EMP MEDIA LIMITED
Overview
| Company Name | EMP MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03938809 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EMP MEDIA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EMP MEDIA LIMITED located?
| Registered Office Address | The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMP MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOCATEINTERACTIVE.COM LIMITED | Mar 03, 2000 | Mar 03, 2000 |
What are the latest accounts for EMP MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for EMP MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Nov 16, 2020 | 23 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 16, 2019 | 26 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 16, 2018 | 26 pages | LIQ03 | ||||||||||
Registered office address changed from Central House 1 Ballards Lane London N3 1LQ to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on Dec 14, 2017 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notice of completion of voluntary arrangement | 20 pages | CVA4 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Jul 16, 2017 | 20 pages | CVA3 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Jul 16, 2016 | 19 pages | 1.3 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Jul 16, 2015 | 12 pages | 1.3 | ||||||||||
Annual return made up to Mar 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from E M P House Pembroke Road London N10 2HR to Central House 1 Ballards Lane London N3 1LQ on Aug 14, 2014 | 1 pages | AD01 | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 7 pages | 1.1 | ||||||||||
Registration of charge 039388090001 | 36 pages | MR01 | ||||||||||
Annual return made up to Mar 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2013
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 25, 2013
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of EMP MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUBY, Dahlia | Director | 234 Southchurch Road SS1 2EG Southend On Sea The Old Exchange | United Kingdom | British | 121075830001 | |||||||||
| CUBY, Daniel | Director | 234 Southchurch Road SS1 2EG Southend On Sea The Old Exchange | United Kingdom | British | 42765020004 | |||||||||
| CHIEW, Lik Hing Anthony | Secretary | 45 Forge End AL2 3EQ St Albans Hertfordshire | Malaysian | 43563720002 | ||||||||||
| MILLEN, Karen Kai Ling | Secretary | 14d Lansdowne Road SW20 8AN London | British | 125940690001 | ||||||||||
| PORTLAND REGISTRARS LIMITED | Secretary | New Bond Street W1S 1DA London 89 |
| 149331830001 | ||||||||||
| PORTLAND REGISTRARS LIMITED | Secretary | 23 Bridford Mews Off Devonshire Street W1N 1LQ London | 1361880001 | |||||||||||
| CHIEW, Lik Hing Anthony | Director | E M P House Pembroke Road N10 2HR London | United Kingdom | Malaysian | 43563720002 | |||||||||
| CUBY, Joseph | Director | 28 Vineyards Road Northaw EN6 4PA Potters Bar Hertfordshire | British | 7338380003 | ||||||||||
| MARCH, Nicholas John Edward | Director | 18 Heath End Road Great Kingshill HP15 6HL High Wycombe Bucks | British | 69580670003 | ||||||||||
| WINTER, Nigel Keith | Director | Orchard House 11 Berks Hill WD3 5AG Chorleywood Hertfordshire | British | 18146930004 | ||||||||||
| MACEMERE LIMITED | Director | C/0 Laytons Solicitors Tempus Court GU1 4SS Guildford Surrey | 75814440001 |
Does EMP MEDIA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 19, 2014 Delivered On Mar 28, 2014 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does EMP MEDIA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
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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