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ENVIRONMENT MEDIA GROUP LIMITED

Company number 03959158

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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)
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
  • GBP 3,500
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
  • GBP 3,500
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
  • GBP 3,500
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
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 3,500
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