EURASIAN BROADCASTING ENTERPRISE LIMITED

EURASIAN BROADCASTING ENTERPRISE LIMITED is an active private limited company, incorporated on 7 October 2011. The nature of the business is Television programming and broadcasting activities. The company's registered office is on London Road, Kingston Upon Thames. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. EURASIAN BROADCASTING ENTERPRISE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O CAPEPOINT CO. LTD 1 PRINCETON MEWS
Address Line 2	167 - 169 LONDON ROAD
Post Town	KINGSTON UPON THAMES
County	SURREY
Country	ENGLAND
Postcode	KT2 6PT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	13/10/2024
Last Made Up Date	29/09/2023

Return

Next Due Date	27/10/2016
Last Made Up Date	29/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

60200 - Television programming and broadcasting activities

Company Name History

From incorporation onwards:

EURASIAN BROADCASTING ENTERPRISE LIMITED

Directors

(The company's officers)

MR DWYER MCCAUGHLEY

(~47 year old Irish national)

29 LEINSTER WOOD, CARTON HOUSE, MAYNOOTH, KILDARE, IRELAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in IRELAND

Appointed on 30/04/2013

MR MICHAEL GERARD O'ROURKE

(~58 year old Irish national)

33 SYCAMORE ROAD, MOUNT MERRION, CO. DUBL, IRELAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in IRELAND

Appointed on 07/10/2011

MR GIORGI PRUIDZE

(~34 year old Georgian national)

C/O CAPEPOINT CO. LTD 1 PRINCETON MEWS, 167 - 169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in GEORGIA

Appointed on 28/01/2021

MICHAEL GERARD O'ROURKE

33 SYCAMORE ROAD, MOUNT MERRION, CO. DUBL, IRELAND

Current Secretary

Appointed on 07/10/2011

Shareholders

(Persons of Significant Control)

Mr Teimuraz Ugulava

(~54 year old Georgian national)

C/O Capepoint Co. Ltd, 1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/01/2021

Connections

(Shared officers)

EASCA MATTRESS LTD

MR DWYER MCCAUGHLEY

LINENBUNDLE.COM LTD

MR DWYER MCCAUGHLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)