EMBER MEDIA LTD

Key Data

Status

Dissolved

Company No.

11374709

Incorporation date

22/05/2018

Size

Micro Entity

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2018)

30/09/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2025

Micro company accounts made up to 2024-05-31

View PDF (9 pages)

13/06/2024

Cessation of Ross Burchnall as a person with significant control on 2024-06-06

View PDF (1 pages)

13/06/2024

Notification of Joseph Farrell Baker as a person with significant control on 2024-06-12

View PDF (2 pages)

07/05/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

20/02/2024

Micro company accounts made up to 2023-05-31

View PDF (8 pages)

11/12/2023

Registered office address changed from Castle House Ember, Level 1, the Kurious Sheffield South Yorkshire S3 8LS United Kingdom to West View Dog Kennel Hill Kiveton Park Station Sheffield S26 6NG on 2023-12-11

View PDF (1 pages)

21/06/2023

Termination of appointment of Steve Moore as a secretary on 2023-06-21

View PDF (1 pages)

15/06/2023

Registered office address changed from Ember, Level 3 Kollider, Castle House Sheffield South Yorkshire S3 8LS United Kingdom to Castle House Ember, Level 1, the Kurious Sheffield South Yorkshire S3 8LS on 2023-06-15

View PDF (1 pages)

10/05/2023

Confirmation statement made on 2023-04-23 with updates

View PDF (7 pages)

12/03/2023

Statement of capital following an allotment of shares on 2023-03-12

View PDF (3 pages)

12/03/2023

Appointment of Mr Paul Donoghue as a secretary on 2023-03-12

View PDF (2 pages)

23/05/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

28/04/2022

Amended micro company accounts made up to 2020-05-31

View PDF (5 pages)

28/04/2022

Amended micro company accounts made up to 2021-05-31

View PDF (5 pages)

28/01/2022

Director's details changed for Mr Maxwell Logan on 2022-01-28

View PDF (2 pages)

16/11/2021

Micro company accounts made up to 2021-05-31

View PDF (2 pages)

07/05/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

01/03/2021

Micro company accounts made up to 2020-05-31

View PDF (2 pages)

23/04/2020

Confirmation statement made on 2020-04-23 with updates

View PDF (7 pages)

23/04/2020

Statement of capital following an allotment of shares on 2020-04-01

View PDF (3 pages)

26/02/2020

Statement of capital following an allotment of shares on 2020-02-26

View PDF (3 pages)

12/02/2020

Confirmation statement made on 2020-02-12 with updates

View PDF (4 pages)

12/02/2020

Statement of capital following an allotment of shares on 2020-02-12

View PDF (3 pages)

12/02/2020

Resolutions

View PDF (3 pages)

10/02/2020

Confirmation statement made on 2020-02-08 with updates

View PDF (5 pages)

08/02/2020

Notification of Ross Burchnall as a person with significant control on 2020-02-08

View PDF (2 pages)

08/02/2020

Statement of capital following an allotment of shares on 2020-02-08

View PDF (3 pages)

22/01/2020

Change of details for Mr Maxwell Logan as a person with significant control on 2020-01-22

View PDF (2 pages)

15/01/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

13/11/2019

Confirmation statement made on 2019-11-13 with updates

View PDF (4 pages)

13/11/2019

Cessation of Andrew Taylor as a person with significant control on 2019-11-13

View PDF (1 pages)

11/11/2019

Termination of appointment of Andrew Taylor as a director on 2019-11-11

View PDF (1 pages)

23/10/2019

Registered office address changed from Castle House Ember Kollider, Castle House Sheffield South Yorkshire S3 8LS United Kingdom to Ember, Level 3 Kollider, Castle House Sheffield South Yorkshire S3 8LS on 2019-10-23

View PDF (1 pages)

23/10/2019

Registered office address changed from 2E Patrick Hinds House Chesterfield Road Brimington Chesterfield S43 1AB United Kingdom to Castle House Ember Kollider, Castle House Sheffield South Yorkshire S3 8LS on 2019-10-23

View PDF (1 pages)

16/08/2019

Change of details for Mr Maxwell Logan as a person with significant control on 2019-08-16

View PDF (2 pages)

16/08/2019

Notification of Andrew Taylor as a person with significant control on 2019-08-16

View PDF (2 pages)

16/08/2019

Appointment of Mr Steve Moore as a secretary on 2019-08-16

View PDF (2 pages)

16/08/2019

Termination of appointment of Maxwell Logan as a secretary on 2019-08-16

View PDF (1 pages)

16/08/2019

Appointment of Mr Andrew Taylor as a director on 2019-08-16

View PDF (2 pages)

16/08/2019

Confirmation statement made on 2019-08-15 with updates

View PDF (4 pages)

15/08/2019

Statement of capital following an allotment of shares on 2019-08-15

View PDF (3 pages)

20/07/2019

Change of details for Maxwell Prime as a person with significant control on 2019-07-20

View PDF (2 pages)

20/07/2019

Secretary's details changed for Maxwell Prime on 2019-07-20

View PDF (1 pages)

20/07/2019

Director's details changed for Maxwell Prime on 2019-07-20

View PDF (2 pages)

20/07/2019

Secretary's details changed for Maxwell Prime on 2019-07-20

View PDF (1 pages)

20/07/2019

Statement of capital following an allotment of shares on 2019-07-20

View PDF (3 pages)

02/06/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

12/02/2019

Change of details for Maxwell Prime as a person with significant control on 2019-02-12

View PDF (2 pages)

02/10/2018

Registered office address changed from Patrick Hinds House 2E Patrick Hinds House Brimington Chesterfield S43 1AB England to 2E Patrick Hinds House Chesterfield Road Brimington Chesterfield S43 1AB on 2018-10-02

View PDF (1 pages)

02/10/2018

Registered office address changed from 74 Queen Street Brimington Chesterfield Derbyshire S43 1HT England to Patrick Hinds House 2E Patrick Hinds House Brimington Chesterfield S43 1AB on 2018-10-02

View PDF (1 pages)

22/05/2018

Incorporation

View PDF (26 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

23/04/2025

Last change occurred

31/05/2024

Accounts

Micro Entity

Last made up date

31/05/2024

Next account date

31/05/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
331.00
-
0.00
-
-

2022
0
4.83K
-
0.00
-
-

2023
0
7.83K
-
0.00
-
-

2023
0
7.83K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

7.83K £61.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Logan, Maxwell	Director	22/05/2018 - Present	6
Donoghue, Paul	Secretary	12/03/2023 - Present	-
Moore, Steve	Secretary	16/08/2019 - 21/06/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EMBER MEDIA LTD

EMBER MEDIA LTD is an(a) Dissolved company incorporated on 22/05/2018 with the registered office located at West View Dog Kennel Hill, Kiveton Park Station, Sheffield S26 6NG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EMBER MEDIA LTD?

EMBER MEDIA LTD is currently Dissolved. It was registered on 22/05/2018 and dissolved on 30/09/2025.

Where is EMBER MEDIA LTD located?

EMBER MEDIA LTD is registered at West View Dog Kennel Hill, Kiveton Park Station, Sheffield S26 6NG.

What does EMBER MEDIA LTD do?

EMBER MEDIA LTD operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for EMBER MEDIA LTD?

The latest filing was on 30/09/2025: Final Gazette dissolved via compulsory strike-off.