This company is commonly known as Emperor Media Ltd.. The company was founded 23 years ago and was given the registration number 04210026. The firm's registered office is in BUCKINGHAM. You can find them at Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire. This company's SIC code is 59111 - Motion picture production activities.
| Name | : | EMPEROR MEDIA LTD. |
|---|---|---|
| Company Number | : | 04210026 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 May 2001 |
| End of financial year | : | 31 January 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Whiteleaf Business Centre, 11 Little Balmer, Buckingham, Buckinghamshire, MK18 1TF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Langley House, Park Road, East Finchley, London, N2 8EY | Director | 11 March 2004 | Active |
| 9 Redshank Crescent, South Woodham Ferrers, Chelmsford, CM3 5SF | Secretary | 14 February 2006 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Secretary | 02 May 2001 | Active |
| 22 Melton Street, London, NW1 2BW | Corporate Secretary | 14 April 2004 | Active |
| 105 Dolphin House, Smugglers Way, London, SW18 1DG | Director | 14 August 2001 | Active |
| 102 Stephendale Road, Fulham, London, SW6 2PH | Director | 26 September 2003 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Director | 02 May 2001 | Active |
| Cardinal Emperor Holdings Ltd | ||
| Notified on | : | 28 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England, MK18 1TF |
| Nature of control | : |
|
| Mr Jon Brewer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1950 |
| Nationality | : | British |
| Address | : | Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-12 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-10-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-10-12 | Resolution | Resolution. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-24 | Accounts | Change account reference date company current shortened. | Download |
| 2014-05-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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