ELECTRONIC MEDIA PROMOTIONS HOLDINGS LIMITED
Overview
| Company Name | ELECTRONIC MEDIA PROMOTIONS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03243906 |
| 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 ELECTRONIC MEDIA PROMOTIONS HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ELECTRONIC MEDIA PROMOTIONS HOLDINGS LIMITED located?
| Registered Office Address | Apartment 7 The Heaths 61 West Heath Road NW3 7TH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELECTRONIC MEDIA PROMOTIONS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELECTRONIC MEDIA PROMOTIONS LIMITED | Oct 16, 1996 | Oct 16, 1996 |
| PCO 155 LIMITED | Aug 29, 1996 | Aug 29, 1996 |
What are the latest accounts for ELECTRONIC MEDIA PROMOTIONS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for ELECTRONIC MEDIA PROMOTIONS HOLDINGS LIMITED?
| Annual Return |
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|---|
What are the latest filings for ELECTRONIC MEDIA PROMOTIONS HOLDINGS 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Stuart Winship as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Saffron House 6-10 Kirby Street London EC1N 8TS* on Feb 06, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Aug 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Aug 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Current accounting period extended from Dec 31, 2009 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 18 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of ELECTRONIC MEDIA PROMOTIONS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KATZ, Peter David | Secretary | Apartment 8 Alexandra House Richmond Drive IG8 8RF Woodford Green Essex | British | 64682050002 | ||||||
| ISAACS, Vincent Joseph | Director | The Penthouse Flat 7 The Heaths 61 West Heath Road NW3 7TH London | United Kingdom | British | 38705920003 | |||||
| PAILEX CORPORATE SERVICES LIMITED | Nominee Secretary | First Floor Bouverie House 154 Fleet Street EC4A 2DQ London | 900013000001 | |||||||
| ASHLEY, Paul Martyn | Director | 10 Wythburn Court Seymour Place W1H 7NS London | England | British | 35065720001 | |||||
| BEERLING, Kevin Michael | Director | 14 Firside Grove DA15 8WB Sidcup Kent | United Kingdom | British | 64677850002 | |||||
| BELFIELD, Richard James | Director | 2 Aplins Close AL5 2QD Harpenden Hertfordshire | United Kingdom | British | 49219130001 | |||||
| KROPMAN, Jonathan Ronald | Nominee Director | 54 Howitt Road NW3 4LJ London | British | 900012990001 | ||||||
| STANLEY, Paul Robert | Director | 7 Northolm HA8 9RL Edgware Middlesex | British | 58251370002 | ||||||
| STIMPSON, Andrew David | Director | 4 Hartswood Road W12 9NQ London | England | British | 99393670001 | |||||
| WINSHIP, Stuart | Director | Flat 2 Marie Carlile Coley Avenue GU22 7RG Woking Surrey | England | British | 107388320002 |
Does ELECTRONIC MEDIA PROMOTIONS HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 01, 2001 Delivered On Oct 10, 2001 | Outstanding | Amount secured All moneys obligations and liabilities due or to become due from the borrower and each other obligor to the chargee under or pursuant to the terms of any of the finance documents and/or in connection with the loan facility or other financial accommodation from time to time granted or otherwise made available pursuant thereto or on any other account whatsoever together with all expenses and any interest charged under the terms of the debenture (all terms as defined) | |
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. See the mortgage charge document for full details. | ||||
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