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EMMA PR LTD

EMMA PR LTD

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

    • Overview

    Company NameEMMA PR LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04354188
    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 EMMA PR LTD?

    • Television programme production activities (59113) / Information and communication

    Where is EMMA PR LTD located?

    Registered Office Address
    37 Langford Court
    Langford Place
    NW8 9DN London
    Undeliverable Registered Office AddressNo

    What were the previous names of EMMA PR LTD?

    Previous Company Names
    Company NameFromUntil
    CULTURE TRIBE LTDSep 18, 2019Sep 18, 2019
    EMMA MANAGEMENT LIMITEDJul 19, 2002Jul 19, 2002
    EMMA PUBLISHING LTDJan 16, 2002Jan 16, 2002

    What are the latest accounts for EMMA PR LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for EMMA PR LTD?

    Last Confirmation Statement Made Up ToJan 23, 2027
    Next Confirmation Statement DueFeb 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2026
    OverdueNo

    What are the latest filings for EMMA PR LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2026 with updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 10, 2024 with updates

    		3 pagesCS01

    Confirmation statement made on Mar 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 26, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 14, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 18, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 17, 2019

    		RES15

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 26, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Total exemption full accounts made up to Jan 31, 2017

    		8 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 16, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EMMA PR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAROMBI, Dele
    Flat 2
    76 Shelgate Road
    SW11 1BQ London
    		Secretary
    Flat 2
    76 Shelgate Road
    SW11 1BQ London
    		British67201600001
    SYED, Fida Ayyub
    37 Langford Court
    Abbey Road
    NW8 9DN London
    		Director
    37 Langford Court
    Abbey Road
    NW8 9DN London
    		EnglandBritish37586230001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMMA PR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fida Ayyub Syed
    37 Langford Court
    Langford Place
    NW8 9DN London
    		Apr 06, 2016
    37 Langford Court
    Langford Place
    NW8 9DN London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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