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Enriched Media Group Ltd, SW15 2RS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ENRICHED MEDIA GROUP LTD

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

This company is commonly known as Enriched Media Group Ltd. The company was founded 5 years ago and was given the registration number 11518484. The firm's registered office is in LONDON. You can find them at Hyde Park House, 5 Manfred Road, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:ENRICHED MEDIA GROUP LTD
Company Number:11518484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Corporate Secretary24 August 2020Active
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Director15 August 2018Active
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Director15 August 2018Active
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Director15 August 2018Active

People with Significant Control

Mr Martin Paul Steven Mccabe
Notified on:15 August 2018
Status:Active
Date of birth:July 1963
Nationality:Irish
Country of residence:United Kingdom
Address:Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Philip Henry Burgin
Notified on:15 August 2018
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Denis Southworth
Notified on:15 August 2018
Status:Active
Date of birth:August 1956
Nationality:English
Country of residence:United Kingdom
Address:Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-18Accounts

Accounts with accounts type total exemption full.

Download
2023-08-30Accounts

Change account reference date company current shortened.

Download
2023-08-29Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Accounts

Accounts with accounts type total exemption full.

Download
2022-08-23Confirmation statement

Confirmation statement with no updates.

Download
2022-06-01Gazette

Gazette filings brought up to date.

Download
2022-05-31Gazette

Gazette notice compulsory.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

Download
2022-03-17Officers

Change corporate secretary company with change date.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Confirmation statement

Second filing of confirmation statement with made up date.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-09-04Officers

Change person director company with change date.

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2020-09-04Persons with significant control

Change to a person with significant control.

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2020-09-04Officers

Change person director company with change date.

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2020-09-04Persons with significant control

Change to a person with significant control.

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2020-09-04Officers

Change person director company with change date.

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2020-09-02Officers

Appoint corporate secretary company with name date.

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2020-09-02Address

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

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2020-08-14Accounts

Accounts with accounts type total exemption full.

Download
2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-02-06Resolution

Resolution.

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2018-08-15Incorporation

Incorporation company.

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