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EMAP PUBLISHING LIMITED

Company number 07880758

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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)
10 Nov 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
07 Nov 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
01 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 2
03 Feb 2014 TM02 Termination of appointment of Susanna Freeman as a secretary
17 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
06 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jan 2013 AP01 Appointment of Ms Amanda Jane Gradden as a director
02 Jan 2013 TM01 Termination of appointment of John Gulliver as a director
20 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
01 Nov 2012 AD01 Registered office address changed from C/O Top Right Grouip Limited the Prow 1 Wilder Walk London W1B 5AP United Kingdom on 1 November 2012
01 Nov 2012 AD01 Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012
01 Nov 2012 AP01 Appointment of Natasha Isobel Christie-Miller as a director
25 Oct 2012 AP03 Appointment of Susanna Freeman as a secretary
27 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jun 2012 AP01 Appointment of John Keith Gulliver as a director
21 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2012 TM01 Termination of appointment of Ruth Bracken as a director
18 Jun 2012 AP01 Appointment of Malcolm Howard Gough as a director
15 Jun 2012 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
15 Jun 2012 TM01 Termination of appointment of Travers Smith Limited as a director
15 Jun 2012 AP01 Appointment of Mr Duncan Anthony Painter as a director
15 Jun 2012 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
15 Jun 2012 AP03 Appointment of Shanny Looi as a secretary
15 Jun 2012 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 15 June 2012
13 Jun 2012 CERTNM Company name changed KNOWLEDGE2ACT LIMITED\certificate issued on 13/06/12
  • RES15 ‐ Change company name resolution on 2012-06-13