EMAP MEDIA LIMITED

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EMAP MEDIA LIMITED

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Key Data

Status

Dissolved

Company No.

01376056

Incorporation date

29/06/1978

Size

Dormant

Contacts

Registered address

Registered address

Greater London House, Hampstead Road, London NW1 7EJCopy
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Latest events (Record since 24/09/1986)
dot icon23/08/2011
Final Gazette dissolved via voluntary strike-off
dot icon23/05/2011
Termination of appointment of David Gilbertson as a director
dot icon17/05/2011
Appointment of Emily Henrietta Gestetner as a director
dot icon10/05/2011
First Gazette notice for voluntary strike-off
dot icon26/04/2011
Application to strike the company off the register
dot icon11/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon09/03/2011
Termination of appointment of Tracey Gray as a director
dot icon20/10/2010
Resolutions
dot icon04/10/2010
Director's details changed for Martyn John Hindley on 2010-09-30
dot icon17/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon17/05/2010
Director's details changed for Tracey Marie Gray on 2010-05-14
dot icon13/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon10/03/2010
Secretary's details changed for Ms Shanny Looi on 2010-03-01
dot icon10/03/2010
Director's details changed for Mr David Stuart Gilbertson on 2010-03-01
dot icon10/03/2010
Director's details changed for Tracey Marie Gray on 2010-03-01
dot icon09/03/2010
Director's details changed for Martyn John Hindley on 2010-03-01
dot icon08/03/2010
Termination of appointment of Helen Frances Hay as a secretary
dot icon02/03/2010
Accounts for a dormant company made up to 2009-03-31
dot icon23/10/2009
Appointment of Helen Frances Hay as a secretary
dot icon01/06/2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
dot icon08/04/2009
Return made up to 31/03/09; full list of members
dot icon28/01/2009
Full accounts made up to 2008-03-31
dot icon03/11/2008
Director appointed martyn john hindley
dot icon24/07/2008
Director appointed tracey marie gray
dot icon23/07/2008
Appointment Terminated Director richard elliot
dot icon16/06/2008
Director's Change of Particulars / david gilbertson / 16/06/2008 / HouseName/Number was: 20, now: casa maria; Street was: highgate close, now: one spaniard's end; Area was: , now: hampstead; Post Code was: N6 4SD, now: NW3 7JG
dot icon06/06/2008
Secretary appointed shanny looi
dot icon06/06/2008
Appointment Terminated Secretary torugbene narebor
dot icon14/05/2008
Return made up to 02/05/08; full list of members
dot icon28/04/2008
Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW
dot icon31/03/2008
Director appointed david stuart gilbertson
dot icon31/03/2008
Appointment Terminated Director derek carter
dot icon03/01/2008
Secretary's particulars changed
dot icon21/10/2007
Full accounts made up to 2007-03-31
dot icon08/10/2007
New secretary appointed
dot icon08/10/2007
Secretary resigned
dot icon08/05/2007
Return made up to 02/05/07; full list of members
dot icon25/01/2007
New director appointed
dot icon23/01/2007
Director resigned
dot icon29/09/2006
Full accounts made up to 2006-03-31
dot icon20/09/2006
Secretary resigned
dot icon20/09/2006
New secretary appointed
dot icon10/08/2006
New director appointed
dot icon09/08/2006
Director resigned
dot icon04/08/2006
New director appointed
dot icon04/08/2006
New director appointed
dot icon04/08/2006
Director resigned
dot icon31/07/2006
Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS
dot icon18/07/2006
Secretary's particulars changed
dot icon10/05/2006
Return made up to 02/05/06; full list of members
dot icon06/04/2006
Director resigned
dot icon06/04/2006
Director resigned
dot icon06/04/2006
Director resigned
dot icon06/04/2006
Director resigned
dot icon06/04/2006
Director resigned
dot icon15/12/2005
Full accounts made up to 2005-03-31
dot icon03/08/2005
Director resigned
dot icon27/05/2005
Return made up to 02/05/05; full list of members
dot icon11/01/2005
Full accounts made up to 2004-03-31
dot icon17/11/2004
New secretary appointed
dot icon16/11/2004
Secretary resigned
dot icon15/07/2004
Return made up to 02/05/04; full list of members
dot icon06/07/2004
Location of register of members
dot icon08/06/2004
New secretary appointed
dot icon07/06/2004
Secretary resigned
dot icon24/12/2003
Full accounts made up to 2003-03-31
dot icon07/08/2003
Director resigned
dot icon16/05/2003
Return made up to 02/05/03; full list of members
dot icon15/05/2003
Director's particulars changed
dot icon10/04/2003
New director appointed
dot icon09/04/2003
New director appointed
dot icon09/04/2003
New director appointed
dot icon09/04/2003
New director appointed
dot icon09/04/2003
Director resigned
dot icon09/04/2003
Director resigned
dot icon09/04/2003
Director resigned
dot icon09/04/2003
Director resigned
dot icon14/03/2003
Auditor's resignation
dot icon28/02/2003
Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough cambs.PE1 2RF
dot icon21/11/2002
Director resigned
dot icon19/11/2002
New director appointed
dot icon07/11/2002
Full accounts made up to 2002-03-31
dot icon09/05/2002
Return made up to 02/05/02; full list of members
dot icon18/04/2002
Secretary's particulars changed
dot icon02/01/2002
New secretary appointed
dot icon02/01/2002
Secretary resigned
dot icon05/10/2001
Full accounts made up to 2001-03-31
dot icon02/05/2001
Return made up to 02/05/01; no change of members
dot icon21/03/2001
New director appointed
dot icon21/03/2001
Director resigned
dot icon18/12/2000
Director resigned
dot icon15/09/2000
Director's particulars changed
