EMERALD MEDIA LIMITED

03147982
1 & 2 STUDLEY COURT MEWS, STUDLEY COURT GUILDFORD ROAD CHOBHAM WOKING GU24 8EB

Documents

Documents
Date Category Description Pages
02 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 accounts Annual Accounts 8 Buy now
17 Apr 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
03 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2023 officers Change of particulars for director (Alison Jane Chambers) 2 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2022 accounts Annual Accounts 8 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
29 Oct 2021 accounts Annual Accounts 8 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Amended Accounts 7 Buy now
12 May 2020 accounts Annual Accounts 7 Buy now
14 Feb 2020 officers Change of particulars for director (Thomas Stephen Broderick) 2 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2019 accounts Annual Accounts 7 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2018 accounts Annual Accounts 8 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2017 accounts Annual Accounts 7 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2016 accounts Annual Accounts 6 Buy now
08 Feb 2016 annual-return Annual Return 6 Buy now
29 Oct 2015 accounts Annual Accounts 6 Buy now
21 Feb 2015 annual-return Annual Return 6 Buy now
30 Oct 2014 accounts Annual Accounts 6 Buy now
15 Oct 2014 officers Change of particulars for corporate secretary (Surrey Corporate Services Ltd) 1 Buy now
15 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2014 annual-return Annual Return 6 Buy now
29 Oct 2013 accounts Annual Accounts 6 Buy now
08 Feb 2013 annual-return Annual Return 6 Buy now
26 Oct 2012 accounts Annual Accounts 6 Buy now
09 Feb 2012 annual-return Annual Return 6 Buy now
31 Oct 2011 accounts Annual Accounts 4 Buy now
02 Feb 2011 annual-return Annual Return 6 Buy now
02 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Feb 2011 officers Change of particulars for corporate secretary (Surrey Corporate Services Ltd) 2 Buy now
29 Oct 2010 accounts Annual Accounts 8 Buy now
12 May 2010 officers Appointment of director (Alison Jane Chambers) 3 Buy now
15 Feb 2010 annual-return Annual Return 5 Buy now
15 Feb 2010 officers Change of particulars for director (Craig Leslie Bourne) 2 Buy now
15 Feb 2010 officers Change of particulars for corporate secretary (Surrey Corporate Services Ltd) 2 Buy now
24 Nov 2009 accounts Annual Accounts 5 Buy now
27 Feb 2009 accounts Annual Accounts 3 Buy now
12 Feb 2009 annual-return Return made up to 18/01/09; full list of members 3 Buy now
05 Sep 2008 annual-return Return made up to 18/01/08; full list of members 3 Buy now
03 Jan 2008 accounts Amended Accounts 5 Buy now
30 Nov 2007 accounts Annual Accounts 3 Buy now
19 Oct 2007 officers New director appointed 3 Buy now
13 Feb 2007 annual-return Return made up to 18/01/07; full list of members 2 Buy now
25 Jan 2007 accounts Annual Accounts 5 Buy now
13 Sep 2006 officers Director resigned 1 Buy now
12 Sep 2006 officers New director appointed 2 Buy now
19 May 2006 officers Secretary resigned 1 Buy now
19 May 2006 officers New secretary appointed 1 Buy now
08 Mar 2006 accounts Annual Accounts 4 Buy now
16 Feb 2006 officers New director appointed 2 Buy now
31 Jan 2006 annual-return Return made up to 18/01/06; full list of members 2 Buy now
31 Jan 2006 officers Secretary resigned 1 Buy now
13 Sep 2005 officers Director resigned 1 Buy now
13 Sep 2005 officers New secretary appointed 2 Buy now
07 Feb 2005 annual-return Return made up to 18/01/05; full list of members 6 Buy now
09 Sep 2004 accounts Annual Accounts 4 Buy now
24 Jan 2004 annual-return Return made up to 18/01/04; full list of members 6 Buy now
13 Aug 2003 accounts Annual Accounts 4 Buy now
28 Jan 2003 annual-return Return made up to 18/01/03; full list of members 6 Buy now
04 Oct 2002 accounts Annual Accounts 4 Buy now
22 Jan 2002 annual-return Return made up to 18/01/02; full list of members 6 Buy now
23 Nov 2001 accounts Annual Accounts 4 Buy now
24 Jan 2001 annual-return Return made up to 18/01/01; full list of members 6 Buy now
11 Dec 2000 accounts Annual Accounts 4 Buy now
28 Sep 2000 officers New secretary appointed 2 Buy now
28 Sep 2000 officers Secretary resigned 1 Buy now
30 Jan 2000 annual-return Return made up to 18/01/00; full list of members 6 Buy now
01 Dec 1999 accounts Annual Accounts 4 Buy now
12 Feb 1999 annual-return Return made up to 18/01/99; no change of members 4 Buy now
28 Jan 1999 accounts Annual Accounts 5 Buy now
12 Feb 1998 annual-return Return made up to 18/01/98; no change of members 4 Buy now
02 Nov 1997 accounts Annual Accounts 5 Buy now
02 Nov 1997 resolution Resolution 1 Buy now
07 Feb 1997 annual-return Return made up to 18/01/97; full list of members 6 Buy now
13 Feb 1996 officers Director resigned;new director appointed 2 Buy now
13 Feb 1996 officers Secretary resigned;new secretary appointed;director resigned 2 Buy now
13 Feb 1996 address Registered office changed on 13/02/96 from: 33 crwys road cardiff CF2 4YF 1 Buy now
18 Jan 1996 incorporation Incorporation Company 18 Buy now