- Company Overview for ENVIRONMENT MEDIA GROUP LIMITED (03959158)
- Filing history for ENVIRONMENT MEDIA GROUP LIMITED (03959158)
- People for ENVIRONMENT MEDIA GROUP LIMITED (03959158)
- Charges for ENVIRONMENT MEDIA GROUP LIMITED (03959158)
- More for ENVIRONMENT MEDIA GROUP LIMITED (03959158)
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) |
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02 Mar 2018 | PSC01 | Notification of William Gordon Mowat as a person with significant control on 26 May 2017 | |
05 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
07 Jun 2017 | CS01 | Confirmation statement made on 29 March 2017 with updates | |
12 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
19 Apr 2016 | AR01 |
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
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13 Apr 2016 | CH01 | Director's details changed for Mr William Gordon Mowat on 25 March 2015 | |
15 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
01 Apr 2015 | AR01 |
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
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09 Mar 2015 | CH01 | Director's details changed for Robert William Mowat on 16 September 2014 | |
26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
15 Apr 2014 | AR01 |
Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
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02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
15 Jul 2013 | AR01 | Annual return made up to 29 March 2013 with full list of shareholders | |
26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
30 Mar 2012 | AR01 | Annual return made up to 29 March 2012 with full list of shareholders | |
12 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
22 Jul 2011 | TM01 | Termination of appointment of Philip Sampson as a director | |
21 Jul 2011 | AR01 | Annual return made up to 29 March 2011 with full list of shareholders | |
06 Jul 2011 | RESOLUTIONS |
Resolutions
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01 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 29 March 2010
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28 Feb 2011 | TM01 | Termination of appointment of Steven Dickinson as a director | |
27 Sep 2010 | AP01 | Appointment of William Gordon Mowat as a director | |
20 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
13 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |