EMAP PUBLISHING LIMITED
Overview
| Company Name | EMAP PUBLISHING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07880758 |
| 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 EMAP PUBLISHING LIMITED?
- Other publishing activities (58190) / Information and communication
Where is EMAP PUBLISHING LIMITED located?
| Registered Office Address | 10th Floor, Southern House Wellesley Grove CR0 1XG Croydon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMAP PUBLISHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| KNOWLEDGE2ACT LIMITED | Feb 23, 2012 | Feb 23, 2012 |
| DE FACTO 1936 LIMITED | Dec 14, 2011 | Dec 14, 2011 |
What are the latest accounts for EMAP PUBLISHING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EMAP PUBLISHING LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for EMAP PUBLISHING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Hutchinson on Jul 28, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Change of details for Metropolis Group Holdings Limited as a person with significant control on Sep 03, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 7th Floor, Vantage London Great West Road Brentford TW8 9AG United Kingdom to 10th Floor, Southern House Wellesley Grove Croydon CR0 1XG on Sep 02, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Secretary's details changed for Mr Richard Hutchinson on Apr 01, 2018 | 1 pages | CH03 | ||
Change of details for Metropolis Group Holdings Limited as a person with significant control on Apr 01, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Hutchinson on Apr 01, 2018 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 25 pages | AA | ||
Confirmation statement made on Aug 22, 2018 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 31, 2018 with updates | 3 pages | CS01 | ||
Appointment of Mr Richard Hutchinson as a secretary on Oct 03, 2017 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2016 | 29 pages | AA | ||
Who are the officers of EMAP PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHINSON, Richard | Secretary | Wellesley Grove CR0 1XG Croydon 10th Floor, Southern House England | 238545630001 | |||||||||||
| HUTCHINSON, Richard | Director | Wellesley Grove CR0 1XG Croydon 10th Floor, Southern House England | United Kingdom | British | 86191540002 | |||||||||
| MARR, Robert Andrew | Director | Wellesley Grove CR0 1XG Croydon 10th Floor, Southern House England | United Kingdom | British | 233768130001 | |||||||||
| FREEMAN, Susanna | Secretary | c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow United Kingdom | 173156670001 | |||||||||||
| LOOI, Shanny | Secretary | The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom | 169926270001 | |||||||||||
| MEADS, Louise | Secretary | The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom | 224385720001 | |||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| BEURIER, Stefan | Director | Wales Farm Road W3 6UG London 140 | England | French | 203303530001 | |||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | 31216810001 | |||||||||
| CHRISTIE-MILLER, Natasha Isobel | Director | The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom | United Kingdom | British | 153426730001 | |||||||||
| GOUGH, Malcolm Howard | Director | The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom | England | British | 167976020001 | |||||||||
| GRADDEN, Amanda Jane | Director | The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom | England | British | 77425910003 | |||||||||
| GULLIVER, John Keith | Director | c/o Top Right Group Limited 1 Wilder Walk W1B 5AP London The Prow United Kingdom | United Kingdom | British | 170112360001 | |||||||||
| PAINTER, Duncan Anthony | Director | The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom | England | British | 132649960001 | |||||||||
| THOMAS, Henry Carlton | Director | The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom | United Arab Emirates | British | 195687660001 | |||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of EMAP PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Metropolis Group Holdings Limited | Jun 01, 2017 | Wellesley Grove CR0 1XG Croydon 10th Floor, Southern House (Emap Publishing) United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Emap Limited | Apr 06, 2016 | The Prow 1 Wilder Walk W1B 5AP London C/O Ascential Group Limited United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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