ELECTRONIC MEDIA PROMOTIONS HOLDINGS LIMITED

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ELECTRONIC MEDIA PROMOTIONS HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03243906

Incorporation date

28/08/1996

Size

Full

Contacts

Registered address

Registered address

Apartment 7 The Heaths, 61 West Heath Road, London NW3 7THCopy
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Latest events (Record since 28/08/1996)
dot icon19/05/2014
Final Gazette dissolved via voluntary strike-off
dot icon03/02/2014
First Gazette notice for voluntary strike-off
dot icon21/01/2014
Application to strike the company off the register
dot icon15/12/2013
Current accounting period shortened from 2014-03-31 to 2013-12-31
dot icon16/09/2013
Compulsory strike-off action has been discontinued
dot icon15/09/2013
Annual return made up to 2013-08-29 with full list of shareholders
dot icon20/06/2013
Compulsory strike-off action has been suspended
dot icon06/05/2013
First Gazette notice for compulsory strike-off
dot icon11/03/2013
Termination of appointment of Stuart Winship as a director
dot icon05/02/2013
Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8TS on 2013-02-06
dot icon30/09/2012
Annual return made up to 2012-08-29 with full list of shareholders
dot icon27/11/2011
Full accounts made up to 2011-03-31
dot icon07/09/2011
Annual return made up to 2011-08-29 with full list of shareholders
dot icon12/10/2010
Full accounts made up to 2010-03-31
dot icon01/09/2010
Annual return made up to 2010-08-29 with full list of shareholders
dot icon20/07/2010
Auditor's resignation
dot icon21/12/2009
Current accounting period extended from 2009-12-31 to 2010-03-31
dot icon01/10/2009
Return made up to 29/08/09; full list of members
dot icon06/06/2009
Registered office changed on 07/06/2009 from cardinal tower 12 farringdon road london EC1M 3NN
dot icon08/05/2009
Full accounts made up to 2008-12-31
dot icon28/10/2008
Return made up to 29/08/08; full list of members
dot icon13/05/2008
Full accounts made up to 2007-12-31
dot icon19/12/2007
Secretary's particulars changed
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon15/10/2007
Return made up to 29/08/07; no change of members
dot icon18/02/2007
Full accounts made up to 2005-12-31
dot icon04/10/2006
Return made up to 29/08/06; full list of members
dot icon19/07/2006
Group of companies' accounts made up to 2004-12-31
dot icon11/09/2005
Return made up to 29/08/05; full list of members
dot icon04/09/2005
New director appointed
dot icon06/01/2005
Group of companies' accounts made up to 2003-12-31
dot icon05/09/2004
Return made up to 29/08/04; full list of members
dot icon06/06/2004
Director resigned
dot icon12/04/2004
Director resigned
dot icon06/11/2003
Director resigned
dot icon04/11/2003
Accounting reference date shortened from 31/01/04 to 31/12/03
dot icon08/09/2003
Return made up to 29/08/03; full list of members
dot icon28/07/2003
Group of companies' accounts made up to 2003-01-31
dot icon01/05/2003
Certificate of change of name
dot icon12/09/2002
Return made up to 29/08/02; change of members
dot icon08/05/2002
Group of companies' accounts made up to 2002-01-31
dot icon13/02/2002
Resolutions
dot icon13/02/2002
Resolutions
dot icon13/02/2002
Resolutions
dot icon04/02/2002
Nc inc already adjusted 29/01/02
dot icon04/02/2002
Ad 29/01/02--------- £ si [email protected]=1575000 £ ic 385000/1960000
dot icon04/02/2002
Nc inc already adjusted 29/01/02
dot icon04/02/2002
Resolutions
dot icon04/02/2002
Resolutions
dot icon04/02/2002
Resolutions
dot icon11/10/2001
Resolutions
dot icon09/10/2001
Particulars of mortgage/charge
dot icon05/09/2001
Return made up to 29/08/01; full list of members
dot icon09/05/2001
Director's particulars changed
dot icon29/04/2001
Full accounts made up to 2001-01-31
dot icon11/02/2001
