EMPEROR MEDIA LTD.
Overview
| Company Name | EMPEROR MEDIA LTD. |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04210026 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EMPEROR MEDIA LTD.?
- Motion picture production activities (59111) / Information and communication
- Television programme production activities (59113) / Information and communication
Where is EMPEROR MEDIA LTD. located?
| Registered Office Address | Langley House Park Road East Finchley N2 8EY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMPEROR MEDIA LTD.?
| Company Name | From | Until |
|---|---|---|
| PLATINUM MEDIA CORPORATION LIMITED | May 02, 2001 | May 02, 2001 |
What are the latest accounts for EMPEROR MEDIA LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2022 |
| Next Accounts Due On | Oct 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2021 |
What is the status of the latest confirmation statement for EMPEROR MEDIA LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 28, 2022 |
| Next Confirmation Statement Due | Nov 11, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2021 |
| Overdue | Yes |
What are the latest filings for EMPEROR MEDIA LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Oct 03, 2025 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 03, 2024 | 15 pages | LIQ03 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Liquidators' statement of receipts and payments to Oct 03, 2023 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from Whiteleaf Business Centre 11 Little Balmer Buckingham Buckinghamshire MK18 1TF to Langley House Park Road East Finchley London N2 8EY on Oct 12, 2022 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Jon Brewer as a person with significant control on Oct 28, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Cardinal Emperor Holdings Ltd as a person with significant control on Oct 28, 2016 | 1 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to May 02, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EMPEROR MEDIA LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREWER, Jonathan George | Director | Park Road East Finchley N2 8EY London Langley House | United Kingdom | British | 96601100004 | |||||
| DEAN, Thomas John | Secretary | 9 Redshank Crescent South Woodham Ferrers CM3 5SF Chelmsford Essex | British | 16966080001 | ||||||
| APEX COMPANY SERVICES LIMITED | Nominee Secretary | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004340001 | |||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | 22 Melton Street NW1 2BW London | 38636470004 | |||||||
| ROJKO, Laura Marie | Director | 105 Dolphin House Smugglers Way SW18 1DG London | American | 71583120001 | ||||||
| SENTINAR, Rona | Director | 102 Stephendale Road Fulham SW6 2PH London | Filipino | 92814710001 | ||||||
| APEX NOMINEES LIMITED | Nominee Director | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004330001 |
Who are the persons with significant control of EMPEROR MEDIA LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cardinal Emperor Holdings Ltd | Oct 28, 2016 | 11 Little Balmer MK18 1TF Buckingham Whiteleaf Business Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jon Brewer | Apr 06, 2016 | 11 Little Balmer MK18 1TF Buckingham Whiteleaf Business Centre Buckinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does EMPEROR MEDIA LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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