EMAP INFORM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
09/10/129 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR EMILY GESTETNER |
27/06/1227 June 2012 | DIRECTOR APPOINTED JOHN KEITH GULLIVER |
26/06/1226 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
15/06/1215 June 2012 | APPLICATION FOR STRIKING-OFF |
02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANTHONY PAINTER / 02/04/2012 |
03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY |
03/01/123 January 2012 | DIRECTOR APPOINTED MR DUNCAN ANTHONY PAINTER |
06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
06/04/116 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
21/10/1021 October 2010 | ADOPT ARTICLES 18/10/2010 |
04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HINDLEY / 30/09/2010 |
20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
13/04/1013 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SHANNY LOOI / 01/03/2010 |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HINDLEY / 01/03/2010 |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL JOHN TAYLOR / 01/03/2010 |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY HENRIETTA GESTETNER / 01/03/2010 |
08/03/108 March 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN FRANCES HAY |
29/12/0929 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
23/10/0923 October 2009 | SECRETARY APPOINTED HELEN FRANCES HAY |
02/06/092 June 2009 | CURRSHO FROM 01/04/2010 TO 31/12/2009 |
19/05/0919 May 2009 | DIRECTOR APPOINTED EMILY HENRIETTA GESTETNER |
18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR NILEMA BHAKTA-JONES |
20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COLE |
01/04/091 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
11/02/0911 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
12/01/0912 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
03/11/083 November 2008 | DIRECTOR APPOINTED MARTYN JOHN HINDLEY |
29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN LAVELLI |
29/09/0829 September 2008 | DIRECTOR APPOINTED CHRISTOPHER NIGEL JOHN TAYLOR |
25/09/0825 September 2008 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL COLE |
13/06/0813 June 2008 | COMPANY NAME CHANGED HAZEL RADIO LIMITED CERTIFICATE ISSUED ON 17/06/08 |
06/06/086 June 2008 | SECRETARY APPOINTED SHANNY LOOI |
06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY TORUGBENE NAREBOR |
06/06/086 June 2008 | DIRECTOR APPOINTED MRS NILEMA BHAKTA-JONES |
06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR TORUGBENE NAREBOR |
28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 40 BERNARD STREET LONDON WC1N 1LW |
14/03/0814 March 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
30/01/0830 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/01/0818 January 2008 | COMPANY NAME CHANGED PICCADILLY RADIO LIMITED CERTIFICATE ISSUED ON 18/01/08 |
03/01/083 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/11/0714 November 2007 | COMPANY NAME CHANGED KEY 103 LIMITED CERTIFICATE ISSUED ON 14/11/07 |
27/10/0727 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
02/10/072 October 2007 | DIRECTOR RESIGNED |
02/10/072 October 2007 | SECRETARY RESIGNED |
02/10/072 October 2007 | NEW SECRETARY APPOINTED |
02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
30/03/0730 March 2007 | DIRECTOR RESIGNED |
30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
02/02/072 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
16/01/0716 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
20/09/0620 September 2006 | DIRECTOR RESIGNED |
20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: WENTWORTH HOUSE WENTWORTH STREET PETERBOROUGH PE1 1DS |
17/07/0617 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
17/07/0617 July 2006 | DIRECTOR RESIGNED |
06/02/066 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
05/10/055 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/09/051 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
25/08/0525 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/08/0525 August 2005 | SECRETARY RESIGNED |
25/02/0525 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
10/01/0510 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
16/11/0416 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/11/0416 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/06/048 June 2004 | DIRECTOR RESIGNED |
08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
02/03/042 March 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
28/02/0428 February 2004 | LOCATION OF REGISTER OF MEMBERS |
28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: 1 LINCOLN COURT LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2RF |
06/02/036 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
11/11/0211 November 2002 | NEW SECRETARY APPOINTED |
08/11/028 November 2002 | SECRETARY RESIGNED |
26/10/0226 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
01/07/021 July 2002 | NEW SECRETARY APPOINTED |
28/06/0228 June 2002 | SECRETARY RESIGNED |
18/04/0218 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
11/02/0211 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
03/01/023 January 2002 | SECRETARY RESIGNED |
03/01/023 January 2002 | NEW SECRETARY APPOINTED |
02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
02/01/022 January 2002 | DIRECTOR RESIGNED |
16/10/0116 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
02/02/012 February 2001 | RETURN MADE UP TO 02/02/01; NO CHANGE OF MEMBERS |
23/11/0023 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
01/08/001 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
10/02/0010 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
23/08/9923 August 1999 | DIRECTOR RESIGNED |
23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
02/07/992 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
12/02/9912 February 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
07/07/987 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
20/05/9820 May 1998 | SECRETARY'S PARTICULARS CHANGED |
16/02/9816 February 1998 | RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
15/01/9815 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
27/10/9727 October 1997 | SECRETARY RESIGNED |
27/10/9727 October 1997 | NEW SECRETARY APPOINTED |
24/09/9724 September 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
19/12/9619 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
23/08/9623 August 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
25/08/9525 August 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
07/07/957 July 1995 | S80A AUTH TO ALLOT SEC 30/06/95 |
07/07/957 July 1995 | S386 DISP APP AUDS 30/06/95 |
07/07/957 July 1995 | ADOPT MEM AND ARTS 30/06/95 |
04/07/954 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95 |
27/06/9527 June 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
24/04/9524 April 1995 | |
24/04/9524 April 1995 | SECRETARY'S PARTICULARS CHANGED |
27/10/9427 October 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 01/04 |
12/10/9412 October 1994 | DIRECTOR RESIGNED |
12/10/9412 October 1994 | NEW SECRETARY APPOINTED |
12/10/9412 October 1994 | REGISTERED OFFICE CHANGED ON 12/10/94 FROM: THE RADIO STATION ST PAUL'S SQUARE PRESTON LANCASHIRE PR1 1XF |
12/10/9412 October 1994 | DIRECTOR RESIGNED |
12/10/9412 October 1994 | SECRETARY RESIGNED |
12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
07/08/947 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
07/07/947 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
07/07/947 July 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
07/07/947 July 1994 | |
14/12/9314 December 1993 | REGISTERED OFFICE CHANGED ON 14/12/93 FROM: 127/131 THE PIAZZA PICCADILLY PLAZA MANCHESTER M1 4AW |
06/07/936 July 1993 | |
06/07/936 July 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
21/06/9321 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
08/07/928 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
08/07/928 July 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
08/07/928 July 1992 | |
08/07/928 July 1992 | SECRETARY'S PARTICULARS CHANGED |
19/06/9219 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
23/10/9123 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
03/07/913 July 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
03/07/913 July 1991 | |
31/01/9131 January 1991 | 252,379A(1) 12/12/90 |
31/01/9131 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/12/90 |
03/01/913 January 1991 | 252,366A, 12/12/90 |
25/06/9025 June 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
15/02/9015 February 1990 | NEW DIRECTOR APPOINTED |
15/02/9015 February 1990 | NEW SECRETARY APPOINTED |
26/01/9026 January 1990 | AUDITOR'S RESIGNATION |
15/01/9015 January 1990 | RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
23/11/8923 November 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
23/11/8923 November 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
04/10/894 October 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/02/897 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
29/12/8829 December 1988 | COMPANY NAME CHANGED TREVORFIELD LIMITED CERTIFICATE ISSUED ON 29/12/88 |
21/10/8821 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/10/8821 October 1988 | REGISTERED OFFICE CHANGED ON 21/10/88 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDX EN1 1QU |
21/10/8821 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/08/8811 August 1988 | ALTER MEM AND ARTS 030588 |
11/08/8811 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/05/883 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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