EMS PRODUCTION LTD

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Company Documents

DateDescription
17/09/2517 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/10/244 October 2024 Confirmation statement made on 2024-10-04 with no updates

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08/07/248 July 2024 Accounts for a dormant company made up to 2023-12-31

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19/03/2419 March 2024 Director's details changed for Mr Keith Harrison Austin on 2023-12-05

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19/03/2419 March 2024 Director's details changed for Mr Alexander Edward Stephens on 2023-02-23

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05/02/245 February 2024 Termination of appointment of Christophe Hesbert as a director on 2024-02-05

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05/02/245 February 2024 Appointment of Dr Clare Angela Grace as a director on 2024-02-05

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05/02/245 February 2024 Termination of appointment of Christopher Brigden as a director on 2024-02-05

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/10/2317 October 2023 Confirmation statement made on 2023-10-04 with no updates

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25/07/2325 July 2023

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25/07/2325 July 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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25/07/2325 July 2023

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25/07/2325 July 2023

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19/01/2319 January 2023 Satisfaction of charge 109975290002 in full

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19/01/2319 January 2023 Satisfaction of charge 109975290001 in full

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06/01/236 January 2023 Change of details for Event Marketing Solutions Ltd as a person with significant control on 2022-01-25

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08/11/228 November 2022 Registration of charge 109975290004, created on 2022-11-07

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19/10/2219 October 2022 Confirmation statement made on 2022-10-04 with no updates

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19/10/2219 October 2022 Appointment of Mr Alexander Edward Stephens as a director on 2022-10-19

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19/10/2219 October 2022 Notification of Event Marketing Solutions Ltd as a person with significant control on 2022-01-25

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19/10/2219 October 2022 Cessation of Ems Group Solutions Ltd as a person with significant control on 2022-01-25

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12/10/2212 October 2022

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12/10/2212 October 2022

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12/10/2212 October 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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16/02/2216 February 2022 Memorandum and Articles of Association

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16/02/2216 February 2022 Resolutions

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16/02/2216 February 2022 Resolutions

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09/02/229 February 2022 Previous accounting period extended from 2021-12-29 to 2021-12-31

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27/01/2227 January 2022 Registration of charge 109975290003, created on 2022-01-25

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/11/2127 November 2021 Cessation of Keith Harrison Austin as a person with significant control on 2021-11-27

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10/11/2110 November 2021

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09/11/219 November 2021 Notification of Event Marketing Solutions Ltd as a person with significant control on 2017-10-05

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05/11/215 November 2021 Change of details for Mr Keith Harrison Austin as a person with significant control on 2017-10-05

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05/10/215 October 2021 Confirmation statement made on 2021-10-04 with no updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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17/06/2117 June 2021 Memorandum and Articles of Association

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 Resolutions

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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27/09/1927 September 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018

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25/09/1925 September 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19

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17/09/1917 September 2019 DIRECTOR APPOINTED MR CHRISTOPHER BRIGDEN

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28/06/1928 June 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES

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13/09/1813 September 2018 CURREXT FROM 31/12/2017 TO 31/12/2018

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24/05/1824 May 2018 DIRECTOR APPOINTED MR CHRISTOPHE HESBERT

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05/04/185 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109975290001

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16/10/1716 October 2017 CURRSHO FROM 31/10/2018 TO 31/12/2017

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05/10/175 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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