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E-HEALTH MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-health Media Limited. The company was founded 23 years ago and was given the registration number 04214439. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:E-HEALTH MEDIA LIMITED
Company Number:04214439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2001
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 63990 - Other information service activities n.e.c.
  • 82301 - Activities of exhibition and fair organisers

Office Address & Contact

Registered Address:5 Howick Place, London, SW1P 1WG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Howick Place, London, United Kingdom, SW1P 1WG

Corporate Secretary31 December 2021Active
Informa Plc, 5 Howick Place, London, SW1P 1WG

Director03 November 2014Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Director03 November 2014Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG

Director28 September 2018Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Director03 November 2014Active
11 Campana Road, Fulham, London, SW6 4AS

Secretary10 May 2001Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Secretary31 December 2018Active
Mortimer House, 37-41 Mortimer Street, London, United Kingdom, W1T 3JH

Secretary03 November 2014Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG

Secretary23 April 2015Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary10 May 2001Active
11 Campana Road, Fulham, London, SW6 4AS

Director10 May 2001Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG

Director01 November 2015Active
10, Malden Hill, New Malden, England, KT3 4DR

Director10 May 2001Active
Philipston House, Winterborne Clenston, Blandford Forum, England, DT11 0NR

Director14 May 2010Active
Woodside House, Rickmansworth, United Kingdom, WD3 6EU

Director01 November 2015Active
Mortimer House, 37-41 Mortimer Street, London, United Kingdom, W1T 3JH

Director03 November 2014Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director10 May 2001Active

People with Significant Control

Informa Markets Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, Howick Place, London, United Kingdom, SW1P 1WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Gazette

Gazette dissolved voluntary.

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2023-09-12Dissolution

Dissolution voluntary strike off suspended.

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2023-07-11Gazette

Gazette notice voluntary.

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2023-06-30Dissolution

Dissolution application strike off company.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-02-06Capital

Capital statement capital company with date currency figure.

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2023-02-06Capital

Legacy.

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2023-02-06Insolvency

Legacy.

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2023-02-06Resolution

Resolution.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type dormant.

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2022-02-10Officers

Change person director company with change date.

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2022-01-10Officers

Termination secretary company with name termination date.

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2022-01-10Officers

Appoint corporate secretary company with name date.

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2021-07-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-07-21Other

Legacy.

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2021-07-21Accounts

Legacy.

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2021-07-16Other

Legacy.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-10-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-10-03Accounts

Legacy.

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2020-10-03Other

Legacy.

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2020-10-03Other

Legacy.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2020-02-25Persons with significant control

Change to a person with significant control.

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