ENVIRONMENT MEDIA GROUP LIMITED

Company number 03959158

Date	Type	Description	View / Download
07 Oct 2024	MR01	Registration of charge 039591580007, created on 4 October 2024	(79 pages)
07 Aug 2024	AA	Audit exemption subsidiary accounts made up to 28 November 2023	(11 pages)
07 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/11/23	(36 pages)
07 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/11/23	(3 pages)
07 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/11/23	(1 page)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	(3 pages)
13 Sep 2023	AA	Audit exemption subsidiary accounts made up to 28 November 2022	(10 pages)
13 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/11/22	(32 pages)
13 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/11/22	(3 pages)
13 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/11/22	(1 page)
20 Mar 2023	AA01	Previous accounting period shortened from 31 December 2022 to 28 November 2022	(1 page)
20 Jan 2023	TM01	Termination of appointment of Karl Kristian Johansson as a director on 31 December 2022	(1 page)
20 Jan 2023	AP01	Appointment of Mr Darren William Blundy as a director on 31 December 2022	(2 pages)
25 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(10 pages)
25 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(25 pages)
25 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
25 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with updates	(4 pages)
14 Jun 2022	AD01	Registered office address changed from 55 Station Road Beaconsfield Bucks HP9 1QL to 115 Southwark Bridge Road London SE1 0AX on 14 June 2022	(1 page)
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	(3 pages)
17 Jan 2022	PSC07	Cessation of William Gordon Mowat as a person with significant control on 27 August 2021	(1 page)
17 Jan 2022	PSC07	Cessation of Robert William Mowat as a person with significant control on 27 August 2021	(1 page)
17 Jan 2022	PSC02	Notification of Roar Techmedia Holding 3 Limited as a person with significant control on 27 August 2021	(2 pages)
17 Jan 2022	TM01	Termination of appointment of William Gordon Mowat as a director on 27 August 2021	(1 page)
17 Jan 2022	TM01	Termination of appointment of Robert William Mowat as a director on 27 August 2021	(1 page)