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E-MEDIACY LTD

Company number 07039462

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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)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
04 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Aug 2015	CH01	Director's details changed for Mr Stephen John Page on 19 June 2015	View PDF Director's details changed for Mr Stephen John Page on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
10 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100	View PDF Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Sep 2014	AD01	Registered office address changed from Unit 5, Quadrangle Centre the Drift, Nacton Road Ipswich IP3 9QR England to York House 2 4 York Road Felixstowe Suffolk IP11 7QG on 10 September 2014	View PDF Registered office address changed from Unit 5, Quadrangle Centre the Drift, Nacton Road Ipswich IP3 9QR England to York House 2 4 York Road Felixstowe Suffolk IP11 7QG on 10 September 2014 - link opens in a new window - 1 page (1 page)
10 Sep 2014	AD02	Register inspection address has been changed from C/O E-Mediacy Ltd the Old Dairy Victoria Street Felixstowe Suffolk IP11 7EW United Kingdom to Unit 5 the Quadrangle Centre the Drift Nacton Road Ipswich IP3 9QR	View PDF Register inspection address has been changed from C/O E-Mediacy Ltd the Old Dairy Victoria Street Felixstowe Suffolk IP11 7EW United Kingdom to Unit 5 the Quadrangle Centre the Drift Nacton Road Ipswich IP3 9QR - link opens in a new window - 1 page (1 page)
09 Sep 2014	AD03	Register(s) moved to registered inspection location C/O E-Mediacy Ltd the Old Dairy Victoria Street Felixstowe Suffolk IP11 7EW	View PDF Register(s) moved to registered inspection location C/O E-Mediacy Ltd the Old Dairy Victoria Street Felixstowe Suffolk IP11 7EW - link opens in a new window - 1 page (1 page)
18 Jun 2014	AP03	Appointment of Mr Stephen John Page as a secretary	View PDF Appointment of Mr Stephen John Page as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	TM02	Termination of appointment of Sally-Anne Page as a secretary	View PDF Termination of appointment of Sally-Anne Page as a secretary - link opens in a new window - 1 page (1 page)
22 Oct 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 15/10/2013 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 15/10/2013 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
22 Oct 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 100	View PDF Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Sep 2013	CH01	Director's details changed for Mr Stephen John Page on 29 August 2013	View PDF Director's details changed for Mr Stephen John Page on 29 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	CH03	Secretary's details changed for Mrs Sally-Anne Page on 29 August 2013	View PDF Secretary's details changed for Mrs Sally-Anne Page on 29 August 2013 - link opens in a new window - 1 page (1 page)
02 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
30 Aug 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	View PDF Annual return made up to 30 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Aug 2012	AP01	Appointment of Ms Jennifer Ann Lyness as a director	View PDF Appointment of Ms Jennifer Ann Lyness as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	TM01	Termination of appointment of Sally Page as a director	View PDF Termination of appointment of Sally Page as a director - link opens in a new window - 1 page (1 page)
08 Nov 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	View PDF Annual return made up to 13 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2011	AR01	Annual return made up to 10 November 2010 with full list of shareholders	View PDF Annual return made up to 10 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)

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