EMAP PUBLIC SECTOR MANAGEMENT LIMITED

Overview

Company Name	EMAP PUBLIC SECTOR MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01473013
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1980
Date of Cessation	Aug 23, 2011

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 PUBLIC SECTOR MANAGEMENT LIMITED?

(7499) /
(9999) /

Where is EMAP PUBLIC SECTOR MANAGEMENT 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 PUBLIC SECTOR MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
L.G.C. COMMUNICATIONS LIMITED	Aug 26, 1992	Aug 26, 1992
NEWSDAY LIMITED	Nov 11, 1988	Nov 11, 1988
NEWSWEB LIMITED	Mar 07, 1984	Mar 07, 1984
SANFACE LIMITED	Jan 15, 1980	Jan 15, 1980

What are the latest accounts for EMAP PUBLIC SECTOR MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for EMAP PUBLIC SECTOR MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Aug 23, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 23, 2011

Termination of appointment of David Gilbertson as a director

1 pages

TM01

May 17, 2011

Appointment of Emily Henrietta Gestetner as a director

2 pages

AP01

May 10, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 26, 2011

Application to strike the company off the register

3 pages

DS01

Apr 12, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 12, 2011	Statement of capital on Apr 12, 2011 Capital: GBP 100	SH01

Mar 09, 2011

Termination of appointment of Tracey Gray as a director

1 pages

TM01

Oct 20, 2010

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 04, 2010

Director's details changed for Martyn John Hindley on Sep 30, 2010

2 pages

CH01

Sep 17, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

May 17, 2010

Director's details changed for Tracey Marie Gray on May 14, 2010

2 pages

CH01

Apr 13, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

5 pages

AR01

Mar 10, 2010

Secretary's details changed for Ms Shanny Looi on Mar 01, 2010

1 pages

CH03

Mar 09, 2010

Director's details changed for Martyn John Hindley on Mar 01, 2010

2 pages

CH01

Mar 09, 2010

Director's details changed for Mr David Stuart Gilbertson on Mar 01, 2010

2 pages

CH01

Mar 09, 2010

Director's details changed for Tracey Marie Gray on Mar 01, 2010

2 pages

CH01

Mar 08, 2010

Termination of appointment of Helen Frances Hay as a secretary

1 pages

TM02

Dec 29, 2009

Accounts for a dormant company made up to Mar 31, 2009

2 pages

Oct 23, 2009

Appointment of Helen Frances Hay as a secretary

1 pages

AP03

Jun 01, 2009

legacy

1 pages

225

Apr 01, 2009

legacy

4 pages

363a

Jan 28, 2009

Accounts made up to Mar 31, 2008

9 pages

Nov 03, 2008

legacy

3 pages

288a

Jul 24, 2008

legacy

1 pages

288a

Jul 23, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of EMAP PUBLIC SECTOR MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOOI, Shanny Hampstead Road NW1 7EJ London Greater London House United Kingdom	Jun 06, 2008		Secretary	Hampstead Road NW1 7EJ London Greater London House United Kingdom		British			129906110001
GESTETNER, Emily Henrietta Hampstead Road NW1 7EJ London Greater London House United Kingdom	May 17, 2011		Director	Hampstead Road NW1 7EJ London Greater London House United Kingdom	England	British	1967-4	Accountant	138386390001
HINDLEY, Martyn John Hampstead Road NW1 7EJ London Greater London House United Kingdom	Nov 03, 2008		Director	Hampstead Road NW1 7EJ London Greater London House United Kingdom	England	British	1962-10	Finance Director	134332760002
ELSDON, Kate 51 Sackville Crescent Harold Wood RM3 0EH Romford Essex	Sep 15, 2006	Sep 28, 2007	Secretary	51 Sackville Crescent Harold Wood RM3 0EH Romford Essex		British			107227940002