dot icon14/09/2000
New director appointed
dot icon14/09/2000
Director resigned
dot icon14/09/2000
Director resigned
dot icon13/09/2000
Director resigned
dot icon06/09/2000
Full accounts made up to 2000-03-31
dot icon31/07/2000
Secretary's particulars changed
dot icon06/07/2000
Director's particulars changed
dot icon12/06/2000
New director appointed
dot icon24/05/2000
Director resigned
dot icon09/05/2000
Return made up to 02/05/00; full list of members
dot icon22/02/2000
Director's particulars changed
dot icon22/02/2000
New director appointed
dot icon22/02/2000
New director appointed
dot icon01/02/2000
Full accounts made up to 1999-03-31
dot icon25/10/1999
Director resigned
dot icon02/09/1999
New director appointed
dot icon27/08/1999
Director's particulars changed
dot icon30/07/1999
Director resigned
dot icon16/07/1999
New director appointed
dot icon14/06/1999
New director appointed
dot icon22/05/1999
Return made up to 02/05/99; full list of members
dot icon25/04/1999
Director resigned
dot icon01/04/1999
New director appointed
dot icon01/04/1999
New director appointed
dot icon17/03/1999
New director appointed
dot icon11/01/1999
Full accounts made up to 1998-03-31
dot icon29/10/1998
Director resigned
dot icon24/08/1998
Auditor's resignation
dot icon06/07/1998
New director appointed
dot icon21/05/1998
Return made up to 02/05/98; no change of members
dot icon01/02/1998
Full accounts made up to 1997-03-31
dot icon18/11/1997
New director appointed
dot icon15/10/1997
New director appointed
dot icon24/09/1997
Director resigned
dot icon09/09/1997
Return made up to 02/08/97; no change of members
dot icon19/08/1997
New director appointed
dot icon28/07/1997
New director appointed
dot icon16/07/1997
Director resigned
dot icon09/07/1997
Director resigned
dot icon26/06/1997
Miscellaneous
dot icon06/05/1997
Director's particulars changed
dot icon27/03/1997
New director appointed
dot icon14/03/1997
Director resigned
dot icon07/03/1997
New director appointed
dot icon21/01/1997
Full accounts made up to 1996-03-31
dot icon27/08/1996
Return made up to 02/08/96; full list of members
dot icon04/06/1996
New director appointed
dot icon29/02/1996
Auditor's resignation
dot icon30/01/1996
Full accounts made up to 1995-04-01
dot icon12/01/1996
Director resigned
dot icon29/08/1995
Return made up to 02/08/95; full list of members
dot icon04/08/1995
Resolutions
dot icon04/08/1995
Resolutions
dot icon10/05/1995
New director appointed
dot icon20/01/1995
Full accounts made up to 1994-04-02
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon16/08/1994
Return made up to 02/08/94; full list of members
dot icon25/04/1994
Director's particulars changed
dot icon03/03/1994
Full accounts made up to 1993-04-03
dot icon15/11/1993
Director's particulars changed
dot icon19/08/1993
Return made up to 02/08/93; full list of members
dot icon21/05/1993
Accounts made up to 1993-04-03
dot icon08/09/1992
Return made up to 02/08/92; full list of members
dot icon04/08/1992
New director appointed
dot icon04/08/1992
Accounts made up to 1992-03-28
dot icon20/05/1992
New director appointed
dot icon30/04/1992
New director appointed
dot icon22/04/1992
Director resigned
dot icon22/04/1992
Director resigned
dot icon22/04/1992
Director resigned
dot icon22/04/1992
Registered office changed on 22/04/92 from: po box 109 maclaren house scarbrook road croydon. CR9 1QH
dot icon09/04/1992
Certificate of change of name
dot icon20/11/1991
New secretary appointed
dot icon20/11/1991
Secretary resigned
dot icon17/09/1991
Director resigned
dot icon13/09/1991
Return made up to 02/08/91; full list of members
dot icon25/07/1991
Accounts made up to 1991-03-30
dot icon14/02/1991
Accounts made up to 1990-03-31
dot icon02/10/1990
Resolutions
dot icon27/09/1990
Return made up to 02/08/90; full list of members
dot icon27/06/1990
Resolutions
dot icon20/01/1990
Accounts made up to 1989-04-01
dot icon05/09/1989
Return made up to 31/07/89; full list of members
dot icon20/04/1989
New director appointed
dot icon20/04/1989
New director appointed
dot icon17/04/1989
Return made up to 01/08/88; full list of members; amend
dot icon17/04/1989
Return made up to 06/08/87; full list of members; amend
dot icon11/04/1989
New director appointed
dot icon11/04/1989
New director appointed
dot icon11/04/1989
New director appointed
dot icon11/04/1989
New director appointed
dot icon10/03/1989
Registered office changed on 10/03/89 from: 1 lincoln court lincoln road peterborough. PE1 2RF
dot icon22/02/1989
Certificate of change of name
dot icon21/02/1989
Director resigned
dot icon23/01/1989
Registered office changed on 23/01/89 from: park house 117 park road peterborough PE1 2TR
dot icon18/11/1988
Return made up to 01/08/88; full list of members
dot icon01/08/1988
Director resigned;new director appointed
dot icon01/08/1988
Registered office changed on 01/08/88 from: wentworth house wentworth street peterborough cambs PE1 1BA
dot icon05/07/1988
Secretary resigned;new secretary appointed
dot icon28/06/1988
Accounts made up to 1988-04-02
dot icon28/06/1988
Accounts made up to 1987-04-04
dot icon18/05/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon12/04/1988
Return made up to 06/08/87; full list of members
dot icon25/02/1987
Director's particulars changed
dot icon20/02/1987
Return made up to 30/07/86; full list of members
dot icon29/11/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon29/11/1986
Registered office changed on 29/11/86 from: ryland house 64-74 holdermess road hull HU9 1EQ
dot icon30/10/1986
Full accounts made up to 1986-04-05
dot icon24/09/1986
Accounting reference date shortened from 30/09 to 31/03

