ETHNIC MEDIA GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02431700

Incorporation date

11/10/1989

Size

Full

Classification

Publishing of newspapers (22.12 - SIC 2003);Publishing of journals and periodicals (22.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1989)

21/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/04/2010

Administrator's progress report to 2010-04-14

View PDF (7 pages)

21/04/2010

Notice of move from Administration to Dissolution on 2010-04-14

View PDF (7 pages)

14/02/2010

Notice of extension of period of Administration

View PDF (1 pages)

21/01/2010

Administrator's progress report to 2010-01-18

View PDF (7 pages)

21/01/2010

Notice of extension of period of Administration

View PDF (1 pages)

10/08/2009

Administrator's progress report to 2009-07-18

View PDF (8 pages)

14/06/2009

Statement of administrator's proposal

View PDF (40 pages)

26/02/2009

Appointment of an administrator

View PDF (1 pages)

11/02/2009

Registered office changed on 12/02/2009 from whitechapel technology centre unit 2 65 whitechapel road london E1 1DU

View PDF (1 pages)

03/11/2008

Appointment Terminated Director paul comyn

View PDF (1 pages)

28/10/2008

Appointment Terminated Secretary paul comyn

View PDF (1 pages)

28/10/2008

Appointment Terminated Director kerry dunn

View PDF (1 pages)

18/09/2008

Return made up to 10/09/08; full list of members

View PDF (4 pages)

18/09/2008

Location of register of members

View PDF (1 pages)

18/09/2008

Registered office changed on 19/09/2008 from whitechapel technology centre unit 2 65 whitechapel road LONDONE1 1DU

View PDF (1 pages)

18/09/2008

Location of debenture register

View PDF (1 pages)

17/09/2008

Director's Change of Particulars / kerry dunn / 18/09/2008 / Nationality was: south african, now: british; HouseName/Number was: , now: 153C; Street was: 153A shirland road, now: shirland road

View PDF (1 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

23/01/2008

Director resigned

View PDF (1 pages)

23/10/2007

Return made up to 10/09/07; full list of members

View PDF (9 pages)

23/10/2007

Director's particulars changed

View PDF (0 pages)

15/04/2007

Full accounts made up to 2006-04-01

View PDF (14 pages)

01/01/2007

New director appointed

View PDF (2 pages)

06/11/2006

Return made up to 10/09/06; full list of members

View PDF (8 pages)

06/11/2006

Director's particulars changed

View PDF (0 pages)

18/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/04/2006

Full accounts made up to 2005-04-02

View PDF (14 pages)

11/10/2005

Return made up to 10/09/05; full list of members

View PDF (8 pages)

31/01/2005

Full accounts made up to 2004-04-03

View PDF (14 pages)

09/11/2004

Return made up to 10/09/04; full list of members

View PDF (8 pages)

09/11/2004

Director's particulars changed

View PDF (0 pages)

03/02/2004

Full accounts made up to 2003-03-29

View PDF (15 pages)

20/09/2003

Return made up to 10/09/03; full list of members

View PDF (8 pages)

20/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/10/2002

New director appointed

View PDF (2 pages)

05/10/2002

New director appointed

View PDF (2 pages)

05/10/2002

Return made up to 10/09/02; full list of members

View PDF (7 pages)

05/10/2002

Director's particulars changed

View PDF (0 pages)

15/09/2002

Memorandum and Articles of Association

View PDF (31 pages)

24/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/2002

Resolutions

View PDF (0 pages)

21/07/2002

Resolutions

View PDF (2 pages)

21/07/2002

Declaration of assistance for shares acquisition

View PDF (16 pages)

21/07/2002

New director appointed

View PDF (4 pages)

21/07/2002

New secretary appointed;new director appointed

View PDF (4 pages)

21/07/2002

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

21/07/2002

Registered office changed on 22/07/02 from: kingsfield court chester business park chester cheshire CH4 9RE

View PDF (1 pages)

12/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

09/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Secretary resigned

View PDF (1 pages)

04/07/2002

Full accounts made up to 2001-12-30

View PDF (14 pages)

08/11/2001

Director's particulars changed

View PDF (1 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

16/10/2001

Return made up to 01/10/01; full list of members

View PDF (6 pages)

23/07/2001

Secretary's particulars changed

View PDF (1 pages)

07/06/2001

Resolutions

View PDF (0 pages)

07/06/2001

Resolutions

View PDF (0 pages)

07/06/2001

Resolutions

View PDF (0 pages)

07/06/2001

Resolutions

View PDF (0 pages)

07/06/2001

Resolutions

View PDF (1 pages)

12/04/2001

Auditor's resignation

View PDF (1 pages)

11/03/2001

Location of register of members

View PDF (1 pages)

28/01/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

04/01/2001

New director appointed

View PDF (3 pages)

21/12/2000

New director appointed

View PDF (2 pages)

20/12/2000

New secretary appointed

View PDF (2 pages)

19/12/2000

Director resigned

View PDF (1 pages)

