EVERYMAN MEDIA HOLDINGS LIMITED

Overview

Company Name	EVERYMAN MEDIA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06018629
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EVERYMAN MEDIA HOLDINGS LIMITED?

Motion picture projection activities (59140) / Information and communication

Where is EVERYMAN MEDIA HOLDINGS LIMITED located?

Registered Office Address	Studio 4 2 Downshire Hill NW3 1NR London
Undeliverable Registered Office Address	No

What were the previous names of EVERYMAN MEDIA HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
EVERYMAN MEDIA GROUP LIMITED	Dec 05, 2006	Dec 05, 2006

What are the latest accounts for EVERYMAN MEDIA HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Jan 02, 2025

What is the status of the latest confirmation statement for EVERYMAN MEDIA HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2026
Next Confirmation Statement Due	Feb 22, 2026
Next Confirmation Statement Made Up To	Feb 08, 2025
Overdue	No

What are the latest filings for EVERYMAN MEDIA HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2026

Termination of appointment of Alexander Rupert Gauvain Scrimgeour as a director on Dec 24, 2025

1 pages

TM01

Oct 29, 2025

Director's details changed for Mr William John Henry Worsdell on Oct 20, 2025

2 pages

CH01

Sep 09, 2025

Director's details changed for Mr Alexander Rupert Gauvain Scrimgeour on Jun 30, 2025

2 pages

CH01

Sep 03, 2025

Director's details changed for Mr Adam Kaye on Aug 22, 2025

2 pages

CH01

Jun 24, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 24, 2025

Memorandum and Articles of Association

13 pages

Jun 24, 2025

Particulars of variation of rights attached to shares

2 pages

SH10

Jun 24, 2025

Particulars of variation of rights attached to shares

2 pages

SH10

Jun 06, 2025

Full accounts made up to Jan 02, 2025

24 pages

Feb 12, 2025

Confirmation statement made on Feb 08, 2025 with updates

6 pages

CS01

Nov 02, 2024

Memorandum and Articles of Association

14 pages

Nov 02, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 30, 2024

Particulars of variation of rights attached to shares

2 pages

SH10

Oct 30, 2024

Particulars of variation of rights attached to shares

2 pages

SH10

Oct 09, 2024

Full accounts made up to Dec 28, 2023

27 pages

Jul 26, 2024

Director's details changed for Mr Charles Samuel Dorfman on Oct 08, 2013

2 pages

CH01

Feb 21, 2024

Confirmation statement made on Feb 08, 2024 with updates

8 pages

CS01

Feb 20, 2024

Director's details changed for Mr Philip Ronald Jacobson on Feb 01, 2021

2 pages

CH01

Feb 20, 2024

Director's details changed for Michael Henry Rosehill on Oct 29, 2013

2 pages

CH01

Oct 10, 2023

Full accounts made up to Dec 29, 2022

28 pages

Sep 14, 2023

Satisfaction of charge 060186290004 in full

1 pages

MR04

Sep 14, 2023

Satisfaction of charge 060186290006 in full

1 pages

MR04

Sep 14, 2023

Satisfaction of charge 060186290005 in full

1 pages

MR04

Sep 04, 2023

Particulars of variation of rights attached to shares

2 pages

SH10

Sep 04, 2023

Particulars of variation of rights attached to shares

2 pages

SH10

View All Filings

Who are the officers of EVERYMAN MEDIA HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ONE ADVISORY LIMITED

Jun 14, 2019

Secretary

Temple Chambers

3-7 Temple Avenue

EC4Y 0DT London

201

United Kingdom

Identification Type	UK Limited Company
Registration Number	05226417

194573090002

DORFMAN, Charles Samuel

Mar 14, 2008

Director

Manchester Square

W1U 3PT London

England

United Kingdom

British

1983-6

245277790002

JACOBSON, Philip Ronald

Oct 29, 2013

Director

Beatrice Court

Totteridge Green

N20 8PY London

England

British

1948-9

123400890004

KAYE, Adam

Aug 24, 2007

Director

2 Downshire Hill

NW3 1NR London

Studio 4

United Kingdom

British

1968-9

34142230003

ROSEHILL, Michael Henry

Oct 29, 2013

Director

26-37 Seymour Mews

W1H 6BN London

Seymour Mews House

England

United Kingdom

British

1960-4

182295840003

WORSDELL, William John Henry

Jun 28, 2022

Director

2 Downshire Hill

NW3 1NR London

Studio 4

United Kingdom

British

1988-12

286934460002

BOASTE, Richard Andrew John Michael

Apr 20, 2007

Sep 11, 2009

Secretary

38 Ornan Road

Hampstead

NW3 4QB London

British

109418760001

JACOBSON, Philip Ronald

Dec 31, 2014

Nov 01, 2016

Secretary

Beatrice Court

Totteridge Green

N20 8PY London

England

193767150001

LIPSCOMB, Lisa

Dec 05, 2006

Apr 20, 2007

Secretary

39 Muswell Avenue

N10 2EB London

British

88366140001

MYERS, Andrew Leon

Sep 11, 2009

Dec 31, 2014

Secretary

Haslemere Gardens

N3 3EA London

United Kingdom

British

140738520001

PETERS, Jonathan Steven

Nov 01, 2016

Jun 14, 2019

Secretary

2 Downshire Hill

NW3 1NR London

Studio 4

217558770001

BRICK, Alexander Paul

Jun 25, 2007

Jun 24, 2010

Director

12 The Bishops Avenue

N2 0AN London

England

British

1958-9

122889900001

BROCH, Daniel

Dec 05, 2006

Nov 04, 2009

Director

25 Hurst Avenue

N6 5TX London

England

British

1967-12

49459400006

DORFMAN, Lloyd Marshall

Mar 19, 2008

Oct 29, 2013

Director

Travelex

65 Kingsway

WC2B 6TD London

England

British

1952-8

89428640001

LAKE, Elizabeth Janet

Dec 05, 2019

Mar 28, 2022

Director

2 Downshire Hill

NW3 1NR London

Studio 4

England

British

1967-9

152917740001

LEWIS, Leonard Richard

Aug 24, 2007

Oct 29, 2013

Director

SW11

United Kingdom

British

1954-4

35093260003

LILLY, Crispin

Dec 01, 2014

Sep 30, 2020

Director

2 Downshire Hill

NW3 1NR London

Studio 4

England

British

1970-11

193094910001

MYERS, Andrew Leon

Jun 24, 2010

Dec 01, 2014

Director

Haslemere Gardens

N3 3EA London

United Kingdom

England

British

1972-3

196053880001

PETERS, Jonathan Steven

Mar 30, 2015

Jun 14, 2019

Director

2 Downshire Hill

NW3 1NR London

Studio 4

England

British

1969-12

196593720001

SCRIMGEOUR, Alexander Rupert Gauvain

Jan 12, 2022

Dec 24, 2025

Director

2 Downshire Hill

NW3 1NR London

Studio 4

England

British

1971-10

181596080006

WISE, Paul Louis

Jun 25, 2007

Feb 28, 2023

Director

17 Wildwood Road

NW11 6UL London

United Kingdom

British

1960-10

45162070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVERYMAN MEDIA HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Everyman Media Group Plc

Apr 06, 2016

2 Downshire Hill

NW3 1NR London

Studio 4

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	08684079

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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