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ENTERTAINMENT MANAGEMENT INCENTIVES LIMITED

Company number 07664146

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2016 DS01 Application to strike the company off the register
05 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
29 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 4
20 Mar 2015 CH01 Director's details changed for Mr Nicholas Jeffrey Thomas on 20 March 2015
20 Mar 2015 CH01 Director's details changed for Mr Paul Parnaby on 20 March 2015
04 Mar 2015 AD01 Registered office address changed from 16 High Holborn London WC1V 6BX to 5Th Floor 89 New Bond Street London W1S 1DA on 4 March 2015
06 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
26 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 4
04 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
08 Aug 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
22 Jan 2013 AP01 Appointment of Mr Paul Parnaby as a director
02 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
13 Nov 2012 TM01 Termination of appointment of Steven Smith as a director
13 Nov 2012 AP01 Appointment of Mr Nicholas Jeffrey Thomas as a director
13 Nov 2012 TM01 Termination of appointment of Passa Limited as a director
17 Sep 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
19 Jun 2012 TM02 Termination of appointment of Croucher Needham Ltd as a secretary
19 Jun 2012 AD01 Registered office address changed from C/O Croucher Needham 31 Southampton Row London WC1B 5HJ United Kingdom on 19 June 2012
26 Sep 2011 AP04 Appointment of Croucher Needham Ltd as a secretary
29 Jul 2011 SH01 Statement of capital following an allotment of shares on 12 July 2011
  • GBP 4
29 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
09 Jun 2011 AP02 Appointment of Passa Limited as a director