EMBER MEDIA LTD
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Final Gazette dissolved via compulsory strike-off |
| 30/09/2530 September 2025 New | Final Gazette dissolved via compulsory strike-off |
| 15/07/2515 July 2025 | First Gazette notice for compulsory strike-off |
| 06/03/256 March 2025 | Termination of appointment of Paul Donoghue as a secretary on 2025-03-06 |
| 28/02/2528 February 2025 | Micro company accounts made up to 2024-05-31 |
| 13/06/2413 June 2024 | Notification of Joseph Farrell Baker as a person with significant control on 2024-06-12 |
| 13/06/2413 June 2024 | Cessation of Ross Burchnall as a person with significant control on 2024-06-06 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 20/02/2420 February 2024 | Micro company accounts made up to 2023-05-31 |
| 11/12/2311 December 2023 | Registered office address changed from Castle House Ember, Level 1, the Kurious Sheffield South Yorkshire S3 8LS United Kingdom to West View Dog Kennel Hill Kiveton Park Station Sheffield S26 6NG on 2023-12-11 |
| 21/06/2321 June 2023 | Termination of appointment of Steve Moore as a secretary on 2023-06-21 |
| 15/06/2315 June 2023 | Registered office address changed from Ember, Level 3 Kollider, Castle House Sheffield South Yorkshire S3 8LS United Kingdom to Castle House Ember, Level 1, the Kurious Sheffield South Yorkshire S3 8LS on 2023-06-15 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-23 with updates |
| 12/03/2312 March 2023 | Statement of capital following an allotment of shares on 2023-03-12 |
| 12/03/2312 March 2023 | Appointment of Mr Paul Donoghue as a secretary on 2023-03-12 |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/04/2228 April 2022 | Amended micro company accounts made up to 2020-05-31 |
| 28/01/2228 January 2022 | Director's details changed for Mr Maxwell Logan on 2022-01-28 |
| 16/11/2116 November 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 01/03/211 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 23/04/2023 April 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 123.9515 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 26/02/2026 February 2020 | 26/02/20 STATEMENT OF CAPITAL GBP 120 |
| 12/02/2012 February 2020 | COMPANY NAME CHANGED EMBER GAMING NETWORK LTD CERTIFICATE ISSUED ON 12/02/20 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 12/02/2012 February 2020 | 12/02/20 STATEMENT OF CAPITAL GBP 120 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 08/02/208 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS BURCHNALL |
| 08/02/208 February 2020 | 08/02/20 STATEMENT OF CAPITAL GBP 120 |
| 22/01/2022 January 2020 | PSC'S CHANGE OF PARTICULARS / MR MAXWELL LOGAN / 22/01/2020 |
| 15/01/2015 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 13/11/1913 November 2019 | CESSATION OF ANDREW TAYLOR AS A PSC |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 23/10/1923 October 2019 | REGISTERED OFFICE CHANGED ON 23/10/2019 FROM CASTLE HOUSE EMBER KOLLIDER, CASTLE HOUSE SHEFFIELD SOUTH YORKSHIRE S3 8LS UNITED KINGDOM |
| 23/10/1923 October 2019 | REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 2E PATRICK HINDS HOUSE CHESTERFIELD ROAD BRIMINGTON CHESTERFIELD S43 1AB UNITED KINGDOM |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 16/08/1916 August 2019 | PSC'S CHANGE OF PARTICULARS / MR MAXWELL LOGAN / 16/08/2019 |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, SECRETARY MAXWELL LOGAN |
| 16/08/1916 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW TAYLOR |
| 16/08/1916 August 2019 | SECRETARY APPOINTED MR STEVE MOORE |
| 16/08/1916 August 2019 | DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 15/08/1915 August 2019 | 15/08/19 STATEMENT OF CAPITAL GBP 120 |
| 20/07/1920 July 2019 | 20/07/19 STATEMENT OF CAPITAL GBP 1 |
| 20/07/1920 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MAXWELL PRIME / 20/07/2019 |
| 20/07/1920 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MAXWELL PRIME / 20/07/2019 |
| 20/07/1920 July 2019 | PSC'S CHANGE OF PARTICULARS / MAXWELL PRIME / 20/07/2019 |
| 20/07/1920 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL PRIME / 20/07/2019 |
| 02/06/192 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 12/02/1912 February 2019 | PSC'S CHANGE OF PARTICULARS / MAXWELL PRIME / 12/02/2019 |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 74 QUEEN STREET BRIMINGTON CHESTERFIELD DERBYSHIRE S43 1HT ENGLAND |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM PATRICK HINDS HOUSE 2E PATRICK HINDS HOUSE BRIMINGTON CHESTERFIELD S43 1AB ENGLAND |
| 22/05/1822 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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