ETHNIC MEDIA SALES EMS LIMITED

Company number 08485151

Date	Type	Description	View / Download
06 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
16 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 24 September 2020	(6 pages)
10 Oct 2019	AD01	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD United Kingdom to 15 Canada Square London E14 5GL on 10 October 2019	(2 pages)
09 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
09 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
09 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-25	(1 page)
30 Sep 2019	SH19	Statement of capital on 30 September 2019 GBP 101	(4 pages)
27 Sep 2019	SH20	Statement by Directors	(1 page)
27 Sep 2019	CAP-SS	Solvency Statement dated 25/09/19	(1 page)
27 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 25/09/2019	(2 pages)
25 Sep 2019	SH01	Statement of capital following an allotment of shares on 25 September 2019 GBP 100	(3 pages)
19 Sep 2019	AP01	Appointment of Mr Colin Smith as a director on 16 September 2019	(2 pages)
17 Sep 2019	TM01	Termination of appointment of Colin Robert Jones as a director on 16 September 2019	(1 page)
17 Sep 2019	TM01	Termination of appointment of Karl Holmes as a director on 16 September 2019	(1 page)
17 Sep 2019	AP01	Appointment of Mrs Tanya Claire Richards as a director on 16 September 2019	(2 pages)
23 Jul 2019	CH01	Director's details changed for Mr Karl Holmes on 23 July 2019	(2 pages)
28 Jun 2019	TM02	Termination of appointment of Christopher Jon Taylor as a secretary on 28 June 2019	(1 page)
28 Jun 2019	TM01	Termination of appointment of Christopher Jon Taylor as a director on 28 June 2019	(1 page)
24 Jun 2019	AA01	Previous accounting period shortened from 29 June 2018 to 28 June 2018	(1 page)
26 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	(1 page)
14 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(4 pages)
20 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(5 pages)
15 Mar 2018	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
16 Oct 2017	PSC07	Cessation of Giovanni John De Napoli as a person with significant control on 11 September 2017	(1 page)

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