ENVIRONMENT MEDIA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | First Gazette notice for voluntary strike-off |
| 23/09/2523 September 2025 New | First Gazette notice for voluntary strike-off |
| 23/09/2523 September 2025 New | First Gazette notice for voluntary strike-off |
| 16/09/2516 September 2025 New | Application to strike the company off the register |
| 21/08/2521 August 2025 New | Resolutions |
| 21/08/2521 August 2025 New | |
| 21/08/2521 August 2025 New | Statement of capital on 2025-08-21 |
| 21/08/2521 August 2025 New | |
| 30/05/2530 May 2025 | Registered office address changed from 115 Southwark Bridge Road London SE1 0AX England to 3 Tyers Gate London SE1 3HX on 2025-05-30 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 07/10/247 October 2024 | Registration of charge 039591580007, created on 2024-10-04 |
| 07/08/247 August 2024 | Audit exemption subsidiary accounts made up to 2023-11-28 |
| 07/08/247 August 2024 | |
| 07/08/247 August 2024 | |
| 07/08/247 August 2024 | |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 13/09/2313 September 2023 | |
| 13/09/2313 September 2023 | |
| 13/09/2313 September 2023 | Audit exemption subsidiary accounts made up to 2022-11-28 |
| 13/09/2313 September 2023 | |
| 20/03/2320 March 2023 | Previous accounting period shortened from 2022-12-31 to 2022-11-28 |
| 20/01/2320 January 2023 | Appointment of Mr Darren William Blundy as a director on 2022-12-31 |
| 20/01/2320 January 2023 | Termination of appointment of Karl Kristian Johansson as a director on 2022-12-31 |
| 25/11/2225 November 2022 | |
| 25/11/2225 November 2022 | |
| 25/11/2225 November 2022 | |
| 25/11/2225 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-14 with updates |
| 17/01/2217 January 2022 | Cessation of William Gordon Mowat as a person with significant control on 2021-08-27 |
| 17/01/2217 January 2022 | Notification of Roar Techmedia Holding 3 Limited as a person with significant control on 2021-08-27 |
| 17/01/2217 January 2022 | Cessation of Robert William Mowat as a person with significant control on 2021-08-27 |
| 17/01/2217 January 2022 | Termination of appointment of Polly Mowat as a secretary on 2021-08-27 |
| 17/01/2217 January 2022 | Appointment of Mr Karl Kristian Johansson as a director on 2021-08-27 |
| 17/01/2217 January 2022 | Appointment of Mr Duncan John Kirk as a director on 2021-08-27 |
| 17/01/2217 January 2022 | Termination of appointment of William Gordon Mowat as a director on 2021-08-27 |
| 17/01/2217 January 2022 | Termination of appointment of Robert William Mowat as a director on 2021-08-27 |
| 17/01/2217 January 2022 | Termination of appointment of Stephen John Eminton as a director on 2021-08-27 |
| 17/01/2217 January 2022 | Termination of appointment of Geoffrey Howard Gaffney as a director on 2021-08-27 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Satisfaction of charge 4 in full |
| 05/07/215 July 2021 | Satisfaction of charge 5 in full |
| 05/07/215 July 2021 | Satisfaction of charge 3 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 16/05/1916 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MOWAT / 16/05/2019 |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 02/03/182 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/03/2018 |
| 02/03/182 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM GORDON MOWAT |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/04/1619 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GORDON MOWAT / 25/03/2015 |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/04/151 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MOWAT / 16/09/2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/04/1415 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/07/1315 July 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/03/1230 March 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 12/01/1212 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SAMPSON |
| 21/07/1121 July 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 06/07/116 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/111 July 2011 | 29/03/10 STATEMENT OF CAPITAL GBP 3500 |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DICKINSON |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED WILLIAM GORDON MOWAT |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/09/1013 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/08/102 August 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED ROBERT WILLIAM MOWAT |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/06/099 June 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EMINTON / 28/03/2009 |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/04/081 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/03/0829 March 2008 | COMPANY NAME CHANGED LETSRECYCLE.COM LIMITED CERTIFICATE ISSUED ON 03/04/08 |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0412 November 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 29/03/03; NO CHANGE OF MEMBERS |
| 08/09/038 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 26/04/0326 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0226 April 2002 | RETURN MADE UP TO 29/03/02; NO CHANGE OF MEMBERS |
| 17/04/0217 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | VARYING SHARE RIGHTS AND NAMES 26/08/00 |
| 25/10/0025 October 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 |
| 25/10/0025 October 2000 | ADOPT ARTICLES 26/08/00 |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/0014 June 2000 | ALTER MEMORANDUM 29/03/00 |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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