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ELECTRONIC MEDIA PROMOTIONS HOLDINGS LIMITED

Company number 03243906

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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 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2014 DS01 Application to strike the company off the register
16 Dec 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
17 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
16 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1,960,000
21 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
07 May 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2013 TM01 Termination of appointment of Stuart Winship as a director
06 Feb 2013 AD01 Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8TS on 6 February 2013
01 Oct 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
28 Nov 2011 AA Full accounts made up to 31 March 2011
08 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
13 Oct 2010 AA Full accounts made up to 31 March 2010
02 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
21 Jul 2010 AUD Auditor's resignation
22 Dec 2009 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
02 Oct 2009 363a Return made up to 29/08/09; full list of members
07 Jun 2009 287 Registered office changed on 07/06/2009 from cardinal tower 12 farringdon road london EC1M 3NN
09 May 2009 AA Full accounts made up to 31 December 2008
29 Oct 2008 363a Return made up to 29/08/08; full list of members
14 May 2008 AA Full accounts made up to 31 December 2007
20 Dec 2007 288c Secretary's particulars changed
02 Nov 2007 AA Full accounts made up to 31 December 2006
16 Oct 2007 363s Return made up to 29/08/07; no change of members