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EMERGENT MEDIA LIMITED

Company number 04932243

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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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2019 DS01 Application to strike the company off the register
26 Nov 2018 AA Total exemption full accounts made up to 20 November 2018
21 Nov 2018 AA01 Previous accounting period shortened from 31 December 2018 to 20 November 2018
01 Nov 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
04 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
02 Nov 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
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
26 May 2016 TM02 Termination of appointment of F&L Cosec Limited as a secretary on 26 May 2016
19 May 2016 MR04 Satisfaction of charge 1 in full
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
16 May 2015 AA Total exemption small company accounts made up to 31 December 2014
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
15 Oct 2014 CH01 Director's details changed for Mr Mark Richard Anthony Gentili on 15 October 2014
13 May 2014 AA Total exemption small company accounts made up to 31 December 2013
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
12 Aug 2013 AP04 Appointment of F&L Cosec Limited as a secretary
12 Aug 2013 TM02 Termination of appointment of F&L Legal Llp as a secretary
12 Aug 2013 TM02 Termination of appointment of F&L Legal Llp as a secretary
23 May 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders