EMAP INFORMATION LIMITED
Overview
| Company Name | EMAP INFORMATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00591600 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMAP INFORMATION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EMAP INFORMATION LIMITED located?
| Registered Office Address | c/o TOP RIGHT GROUP LIMITED The Prow 1 Wilder Walk W1B 5AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMAP INFORMATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMAP BUSINESS INTERNATIONAL LIMITED | Jun 20, 1994 | Jun 20, 1994 |
| EMAP BUSINESS INFORMATION LIMITED | Oct 21, 1988 | Oct 21, 1988 |
| MIDDLE EAST ECONOMIC DIGEST LIMITED | Oct 08, 1957 | Oct 08, 1957 |
What are the latest accounts for EMAP INFORMATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for EMAP INFORMATION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EMAP INFORMATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Susanna Freeman as a secretary | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jan 02, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Ms Amanda Jane Gradden as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Gulliver as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Greater London House Hampstead Road London NW1 7EJ United Kingdom* on Nov 01, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Susanna Freeman as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Emily Gestetner as a director | 1 pages | TM01 | ||||||||||
Appointment of John Keith Gulliver as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Director's details changed for Mr Duncan Anthony Painter on Apr 02, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Duncan Anthony Painter as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martyn Hindley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Tracey Gray as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Termination of appointment of David Gilbertson as a director | 1 pages | TM01 | ||||||||||
Appointment of Emily Henrietta Gestetner as a director | 2 pages | AP01 | ||||||||||
Who are the officers of EMAP INFORMATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOOI, Shanny | Secretary | c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow United Kingdom | British | 129906110001 | ||||||
| GRADDEN, Amanda Jane | Director | c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow United Kingdom | England | British | 77425910003 | |||||
| PAINTER, Duncan Anthony | Director | c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow United Kingdom | England | British | 132649960001 | |||||
| ELSDON, Kate | Secretary | 51 Sackville Crescent Harold Wood RM3 0EH Romford Essex | British | 107227940002 | ||||||
| FREEMAN, Susanna | Secretary | c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow United Kingdom | 173156150001 | |||||||
| GILES, Nicholas David Martin | Secretary | 8 Pyms Gardens Abbotsley PE19 6UR St Neots Cambs | British | 85529870001 | ||||||
| HAY, Helen Frances | Secretary | MK43 7BB Odell The Old Stable Yard Beds | 146425610001 | |||||||
| HENSON, Mark Richard | Secretary | 5 Hazeland Steading PE10 0PW Morton Lincolnshire | British | 104630800001 | ||||||
| HOGG, Marianne Lisa | Secretary | 15 Roskell Road SW15 1DS London | British | 101383970002 | ||||||
| NAREBOR, Torugbene Eniyekeye | Secretary | 10 Portland Road ME7 2NP Gillingham Kent | British | 120147010002 | ||||||
| WALMSLEY, Derek Kerr | Secretary | High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire | British | 135181230001 | ||||||
| BARRETT, Henry Charles Victor | Director | 43a The Avenue BR3 2EE Beckenham Kent | British | 28779990001 | ||||||
| BROWN, Philip | Director | Greydene Station Road, Woldingham CR3 7DD Caterham Surrey | United Kingdom | British | 70412460002 | |||||
| CAIRNCROSS, Anna Elizabeth | Director | 96 Oaklands Road Hanwell Ealing W7 2DU London | British | 59346080001 | ||||||
| CAISLEY, Richard | Director | 11 Drayton South Bretton PE3 9XL Peterborough Cambridgeshire | British | 53715560001 | ||||||
| CARTER, Derek Raymond Anthony | Director | Pinewych Vigo Road Fairseat TN15 7LR Sevenoaks Kent | United Kingdom | British | 29959930002 | |||||
| CARTER, Ruth Juliet | Director | 2 Old Pastures Knowl Green Belchamp St Paul CO10 7BY Sudbury Suffolk | England | British | 127073630001 | |||||
| COMERFORD, Hugh Michael | Director | 37 Hastings Road W13 8QH London | England | British | 35896880003 | |||||
| ELLIOT, Richard Emmerson | Director | Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire | United Kingdom | British | 40591070005 | |||||
| FINDLAY, Ian Johnston | Director | 6 Cheyham Way SM2 7HX Cheam Surrey | England | United Kingdom | 162174150001 | |||||
| GERRARD, Ian Thomas | Director | Tilbrook Cottage Rye Road, Sandhurst TN18 5HP Kent | British | 85806240001 | ||||||
| GESTETNER, Emily Henrietta | Director | Hampstead Road NW1 7EJ London Greater London House United Kingdom | United Kingdom | British | 138386390001 | |||||
| GILBERTSON, David Stuart | Director | Hampstead Road NW1 7EJ London Greater London House United Kingdom | United Kingdom | British | 10921820004 | |||||
| GOUGH, Malcolm Howard | Director | South Lodge Fineshade Abbey Fineshade NN17 3BA Corby Northamptonshire | United Kingdom | British | 124396590001 | |||||
| GRAY, Tracey Marie | Director | Hampstead Road NW1 7EJ London Greater London House United Kingdom | England | British | 130960400002 | |||||
| GRIFFIN, Ian Richard | Director | 5 Varsity Row Thames Bank SW14 7SA London | England | British | 94720930001 | |||||
| GRIFFITHS, Ian Ward | Director | The Gate House 1 Rhymers Gate Wyton PE28 2JR Huntingdon | United Kingdom | British | 99547790001 | |||||
| GULLIVER, John Keith | Director | c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow United Kingdom | United Kingdom | British | 170112360001 | |||||
| HINDLEY, Martyn John | Director | Hampstead Road NW1 7EJ London Greater London House United Kingdom | England | British | 134332760002 | |||||
| HJUL, Peter Donald Hanson | Director | 57 Clarence Road SL4 5AX Windsor Berkshire | British | 28780000001 | ||||||
| JENKINSON, Claire | Director | 27 Upper Heath Road AL1 4DN St Albans Herts | British | 75467000001 | ||||||
| JONES, Michael James | Director | 43 Charteris Road NW6 7EY London | British | 65883830001 | ||||||
| KEENAN, Paul | Director | 19 Church Crescent Muswell Hill N10 3NA London | England | British | 39692770003 | |||||
| MCALEENAN, Patrick David | Director | 78 Hazlewell Road Putney SW15 6UR London | England | British | 14226510001 | |||||
| MENCACCI, Dante | Director | 10 Birch Park Harrow Weald HA3 6SP Harrow Middlesex | British | 29410260001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0