EMAP.COM LIMITED

Company number 02850992 ·

Dissolved

138 filings

Date Filing
30 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
1 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
3 Feb 2014 APPOINTMENT TERMINATED, SECRETARY SUSANNA FREEMAN View document
16 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
25 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
4 Jan 2013 DIRECTOR APPOINTED MS AMANDA JANE GRADDEN View document
2 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN GULLIVER View document
1 Nov 2012 REGISTERED OFFICE CHANGED ON 01/11/2012 FROM GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7EJ UNITED KINGDOM View document
25 Oct 2012 SECRETARY APPOINTED SUSANNA FREEMAN View document
29 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR EMILY GESTETNER View document
25 Jun 2012 DIRECTOR APPOINTED JOHN KEITH GULLIVER View document
13 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
2 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANTHONY PAINTER / 02/04/2012 View document
2 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
3 Jan 2012 DIRECTOR APPOINTED MR DUNCAN ANTHONY PAINTER View document
3 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY View document
6 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
11 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
7 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR View document
21 Oct 2010 ADOPT ARTICLES 18/10/2010 View document
4 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HINDLEY / 30/09/2010 View document
20 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
13 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMILY HENRIETTA GESTETNER / 01/03/2010 View document
10 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MS SHANNY LOOI / 01/03/2010 View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HINDLEY / 01/03/2010 View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL JOHN TAYLOR / 01/03/2010 View document
8 Mar 2010 APPOINTMENT TERMINATED, SECRETARY HELEN HAY View document
29 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
9 Sep 2009 SECRETARY APPOINTED HELEN FRANCES HAY View document
1 Jun 2009 CURRSHO FROM 31/03/2010 TO 31/12/2009 View document
19 May 2009 DIRECTOR APPOINTED EMILY HENRIETTA GESTETNER View document
18 May 2009 APPOINTMENT TERMINATED DIRECTOR NILEMA BHAKTA-JONES View document
20 Apr 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COLE View document
8 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
15 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
5 Nov 2008 DIRECTOR APPOINTED MARTYN JOHN HINDLEY View document
29 Sep 2008 DIRECTOR APPOINTED CHRISTOPHER NIGEL JOHN TAYLOR View document
29 Sep 2008 APPOINTMENT TERMINATED DIRECTOR JOHN LAVELLI View document
25 Sep 2008 DIRECTOR APPOINTED CHRISTOPHER MICHAEL COLE View document
13 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
13 Aug 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View document
6 Jun 2008 DIRECTOR APPOINTED MR JOHN STEPHEN LAVELLI View document
6 Jun 2008 APPOINTMENT TERMINATED DIRECTOR TORUGBENE NAREBOR View document
6 Jun 2008 SECRETARY APPOINTED SHANNY LOOI View document
6 Jun 2008 APPOINTMENT TERMINATED SECRETARY TORUGBENE NAREBOR View document
28 Apr 2008 REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 40 BERNARD STREET LONDON WC1N 1LW View document
3 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
2 Oct 2007 NEW SECRETARY APPOINTED View document
2 Oct 2007 SECRETARY RESIGNED View document
2 Oct 2007 DIRECTOR RESIGNED View document
2 Oct 2007 NEW DIRECTOR APPOINTED View document
8 Aug 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View document
30 Mar 2007 NEW DIRECTOR APPOINTED View document
30 Mar 2007 DIRECTOR RESIGNED View document
16 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
19 Sep 2006 NEW DIRECTOR APPOINTED View document
19 Sep 2006 DIRECTOR RESIGNED View document
23 Aug 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View document
31 Jul 2006 REGISTERED OFFICE CHANGED ON 31/07/06 FROM: WENTWORTH HOUSE WENTWORTH STREET PETERBOROUGH PE1 1DS View document
31 Jul 2006 LOCATION OF REGISTER OF MEMBERS View document
17 Jul 2006 DIRECTOR RESIGNED View document
12 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Oct 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
25 Aug 2005 SECRETARY RESIGNED View document
25 Aug 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Aug 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS View document
10 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
16 Nov 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Nov 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Aug 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS View document
8 Jun 2004 NEW DIRECTOR APPOINTED View document
8 Jun 2004 DIRECTOR RESIGNED View document
28 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
4 Sep 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS View document
20 Aug 2003 LOCATION OF REGISTER OF MEMBERS View document
28 Feb 2003 REGISTERED OFFICE CHANGED ON 28/02/03 FROM: 1 LINCOLN COURT LINCOLN ROAD PETERBOROUGH CAMBS. PE1 2RF. View document
11 Nov 2002 NEW SECRETARY APPOINTED View document
8 Nov 2002 SECRETARY RESIGNED View document
26 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
12 Aug 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS View document
1 Jul 2002 NEW SECRETARY APPOINTED View document
28 Jun 2002 SECRETARY RESIGNED View document
25 Apr 2002 NEW DIRECTOR APPOINTED View document
24 Apr 2002 NEW SECRETARY APPOINTED View document
24 Apr 2002 SECRETARY RESIGNED View document
24 Apr 2002 DIRECTOR RESIGNED View document
18 Apr 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Jan 2002 SECRETARY RESIGNED View document
2 Jan 2002 NEW SECRETARY APPOINTED View document
16 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
30 Aug 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS View document
17 Jul 2001 NEW DIRECTOR APPOINTED View document
17 Jul 2001 DIRECTOR RESIGNED View document
21 Mar 2001 DIRECTOR RESIGNED View document
13 Feb 2001 NEW DIRECTOR APPOINTED View document
17 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
4 Aug 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS View document
31 Jul 2000 SECRETARY'S PARTICULARS CHANGED View document
7 Mar 2000 COMPANY NAME CHANGED EMAP IN VISION LIMITED CERTIFICATE ISSUED ON 08/03/00 View document
23 Aug 1999 RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS View document
9 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
21 Apr 1999 EXEMPTION FROM APPOINTING AUDITORS 12/04/99 View document
3 Apr 1999 DIRECTOR RESIGNED View document
3 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
14 Jan 1999 DIRECTOR'S PARTICULARS CHANGED View document
26 Aug 1998 RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS View document
24 Aug 1998 AUDITOR'S RESIGNATION View document
22 Dec 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
9 Sep 1997 RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS View document
10 Jun 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
7 Mar 1997 DIRECTOR'S PARTICULARS CHANGED View document
27 Aug 1996 RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS View document
3 May 1996 ALTER MEM AND ARTS 10/11/95 View document
5 Feb 1996 AUDITOR'S RESIGNATION View document
4 Feb 1996 FULL ACCOUNTS MADE UP TO 01/04/95 View document
12 Jan 1996 DIRECTOR'S PARTICULARS CHANGED View document
27 Nov 1995 ALTER MEM AND ARTS 10/11/95 View document
20 Sep 1995 S80A AUTH TO ALLOT SEC 15/09/95 View document
29 Aug 1995 RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS View document
6 Jul 1995 NEW DIRECTOR APPOINTED View document
6 Jul 1995 DIRECTOR RESIGNED View document
6 Jul 1995 NEW DIRECTOR APPOINTED View document
24 Jan 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94 View document
24 Jan 1995 S386 DISP APP AUDS 19/01/95 View document
24 Jan 1995 EXEMPTION FROM APPOINTING AUDITORS 19/01/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
16 Aug 1994 RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS View document
7 Aug 1994 DIRECTOR RESIGNED View document
7 Aug 1994 NEW DIRECTOR APPOINTED View document
15 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
18 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
23 Sep 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
7 Sep 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document