GILES, Nicholas David Martin 8 Pyms Gardens Abbotsley PE19 6UR St Neots Cambs	Mar 30, 2004	Nov 01, 2004	Secretary	8 Pyms Gardens Abbotsley PE19 6UR St Neots Cambs		British			85529870001
HAY, Helen Frances MK43 7BB Odell The Old Stable Yard Beds	Sep 07, 2009	Mar 04, 2010	Secretary	MK43 7BB Odell The Old Stable Yard Beds					146427150001
HENSON, Mark Richard 5 Hazeland Steading PE10 0PW Morton Lincolnshire	Jan 01, 2002	Mar 30, 2004	Secretary	5 Hazeland Steading PE10 0PW Morton Lincolnshire		British			104630800001
HOGG, Marianne Lisa 15 Roskell Road SW15 1DS London	Nov 01, 2004	Sep 15, 2006	Secretary	15 Roskell Road SW15 1DS London		British			101383970002
NAREBOR, Torugbene Eniyekeye 10 Portland Road ME7 2NP Gillingham Kent	Sep 28, 2007	Jun 06, 2008	Secretary	10 Portland Road ME7 2NP Gillingham Kent		British			120147010002
RAY, Richard Bardrick 9 Meadenvale Oxney Road PE1 5PN Peterborough Cambridgeshire		Apr 14, 1994	Secretary	9 Meadenvale Oxney Road PE1 5PN Peterborough Cambridgeshire		British			47986390001
WALMSLEY, Derek Kerr High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire	Apr 14, 1994	Dec 31, 2001	Secretary	High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire		British			135181230001
ARNOLD-FORSTER, Jake 10 Moray Road N4 3LG London	Jun 11, 1998	Jan 22, 2003	Director	10 Moray Road N4 3LG London		British	1964-7	Journalist	60041170001
BROOKS, Timothy Stephen 75 Ronalds Road Highbury N5 1XB London	Feb 05, 1999	Aug 31, 2000	Director	75 Ronalds Road Highbury N5 1XB London		British	1957-9	Publisher	72643520001
BROWN, Alison 1a Saddlers Close Glinton PE6 7LN Peterborough Cambridgeshire	Jun 17, 2002	Mar 31, 2006	Director	1a Saddlers Close Glinton PE6 7LN Peterborough Cambridgeshire		British	1961-6	Group Hr And Development Manag	85737320001
BROWN, Philip Greydene Station Road, Woldingham CR3 7DD Caterham Surrey	May 11, 2000	Jul 31, 2006	Director	Greydene Station Road, Woldingham CR3 7DD Caterham Surrey	United Kingdom	British	1965-12	Finance Director	70412460002
CARTER, Derek Raymond Anthony Pinewych Vigo Road Fairseat TN15 7LR Sevenoaks Kent	Feb 27, 1997	Mar 31, 2008	Director	Pinewych Vigo Road Fairseat TN15 7LR Sevenoaks Kent	United Kingdom	British	1949-6	Publisher	29959930002
DERBY, Crispin John Alexander 16 School Road GU27 3RN Haslemere Surrey	Apr 14, 1994	Jan 29, 2002	Director	16 School Road GU27 3RN Haslemere Surrey	England	United Kingdom	1948-1	Publisher	85956880001
DEVONSHIRE, Eileen New London House 6 London Street EC3R 7LQ London	Jul 28, 2000	Sep 24, 2001	Director	New London House 6 London Street EC3R 7LQ London		British	1953-5	Group Events Director	72207220001
ELLIOT, Richard Emmerson Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire	Jan 10, 2007	Jul 18, 2008	Director	Orchard House 2 Richardson Close, Mill Drove PE10 9YN Bourne Lincolnshire	United Kingdom	British	1966-2	Accountant	40591070005
GERRARD, Ian Thomas Tilbrook Cottage Rye Road, Sandhurst TN18 5HP Kent	Nov 18, 2002	Mar 31, 2006	Director	Tilbrook Cottage Rye Road, Sandhurst TN18 5HP Kent		British	1962-8	Publishing Director	85806240001
GILBERTSON, David Stuart Hampstead Road NW1 7EJ London Greater London House United Kingdom	Mar 31, 2008	May 23, 2011	Director	Hampstead Road NW1 7EJ London Greater London House United Kingdom	United Kingdom	British	1956-9	Company Director	10921820004
GRAY, Tracey Marie Hampstead Road NW1 7EJ London Greater London House United Kingdom	Jul 18, 2008	Mar 08, 2011	Director	Hampstead Road NW1 7EJ London Greater London House United Kingdom	England	British	1964-3	Company Director	130960400002
