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EMERGING MEDIA VENTURES LIMITED

Company number 06436253

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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)
20 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
17 Sep 2021 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • GBP 36
24 Jul 2021 MA Memorandum and Articles of Association
24 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2021 SH01 Statement of capital following an allotment of shares on 14 January 2021
  • GBP 22
25 May 2021 SH01 Statement of capital following an allotment of shares on 14 January 2021
  • GBP 10
25 May 2021 SH01 Statement of capital following an allotment of shares on 14 January 2021
  • GBP 23
24 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-21
24 May 2021 PSC04 Change of details for Mr Manoj Kumar Badale as a person with significant control on 14 January 2021
24 May 2021 AA01 Previous accounting period extended from 30 December 2020 to 31 March 2021
25 Feb 2021 SH02 Sub-division of shares on 14 January 2021
25 Feb 2021 MA Memorandum and Articles of Association
25 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ New class of share 05/02/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2021 MA Memorandum and Articles of Association
04 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/new share classes created 14/01/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2021 CS01 Confirmation statement made on 23 November 2020 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
21 Oct 2020 AD01 Registered office address changed from One Hammersmith Broadway London W6 9DL United Kingdom to Scale Space 1st Floor 58 Wood Lane London W12 7RZ on 21 October 2020
02 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
05 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
23 Jan 2019 CS01 Confirmation statement made on 23 November 2018 with updates
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with updates
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates