Warning: file_put_contents(c/b7f5e60121aab3ab30f894fe6e81074b.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Embrace Media Limited, AL5 4EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EMBRACE MEDIA LIMITED

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

This company is commonly known as Embrace Media Limited. The company was founded 18 years ago and was given the registration number 05699470. The firm's registered office is in HARPENDEN. You can find them at 2 Victoria Road, , Harpenden, Hertfordshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:EMBRACE MEDIA LIMITED
Company Number:05699470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:2 Victoria Road, Harpenden, Hertfordshire, England, AL5 4EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Holborn Close, St. Albans, AL4 9YG

Secretary18 February 2008Active
2 Victoria Road, Harpenden, England, AL5 4EA

Director06 February 2006Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary06 February 2006Active
1 Conduit Street, London, W1S 2XA

Corporate Secretary10 August 2006Active
41 Windmill Avenue, St Albans, AL4 9SJ

Director10 August 2006Active
Wick House, Marshalls Drive, St Albans, AL1 4RQ

Director10 August 2006Active

People with Significant Control

Mr Gregory Hugh Knight Forster
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:Hope Cottage, Chapel Street, Cheltenham, United Kingdom, GL54 1DA
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
2024-02-21Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Address

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

Download
2023-09-18Accounts

Accounts with accounts type total exemption full.

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-09-14Accounts

Accounts with accounts type total exemption full.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-06-18Accounts

Accounts with accounts type total exemption full.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-07Accounts

Accounts with accounts type total exemption full.

Download
2019-02-26Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-02-14Confirmation statement

Confirmation statement with updates.

Download
2017-06-27Accounts

Accounts with accounts type total exemption full.

Download
2017-05-17Officers

Change person director company with change date.

Download
2017-03-08Confirmation statement

Confirmation statement with updates.

Download
2016-08-01Officers

Change person director company with change date.

Download
2016-07-19Accounts

Accounts with accounts type total exemption small.

Download
2016-06-08Address

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

Download
2016-02-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-20Accounts

Accounts with accounts type total exemption small.

Download
2014-05-15Accounts

Accounts with accounts type total exemption small.

Download
2014-03-13Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.