ENVIRONMENT MEDIA GROUP LIMITED
Overview
| Company Name | ENVIRONMENT MEDIA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03959158 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENVIRONMENT MEDIA GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENVIRONMENT MEDIA GROUP LIMITED located?
| Registered Office Address | 3 Tyers Gate SE1 3HX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVIRONMENT MEDIA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LETSRECYCLE.COM LIMITED | Mar 29, 2000 | Mar 29, 2000 |
What are the latest accounts for ENVIRONMENT MEDIA GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 28, 2024 |
| Next Accounts Due On | Aug 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 28, 2023 |
What is the status of the latest confirmation statement for ENVIRONMENT MEDIA GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2024 |
| Overdue | No |
What are the latest filings for ENVIRONMENT MEDIA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Aug 21, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 115 Southwark Bridge Road London SE1 0AX England to 3 Tyers Gate London SE1 3HX on May 30, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 039591580007, created on Oct 04, 2024 | 79 pages | MR01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Nov 28, 2023 | 11 pages | AA | ||||||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Nov 28, 2022 | 10 pages | AA | ||||||||||||||
legacy | 32 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2022 to Nov 28, 2022 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Karl Kristian Johansson as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Darren William Blundy as a director on Dec 31, 2022 | 2 pages | AP01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
legacy | 25 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Who are the officers of ENVIRONMENT MEDIA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLUNDY, Darren William | Director | Tyers Gate SE1 3HX London 3 England | England | English | 136906160001 | |||||
| KIRK, Duncan John | Director | Tyers Gate SE1 3HX London 3 England | United Kingdom | British | 257030710001 | |||||
| GAFFNEY, Geoffrey Howard | Secretary | 55 Station Road HP9 1QL Beaconsfield Buckinghamshire | British | Company Director | 3232060001 | |||||
| MOWAT, Polly | Secretary | Long Grove HP9 2YW Seer Green 44 England | 281152060001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DICKINSON, Steven George | Director | 88 Orme Road KT1 3SB Kingston Upon Thames Surrey | British | Sales | 71507740001 | |||||
| EMINTON, Stephen John | Director | Applewood Close Ickenham UB10 8HZ Uxbridge 6 Middlesex | United Kingdom | British | Journalist | 71507800003 | ||||
| GAFFNEY, Geoffrey Howard | Director | 55 Station Road HP9 1QL Beaconsfield Buckinghamshire | England | British | Company Director | 3232060001 | ||||
| JOHANSSON, Karl Kristian | Director | Southwark Bridge Road SE1 0AX London 115 England | England | Swedish | Company Director | 265189030001 | ||||
| MOWAT, Robert William | Director | Long Grove HP9 2YW Seer Green 44 England | United Kingdom | British | Company Director | 247763060001 | ||||
| MOWAT, William Gordon | Director | The Courtyard 42 Grove Road HP9 1PU Beaconsfield 8 Buckinghamshire United Kingdom | United Kingdom | British | Director | 8378860002 | ||||
| SAMPSON, Philip Michael | Director | 16 Albany Road LU7 8NS Leighton Buzzard Bedfordshire | United Kingdom | British | Communication Consultant | 70456880001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ENVIRONMENT MEDIA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roar Techmedia Holding 3 Limited | Aug 27, 2021 | Southwark Street SE1 0HX London 93 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Robert William Mowat | Feb 25, 2021 | Long Grove HP9 2YW Seer Green 44 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Gordon Mowat | May 26, 2017 | The Courtyard 42 Grove Road HP9 1PU Beaconsfield 8 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ENVIRONMENT MEDIA GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2017 | May 26, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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