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EBG MEDIA LIMITED

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

This company is commonly known as Ebg Media Limited. The company was founded 11 years ago and was given the registration number 08270952. The firm's registered office is in NORTHFLEET. You can find them at Ebg House, Lower Road, Northfleet, Kent. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:EBG MEDIA LIMITED
Company Number:08270952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2012
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Ebg House, Lower Road, Northfleet, Kent, DA11 9SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ebg House, Lower Road, Northfleet, England, DA11 9SW

Director29 October 2012Active
Ebg House, Lower Road, Northfleet, England, DA11 9SW

Director18 November 2012Active
3, Quarry Road, Tunbridge Wells, United Kingdom, TN1 3EY

Director29 October 2012Active

People with Significant Control

Mr Patrick G Hill
Notified on:06 July 2016
Status:Active
Date of birth:September 1947
Nationality:American
Address:Ebg House, Lower Road, Northfleet, DA11 9SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Right to appoint and remove directors
Andrew Hallifax-Lyons
Notified on:06 July 2016
Status:Active
Date of birth:July 1963
Nationality:United Kingdom
Address:Ebg House, Lower Road, Northfleet, DA11 9SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Gazette

Gazette dissolved compulsory.

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2022-03-12Dissolution

Dissolved compulsory strike off suspended.

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2022-02-08Gazette

Gazette notice compulsory.

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2021-08-03Gazette

Gazette filings brought up to date.

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2021-07-31Accounts

Accounts with accounts type micro entity.

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2021-06-18Dissolution

Dissolved compulsory strike off suspended.

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2021-04-27Gazette

Gazette notice compulsory.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-07-21Confirmation statement

Confirmation statement with no updates.

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2018-10-27Gazette

Gazette filings brought up to date.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-10-02Gazette

Gazette notice compulsory.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type micro entity.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-07-20Officers

Termination director company with name termination date.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2016-06-09Officers

Change person director company with change date.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2013-11-23Annual return

Annual return company with made up date full list shareholders.

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2013-11-23Address

Change registered office address company with date old address.

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