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E-mediate Books Limited, B76 9EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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E-MEDIATE BOOKS LIMITED

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

This company is commonly known as E-mediate Books Limited. The company was founded 17 years ago and was given the registration number 06155932. The firm's registered office is in SUTTON COLDFIELD. You can find them at Curdworth House C/o Smith Rook Accountants, Kingsbury Road, Curdworth, Sutton Coldfield, West Midlands. This company's SIC code is 58110 - Book publishing.

Company Information

Name:E-MEDIATE BOOKS LIMITED
Company Number:06155932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Curdworth House C/o Smith Rook Accountants, Kingsbury Road, Curdworth, Sutton Coldfield, West Midlands, United Kingdom, B76 9EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Curdworth House, C/O Smith Rook Accountants, Kingsbury Road, Curdworth, Sutton Coldfield, United Kingdom, B76 9EE

Director13 March 2007Active
114 Valley Road, Solihull, B92 9AX

Secretary13 March 2007Active

People with Significant Control

Mrs Hazel Ann Wood
Notified on:13 March 2017
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:United Kingdom
Address:Curdworth House, C/O Smith Rook Accountants, Sutton Coldfield, United Kingdom, B76 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-07-06Officers

Change person director company with change date.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-26Accounts

Accounts with accounts type micro entity.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-06-15Address

Change registered office address company with date old address new address.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

Download
2019-12-29Accounts

Accounts with accounts type micro entity.

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2019-10-07Officers

Termination secretary company with name termination date.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

Download
2018-11-25Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

Download
2017-12-12Accounts

Accounts with accounts type micro entity.

Download
2017-03-23Confirmation statement

Confirmation statement with updates.

Download
2016-12-17Accounts

Accounts with accounts type total exemption small.

Download
2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-19Accounts

Accounts with accounts type total exemption small.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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