Company NameEMAP Information Limited
Company StatusDissolved
Company Number00591600
CategoryPrivate Limited Company
Incorporation Date8 October 1957(66 years, 6 months ago)
Dissolution Date6 May 2014 (9 years, 10 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMs Shanny Looi
NationalityBritish
StatusClosed
Appointed06 June 2008(50 years, 8 months after company formation)
Appointment Duration5 years, 11 months (closed 06 May 2014)
RoleCompany Director
Correspondence AddressThe Prow 1 Wilder Walk
London
W1B 5AP
Director NameMr Duncan Anthony Painter
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed22 December 2011(54 years, 2 months after company formation)
Appointment Duration2 years, 4 months (closed 06 May 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Prow 1 Wilder Walk
London
W1B 5AP
Director NameMs Amanda Jane Gradden
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed02 January 2013(55 years, 3 months after company formation)
Appointment Duration1 year, 4 months (closed 06 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Prow 1 Wilder Walk
London
W1B 5AP
Secretary NameMr Derek Kerr Walmsley
NationalityBritish
StatusResigned
Appointed26 September 1991(33 years, 12 months after company formation)
Appointment Duration10 years, 3 months (resigned 31 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWalnut Barn High Street
Pavenham
Bedford
Bedfordshire
MK43 7NJ
Director NameHenry Charles Victor Barrett
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1992(34 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 March 1995)
RolePublisher
Correspondence Address43a The Avenue
Beckenham
Kent
BR3 2EE
Director NameMr Dante Mencacci
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1992(34 years, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 30 October 1998)
RolePublisher
Correspondence Address10 Birch Park
Harrow Weald
Harrow
Middlesex
HA3 6SP
Director NameMr Ian Johnston Findlay
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(35 years after company formation)
Appointment Duration8 years, 3 months (resigned 23 January 2001)
RoleStrategic Marketing Director
Country of ResidenceEngland
Correspondence Address6 Cheyham Way
Cheam
Surrey
SM2 7HX
Director NameMr Patrick David McAleenan
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1993(35 years, 10 months after company formation)
Appointment Duration6 years, 9 months (resigned 11 May 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address78 Hazlewell Road
Putney
London
SW15 6UR
Director NameMr Hugh Michael Comerford
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1993(35 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 29 May 1998)
RolePublisher
Country of ResidenceEngland
Correspondence Address37 Hastings Road
London
W13 8QH
Director NamePeter Donald Hanson Hjul
Date of BirthApril 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1994(36 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 04 April 1997)
RoleEditorial Director
Correspondence Address57 Clarence Road
Windsor
Berkshire
SL4 5AX
Director NameMr Paul Keenan
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1997(39 years, 5 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 10 November 1997)
RolePublisher
Country of ResidenceEngland
Correspondence Address19 Church Crescent
Muswell Hill
London
N10 3NA
Director NameRichard Caisley
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1997(39 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 09 April 1999)
RolePublishing Director
Correspondence Address11 Drayton
South Bretton
Peterborough
Cambridgeshire
PE3 9XL
Director NameDerek Raymond Anthony Carter
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1997(39 years, 9 months after company formation)
Appointment Duration10 years, 8 months (resigned 31 March 2008)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressPinewych
Vigo Road Fairseat
Sevenoaks
Kent
TN15 7LR
Director NameMr Ian Richard Griffin
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(40 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 13 July 2000)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address5 Varsity Row
Thames Bank
London
SW14 7SA
Director NameAnna Elizabeth Cairncross
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1998(40 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 February 2000)
RoleCirculation Marketing
Correspondence Address96 Oaklands Road
Hanwell Ealing
London
W7 2DU
Director NamePhilip Brown
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2000(42 years, 7 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 July 2006)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreydene
Station Road, Woldingham
Caterham
Surrey
CR3 7DD
Director NameClaire Jenkinson
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2001(43 years, 6 months after company formation)
Appointment Duration2 years (resigned 31 March 2003)
RoleSales Development Director
Correspondence Address27 Upper Heath Road
St Albans
Herts
AL1 4DN
Director NameMrs Ruth Juliet Carter
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2001(43 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 March 2003)
RoleConference Director
Country of ResidenceEngland
Correspondence Address2 Old Pastures
Knowl Green Belchamp St Paul
Sudbury
Suffolk
CO10 7BY
Director NameIan Thomas Gerrard
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2001(44 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 18 November 2002)
RolePublishing Director
Correspondence AddressTilbrook Cottage
Rye Road, Sandhurst
Kent
TN18 5HP
