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EMAP MEDIA LIMITED

Company number 01376056

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2011 TM01 Termination of appointment of David Gilbertson as a director
17 May 2011 AP01 Appointment of Emily Henrietta Gestetner as a director
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2011 DS01 Application to strike the company off the register
11 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
Statement of capital on 2011-04-11
  • GBP 2
09 Mar 2011 TM01 Termination of appointment of Tracey Gray as a director
20 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2010 CH01 Director's details changed for Martyn John Hindley on 30 September 2010
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 May 2010 CH01 Director's details changed for Tracey Marie Gray on 14 May 2010
13 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
10 Mar 2010 CH03 Secretary's details changed for Ms Shanny Looi on 1 March 2010
10 Mar 2010 CH01 Director's details changed for Mr David Stuart Gilbertson on 1 March 2010
10 Mar 2010 CH01 Director's details changed for Tracey Marie Gray on 1 March 2010
09 Mar 2010 CH01 Director's details changed for Martyn John Hindley on 1 March 2010
08 Mar 2010 TM02 Termination of appointment of Helen Frances Hay as a secretary
02 Mar 2010 AA Accounts for a dormant company made up to 31 March 2009
23 Oct 2009 AP03 Appointment of Helen Frances Hay as a secretary
01 Jun 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
08 Apr 2009 363a Return made up to 31/03/09; full list of members
28 Jan 2009 AA Full accounts made up to 31 March 2008
03 Nov 2008 288a Director appointed martyn john hindley
24 Jul 2008 288a Director appointed tracey marie gray
23 Jul 2008 288b Appointment Terminated Director richard elliot