EVERYMAN MEDIA GROUP PLC
Overview
| Company Name | EVERYMAN MEDIA GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 08684079 |
| 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 EVERYMAN MEDIA GROUP PLC?
- Motion picture projection activities (59140) / Information and communication
Where is EVERYMAN MEDIA GROUP PLC 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 GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| FINLAW TWO PLC | Sep 10, 2013 | Sep 10, 2013 |
What are the latest accounts for EVERYMAN MEDIA GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 02, 2025 |
What is the status of the latest confirmation statement for EVERYMAN MEDIA GROUP PLC?
| Last Confirmation Statement Made Up To | Feb 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2026 |
| Overdue | No |
What are the latest filings for EVERYMAN MEDIA GROUP PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of William John Henry Worsdell as a director on Mar 13, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Sheree Olivia Manning as a director on Feb 24, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 08, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Alexander Rupert Gauvain Scrimgeour as a director on Dec 24, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr William John Henry Worsdell on Oct 20, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Mrs Farah Ramzan Golant as a director on Sep 24, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Alexander Rupert Gauvain Scrimgeour on Jun 30, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Adam Kaye on Aug 22, 2025 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Jan 02, 2025 | 86 pages | AA | ||||||||||||||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 21, 2024
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Michael Henry Rosehill on Oct 08, 2013 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Dec 28, 2023 | 88 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 086840790002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 086840790003 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 086840790004, created on Aug 23, 2023 | 43 pages | MR01 | ||||||||||||||
legacy | pages | CERT8A | ||||||||||||||
Trading certificate for a public company | 1 pages | SH50 | ||||||||||||||
Group of companies' accounts made up to Dec 29, 2022 | 88 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Paul Louis Wise as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||||||
Who are the officers of EVERYMAN MEDIA GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONE ADVISORY LIMITED | Secretary | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom |
| 194573090002 | ||||||||||
| DORFMAN, Charles Samuel | Director | Manchester Square W1U 3PT London 22 England | United Kingdom | British | 245277790002 | |||||||||
| GOLANT, Farah Ramzan | Director | 2 Downshire Hill NW3 1NR London Studio 4 | England | British | 330197460001 | |||||||||
| JACOBSON, Philip Ronald | Director | 2 Downshire Hill NW3 1NR London Studio 4 | England | British | 123400890004 | |||||||||
| KAYE, Adam | Director | 2 Downshire Hill NW3 1NR London Studio 4 | United Kingdom | British | 34142230003 | |||||||||
| MANNING, Sheree Olivia | Director | 2 Downshire Hill NW3 1NR London Studio 4 | United Kingdom | British,Australian | 315878060001 | |||||||||
| MCGREGOR-SMITH, Ruby, Baroness | Director | 2 Downshire Hill NW3 1NR London Studio 4 | United Kingdom | British | 300355370001 | |||||||||
| ROSEHILL, Michael Henry | Director | 26-37 Seymour Mews W1H 6BN London Seymour Mews House United Kingdom | England | British | 182295840004 | |||||||||
| TODD, Margaret Jane | Director | 2 Downshire Hill NW3 1NR London Studio 4 United Kingdom | United Kingdom | British | 285638170001 | |||||||||
| JACOBSON, Philip Ronald | Secretary | Beatrice Court Totteridge Green N20 8PY London 3 England | 193767060001 | |||||||||||
| MYERS, Andrew Leon | Secretary | Haslemere Gardens N3 3EA London 12 England | British | 182362600001 | ||||||||||
| PETERS, Jonathan Steven | Secretary | 2 Downshire Hill NW3 1NR London Studio 4 | 217555460001 | |||||||||||
| FILEX SERVICES LIMITED | Secretary | Great Portland Street W1W 5LS London 179 England |
| 3620420001 | ||||||||||
| BEVAN, Streisan Grant | Director | 2 Downshire Hill NW3 1NR London Studio 4 | United Kingdom | British,Canadian | 250721630001 | |||||||||
| CLAYDON, Katherine Maria | Director | Great Portland Street W1W 5LS London 179 England | England | British | 58204010001 | |||||||||
| LAKE, Elizabeth Janet | Director | 2 Downshire Hill NW3 1NR London Studio 4 | England | British | 152917740001 | |||||||||
| LILLY, Crispin | Director | 2 Downshire Hill NW3 1NR London Studio 4 | England | British | 193094910001 | |||||||||
| MYERS, Andrew Leon | Director | Haslemere Gardens N3 3EA London 12 England | England | British | 196053880001 | |||||||||
| PETERS, Jonathan Steven | Director | 2 Downshire Hill NW3 1NR London Studio 4 | England | British | 196593720001 | |||||||||
| SCRIMGEOUR, Alexander Rupert Gauvain | Director | 2 Downshire Hill NW3 1NR London Studio 4 | England | British | 181596080008 | |||||||||
| WISE, Paul Louis | Director | Wildwood Road NW11 6UL London 17 England | United Kingdom | British | 45162070001 | |||||||||
| WORSDELL, William John Henry | Director | 2 Downshire Hill NW3 1NR London Studio 4 | United Kingdom | British | 286934460002 | |||||||||
| FILEX NOMINEES LIMITED | Director | Great Portland Street W1W 5LS London 179 England |
| 171803380001 |
What are the latest statements on persons with significant control for EVERYMAN MEDIA GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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