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
60200 Television programming and broadcasting activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 05 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 28 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 27 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Jun 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 28 May 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 08 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 02 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 27 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 May 2021
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHALMERS, Edward | director | Feb 1969 | 22 May 2024 |
| COLOMBO, Paola | director | Jul 1979 | 22 Sept 2017 |
| GEBERL, Florian Peter | director | Sep 1979 | 03 Sept 2019 |
| MAZE-SENCIER, Emmanuel | director | Jan 1968 | 27 Sept 2018 |
| MIHAI, Hendrik Alexander | director | Sep 1995 | 23 Jul 2025 |
| MILLER, Rebecca | director | Sep 1975 | 26 Nov 2018 |
| NEGRI, Mara | director | Apr 1977 | 01 Aug 2021 |
| TASSAN TOFFOLA, Sylvia | director | Apr 1972 | 22 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mediaset S.P.A. | 22 Sept 2017 | |
| Television Française 1 S.A. | 22 Sept 2017 | |
| Prosiebensat.1 Media Se | 31 Aug 2017 |
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Menna Overview
Here’s a quick overview of EUROPEAN BROADCASTER EXCHANGE (EBX) LIMITED 👀 — a London based business that started in 2017.