EMERGENT MEDIA LIMITED filing history - Find and update company information

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EMERGENT MEDIA LIMITED

Company number 04932243

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	AA	Total exemption full accounts made up to 20 November 2018	View PDF Total exemption full accounts made up to 20 November 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Nov 2018	AA01	Previous accounting period shortened from 31 December 2018 to 20 November 2018	View PDF Previous accounting period shortened from 31 December 2018 to 20 November 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	View PDF Confirmation statement made on 15 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	View PDF Confirmation statement made on 15 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 May 2016	AD01	Registered office address changed from 8 Lincolns Inn Fields London WC2A 3BP to 11 Francis Avenue St. Albans Hertfordshire AL3 6BL on 26 May 2016	View PDF Registered office address changed from 8 Lincolns Inn Fields London WC2A 3BP to 11 Francis Avenue St. Albans Hertfordshire AL3 6BL on 26 May 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	TM02	Termination of appointment of F&L Cosec Limited as a secretary on 26 May 2016	View PDF Termination of appointment of F&L Cosec Limited as a secretary on 26 May 2016 - link opens in a new window - 1 page (1 page)
19 May 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
19 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
15 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Oct 2014	CH01	Director's details changed for Mr Mark Richard Anthony Gentili on 15 October 2014	View PDF Director's details changed for Mr Mark Richard Anthony Gentili on 15 October 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
21 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 100	View PDF Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Aug 2013	AP04	Appointment of F&L Cosec Limited as a secretary	View PDF Appointment of F&L Cosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	TM02	Termination of appointment of F&L Legal Llp as a secretary	View PDF Termination of appointment of F&L Legal Llp as a secretary - link opens in a new window - 1 page (1 page)
12 Aug 2013	TM02	Termination of appointment of F&L Legal Llp as a secretary	View PDF Termination of appointment of F&L Legal Llp as a secretary - link opens in a new window - 1 page (1 page)
23 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
16 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	View PDF Annual return made up to 15 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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