EMP MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameEMP MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03938809
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of EMP MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOCATEINTERACTIVE.COM LIMITEDMar 03, 2000Mar 03, 2000

    What are the latest accounts for EMP MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for EMP MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 16, 2020

    23 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 16, 2019

    26 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 16, 2018

    26 pagesLIQ03

    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 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 17, 2017

    LRESEX

    Notice of completion of voluntary arrangement

    20 pagesCVA4

    Voluntary arrangement supervisor's abstract of receipts and payments to Jul 16, 2017

    20 pagesCVA3

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Voluntary arrangement supervisor's abstract of receipts and payments to Jul 16, 2016

    19 pages1.3

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Voluntary arrangement supervisor's abstract of receipts and payments to Jul 16, 2015

    12 pages1.3

    Annual return made up to Mar 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 25,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    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 pagesAD01

    Notice to Registrar of companies voluntary arrangement taking effect

    7 pages1.1

    Registration of charge 039388090001

    36 pagesMR01

    Annual return made up to Mar 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 25,000
    SH01

    Statement of capital following an allotment of shares on Oct 31, 2013

    • Capital: GBP 25,000
    4 pagesSH01

    Total exemption small company accounts made up to Apr 30, 2013

    4 pagesAA

    Statement of capital following an allotment of shares on Apr 25, 2013

    • Capital: GBP 9,900
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Increase capital by 9,900 25/04/2013
    RES13

    Does EMP MEDIA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Emp Limited
    Transactions
    • Mar 28, 2014Registration of a charge (MR01)

    Does EMP MEDIA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 17, 2014Date of meeting to approve CVA
    Nov 15, 2017Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Jamie Taylor
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend On Sea Essex
    practitioner
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend On Sea Essex
    Dominik Thiel Czerwinke
    The Old Exchange 234 Southchurch Road
    SS1 2EG Southend-On-Sea
    Essex
    practitioner
    The Old Exchange 234 Southchurch Road
    SS1 2EG Southend-On-Sea
    Essex
    2
    DateType
    Nov 17, 2017Commencement of winding up
    Feb 04, 2022Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Louise Donna Baxter
    Begbies Traynor (Central) Llp The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    practitioner
    Begbies Traynor (Central) Llp The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    Wayne Macpherson
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    practitioner
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea

    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