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
See more events →

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

39
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gestetner, Emily Henrietta
Director
17/05/2011 - Present
87
Harris, Anthony Charles
Director
01/03/1997 - 14/10/1999
19
Thurgood, Mark Eric
Director
19/03/2001 - 31/03/2003
9
Gilbertson, David Stuart
Director
31/03/2008 - 23/05/2011
204
Griffiths, Ian Ward
Director
31/07/2006 - 10/01/2007
53

Persons with Significant Control

0

No PSC data available.

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Description

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About EMAP MEDIA LIMITED

EMAP MEDIA LIMITED is an(a) Dissolved company incorporated on 29/06/1978 with the registered office located at Greater London House, Hampstead Road, London NW1 7EJ. There are currently 3 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 EMAP MEDIA LIMITED?

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EMAP MEDIA LIMITED is currently Dissolved. It was registered on 29/06/1978 and dissolved on 23/08/2011.

Where is EMAP MEDIA LIMITED located?

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EMAP MEDIA LIMITED is registered at Greater London House, Hampstead Road, London NW1 7EJ.

What does EMAP MEDIA LIMITED do?

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EMAP MEDIA LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for EMAP MEDIA LIMITED?

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The latest filing was on 23/08/2011: Final Gazette dissolved via voluntary strike-off.