19/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/12/2000

Registered office changed on 20/12/00 from: 326 station road harrow middlesex HA1 2DR

View PDF (1 pages)

22/10/2000

Full accounts made up to 2000-04-01

View PDF (11 pages)

22/10/2000

Return made up to 12/10/00; full list of members

View PDF (10 pages)

13/08/2000

Director resigned

View PDF (1 pages)

13/08/2000

Director resigned

View PDF (1 pages)

17/05/2000

Director's particulars changed

View PDF (4 pages)

17/05/2000

Director's particulars changed

View PDF (4 pages)

18/11/1999

Full accounts made up to 1999-04-03

View PDF (11 pages)

18/11/1999

Return made up to 12/10/99; full list of members

View PDF (7 pages)

09/11/1998

Full accounts made up to 1998-03-28

View PDF (12 pages)

09/11/1998

Return made up to 12/10/98; full list of members

View PDF (11 pages)

22/03/1998

Particulars of mortgage/charge

View PDF (11 pages)

10/11/1997

Full accounts made up to 1997-03-29

View PDF (11 pages)

10/11/1997

Return made up to 12/10/97; full list of members

View PDF (11 pages)

29/04/1997

Certificate of change of name

View PDF (2 pages)

11/11/1996

Full accounts made up to 1996-03-30

View PDF (11 pages)

11/11/1996

Return made up to 12/10/96; full list of members

View PDF (11 pages)

14/11/1995

Full accounts made up to 1995-04-01

View PDF (12 pages)

06/11/1995

Return made up to 12/10/95; full list of members

View PDF (11 pages)

11/01/1995

Auditor's resignation

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

18/12/1994

Return made up to 12/10/94; full list of members

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18/12/1994

Director's particulars changed

View PDF (0 pages)

18/12/1994

Accounts for a small company made up to 1994-04-02

View PDF (14 pages)

29/10/1994

Registered office changed on 30/10/94 from: 1ST floor, unit b & c, 138-148 cambridge heath road london E1 5QJ

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19/10/1994

Miscellaneous

View PDF (25 pages)

19/10/1994

Resolutions

View PDF (25 pages)

19/10/1994

New director appointed

View PDF (0 pages)

19/10/1994

New secretary appointed;new director appointed

View PDF (0 pages)

19/10/1994

Secretary resigned

View PDF (0 pages)

19/10/1994

New director appointed

View PDF (0 pages)

02/05/1994

Accounts for a small company made up to 1993-04-03

View PDF (9 pages)

07/04/1994

Return made up to 12/10/93; full list of members

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07/04/1994

Location of register of members address changed

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07/04/1994

Director's particulars changed

View PDF (0 pages)

01/02/1993

Accounts for a small company made up to 1992-03-31

View PDF (8 pages)

14/01/1993

Return made up to 12/10/92; no change of members

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02/11/1992

Registered office changed on 03/11/92 from: 68 godwin road bromley kent BR2 9LQ

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24/02/1992

Full accounts made up to 1991-03-31

View PDF (6 pages)

13/02/1992

Return made up to 12/10/91; full list of members

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28/11/1990

Director's particulars changed

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28/11/1990

Registered office changed on 29/11/90 from: 40 wessex street london E2 0LB

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31/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/10/1989

Miscellaneous

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11/10/1989

Incorporation

View PDF (15 pages)

11/10/1989

Incorporation

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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

30/03/2007

Last change occurred

30/03/2007

Accounts

Full

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Ewing, Margaret	Director	28/11/2000 - 28/06/2002	204
Bower, Wayne	Director	10/09/2002 - Present	4
Clark, Gareth Peter Andrew	Director	12/10/1994 - 28/11/2000	28
Clark, Gareth Peter Andrew	Director	28/06/2002 - Present	28
Eboda, Michael Olayimka	Director	10/09/2002 - 01/01/2008	4

Persons with Significant Control

No PSC data available.

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Description

About ETHNIC MEDIA GROUP LIMITED

ETHNIC MEDIA GROUP LIMITED is an(a) Dissolved company incorporated on 11/10/1989 with the registered office located at C/O SHIPLEYS LLP, PO BOX 60317 10 Orange Street, London WC2H 7WR. 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 ETHNIC MEDIA GROUP LIMITED?

ETHNIC MEDIA GROUP LIMITED is currently Dissolved. It was registered on 11/10/1989 and dissolved on 21/07/2010.

Where is ETHNIC MEDIA GROUP LIMITED located?

ETHNIC MEDIA GROUP LIMITED is registered at C/O SHIPLEYS LLP, PO BOX 60317 10 Orange Street, London WC2H 7WR.

What does ETHNIC MEDIA GROUP LIMITED do?

ETHNIC MEDIA GROUP LIMITED operates in the Publishing of newspapers (22.12 - SIC 2003) sector.

What is the latest filing for ETHNIC MEDIA GROUP LIMITED?

The latest filing was on 21/07/2010: Final Gazette dissolved following liquidation.