Em (Predecessors) Limited

Company Name	Em (Predecessors) Limited
Directors	Neil Thackray and Peter Christopher Satchwill
Company Status	Dissolved
Company Number	00100475
Category	Private Limited Company
Incorporation Date	1 December 1908(114 years, 4 months ago)
Previous Name	EMAP Maclaren Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Neil Thackray
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 July 2001(92 years, 8 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Herrings Twineham Lane Twineham West Sussex RH17 5NP

Director Name	Mr Peter Christopher Satchwill
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 May 2002(93 years, 6 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Autumn Walk Wargrave Reading Berkshire RG10 8BS

Secretary Name	Mr Peter Christopher Satchwill
Nationality	British
Status	Current
Appointed	24 May 2002(93 years, 6 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Autumn Walk Wargrave Reading Berkshire RG10 8BS

Director Name	Derek Raymond Anthony Carter
Date of Birth	June 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(82 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 29 July 1997)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Pinewych Vigo Road Fairseat Sevenoaks Kent TN15 7LR

Director Name	James Marshall Lyle Hay
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(82 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 29 July 1997)
Role	Production Director
Correspondence Address	6 Rosebarn Close Burgess Hill West Sussex RH15 0HN

Director Name	Mr Patrick David McAleenan
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(82 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 29 July 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	78 Hazlewell Road Putney London SW15 6UR

Director Name	Gerard Murray
Date of Birth	July 1953 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 August 1991(82 years, 8 months after company formation)
Appointment Duration	1 month (resigned 02 September 1991)
Role	Director Of Companies
Correspondence Address	16 Rosemont Road London W3 9LR

Secretary Name	Mr Brian John Allpress
Nationality	British
Status	Resigned
Appointed	02 August 1991(82 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 September 1991)
Role	Company Director
Correspondence Address	12 Woburn Close Market Deeping Peterborough Cambridgeshire PE6 8AY

Director Name	Mr Colin Morrison
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(82 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1995)
Role	Publisher
Country of Residence	England
Correspondence Address	41 The Downs Wimbledon London SW20 8HG

Secretary Name	Derek Kerr Walmsley
Nationality	British
Status	Resigned
Appointed	26 September 1991(82 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 September 1997)
Role	Company Director
Correspondence Address	Sennen Grange Road Felmersham North Bedfordshire MK43 7EU

Director Name	Diana Clare Simmons
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(82 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 July 1997)
Role	Publisher
Correspondence Address	Spring Hill Lodge South Park Cottages Weir Wood Forest Row East Sussex RH18 5HT

Director Name	Michael John Whitworth Eades
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(83 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 September 1997)
Role	Publisher
Correspondence Address	39 Highsted Road Sittingbourne Kent ME10 4QH

Director Name	Anthony Richard Salter
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(84 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 August 1993)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	38 Bennett Park Blackheath London SE3 9RB

Director Name	Kevin Murphy
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(85 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 July 1997)
Role	Managing Director
Correspondence Address	6 Ryegrass Close Chatham Walderslade Kent ME5 8JY

Director Name	Paul Keenan
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(85 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 February 1996)
Role	Publisher
Correspondence Address	38 Chestnut Avenue Crouch End London N8 8NY

Director Name	Mark Eric Thurgood
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(87 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 July 1997)
Role	Accountant
Correspondence Address	29 Ranelagh Road Redhill Surrey RH1 6BJ

Director Name	Timothy Stephen Brooks
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(87 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 July 1997)
Role	Publisher
Correspondence Address	75 Ronalds Road Highbury London N5 1XB

Director Name	Anthony Michael Tillin
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(87 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 July 1997)
Role	Publisher
Correspondence Address	Las Palomas De Son Roig Apartado De Correos 10 07184 Caliva Mallorca Spain

Director Name	Richard Michael Flaye
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(88 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 July 2003)
Role	Company Director
Correspondence Address	9 Shaa Road East Acton London W3 7LN

Director Name	Mr Nigel Ian Plenderleith Henton
Date of Birth	June 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(88 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 January 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Taylors Farm Brook Street Cuckfield West Sussex RH17 5JJ

Secretary Name	Mr Nigel Ian Plenderleith Henton
Nationality	British
Status	Resigned
Appointed	05 September 1997(88 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 January 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Taylors Farm Brook Street Cuckfield West Sussex RH17 5JJ

Secretary Name	Michael John Whitworth Eades
Nationality	British
Status	Resigned
Appointed	28 January 1999(90 years, 2 months after company formation)
Appointment Duration	3 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	39 Highsted Road Sittingbourne Kent ME10 4QH

Secretary Name	Mr Keith Shelby Isaac
Nationality	British
Status	Resigned
Appointed	30 April 1999(90 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Clare Cottage Fir Tree Road Leatherhead Surrey KT22 8RF

Director Name	Mr Keith Shelby Isaac
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(91 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Clare Cottage Fir Tree Road Leatherhead Surrey KT22 8RF

Secretary Name	Richard Michael Flaye
Nationality	British
Status	Resigned
Appointed	29 June 2001(92 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 23 May 2002)
Role	Company Director
Correspondence Address	9 Shaa Road East Acton London W3 7LN

Director Name	Christopher Hunt
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(93 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 March 2002)
Role	Company Director
Correspondence Address	181 Millennium Harbour 16 Westferry Road London E14 8NQ