Secretary NameMark Richard Henson
NationalityBritish
StatusResigned
Appointed01 January 2002(44 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Hazeland Steading
Morton
Lincolnshire
PE10 0PW
Director NameMr Malcolm Howard Gough
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2002(45 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 31 March 2006)
RoleGroup Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouth Lodge Fineshade
Abbey Fineshade
Corby
Northamptonshire
NN17 3BA
Director NameMichael James Jones
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(45 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 24 June 2005)
RolePublishing
Correspondence Address43 Charteris Road
London
NW6 7EY
Secretary NameNicholas David Martin Giles
NationalityBritish
StatusResigned
Appointed30 March 2004(46 years, 6 months after company formation)
Appointment Duration7 months (resigned 01 November 2004)
RoleCompany Director
Correspondence Address8 Pyms Gardens
Abbotsley
St Neots
Cambs
PE19 6UR
Secretary NameMarianne Lisa Hogg
NationalityBritish
StatusResigned
Appointed01 November 2004(47 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 15 September 2006)
RoleCompany Director
Correspondence Address15 Roskell Road
London
SW15 1DS
Director NameIan Ward Griffiths
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2006(48 years, 10 months after company formation)
Appointment Duration5 months, 1 week (resigned 10 January 2007)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gate House 1 Rhymers Gate
Wyton
Huntingdon
PE28 2JR
Secretary NameKate Elsdon
NationalityBritish
StatusResigned
Appointed15 September 2006(48 years, 11 months after company formation)
Appointment Duration1 year (resigned 28 September 2007)
RoleCompany Director
Correspondence Address51 Sackville Crescent
Harold Wood
Romford
Essex
RM3 0EH
Director NameMr Richard Emmerson Elliot
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2007(49 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 18 July 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard House
2 Richardson Close, Mill Drove
Bourne
Lincolnshire
PE10 9YN
Secretary NameTorugbene Eniyekeye Narebor
NationalityBritish
StatusResigned
Appointed28 September 2007(50 years after company formation)
Appointment Duration8 months, 1 week (resigned 06 June 2008)
RoleCompany Director
Correspondence Address10 Portland Road
Gillingham
Kent
ME7 2NP
Director NameMr David Stuart Gilbertson
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2008(50 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 23 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreater London House Hampstead Road
London
NW1 7EJ
Director NameMrs Tracey Marie Gray
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2008(50 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 21 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreater London House Hampstead Road
London
NW1 7EJ
Director NameMr Martyn John Hindley
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2008(51 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 22 December 2011)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressGreater London House Hampstead Road
London
NW1 7EJ
Secretary NameHelen Frances Hay
StatusResigned
Appointed07 September 2009(51 years, 11 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 04 March 2010)
RoleCompany Director
Correspondence AddressThe Old Stable Yard
Odell
Beds
MK43 7BB
Director NameMs Emily Henrietta Gestetner
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2011(53 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 29 June 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressGreater London House Hampstead Road
London
NW1 7EJ
Director NameJohn Keith Gulliver
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2012(54 years, 8 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 02 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Prow 1 Wilder Walk
London
W1B 5AP
Secretary NameSusanna Freeman
StatusResigned
Appointed24 October 2012(55 years after company formation)
Appointment Duration1 year, 3 months (resigned 30 January 2014)
RoleCompany Director
Correspondence AddressThe Prow 1 Wilder Walk
London
W1B 5AP

Location

Registered AddressThe Prow
1 Wilder Walk
London
W1B 5AP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1Emap LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2014Termination of appointment of Susanna Freeman as a secretary (1 page)
3 February 2014Termination of appointment of Susanna Freeman as a secretary (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
3 January 2014Application to strike the company off the register (3 pages)
3 January 2014Application to strike the company off the register (3 pages)
2 January 2014Statement of capital on 2 January 2014
  • GBP 2
(4 pages)
2 January 2014Statement of capital on 2 January 2014
  • GBP 2
(4 pages)
2 January 2014Statement of capital on 2 January 2014
  • GBP 2
(4 pages)
12 December 2013Statement by directors (1 page)
12 December 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
12 December 2013Statement by directors (1 page)
12 December 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
12 December 2013Solvency statement dated 09/12/13 (1 page)
12 December 2013Solvency statement dated 09/12/13 (1 page)
16 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
25 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
4 January 2013Appointment of Ms Amanda Jane Gradden as a director (2 pages)
4 January 2013Appointment of Ms Amanda Jane Gradden as a director (2 pages)
