ELECTRONIC MEDIA PROMOTIONS LIMITED
Overview
| Company Name | ELECTRONIC MEDIA PROMOTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05120746 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELECTRONIC MEDIA PROMOTIONS LIMITED?
- (7499) /
Where is ELECTRONIC MEDIA PROMOTIONS LIMITED located?
| Registered Office Address | 3rd Floor 16 Dover Street W1S 4LR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELECTRONIC MEDIA PROMOTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 348 LIMITED | May 06, 2004 | May 06, 2004 |
What are the latest accounts for ELECTRONIC MEDIA PROMOTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for ELECTRONIC MEDIA PROMOTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Secretary's details changed for Nigel John Duxbury on Dec 03, 2010 | 3 pages | CH03 | ||||||||||
Director's details changed for Geoffrey Stuart Robertson on Dec 03, 2010 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2009 to Mar 31, 2010 | 3 pages | AA01 | ||||||||||
Annual return made up to May 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Geoffrey Stuart Robertson on May 06, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ELECTRONIC MEDIA PROMOTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUXBURY, Nigel John | Secretary | 3rd Floor 16 Dover Street W1S 4LR London | British | 65747770003 | ||||||
| ROBERTSON, Geoffrey Stuart | Director | 3rd Floor 16 Dover Street W1S 4LR London | United Kingdom | British | 113907610003 | |||||
| KATZ, Peter David | Secretary | 20 Tudor Close IG8 0LF Woodford Green Essex | British | 64682050001 | ||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||
| DUXBURY, Nigel John | Director | 12 Circus Street Greenwich SE10 8SN London | United Kingdom | British | 65747770003 | |||||
| ISAACS, Vincent | Director | Denham Cottage 41 Totteridge Common Totteridge N20 8LS London | British | 38705920001 | ||||||
| REEL, Sean Malachy | Director | 12 The Old Flour Mills Mill Road, Buckden PE19 5WX St. Neots Cambridgeshire | British | 71409980001 | ||||||
| OLSWANG DIRECTORS 1 LIMITED | Nominee Director | Seventh Floor 90 High Holborn WC1V 6XX London | 900026670001 | |||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 90 High Holborn WC1V 6XX London Seventh Floor | 900026650001 |
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