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ENTERTAINMENT MARKETING GROUP LIMITED

Company number 08312020

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2024	CS01	Confirmation statement made on 28 November 2024 with no updates	View PDF Confirmation statement made on 28 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2023	PSC04	Change of details for Mr Russell Damien Holman as a person with significant control on 2 March 2023	View PDF Change of details for Mr Russell Damien Holman as a person with significant control on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	PSC01	Notification of Julia Helen Postema as a person with significant control on 2 March 2023	View PDF Notification of Julia Helen Postema as a person with significant control on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Mrs Julia Helen Postema as a director on 2 March 2023	View PDF Appointment of Mrs Julia Helen Postema as a director on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	TM01	Termination of appointment of Miles Postema as a director on 2 March 2023	View PDF Termination of appointment of Miles Postema as a director on 2 March 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with updates	View PDF Confirmation statement made on 29 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2022	PSC04	Change of details for Mr Russell Damien Holman as a person with significant control on 17 May 2022	View PDF Change of details for Mr Russell Damien Holman as a person with significant control on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	PSC01	Notification of Russell Damien Holman as a person with significant control on 17 May 2022	View PDF Notification of Russell Damien Holman as a person with significant control on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 9 December 2022	View PDF Withdrawal of a person with significant control statement on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jun 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	SH06	Cancellation of shares. Statement of capital on 17 May 2022 GBP 500.00	View PDF Cancellation of shares. Statement of capital on 17 May 2022 GBP 500.00 - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
18 May 2022	TM01	Termination of appointment of Simon James Lay as a director on 17 May 2022	View PDF Termination of appointment of Simon James Lay as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	TM01	Termination of appointment of Angela Jane Farmer as a director on 17 May 2022	View PDF Termination of appointment of Angela Jane Farmer as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Unaudited abridged accounts made up to 31 May 2019	View PDF Unaudited abridged accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	View PDF Confirmation statement made on 29 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ENTERTAINMENT MARKETING GROUP LIMITED

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