EBUSINESS MEDIA LTD
Overview
| Company Name | EBUSINESS MEDIA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00774785 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EBUSINESS MEDIA LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EBUSINESS MEDIA LTD located?
| Registered Office Address | 240 Blackfriars Road SE1 8BF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EBUSINESS MEDIA LTD?
| Company Name | From | Until |
|---|---|---|
| MILLER FREEMAN PUBLISHERS LIMITED | Jun 01, 1995 | Jun 01, 1995 |
| MORGAN-GRAMPIAN (PUBLISHERS) LIMITED | Sep 23, 1963 | Sep 23, 1963 |
What are the latest accounts for EBUSINESS MEDIA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for EBUSINESS MEDIA LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
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 following an allotment of shares on Mar 29, 2017
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Director's details changed for Crosswall Nominees Limited on Feb 16, 2015 | 1 pages | CH02 | ||||||||||||||
Director's details changed for Unm Investments Limited on Feb 16, 2015 | 1 pages | CH02 | ||||||||||||||
Secretary's details changed for Crosswall Nominees Limited on Feb 16, 2015 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on Apr 17, 2015 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to Apr 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||||||
Annual return made up to Apr 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||
Termination of appointment of Morgan Grampian Limited as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Apr 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Annual return made up to Apr 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||||||
Who are the officers of EBUSINESS MEDIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSSWALL NOMINEES LIMITED | Secretary | Blackfriars Road SE1 8BF London 240 England England | 992770004 | |||||||
| WAN, Florise Ah Fong | Director | Blackfriars Road SE1 8BF London 240 England England | United Kingdom | British | 137152590001 | |||||
| CROSSWALL NOMINEES LIMITED | Director | Blackfriars Road SE1 8BF London 240 England England | 992770004 | |||||||
| UNM INVESTMENTS LIMITED | Director | Blackfriars Road SE1 8BF London 240 England England | 48157320003 | |||||||
| PURSER, Jean Dorothy Anne | Secretary | The Dumbles 7 Ashdown View TN22 3HX Nutley East Sussex | British | 94669070001 | ||||||
| SECKER, James | Secretary | Berwyn 1 Links Close TN6 1QW Crowborough East Sussex | British | 1219420001 | ||||||
| ARNOLD, Anthony Burton | Director | Oldbury Farm Southend Road Great Wakering SS3 0PJ Southend On Sea Essex | United Kingdom | British | 8572820001 | |||||
| ARNOLD, Stanley Richard | Director | Great Bubhurst Farm Bubhurst Lane Frittenden TN17 2BD Cranbrook Kent | British | 34857830001 | ||||||
| BARKER, Pamela Jeanne | Director | The Lodge 70 Shooters Hill Road Blackheath SE3 7BG London | British | 26089600002 | ||||||
| BARRETT, David Charles | Director | Two Hollies Three Leg Cross TN5 7HL Ticehurst East Sussex | British | 49146020001 | ||||||
| BEARDWELL, Graham | Director | 45 Woodside Gardens ME10 1SG Sittingbourne Kent | United Kingdom | British | 27372750002 | |||||
| CAMPBELL, James Milne | Director | 22 Lower Hill Road KT19 8LT Epsom Surrey | British | 49487790001 | ||||||
| CONLON, Denis | Director | Woodstock Westmore Road Tatsfield TN16 2BJ Westerham Kent | British | 8471710001 | ||||||
| CONLON, Denis | Director | Woodstock Westmore Road Tatsfield TN16 2BJ Westerham Kent | British | 8471710001 | ||||||
| CRAWFORD, Trevor | Director | 2 Fields Lane Wateringbury ME18 5NQ Maidstone Kent | British | 43567670001 | ||||||
| CRAWFORD, Trevor | Director | 2 Fields Lane Wateringbury ME18 5NQ Maidstone Kent | British | 43567670001 | ||||||
| ELTON, Graham Clive | Director | Palmers Farm Hawkenbury Road TN3 9AD Tunbridge Wells Kent | England | British | 40436370002 | |||||
| FERGUSON, Ailsa Murray | Director | 18 Hosack Road SW17 7QP London | British | 69565050001 | ||||||
| IREDALE, Ronald | Director | Newlands The Street Plaxtol TN15 0QH Sevenoaks Kent | British | 27368670001 | ||||||
| LEVERMORE, David Anthony | Director | Gun Green Cottage Water Lane TN18 5DE Hawkhurst Kent | British | 57621300001 | ||||||
| LEVY, Rupert James | Director | 25 Muswell Avenue N10 2EB London | British | 57681630002 | ||||||
| LEWIS, Martin Edward | Director | 83 Tyne Crescent MK41 7UP Bedford Bedfordshire | British | 45622830001 | ||||||
| LLOYD, Julian Stuart | Director | 6 Queens Gate Villas Victoria Park Road E9 7BU London | British | 59624160002 | ||||||
| MORSE, Anthony David | Director | Chestnut Lodge Linden Chase TN13 3JU Sevenoaks Kent | British | 40258650001 | ||||||
| MURPHY, Roger Patrick | Director | Walnut Cottage Walkhurst Road Benenden TN17 4DR Cranbrook Kent | United Kingdom | British | 101518600001 | |||||
| NUGEE, Andrew | Director | 47 Breer Street SW6 3HE London | British | 78161450001 | ||||||
| STOCK, Ethan Charles | Director | 4 Holly Village Highgate N6 6QJ London | American | 71786920001 | ||||||
| WADE, Patrick Rex | Director | Hazelbury Horsted Lane Isfield TN22 5TX Uckfield East Sussex | England | British | 13482440002 | |||||
| WELCH, Barry Victor | Director | 19 Prince Consort Drive BR7 5SB Chislehurst Kent | British | 2199180001 | ||||||
| WICKS, David Vivian | Director | 28 Berens Way BR7 6RJ Chislehurst Kent | British | 8921130001 | ||||||
| WILDMAN, David Hugh | Director | Strathyre Tubwell Lane Jarvis Brook TN6 3RH Crowborough East Sussex | British | 13396480001 | ||||||
| BENN PUBLICATIONS LIMITED | Director | Ludgate House 245 Blackfriars Road SE1 9UY London | 78100710002 | |||||||
| MORGAN GRAMPIAN LIMITED | Director | Ludgate House 245 Blackfriars Road SE1 9UY London | 78100930002 |
Who are the persons with significant control of EBUSINESS MEDIA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ubmg Holdings | Jun 30, 2016 | Blackfriars Road SE1 8BF London 240 England England | No | ||||||||||
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Natures of Control
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Does EBUSINESS MEDIA LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Omnibus letter of set-off | Created On Jun 30, 1982 Delivered On Jul 08, 1982 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee | |
Short particulars All sums standing to the credit of any account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| Omnibus letter of set-off | Created On Feb 26, 1982 Delivered On Mar 05, 1982 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee | |
Short particulars All sums standing to the credit of any account of the company with the bank. | ||||
Persons Entitled
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Transactions
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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