Active - Proposal to Strike off (when checked on 1 May 2014)

Address

ELECTRONIC MEDIA PROMOTIONS HOLDINGS LIMITED
APARTMENT 7 THE HEATHS
61 WEST HEATH ROAD
LONDON
ENGLAND
NW3 7TH

Dormant Company

Legal Information

Accounts Overdue (checked on 1 May 2014)
Company Registration No.: 03243906
Incorporation Date: 29 Aug 1996
Financial Year End: 31 Dec
Capital: £1,960,000.00
on 16 Sep 2013
Company Accounts:
For period ending:
31 Mar 2011
Filed on:
28 Nov 2011
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Company Return - Directors & Shareholder Information:
As at:
29 Aug 2013
Filed on:
16 Sep 2013
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Information checked: 1 May 2014 - Refresh Now!

Map

Recently Filed Documents78 available

Directors and Secretaries

Vincent Isaacs
1 Oct 1996 ⇒ Present ( 17 Years ) Director
Peter Katz
7 Oct 1996 ⇒ Present ( 17 Years ) Company Secretary

Charges / mortgages against this Company

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - OUTSTANDING on 10 Oct 2001

Previous Company Names

ELECTRONIC MEDIA PROMOTIONS LIMITED
Changed 2 May 2003
PCO 155 LIMITED
Changed 16 Oct 1996

Previous Addresses

SAFFRON HOUSE 6-10 KIRBY STREET
LONDON
EC1N 8TS
Changed 6 Feb 2013
CARDINAL TOWER
12 FARRINGDON ROAD
LONDON
EC1M 3NN
Changed 7 Jun 2009
ACADEMIC HOUSE
24-28 OVAL ROAD
LONDON
NW1 7DP
Changed 7 Apr 2000
1st FLOOR,BOUVERIE HOUSE
154 FLEET STREET
LONDON
EC4A 2DQ
Changed 6 Jan 1999

Unclaimed Domain Names for this Company's Website

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www.electronicmediapromotions.holdings Register at GoDaddy for £44.99

Company Annual Accounts

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2011 28 Nov 2011 8
31 Mar 2010 13 Oct 2010 7
31 Dec 2008 9 May 2009 5
31 Dec 2007 14 May 2008 5
31 Dec 2006 2 Nov 2007 11
31 Dec 2005 19 Feb 2007 14
31 Dec 2004 20 Jul 2006 19
31 Dec 2003 7 Jan 2005 13
31 Jan 2003 29 Jul 2003 6
31 Jan 2002 9 May 2002 4
31 Jan 2001 30 Apr 2001 3
31 Jan 2000 3 Aug 2000 7
31 Jan 1999 23 Aug 1999 7
31 Aug 1997 18 Dec 1997 4

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Official AccountsLatest Annual accounts for year ending 31 Mar 11

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78 official company documents available

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