EVERYMAN MEDIA GROUP PLC: Filings

  • Overview

    Company NameEVERYMAN MEDIA GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 08684079
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EVERYMAN MEDIA GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of William John Henry Worsdell as a director on Mar 13, 2026

    1 pagesTM01

    Appointment of Mrs Sheree Olivia Manning as a director on Feb 24, 2026

    2 pagesAP01

    Confirmation statement made on Feb 08, 2026 with no updates

    3 pagesCS01

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

    1 pagesTM01

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

    2 pagesCH01

    Appointment of Mrs Farah Ramzan Golant as a director on Sep 24, 2025

    2 pagesAP01

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

    2 pagesCH01

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

    2 pagesCH01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Jan 02, 2025

    86 pagesAA

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Aug 21, 2024

    • Capital: GBP 9,118,076
    3 pagesSH01

    Director's details changed for Michael Henry Rosehill on Oct 08, 2013

    2 pagesCH01

    Group of companies' accounts made up to Dec 28, 2023

    88 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Director's details changed

    2 pagesCH01

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 086840790002 in full

    1 pagesMR04

    Satisfaction of charge 086840790003 in full

    1 pagesMR04

    Registration of charge 086840790004, created on Aug 23, 2023

    43 pagesMR01

    legacy

    pagesCERT8A

    Trading certificate for a public company

    1 pagesSH50

    Group of companies' accounts made up to Dec 29, 2022

    88 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Paul Louis Wise as a director on Feb 28, 2023

    1 pagesTM01

    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