Executive Channel Europe Limited

Active06943490 Private limited company
Incorporated
24 June 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Bruce Fink
Paul Holman Mcbeth
Owned by
Bruce Fink
Accounts type
Small
Region
Greater London
Address
Floor 2
27
Mortimer Street
London
W1T 3JF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2025
Australian
Born June 1988 (38)
Fink, Bruce
Director · Appointed 29 May 2025
Australian
Born May 1962 (64)
Mcbeth, Paul Holman
Director · Appointed 13 June 2023
Australian
Born January 1968 (58)
Cain, Jeremy
Secretary · Appointed 7 August 2017
Parry-Okeden, Charles
Director · Appointed 25 June 2014
Australian
Born August 1968 (58)
Officer history (9 former)
1 August 2025
Resigned Blackburn, Richard James as Director
29 May 2025
Appointed Cain, Jeremy James as Director
29 May 2025
Appointed Fink, Bruce as Director
29 May 2025
Resigned Courtenay-Stamp, David Jeremy as Director
13 June 2023
Appointed Blackburn, Richard James as Director
13 June 2023
Appointed Mcbeth, Paul Holman as Director
31 May 2023
Resigned Fink, Bruce as Director
7 August 2017
Appointed Cain, Jeremy as Secretary
7 August 2017
Resigned Ally, Bibi Rahima as Secretary
5 March 2015
Resigned Cohen, Craig as Director
25 June 2014
Resigned Jonas, Christopher William as Director
25 June 2014
Resigned Muirhead, William Mortimer as Director
25 June 2014
Appointed Parry-Okeden, Charles as Director
25 June 2014
Appointed Ally, Bibi Rahima as Secretary
16 May 2014
Resigned Ceravolo, Antony as Secretary
2 May 2014
Resigned Ceravolo, Antony Joseph as Director
27 September 2012
Appointed Courtenay-Stamp, David Jeremy as Director
19 January 2012
Appointed Muirhead, William Mortimer as Director
1 November 2010
Appointed Jonas, Christopher William as Director
22 February 2010
Appointed Fink, Bruce as Director
24 June 2009
Appointed Ceravolo, Antony as Secretary
24 June 2009
Appointed Ceravolo, Antony Joseph as Director
24 June 2009
Appointed Cohen, Craig as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bruce Fink
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Australian
Born May 1962 (64)

What Executive Channel Europe say about themselves

“Reach 28M+ weekly impressions across 590+ premium office buildings in the UK, France, Germany and Belgium. Verified audience, programmatic ready.”

— from executivechannelnetwork.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates18 October 2026
15 September 2026Secretary's details changed
15 September 2026Director's details changed
14 September 2026Secretary's details changed
14 September 2026Director's details changed

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