EMAP MEDIA LIMITED
Overview
| Company Name | EMAP MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01376056 |
| 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 EMAP MEDIA LIMITED?
- (7499) /
- (9999) /
Where is EMAP MEDIA LIMITED located?
| Registered Office Address | Greater London House Hampstead Road NW1 7EJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMAP MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMAP VISION LIMITED | Feb 23, 1989 | Feb 23, 1989 |
| XRP (NO.1) LIMITED | Apr 11, 1986 | Apr 11, 1986 |
| COACHMART LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| REDRAVEN LIMITED | Jun 29, 1978 | Jun 29, 1978 |
What are the latest accounts for EMAP MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for EMAP MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of David Gilbertson as a director | 1 pages | TM01 | ||||||||||
Appointment of Emily Henrietta Gestetner as a director | 2 pages | AP01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Tracey Gray as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Martyn John Hindley on Sep 30, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Director's details changed for Tracey Marie Gray on May 14, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Ms Shanny Looi on Mar 01, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David Stuart Gilbertson on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Tracey Marie Gray on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Martyn John Hindley on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Helen Frances Hay as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
Appointment of Helen Frances Hay as a secretary | 1 pages | AP03 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of EMAP MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOOI, Shanny | Secretary | Hampstead Road NW1 7EJ London Greater London House United Kingdom | British | 129906110001 | ||||||
| GESTETNER, Emily Henrietta | Director | Hampstead Road NW1 7EJ London Greater London House United Kingdom | United Kingdom | British | 138386390001 | |||||
| HINDLEY, Martyn John | Director | Hampstead Road NW1 7EJ London Greater London House United Kingdom | England | British | 134332760002 | |||||
| ELSDON, Kate | Secretary | 51 Sackville Crescent Harold Wood RM3 0EH Romford Essex | British | 107227940002 | ||||||
| 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 | 146425970001 | |||||||
| 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 | ||||||
| ADAMS, Josephine Margaret, Ba | Director | 49 Queen Margarets Grove N1 4PZ London | British | 65137590002 | ||||||
| ARNOLD, William John Felix | Director | 4 Grimwood Road TW1 1BX Twickenham Middlesex | United Kingdom | British | 43128580001 | |||||
| BAKER, Jonathan Mark | Director | 129a Southgate Road N1 3JZ London | British | 63370080001 | ||||||
| BROOKS, Timothy Stephen | Director | 75 Ronalds Road Highbury N5 1XB London | British | 72643520001 | ||||||
| BROWN, Philip | Director | Greydene Station Road, Woldingham CR3 7DD Caterham Surrey | United Kingdom | British | 70412460002 | |||||
| BUCKLEY, Steven Robert | Director | 47 Osbaldeston Road N16 7DL London | British | 29883940002 | ||||||
| CARTER, Derek Raymond Anthony | Director | Pinewych Vigo Road Fairseat TN15 7LR Sevenoaks Kent | United Kingdom | British | 29959930002 | |||||
| ELLIOT, Richard Emmerson | Director | Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire | United Kingdom | British | 40591070005 | |||||
| FLYNN, Anne Marie | Director | 42 Streatham Hill (Raised Ground Floor Flat) SW2 4RA London | England | British | 60758860001 | |||||
| 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 | |||||
| GRIFFITHS, Ian Ward | Director | The Gate House 1 Rhymers Gate Wyton PE28 2JR Huntingdon | United Kingdom | British | 99547790001 | |||||
| GRIFFITHS, Ian Ward | Director | The Gate House 1 Rhymers Gate Wyton PE28 2JR Huntingdon | United Kingdom | British | 99547790001 | |||||
| HARRIS, Anthony Charles | Director | 58 Belsize Park NW3 4EH London | British | 67943140004 | ||||||
| JONES, Michael James | Director | 43 Charteris Road NW6 7EY London | British | 65883830001 | ||||||
| LAWS, Malcolm | Director | 64 Porchester Terrace W2 3TP London | British | 64109690001 | ||||||
| MCALEENAN, Patrick David | Director | 78 Hazlewell Road Putney SW15 6UR London | England | British | 14226510001 | |||||
| MIDDELBOE, Simon Richard | Director | Forge Cottage Tumblefield Road TN15 7PR Stansted Kent | British | 106823450001 | ||||||
| MORRISON, Colin | Director | 41 The Downs Wimbledon SW20 8HG London | England | British | 199593010001 | |||||
| O'NEILL, Shane | Director | 44 Homefield Road Chiswick W4 2LW London | British | 54019770001 | ||||||
| O'SULLIVAN, Edmund Gerard | Director | 44 St Georges Avenue N7 0HD London | British | 40019720002 | ||||||
| PUSEY, Catharine Anne Veronica | Director | 2 Monks Close Redbourn AL3 7LY St Albans Herts | England | British | 127469780001 | |||||
| SEGAL, David | Director | 3 Goodwyns Vale N10 2HA London | British | 79686640001 | ||||||
| STRINGER, Thomas Howard | Director | 29 Chace Avenue EN6 5LY Potters Bar Hertfordshire | British | 55667030001 |
Does EMAP MEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jun 28, 1983 Delivered On Jul 07, 1983 | 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 on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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