Ad 24/01/01--------- £ si [email protected]=35000 £ ic 350000/385000
dot icon24/01/2001
S-div 13/12/00
dot icon14/12/2000
New director appointed
dot icon14/12/2000
Director resigned
dot icon02/10/2000
Return made up to 29/08/00; full list of members
dot icon02/08/2000
Full accounts made up to 2000-01-31
dot icon06/04/2000
Registered office changed on 07/04/00 from: academic house 24-28 oval road london NW1 7DP
dot icon06/09/1999
Return made up to 29/08/99; full list of members
dot icon22/08/1999
Full accounts made up to 1999-01-31
dot icon19/06/1999
New director appointed
dot icon05/01/1999
Registered office changed on 06/01/99 from: 1ST floor,bouverie house 154 fleet street london EC4A 2DQ
dot icon21/09/1998
Return made up to 29/08/98; full list of members
dot icon28/06/1998
Accounting reference date extended from 31/08/98 to 31/01/99
dot icon11/05/1998
Director resigned
dot icon17/12/1997
Full accounts made up to 1997-08-31
dot icon01/12/1997
Ad 20/11/97--------- £ si 40000@1=40000 £ ic 310000/350000
dot icon24/11/1997
New director appointed
dot icon30/10/1997
Ad 17/10/97--------- £ si 45000@1=45000 £ ic 265000/310000
dot icon25/10/1997
New director appointed
dot icon17/09/1997
Return made up to 29/08/97; full list of members
dot icon03/09/1997
Ad 27/08/97--------- £ si 30000@1=30000 £ ic 235000/265000
dot icon04/08/1997
Ad 15/07/97--------- £ si 35000@1=35000 £ ic 200000/235000
dot icon03/04/1997
Ad 24/03/97--------- £ si 50000@1=50000 £ ic 150000/200000
dot icon03/04/1997
Ad 18/03/97--------- £ si 50000@1=50000 £ ic 100000/150000
dot icon21/10/1996
Memorandum and Articles of Association
dot icon21/10/1996
New director appointed
dot icon20/10/1996
Nc inc already adjusted 16/10/96
dot icon20/10/1996
Ad 16/10/96--------- £ si 99999@1=99999 £ ic 1/100000
dot icon20/10/1996
Resolutions
dot icon20/10/1996
Resolutions
dot icon20/10/1996
Resolutions
dot icon15/10/1996
New director appointed
dot icon15/10/1996
New secretary appointed
dot icon14/10/1996
Certificate of change of name
dot icon28/08/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2011
dot iconNext 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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PAILEX CORPORATE SERVICES LIMITED
Nominee Secretary
29/08/1996 - 10/10/1996
38
Kropman, Jonathan Ronald
Nominee Director
29/08/1996 - 10/10/1996
90
Stanley, Paul Robert
Director
17/11/1997 - 14/11/2000
44
Isaacs, Vincent Joseph
Director
01/10/1996 - Present
14
Ashley, Paul Martyn
Director
07/10/1996 - 05/05/1998
18

Persons with Significant Control

0

No PSC data available.

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Description

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About ELECTRONIC MEDIA PROMOTIONS HOLDINGS LIMITED

ELECTRONIC MEDIA PROMOTIONS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/08/1996 with the registered office located at Apartment 7 The Heaths, 61 West Heath Road, London NW3 7TH. 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 ELECTRONIC MEDIA PROMOTIONS HOLDINGS LIMITED?

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ELECTRONIC MEDIA PROMOTIONS HOLDINGS LIMITED is currently Dissolved. It was registered on 28/08/1996 and dissolved on 19/05/2014.

Where is ELECTRONIC MEDIA PROMOTIONS HOLDINGS LIMITED located?

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ELECTRONIC MEDIA PROMOTIONS HOLDINGS LIMITED is registered at Apartment 7 The Heaths, 61 West Heath Road, London NW3 7TH.

What does ELECTRONIC MEDIA PROMOTIONS HOLDINGS LIMITED do?

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ELECTRONIC MEDIA PROMOTIONS HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ELECTRONIC MEDIA PROMOTIONS HOLDINGS LIMITED?

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The latest filing was on 19/05/2014: Final Gazette dissolved via voluntary strike-off.