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EMG MEDIA & MARKETING LTD

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

This company is commonly known as Emg Media & Marketing Ltd. The company was founded 20 years ago and was given the registration number 04900254. The firm's registered office is in CATERHAM ON THE HILL. You can find them at Unit 2, Guards Avenue The Village, Caterham On The Hill, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EMG MEDIA & MARKETING LTD
Company Number:04900254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 2, Guards Avenue The Village, Caterham On The Hill, Surrey, CR3 5XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Guards Avenue The Village, Caterham On The Hill, CR3 5XL

Secretary16 September 2003Active
Unit 2, Guards Avenue The Village, Caterham On The Hill, CR3 5XL

Director15 September 2004Active
Unit 2, Guards Avenue The Village, Caterham On The Hill, CR3 5XL

Director16 September 2003Active
Unit 2, Guards Avenue The Village, Caterham On The Hill, CR3 5XL

Director26 June 2015Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary16 September 2003Active
15 Summerhill Drive, Maghill, L31 3DN

Director16 September 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director16 September 2003Active

People with Significant Control

Miss Elaine Mcgowan
Notified on:01 September 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:Unit 2, Caterham On The Hill, CR3 5XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Martin Jonathan Gray
Notified on:01 September 2016
Status:Active
Date of birth:January 1975
Nationality:British
Address:Unit 2, Caterham On The Hill, CR3 5XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type unaudited abridged.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-09-23Officers

Change person director company with change date.

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2022-09-23Officers

Change person director company with change date.

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2022-06-23Accounts

Accounts with accounts type unaudited abridged.

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2022-01-31Officers

Change person director company with change date.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type unaudited abridged.

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2020-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type unaudited abridged.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type unaudited abridged.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-09-27Persons with significant control

Change to a person with significant control.

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2017-09-27Persons with significant control

Change to a person with significant control.

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2017-06-09Accounts

Accounts with accounts type total exemption small.

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2016-10-26Officers

Change person director company with change date.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-11-19Officers

Change person director company with change date.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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