ENTERTAINMENT MARKETING (UK) LIMITED
Overview
| Company Name | ENTERTAINMENT MARKETING (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03129082 |
| 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 ENTERTAINMENT MARKETING (UK) LIMITED?
- (7440) /
Where is ENTERTAINMENT MARKETING (UK) LIMITED located?
| Registered Office Address | Second Floor Greater London House NW1 7FB Hampstead Road London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENTERTAINMENT MARKETING (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for ENTERTAINMENT MARKETING (UK) LIMITED?
| 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) | ||||||||||
Termination of appointment of Nicholas John Robertson as a director on Sep 12, 2011 | 2 pages | TM01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Fergus Patrick Collins as a secretary on Sep 12, 2011 | 2 pages | TM02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Director's details changed for Nicholas John Robertson on May 24, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Fergus Patrick Joseph Collins on May 24, 2011 | 1 pages | CH03 | ||||||||||
Annual return made up to Nov 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Nov 21, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Nicholas John Robertson on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2007 | 13 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Mar 31, 2006 | 13 pages | AA | ||||||||||
Who are the officers of ENTERTAINMENT MARKETING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Fergus Patrick | Secretary | Second Floor Greater London House NW1 7FB Hampstead Road London | Irish | Solicitor | 55742700001 | |||||
| GRIFFITHS, Quentin John | Secretary | 86 Richmond Gate 1 Richmond Hill Drive BH2 6LT Bournemouth Dorset | British | Marketing Consultancy | 104849720001 | |||||
| KAMALUDDIN, Jonathan Damian | Secretary | Wakehurst Road SW11 6BS London 134 | British | Chartered Accountant | 101268360003 | |||||
| MORGAN, John Llewellyn | Secretary | 18 Boleyn Close Grange Park SN5 6JZ Swindon Wiltshire | British | Accountant | 70612600001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BOWEN, Alexandra Elizabeth Murray | Director | 91 Wavertree Road SW2 3SL London | United Kingdom | British | Producer/Writer | 69295370002 | ||||
| CRAZE, Mark Robert Benjamin | Director | 3 Gorse Corner Townsend Drive AL3 5SH St. Albans Hertfordshire | British | Advertising | 66057100001 | |||||
| GRIFFITHS, Quentin John | Director | 86 Richmond Gate 1 Richmond Hill Drive BH2 6LT Bournemouth Dorset | British | Marketing Consultancy | 104849720001 | |||||
| KAMALUDDIN, Jonathan Damian | Director | Wakehurst Road SW11 6BS London 134 | United Kingdom | British | Chartered Accountant | 101268360003 | ||||
| MACKENZIE, Ashley Calder | Director | 62a Shorrolds Road Fulham SW6 7TP London | British | Advertising | 59529980001 | |||||
| MORGAN, John Llewellyn | Director | 18 Boleyn Close Grange Park SN5 6JZ Swindon Wiltshire | England | British | Internet Advertising | 70612600001 | ||||
| ROBERTSON, Nicholas John | Director | Second Floor Greater London House NW1 7FB Hampstead Road London | United Kingdom | British | Marketing Consultancy | 53152910008 | ||||
| TETLOW, Margaret Sarah Louise | Director | 85 Turton Road BL2 3DX Bolton Lancashire | British | Marketing | 118480460001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does ENTERTAINMENT MARKETING (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Omnibus guarantee and set-off agreement | Created On Oct 16, 2002 Delivered On Oct 24, 2002 | 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 Any sum or sums for the time being standing to the credit of any present or future 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