E MEDIA (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04576670

Incorporation date

29/10/2002

Size

Total Exemption Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2002)

09/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/09/2011

Application to strike the company off the register

View PDF (3 pages)

25/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

10/11/2010

Annual return made up to 2010-10-30

View PDF (13 pages)

14/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

15/12/2009

Termination of appointment of Robert Nunn as a director

View PDF (2 pages)

15/12/2009

Registered office address changed from Unit 6 Rushey Ford House West End Road Kempston Bedford Bedfordshire MK43 8RU on 2009-12-16

View PDF (2 pages)

25/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (15 pages)

20/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

18/10/2009

Annual return made up to 2008-10-30 with full list of shareholders

View PDF (7 pages)

01/03/2009

Registered office changed on 02/03/2009 from 32 grove place bedford bedfordshire MK40 3JJ

View PDF (1 pages)

15/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

15/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

05/11/2007

Return made up to 30/10/07; change of members

View PDF (7 pages)

04/03/2007

Director resigned

View PDF (1 pages)

30/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

16/11/2006

Return made up to 30/10/06; full list of members

View PDF (8 pages)

27/12/2005

Director resigned

View PDF (1 pages)

01/12/2005

Return made up to 30/10/05; full list of members

View PDF (9 pages)

01/12/2005

Location of register of members address changed

View PDF (0 pages)

24/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

17/07/2005

Registered office changed on 18/07/05 from: unit 2 rushey ford business park west end road kempston bedford bedfordshire MK43 8RU

View PDF (1 pages)

08/11/2004

Return made up to 30/10/04; full list of members

View PDF (11 pages)

08/11/2004

Director's particulars changed

View PDF (0 pages)

08/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

13/07/2004

Director's particulars changed

View PDF (1 pages)

07/07/2004

Accounting reference date extended from 31/10/03 to 31/03/04

View PDF (1 pages)

21/06/2004

Registered office changed on 22/06/04 from: 31 wigram close elstow bedford MK42 9PZ

View PDF (1 pages)

26/05/2004

Return made up to 30/10/03; full list of members

View PDF (7 pages)

26/05/2004

Director's particulars changed

View PDF (0 pages)

07/05/2004

New director appointed

View PDF (3 pages)

07/05/2004

Location of register of directors' interests

View PDF (1 pages)

06/05/2004

Location of register of members

View PDF (1 pages)

27/04/2004

Resolutions

View PDF (1 pages)

27/04/2004

New secretary appointed;new director appointed

View PDF (3 pages)

20/04/2004

Ad 23/03/04--------- £ si 520@1=520 £ ic 480/1000

View PDF (2 pages)

20/04/2004

Ad 23/03/04--------- £ si 239@1=239 £ ic 241/480

View PDF (2 pages)

15/04/2004

Secretary resigned

View PDF (1 pages)

15/04/2004

Ad 23/03/04--------- £ si 240@1=240 £ ic 521/761

View PDF (2 pages)

15/04/2004

Resolutions

View PDF (1 pages)

15/04/2004

Resolutions

View PDF (0 pages)

15/04/2004

Resolutions

View PDF (1 pages)

15/04/2004

Resolutions

View PDF (1 pages)

15/04/2004

Nc inc already adjusted 23/03/04

View PDF (1 pages)

15/04/2004

Resolutions

View PDF (0 pages)

15/04/2004

Resolutions

View PDF (0 pages)

15/04/2004

Resolutions

View PDF (0 pages)

15/04/2004

Resolutions

View PDF (11 pages)

26/06/2003

New secretary appointed

View PDF (1 pages)

26/06/2003

Secretary resigned

View PDF (1 pages)

26/06/2003

New director appointed

View PDF (1 pages)

26/06/2003

New director appointed

View PDF (1 pages)

26/06/2003

Director resigned

View PDF (1 pages)

29/10/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Gary Kind	Director	26/06/2003 - 01/12/2005	4
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	29/10/2002 - 26/06/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	29/10/2002 - 26/06/2003	9239
Nunn, Robert Arthur James	Director	26/06/2003 - 29/09/2009	4
Beastall, Paul Warren	Director	22/03/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About E MEDIA (UK) LIMITED

E MEDIA (UK) LIMITED is an(a) Dissolved company incorporated on 29/10/2002 with the registered office located at C/O MAZARS, 19 Goldington Road, Bedford, Bedfordshire MK40 3JY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E MEDIA (UK) LIMITED?

E MEDIA (UK) LIMITED is currently Dissolved. It was registered on 29/10/2002 and dissolved on 09/01/2012.

Where is E MEDIA (UK) LIMITED located?

E MEDIA (UK) LIMITED is registered at C/O MAZARS, 19 Goldington Road, Bedford, Bedfordshire MK40 3JY.

What does E MEDIA (UK) LIMITED do?

E MEDIA (UK) LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for E MEDIA (UK) LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.