ELECTRONIC MEDIA AUDITS LIMITED

ELECTRONIC MEDIA AUDITS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameELECTRONIC MEDIA AUDITS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03294054
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELECTRONIC MEDIA AUDITS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ELECTRONIC MEDIA AUDITS LIMITED located?

    Registered Office Address
    Charter House Black Prince Yard
    207-209 High Street
    HP4 1AD Berkhamsted
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELECTRONIC MEDIA AUDITS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ELECTRONIC MEDIA AUDITS LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2025
    Next Confirmation Statement DueDec 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024
    OverdueNo

    What are the latest filings for ELECTRONIC MEDIA AUDITS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on Nov 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Simon James Redlich on Jun 25, 2021

    1 pagesCH03

    Registered office address changed from Saxon House 211 High Street Berkhamsted Hertfordshire HP4 1AD to Charter House Black Prince Yard 207-209 High Street Berkhamsted Hertfordshire HP4 1AD on Jun 25, 2021

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Derek James David Morris as a director on Apr 23, 2018

    2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Richard Anthony Foan as a director on Jul 31, 2017

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2016

    5 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    5 pagesCS01

    Termination of appointment of Jeremy Wyckham Wright as a director on May 24, 2016

    1 pagesTM01

    Appointment of Mr Richard Anthony Foan as a director on May 24, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Who are the officers of ELECTRONIC MEDIA AUDITS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDLICH, Simon James
    Black Prince Yard
    207-209 High Street
    HP4 1AD Berkhamsted
    Charter House
    Hertfordshire
    United Kingdom
    Secretary
    Black Prince Yard
    207-209 High Street
    HP4 1AD Berkhamsted
    Charter House
    Hertfordshire
    United Kingdom
    British106383700001
    MORRIS, Derek James David
    Black Prince Yard
    207-209 High Street
    HP4 1AD Berkhamsted
    Charter House
    Hertfordshire
    United Kingdom
    Director
    Black Prince Yard
    207-209 High Street
    HP4 1AD Berkhamsted
    Charter House
    Hertfordshire
    United Kingdom
    EnglandBritishAdvertising Consultant37395320002
    REDLICH, Simon James
    Black Prince Yard
    207-209 High Street
    HP4 1AD Berkhamsted
    Charter House
    Hertfordshire
    United Kingdom
    Director
    Black Prince Yard
    207-209 High Street
    HP4 1AD Berkhamsted
    Charter House
    Hertfordshire
    United Kingdom
    United KingdomBritishChartered Accountant106383700001
    BOYD, Christopher James
    The Old Farmhouse
    Biddenden Road
    TN17 2BE Frittenden
    Kent
    Secretary
    The Old Farmhouse
    Biddenden Road
    TN17 2BE Frittenden
    Kent
    BritishChief Executive104281560001
    FOAN, Richard Anthony
    13 Southcourt Road
    Linslade
    LU7 7QF Leighton Buzzard
    Bedfordshire
    Secretary
    13 Southcourt Road
    Linslade
    LU7 7QF Leighton Buzzard
    Bedfordshire
    BritishDirector50641040001
    TURNER, Paul Andrew
    19 Lombardy Drive
    HP4 2LG Berkhamsted
    Hertfordshire
    Secretary
    19 Lombardy Drive
    HP4 2LG Berkhamsted
    Hertfordshire
    British58331410002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    COPEMAN, Geoffrey Henry Charles
    Willows Farm
    Weston Longville
    NR9 5LG Norwich
    Norfolk
    Director
    Willows Farm
    Weston Longville
    NR9 5LG Norwich
    Norfolk
    United KingdomBritishDirector484580001
    DEVITT, Simon
    63 Leighton Road
    Wingrave
    HP22 4PA Aylesbury
    Buckinghamshire
    Director
    63 Leighton Road
    Wingrave
    HP22 4PA Aylesbury
    Buckinghamshire
    BritishChief Executive113348100001
    FOAN, Richard Anthony
    Saxon House
    211 High Street
    HP4 1AD Berkhamsted
    Hertfordshire
    Director
    Saxon House
    211 High Street
    HP4 1AD Berkhamsted
    Hertfordshire
    EnglandBritishCompany Director50641040002
    FOAN, Richard Anthony
    63 Stoke Road
    LU7 2SP Leighton Buzzard
    Bedfordshire
    Director
    63 Stoke Road
    LU7 2SP Leighton Buzzard
    Bedfordshire
    EnglandBritishDirector50641040002
    MAYHEAD, John William
    Aylesbury Road
    Wendover
    HP22 6JQ Aylesbury
    30
    Buckinghamshire
    Director
    Aylesbury Road
    Wendover
    HP22 6JQ Aylesbury
    30
    Buckinghamshire
    EnglandBritishConsultant140062070001
    WRIGHT, Jeremy Wyckham
    High Street
    HP4 1AD Berkhamsted
    Saxon House 211
    Herts
    Director
    High Street
    HP4 1AD Berkhamsted
    Saxon House 211
    Herts
    EnglandBritishNone91730320002

    Who are the persons with significant control of ELECTRONIC MEDIA AUDITS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Audit Bureau Of Circulations Limited
    211 High Street
    HP4 1AD Berkhamsted
    Saxon House
    England
    Apr 06, 2016
    211 High Street
    HP4 1AD Berkhamsted
    Saxon House
    England
    No
    Legal FormCompany Limited By Guaranttee
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredEngland & Wales
    Registration Number259647
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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