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EXPERT MEDIA PARTNERS VENTURES LIMITED

EXPERT MEDIA PARTNERS VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXPERT MEDIA PARTNERS VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11377629
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXPERT MEDIA PARTNERS VENTURES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is EXPERT MEDIA PARTNERS VENTURES LIMITED located?

    Registered Office Address
    1a The Quadrant Courtyard
    Quadrant Way
    KT13 8DR Weybridge
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EXPERT MEDIA PARTNERS VENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXPERT MEDIA HOLDINGS LIMITEDMay 23, 2018May 23, 2018

    What are the latest accounts for EXPERT MEDIA PARTNERS VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for EXPERT MEDIA PARTNERS VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		8 pagesAA

    Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS England to 1a the Quadrant Courtyard Quadrant Way Weybridge Surrey KT13 8DR on Sep 22, 2020

    		1 pagesAD01

    Confirmation statement made on May 22, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on May 22, 2019 with updates

    		5 pagesCS01

    Previous accounting period shortened from May 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Registered office address changed from 1a Quadrant Way Weybridge KT13 8DR United Kingdom to Cameo House 11 Bear Street London WC2H 7AS on Feb 28, 2019

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 25, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 13, 2018

    		RES15

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 23, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 23, 2018

    Statement of capital on May 23, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of EXPERT MEDIA PARTNERS VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Edmund Hugh Lydiart
    Quadrant Way
    KT13 8DR Weybridge
    1a The Quadrant Courtyard
    Surrey
    England
    		Director
    Quadrant Way
    KT13 8DR Weybridge
    1a The Quadrant Courtyard
    Surrey
    England
    		United KingdomBritishCompany Director65308170004
    LAWSON, Fergus John Spencer
    Quadrant Way
    KT13 8DR Weybridge
    1a The Quadrant Courtyard
    Surrey
    England
    		Director
    Quadrant Way
    KT13 8DR Weybridge
    1a The Quadrant Courtyard
    Surrey
    England
    		United KingdomBritishCompany Director127316730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXPERT MEDIA PARTNERS VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edmund Hugh Lydiart Hall
    Quadrant Way
    KT13 8DR Weybridge
    1a The Quadrant Courtyard
    Surrey
    England
    		May 23, 2018
    Quadrant Way
    KT13 8DR Weybridge
    1a The Quadrant Courtyard
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Fergus John Spencer Lawson
    Quadrant Way
    KT13 8DR Weybridge
    1a The Quadrant Courtyard
    Surrey
    England
    		May 23, 2018
    Quadrant Way
    KT13 8DR Weybridge
    1a The Quadrant Courtyard
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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