E-HEALTH MEDIA LIMITED

04214439
5 HOWICK PLACE LONDON SW1P 1WG

Documents

Documents
Date Category Description Pages
10 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
12 Sep 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
11 Jul 2023 gazette Gazette Notice Voluntary 1 Buy now
30 Jun 2023 dissolution Dissolution Application Strike Off Company 2 Buy now
02 May 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
06 Feb 2023 capital Statement of capital (Section 108) 5 Buy now
06 Feb 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Feb 2023 insolvency Solvency Statement dated 30/01/23 1 Buy now
06 Feb 2023 resolution Resolution 1 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 accounts Annual Accounts 4 Buy now
10 Feb 2022 officers Change of particulars for director (Mr Rupert John Joseph Hopley) 2 Buy now
10 Jan 2022 officers Termination of appointment of secretary (Rupert John Joseph Hopley) 1 Buy now
10 Jan 2022 officers Appointment of corporate secretary (Informa Cosec Limited) 2 Buy now
21 Jul 2021 accounts Annual Accounts 14 Buy now
21 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
21 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 235 Buy now
16 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2020 accounts Annual Accounts 16 Buy now
03 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 244 Buy now
03 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
03 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
21 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Oct 2019 accounts Annual Accounts 18 Buy now
13 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 231 Buy now
13 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
05 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 2 Buy now
17 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Feb 2019 officers Change of particulars for director (Mr Simon Robert Bane) 2 Buy now
04 Jan 2019 officers Termination of appointment of secretary (Julie Louise Woollard) 1 Buy now
04 Jan 2019 officers Appointment of secretary (Rupert John Joseph Hopley) 2 Buy now
04 Dec 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
17 Oct 2018 accounts Annual Accounts 18 Buy now
17 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 202 Buy now
10 Oct 2018 officers Termination of appointment of director (Glyn William Fullelove) 1 Buy now
10 Oct 2018 officers Appointment of director (Mr Nicholas Michael Perkins) 2 Buy now
08 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
08 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
15 Jun 2018 officers Change of particulars for director (Mr Simon Robert Bane) 2 Buy now
16 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2017 accounts Annual Accounts 17 Buy now
16 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 197 Buy now
16 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
10 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2016 accounts Annual Accounts 21 Buy now
17 May 2016 officers Termination of appointment of director (Sarah Elizabeth Mussenden) 1 Buy now
12 May 2016 annual-return Annual Return 9 Buy now
04 Dec 2015 accounts Annual Accounts 21 Buy now
01 Dec 2015 officers Appointment of director (Glyn William Fullelove) 2 Buy now
01 Dec 2015 officers Appointment of director (Mrs Sarah Elizabeth Mussenden) 2 Buy now
19 Jun 2015 officers Change of particulars for director (Mr Rupert John Joseph Hopley) 2 Buy now
19 Jun 2015 officers Change of particulars for secretary (Mrs Julie Louise Woollard) 1 Buy now
19 Jun 2015 officers Change of particulars for director (Mr Gareth Richard Wright) 2 Buy now
19 Jun 2015 officers Change of particulars for director (Simon Robert Bane) 2 Buy now
15 Jun 2015 officers Termination of appointment of director (Tim Stuart) 1 Buy now
08 Jun 2015 annual-return Annual Return 8 Buy now
01 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Apr 2015 officers Termination of appointment of secretary (Helen Jane Stanley) 1 Buy now
27 Apr 2015 officers Appointment of secretary (Mrs Julie Louise Woollard) 2 Buy now
26 Feb 2015 officers Change of particulars for director (Rupert John Joseph Hopley) 2 Buy now
23 Feb 2015 officers Change of particulars for director (Rupert John Joseph Hopley) 2 Buy now
26 Jan 2015 officers Appointment of secretary (Helen Jane Stanley) 2 Buy now
26 Jan 2015 officers Appointment of director (Rupert John Joseph Hopley) 2 Buy now
23 Jan 2015 officers Termination of appointment of director (Mark John Frederick Hudson) 1 Buy now
23 Jan 2015 officers Termination of appointment of secretary (Linda Mary Davidson) 1 Buy now
23 Jan 2015 officers Termination of appointment of director (Jonathan Evert Hoeksma) 1 Buy now
23 Jan 2015 officers Termination of appointment of director (Linda Mary Davidson) 1 Buy now
23 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2015 officers Appointment of director (Mr Gareth Richard Wright) 2 Buy now
22 Jan 2015 officers Appointment of director (Tim Stuart) 2 Buy now
21 Jan 2015 officers Appointment of director (Simon Robert Bane) 2 Buy now
20 Jan 2015 miscellaneous Miscellaneous 2 Buy now
07 Nov 2014 miscellaneous Miscellaneous 2 Buy now
05 Nov 2014 accounts Annual Accounts 5 Buy now
29 Oct 2014 officers Change of particulars for director (Mr Mark John Frederick Hudson) 2 Buy now
09 Jun 2014 capital Return of Allotment of shares 6 Buy now
29 May 2014 annual-return Annual Return 8 Buy now
18 Jul 2013 accounts Annual Accounts 6 Buy now
17 May 2013 annual-return Annual Return 8 Buy now
17 May 2013 officers Change of particulars for director (Mr Mark John Frederick Hudson) 2 Buy now
17 May 2013 officers Change of particulars for director (Jonathan Evert Hoeksma) 2 Buy now
04 Apr 2013 officers Change of particulars for director (Mr Mark John Frederick Hudson) 2 Buy now
23 Aug 2012 accounts Annual Accounts 5 Buy now
17 May 2012 annual-return Annual Return 8 Buy now
20 Jul 2011 accounts Annual Accounts 5 Buy now
27 May 2011 annual-return Annual Return 8 Buy now
27 May 2011 address Move Registers To Sail Company 1 Buy now
27 May 2011 address Change Sail Address Company 1 Buy now
25 Sep 2010 accounts Annual Accounts 6 Buy now
27 May 2010 officers Appointment of director (Mr Mark Hudson) 2 Buy now
20 May 2010 annual-return Annual Return 5 Buy now
19 May 2010 officers Change of particulars for director (Jonathan Evert Hoeksma) 2 Buy now
19 May 2010 officers Change of particulars for director (Linda Mary Davidson) 2 Buy now
12 Mar 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Mar 2010 resolution Resolution 7 Buy now
23 Sep 2009 accounts Annual Accounts 5 Buy now