Secretary Name	Christopher Hunt
Nationality	British
Status	Resigned
Appointed	17 December 2001(93 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 March 2002)
Role	Company Director
Correspondence Address	181 Millennium Harbour 16 Westferry Road London E14 8NQ

Director Name	Kevin Crook
Date of Birth	May 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(96 years, 5 months after company formation)
Appointment Duration	1 day (resigned 29 April 2005)
Role	Company Director
Correspondence Address	98 Farleigh Road Warlingham Surrey CR6 9ED

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£39,000
Current Liabilities	£39,000

Accounts

Latest Accounts	31 December 2004 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 January 2008	Dissolved (1 page)
2 October 2007	Liquidators statement of receipts and payments (5 pages)
2 October 2007	Return of final meeting in a members' voluntary winding up (3 pages)
9 May 2007	Liquidators statement of receipts and payments (5 pages)
13 October 2006	Liquidators statement of receipts and payments (5 pages)
8 March 2006	Registered office changed on 08/03/06 from: 2-4 cayton street london EC1V 9EH (1 page)
28 October 2005	Registered office changed on 28/10/05 from: 19 scarbrook road croydon CR9 1LX (1 page)
19 October 2005	Declaration of solvency (3 pages)
19 October 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 October 2005	Appointment of a voluntary liquidator (1 page)
29 September 2005	Return made up to 02/08/05; full list of members (7 pages)
24 August 2005	Full accounts made up to 31 December 2004 (8 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	New director appointed (2 pages)
14 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2004	Return made up to 02/08/04; full list of members (7 pages)
19 April 2004	Full accounts made up to 31 December 2003 (8 pages)
16 September 2003	Full accounts made up to 31 December 2002 (8 pages)
6 August 2003	Return made up to 02/08/03; full list of members (7 pages)
6 August 2003	Director resigned (1 page)
27 April 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
9 October 2002	Full accounts made up to 31 March 2002 (9 pages)
19 June 2002	New secretary appointed;new director appointed (2 pages)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2002	Auditor's resignation (2 pages)
26 March 2002	Secretary resigned;director resigned (1 page)
3 January 2002	New secretary appointed;new director appointed (2 pages)
19 December 2001	Secretary resigned;director resigned (1 page)
28 November 2001	New director appointed (2 pages)
8 November 2001	Full accounts made up to 31 March 2001 (9 pages)
12 September 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 September 2001	New secretary appointed (2 pages)
10 December 2000	Full accounts made up to 31 March 2000 (15 pages)
20 November 2000	Return made up to 02/08/00; full list of members (6 pages)
5 September 2000	New director appointed (2 pages)
15 July 2000	Particulars of mortgage/charge (5 pages)
14 July 2000	Particulars of mortgage/charge (11 pages)
13 July 2000	Declaration of assistance for shares acquisition (9 pages)
13 July 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
12 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 1999	Full accounts made up to 31 March 1999 (12 pages)
11 August 1999	Return made up to 02/08/99; no change of members (4 pages)
13 July 1999	Auditor's resignation (2 pages)
8 June 1999	New secretary appointed (1 page)
8 June 1999	Secretary resigned (1 page)
4 June 1999	Full accounts made up to 31 March 1998 (15 pages)
28 May 1999	New secretary appointed (1 page)
28 May 1999	Secretary resigned;director resigned (1 page)
29 October 1998	Registered office changed on 29/10/98 from: 29-31 lower coombe street croydon surrey CR9 1LX (1 page)
8 October 1998	Return made up to 02/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 October 1998	Full accounts made up to 31 March 1997 (14 pages)
18 September 1997	Particulars of mortgage/charge (6 pages)
18 September 1997	New secretary appointed (2 pages)
12 September 1997	Particulars of mortgage/charge (35 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Secretary resigned (1 page)
10 September 1997	Declaration of assistance for shares acquisition (5 pages)
10 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Registered office changed on 02/09/97 from: 29-31 lower coombe street croydon surrey CR9 1LX (1 page)
2 September 1997	Return made up to 02/08/97; no change of members 363(287) ‐ Registered office changed on 02/09/97 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
25 July 1997	Company name changed emap maclaren LIMITED\certificate issued on 25/07/97 (2 pages)
21 January 1997	Full accounts made up to 31 March 1996 (14 pages)
27 August 1996	Return made up to 02/08/96; full list of members (10 pages)
26 April 1996	Director resigned (1 page)
2 March 1996	New director appointed (2 pages)
29 February 1996	Auditor's resignation (1 page)
30 January 1996	Full accounts made up to 1 April 1995 (14 pages)
29 August 1995	Return made up to 02/08/95; full list of members (10 pages)
4 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
4 August 1995	Resolutions ELRES ‐ Elective resolution (6 pages)
20 January 1995	Full accounts made up to 2 April 1994 (14 pages)
31 January 1993	Full accounts made up to 28 March 1992 (10 pages)
21 November 1991	Secretary resigned (2 pages)
16 September 1991	Return made up to 02/08/91; full list of members (8 pages)
27 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
12 May 1988	Company name changed maclaren publishers LIMITED\certificate issued on 13/05/88 (2 pages)

Em (Predecessors) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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