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EMAP PUBLISHING LIMITED

Company number 07880758

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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)
26 Jun 2017 AP01 Appointment of Mr Richard Hutchinson as a director on 9 June 2017
20 Jun 2017 TM01 Termination of appointment of Stefan Beurier as a director on 1 June 2017
17 Jun 2017 AD01 Registered office address changed from C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP United Kingdom to 140 Wales Farm Road London W3 6UG on 17 June 2017
17 Jun 2017 AP01 Appointment of Robert Andrew Marr as a director on 1 June 2017
16 Jun 2017 TM01 Termination of appointment of Natasha Isobel Christie-Miller as a director on 1 June 2017
16 Jun 2017 TM01 Termination of appointment of Duncan Anthony Painter as a director on 1 June 2017
16 Jun 2017 TM01 Termination of appointment of Amanda Jane Gradden as a director on 1 June 2017
16 Jun 2017 TM02 Termination of appointment of Shanny Looi as a secretary on 1 June 2017
16 Jun 2017 TM02 Termination of appointment of Louise Meads as a secretary on 1 June 2017
16 Jun 2017 MR01 Registration of charge 078807580004, created on 15 June 2017
06 Jun 2017 MR04 Satisfaction of charge 078807580003 in full
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
10 Feb 2017 AP03 Appointment of Louise Meads as a secretary on 6 February 2017
12 Oct 2016 AA Full accounts made up to 31 December 2015
02 Sep 2016 TM01 Termination of appointment of Malcolm Howard Gough as a director on 31 August 2016
12 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
18 Mar 2016 MR01 Registration of charge 078807580003, created on 11 March 2016
02 Mar 2016 TM01 Termination of appointment of Henry Carlton Thomas as a director on 2 March 2016
16 Feb 2016 MR04 Satisfaction of charge 078807580002 in full
14 Dec 2015 AD01 Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 14 December 2015
07 Dec 2015 AP01 Appointment of Mr Stefan Beurier as a director on 3 December 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
08 Sep 2015 AA Full accounts made up to 31 December 2013
22 May 2015 MR01 Registration of charge 078807580002, created on 20 May 2015
29 Apr 2015 MR04 Satisfaction of charge 1 in full