EMAP PUBLISHING LIMITED
Company Documents
Date | Description |
---|---|
23/08/2423 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
20/08/2420 August 2024 | Full accounts made up to 2023-12-31 |
20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
23/08/2323 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
23/08/2323 August 2023 | Change of details for Metropolis Group Holdings Limited as a person with significant control on 2022-09-03 |
17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
03/10/173 October 2017 | SECRETARY APPOINTED MR RICHARD HUTCHINSON |
02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 140 WALES FARM ROAD LONDON W3 6UG |
18/07/1718 July 2017 | CESSATION OF EMAP LIMITED AS A PSC |
18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METROPOLIS GROUP HOLDINGS LIMITED |
26/06/1726 June 2017 | DIRECTOR APPOINTED MR RICHARD HUTCHINSON |
20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEFAN BEURIER |
17/06/1717 June 2017 | DIRECTOR APPOINTED ROBERT ANDREW MARR |
17/06/1717 June 2017 | REGISTERED OFFICE CHANGED ON 17/06/2017 FROM C/O ASCENTIAL GROUP LIMITED THE PROW 1 WILDER WALK LONDON W1B 5AP UNITED KINGDOM |
16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PAINTER |
16/06/1716 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078807580004 |
16/06/1716 June 2017 | APPOINTMENT TERMINATED, SECRETARY LOUISE MEADS |
16/06/1716 June 2017 | APPOINTMENT TERMINATED, SECRETARY SHANNY LOOI |
16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA GRADDEN |
16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NATASHA CHRISTIE-MILLER |
06/06/176 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078807580003 |
03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
10/02/1710 February 2017 | SECRETARY APPOINTED LOUISE MEADS |
12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GOUGH |
12/04/1612 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
18/03/1618 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078807580003 |
02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HENRY THOMAS |
16/02/1616 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078807580002 |
14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM C/O TOP RIGHT GROUP LIMITED THE PROW 1 WILDER WALK LONDON W1B 5AP |
07/12/157 December 2015 | DIRECTOR APPOINTED MR STEFAN BEURIER |
09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078807580002 |
29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
10/03/1510 March 2015 | DIRECTOR APPOINTED MR HENRY CARLTON THOMAS |
10/11/1410 November 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
07/11/147 November 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
01/04/141 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY SUSANNA FREEMAN |
17/12/1317 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
06/09/136 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
04/01/134 January 2013 | DIRECTOR APPOINTED MS AMANDA JANE GRADDEN |
02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GULLIVER |
20/12/1220 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7EJ UNITED KINGDOM |
01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM C/O TOP RIGHT GROUIP LIMITED THE PROW 1 WILDER WALK LONDON W1B 5AP UNITED KINGDOM |
01/11/121 November 2012 | DIRECTOR APPOINTED NATASHA ISOBEL CHRISTIE-MILLER |
25/10/1225 October 2012 | SECRETARY APPOINTED SUSANNA FREEMAN |
27/09/1227 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
25/06/1225 June 2012 | DIRECTOR APPOINTED JOHN KEITH GULLIVER |
21/06/1221 June 2012 | ADOPT ARTICLES 15/06/2012 |
18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN |
18/06/1218 June 2012 | DIRECTOR APPOINTED MALCOLM HOWARD GOUGH |
15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
15/06/1215 June 2012 | SECRETARY APPOINTED SHANNY LOOI |
15/06/1215 June 2012 | DIRECTOR APPOINTED MR DUNCAN ANTHONY PAINTER |
15/06/1215 June 2012 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
13/06/1213 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
13/06/1213 June 2012 | COMPANY NAME CHANGED KNOWLEDGE2ACT LIMITED CERTIFICATE ISSUED ON 13/06/12 |
23/02/1223 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
23/02/1223 February 2012 | COMPANY NAME CHANGED DE FACTO 1936 LIMITED CERTIFICATE ISSUED ON 23/02/12 |
14/12/1114 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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