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EMBARK MEDIA LIMITED

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

This company is commonly known as Embark Media Limited. The company was founded 10 years ago and was given the registration number 08867240. The firm's registered office is in ELY. You can find them at George Court, Bartholomew's Walk, Ely, Cambs. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EMBARK MEDIA LIMITED
Company Number:08867240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:George Court, Bartholomew's Walk, Ely, Cambs, United Kingdom, CB7 4JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
George Court, Bartholomew's Walk, Ely, United Kingdom, CB7 4JW

Director27 July 2017Active
George Court, Bartholomew's Walk, Ely, United Kingdom, CB7 4JW

Director29 January 2014Active
George Court, Bartholomew's Walk, Ely, United Kingdom, CB7 4JW

Director01 February 2016Active

People with Significant Control

Mr Leon Paul Bienek
Notified on:01 August 2017
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:United Kingdom
Address:George Court, Bartholomew's Walk, Ely, United Kingdom, CB7 4JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Jon Miller
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:George Court, Bartholomew's Walk, Ely, United Kingdom, CB7 4JW
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
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-09-02Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-04-06Persons with significant control

Change to a person with significant control.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type total exemption full.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-09-03Persons with significant control

Notification of a person with significant control.

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2018-03-01Accounts

Accounts with accounts type total exemption full.

Download
2017-09-11Officers

Change person director company with change date.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

Download
2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-08-17Capital

Capital allotment shares.

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2017-08-17Capital

Capital allotment shares.

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2017-08-16Capital

Capital name of class of shares.

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2017-08-11Officers

Appoint person director company with name date.

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2017-04-12Officers

Termination director company with name termination date.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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