GRIFFITHS, Ian Ward The Gate House 1 Rhymers Gate Wyton PE28 2JR Huntingdon	Jul 31, 2006	Jan 10, 2007	Director	The Gate House 1 Rhymers Gate Wyton PE28 2JR Huntingdon	United Kingdom	British	1966-9	Group Finance Director	99547790001
HARRIS, Anthony Charles 58 Belsize Park NW3 4EH London	Nov 18, 1997	Feb 02, 1999	Director	58 Belsize Park NW3 4EH London		British	1960-3	Publisher	67943140004
HODGSON, Helen Claire 26 Prospect Road NW2 2JU London	May 10, 1999	Dec 01, 1999	Director	26 Prospect Road NW2 2JU London		British	1967-2	Publishing	60564760001
LUNN, Josephine Kay 109 Holmesdale Road RH2 0BT Reigate Surrey	Sep 01, 1999	Mar 14, 2003	Director	109 Holmesdale Road RH2 0BT Reigate Surrey		British	1965-11	Marketing Director, Publisher	68294830002
MCALEENAN, Patrick David 78 Hazlewell Road Putney SW15 6UR London	Apr 14, 1994	May 11, 2000	Director	78 Hazlewell Road Putney SW15 6UR London	England	British	1949-12	Chartered Accountant	14226510001
MCPHAIL, Lucy Victoria Flat 7, The Colonnades, 105 Wilton Way E8 1BH London	Nov 04, 2002	Sep 14, 2004	Director	Flat 7, The Colonnades, 105 Wilton Way E8 1BH London	England	British	1965-2	Education Market Director	85806000001
MORGAN, Nicholas David 33 Woodlands Way KT21 1LH Ashtead Surrey	Jun 17, 2002	Mar 31, 2006	Director	33 Woodlands Way KT21 1LH Ashtead Surrey	England	British	1961-12	Publishing Director	44015170002
MORRISON, Colin 41 The Downs Wimbledon SW20 8HG London	Apr 14, 1994	Dec 31, 1995	Director	41 The Downs Wimbledon SW20 8HG London	England	British	1950-10	Publisher	199593010001
PEAD, David Roy 8 Copthall Gardens TW1 4HJ Twickenham Middlesex	Apr 14, 1994	Apr 06, 1998	Director	8 Copthall Gardens TW1 4HJ Twickenham Middlesex	United Kingdom	British	1961-8	Editor	38866900002
ROGERS, Marie 27 Goldsmith Road Friern Barnett N11 3JG London	Jun 27, 1994	Mar 31, 2006	Director	27 Goldsmith Road Friern Barnett N11 3JG London		British	1962-9	Advertisement Manager	75246110001
STRINGER, Thomas Howard 29 Chace Avenue EN6 5LY Potters Bar Hertfordshire	Jun 11, 1998	Sep 23, 1998	Director	29 Chace Avenue EN6 5LY Potters Bar Hertfordshire		British	1963-4	Accountant	55667030001
STURRIDGE, Helena Whitehead 114 Merton Hall Road SW19 3PZ London	Jun 02, 2003	Mar 31, 2006	Director	114 Merton Hall Road SW19 3PZ London		British	1952-12	Publisher	91407810001
THOMAS, Henry Carlton 140 Cottimore Lane KT12 2BN Walton On Thames Surrey	Jul 31, 2006	Jul 31, 2006	Director	140 Cottimore Lane KT12 2BN Walton On Thames Surrey		British	1961-9	Accountant	114612950001

View Detailed Information on Officers and People with Significant Control

Does EMAP PUBLIC SECTOR MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 07, 1985 Delivered On Mar 20, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit c b urgess road hastings east essex t/n esx 81416.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 20, 1985Registration of a charge
Debenture	Created On Mar 06, 1985 Delivered On Mar 20, 1985	Satisfied	Amount secured All monies due or to become due from the company 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 Barclays Bank PLC
	Transactions Mar 20, 1985Registration of a charge
Legal charge	Created On Nov 01, 1982 Delivered On Nov 05, 1982	Satisfied	Amount secured Sterling pounds 60000 and all other monies due or to become due from the company to the chargee under the terms of the chargee
	Short particulars L/Hold unit c burgess road hastings east sussex title no ht 26362.
	Persons Entitled Norwich General Trust Limited
	Transactions Nov 05, 1982Registration of a charge

View Detailed Information on Charges

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