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EMAG MEDIA GROUP LTD

Company number 09121580

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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)
08 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
12 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 3 October 2021
13 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 3 October 2020
18 Oct 2019 SH02 Sub-division of shares on 20 August 2019
15 Oct 2019 AD01 Registered office address changed from 19a St. Mary Street Thornbury Bristol BS35 2AB England to 10 st. Helens Road Swansea SA1 4AW on 15 October 2019
14 Oct 2019 LIQ01 Declaration of solvency
14 Oct 2019 600 Appointment of a voluntary liquidator
14 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-04
19 Sep 2019 AP01 Appointment of Mr Paul David Hargrave as a director on 21 August 2019
19 Sep 2019 TM01 Termination of appointment of Anthony Gerard Couch as a director on 21 August 2019
07 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
16 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
10 Jul 2018 AD01 Registered office address changed from Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF to 19a St. Mary Street Thornbury Bristol BS35 2AB on 10 July 2018
16 May 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
22 Feb 2018 AA Micro company accounts made up to 31 July 2017
15 Feb 2018 AA01 Current accounting period shortened from 31 July 2018 to 31 March 2018
12 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
12 Jul 2017 PSC04 Change of details for Mr Sean Justin Pritchard as a person with significant control on 15 July 2016
20 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
18 Jul 2016 CH01 Director's details changed for Mr Anthony Gerard Couch on 18 July 2016
15 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
11 Jul 2016 SH01 Statement of capital following an allotment of shares on 4 January 2016
  • GBP 100
01 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015