ENVIRONMENT MEDIA GROUP LIMITED

03959158
115 SOUTHWARK BRIDGE ROAD LONDON ENGLAND SE1 0AX

Documents

Documents
Date Category Description Pages
14 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2024 mortgage Registration of a charge 79 Buy now
07 Aug 2024 accounts Annual Accounts 11 Buy now
07 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 28/11/23 36 Buy now
07 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 28/11/23 3 Buy now
07 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 28/11/23 1 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2023 accounts Annual Accounts 10 Buy now
13 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/11/22 32 Buy now
13 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 28/11/22 3 Buy now
13 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/11/22 1 Buy now
20 Mar 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Jan 2023 officers Termination of appointment of director (Karl Kristian Johansson) 1 Buy now
20 Jan 2023 officers Appointment of director (Mr Darren William Blundy) 2 Buy now
25 Nov 2022 accounts Annual Accounts 10 Buy now
25 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 25 Buy now
25 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
25 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2022 officers Termination of appointment of director (William Gordon Mowat) 1 Buy now
17 Jan 2022 officers Termination of appointment of director (Robert William Mowat) 1 Buy now
17 Jan 2022 officers Termination of appointment of director (Geoffrey Howard Gaffney) 1 Buy now
17 Jan 2022 officers Termination of appointment of director (Stephen John Eminton) 1 Buy now
17 Jan 2022 officers Termination of appointment of secretary (Polly Mowat) 1 Buy now
17 Jan 2022 officers Appointment of director (Mr Karl Kristian Johansson) 2 Buy now
17 Jan 2022 officers Appointment of director (Mr Duncan John Kirk) 2 Buy now
08 Dec 2021 accounts Annual Accounts 10 Buy now
01 Sep 2021 mortgage Registration of a charge 61 Buy now
15 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Apr 2021 incorporation Memorandum Articles 20 Buy now
09 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
09 Apr 2021 resolution Resolution 1 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2021 officers Appointment of secretary (Polly Mowat) 2 Buy now
22 Mar 2021 officers Termination of appointment of secretary (Geoffrey Howard Gaffney) 1 Buy now
17 Dec 2020 accounts Annual Accounts 11 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2019 accounts Annual Accounts 8 Buy now
20 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2019 officers Change of particulars for director (Robert William Mowat) 2 Buy now
02 Oct 2018 accounts Annual Accounts 8 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2017 accounts Annual Accounts 9 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 5 Buy now
19 Apr 2016 annual-return Annual Return 7 Buy now
13 Apr 2016 officers Change of particulars for director (Mr William Gordon Mowat) 2 Buy now
15 Oct 2015 accounts Annual Accounts 5 Buy now
01 Apr 2015 annual-return Annual Return 7 Buy now
09 Mar 2015 officers Change of particulars for director (Robert William Mowat) 2 Buy now
26 Sep 2014 accounts Annual Accounts 6 Buy now
15 Apr 2014 annual-return Annual Return 7 Buy now
02 Oct 2013 accounts Annual Accounts 6 Buy now
15 Jul 2013 annual-return Annual Return 7 Buy now
26 Sep 2012 accounts Annual Accounts 6 Buy now
30 Mar 2012 annual-return Annual Return 8 Buy now
12 Jan 2012 mortgage Particulars of a mortgage or charge 8 Buy now
29 Sep 2011 accounts Annual Accounts 6 Buy now
22 Jul 2011 officers Termination of appointment of director (Philip Sampson) 1 Buy now
21 Jul 2011 annual-return Annual Return 9 Buy now
06 Jul 2011 resolution Resolution 1 Buy now
01 Jul 2011 capital Return of Allotment of shares 3 Buy now
28 Feb 2011 officers Termination of appointment of director (Steven Dickinson) 1 Buy now
27 Sep 2010 officers Appointment of director (William Gordon Mowat) 2 Buy now
20 Sep 2010 accounts Annual Accounts 6 Buy now
13 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Aug 2010 annual-return Annual Return 9 Buy now
25 May 2010 officers Appointment of director (Robert William Mowat) 2 Buy now
05 Nov 2009 accounts Annual Accounts 7 Buy now
09 Jun 2009 annual-return Return made up to 29/03/09; full list of members 5 Buy now
08 Jun 2009 officers Director's change of particulars / stephen eminton / 28/03/2009 1 Buy now
03 Nov 2008 accounts Annual Accounts 7 Buy now
16 May 2008 annual-return Return made up to 29/03/08; full list of members 5 Buy now
21 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
01 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
29 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
01 Feb 2008 mortgage Particulars of mortgage/charge 3 Buy now
06 Aug 2007 accounts Annual Accounts 7 Buy now
11 Jun 2007 annual-return Return made up to 29/03/07; full list of members 9 Buy now
05 Nov 2006 accounts Annual Accounts 7 Buy now
05 Jun 2006 annual-return Return made up to 29/03/06; full list of members 9 Buy now
02 Aug 2005 annual-return Return made up to 29/03/05; full list of members 9 Buy now
29 Apr 2005 accounts Annual Accounts 6 Buy now
17 Mar 2005 mortgage Particulars of mortgage/charge 9 Buy now
12 Nov 2004 accounts Accounting reference date extended from 31/08/04 to 31/12/04 1 Buy now
04 Oct 2004 annual-return Return made up to 29/03/04; full list of members 9 Buy now
14 Jan 2004 accounts Annual Accounts 6 Buy now
02 Oct 2003 annual-return Return made up to 29/03/03; no change of members 8 Buy now
08 Sep 2003 accounts Annual Accounts 6 Buy now
26 Apr 2003 mortgage Particulars of mortgage/charge 3 Buy now