EMAP.COM LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/08/1430 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 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 |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MS AMANDA JANE GRADDEN |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GULLIVER |
| 01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7EJ UNITED KINGDOM |
| 25/10/1225 October 2012 | SECRETARY APPOINTED SUSANNA FREEMAN |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR EMILY GESTETNER |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED JOHN KEITH GULLIVER |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANTHONY PAINTER / 02/04/2012 |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MR DUNCAN ANTHONY PAINTER |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/04/1111 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 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY HENRIETTA GESTETNER / 01/03/2010 |
| 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 |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN HAY |
| 29/12/0929 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/09/099 September 2009 | SECRETARY APPOINTED HELEN FRANCES HAY |
| 01/06/091 June 2009 | CURRSHO FROM 31/03/2010 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 |
| 08/04/098 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/11/085 November 2008 | DIRECTOR APPOINTED MARTYN JOHN HINDLEY |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED CHRISTOPHER NIGEL JOHN TAYLOR |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN LAVELLI |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL COLE |
| 13/08/0813 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0813 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | DIRECTOR APPOINTED MR JOHN STEPHEN LAVELLI |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR TORUGBENE NAREBOR |
| 06/06/086 June 2008 | SECRETARY APPOINTED SHANNY LOOI |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY TORUGBENE NAREBOR |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 40 BERNARD STREET LONDON WC1N 1LW |
| 03/01/083 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0710 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/10/072 October 2007 | NEW SECRETARY APPOINTED |
| 02/10/072 October 2007 | SECRETARY RESIGNED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: WENTWORTH HOUSE WENTWORTH STREET PETERBOROUGH PE1 1DS |
| 31/07/0631 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 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 | SECRETARY RESIGNED |
| 25/08/0525 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | RETURN MADE UP TO 02/08/05; 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 |
| 09/08/049 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: 1 LINCOLN COURT LINCOLN ROAD PETERBOROUGH CAMBS. PE1 2RF. |
| 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 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | NEW SECRETARY APPOINTED |
| 28/06/0228 June 2002 | SECRETARY RESIGNED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | NEW SECRETARY APPOINTED |
| 24/04/0224 April 2002 | SECRETARY RESIGNED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/007 March 2000 | COMPANY NAME CHANGED EMAP IN VISION LIMITED CERTIFICATE ISSUED ON 08/03/00 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 21/04/9921 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 12/04/99 |
| 03/04/993 April 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/01/9914 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9826 August 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | AUDITOR'S RESIGNATION |
| 22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/03/977 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9627 August 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | ALTER MEM AND ARTS 10/11/95 |
| 05/02/965 February 1996 | AUDITOR'S RESIGNATION |
| 04/02/964 February 1996 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 12/01/9612 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9527 November 1995 | ALTER MEM AND ARTS 10/11/95 |
| 20/09/9520 September 1995 | S80A AUTH TO ALLOT SEC 15/09/95 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94 |
| 24/01/9524 January 1995 | S386 DISP APP AUDS 19/01/95 |
| 24/01/9524 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 19/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 07/08/947 August 1994 | DIRECTOR RESIGNED |
| 07/08/947 August 1994 | NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9418 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/947 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9323 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/09/937 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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