2 January 2013Termination of appointment of John Gulliver as a director (1 page)
2 January 2013Termination of appointment of John Gulliver as a director (1 page)
1 November 2012Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 (1 page)
1 November 2012Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 (1 page)
1 November 2012Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 (1 page)
25 October 2012Appointment of Susanna Freeman as a secretary (1 page)
25 October 2012Appointment of Susanna Freeman as a secretary (1 page)
29 June 2012Termination of appointment of Emily Gestetner as a director (1 page)
29 June 2012Termination of appointment of Emily Gestetner as a director (1 page)
25 June 2012Appointment of John Keith Gulliver as a director (2 pages)
25 June 2012Appointment of John Keith Gulliver as a director (2 pages)
13 June 2012Total exemption small company accounts made up to 31 December 2011 (2 pages)
13 June 2012Total exemption small company accounts made up to 31 December 2011 (2 pages)
2 April 2012Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
2 April 2012Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
2 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
2 April 2012Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
2 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
3 January 2012Appointment of Mr Duncan Anthony Painter as a director (2 pages)
3 January 2012Termination of appointment of Martyn Hindley as a director (1 page)
3 January 2012Termination of appointment of Martyn Hindley as a director (1 page)
3 January 2012Appointment of Mr Duncan Anthony Painter as a director (2 pages)
21 December 2011Termination of appointment of Tracey Gray as a director (1 page)
21 December 2011Termination of appointment of Tracey Gray as a director (1 page)
6 September 2011Total exemption small company accounts made up to 31 December 2010 (2 pages)
6 September 2011Total exemption small company accounts made up to 31 December 2010 (2 pages)
23 May 2011Termination of appointment of David Gilbertson as a director (1 page)
23 May 2011Termination of appointment of David Gilbertson as a director (1 page)
17 May 2011Appointment of Emily Henrietta Gestetner as a director (2 pages)
17 May 2011Appointment of Emily Henrietta Gestetner as a director (2 pages)
12 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
12 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
11 April 2011Director's details changed for Tracey Marie Gray on 31 March 2011 (2 pages)
11 April 2011Director's details changed for Tracey Marie Gray on 31 March 2011 (2 pages)
4 November 2010Auditor's resignation (4 pages)
4 November 2010Resolutions
  • RES13 ‐ Appt aud 07/09/2010
(2 pages)
4 November 2010Auditor's resignation (4 pages)
4 November 2010Resolutions
  • RES13 ‐ Appt aud 07/09/2010
(2 pages)
3 November 2010Section 519 (2 pages)
3 November 2010Section 519 (2 pages)
20 October 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
20 October 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
4 October 2010Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages)
4 October 2010Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages)
4 October 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
4 October 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
17 May 2010Director's details changed for Tracey Marie Gray on 14 May 2010 (2 pages)
17 May 2010Director's details changed for Tracey Marie Gray on 14 May 2010 (2 pages)
13 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
10 March 2010Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
10 March 2010Director's details changed for Tracey Marie Gray on 1 March 2010 (2 pages)
10 March 2010Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010Director's details changed for Tracey Marie Gray on 1 March 2010 (2 pages)
10 March 2010Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
10 March 2010Director's details changed for Tracey Marie Gray on 1 March 2010 (2 pages)
10 March 2010Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
10 March 2010Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
9 March 2010Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
9 March 2010Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
9 March 2010Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
8 March 2010Termination of appointment of Helen Frances Hay as a secretary (1 page)
8 March 2010Termination of appointment of Helen Frances Hay as a secretary (1 page)
29 December 2009Full accounts made up to 31 March 2009 (11 pages)
29 December 2009Full accounts made up to 31 March 2009 (11 pages)
23 October 2009Appointment of Helen Frances Hay as a secretary (1 page)
23 October 2009Appointment of Helen Frances Hay as a secretary (1 page)
1 June 2009Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
1 June 2009Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
8 April 2009Return made up to 31/03/09; full list of members (4 pages)
8 April 2009Return made up to 31/03/09; full list of members (4 pages)
28 January 2009Full accounts made up to 31 March 2008 (11 pages)
28 January 2009Full accounts made up to 31 March 2008 (11 pages)
3 November 2008Director appointed martyn john hindley (3 pages)
3 November 2008Director appointed martyn john hindley (3 pages)
24 July 2008Director appointed tracey marie gray (1 page)
24 July 2008Director appointed tracey marie gray (1 page)
23 July 2008Appointment terminated director richard elliot (1 page)
23 July 2008Appointment terminated director richard elliot (1 page)
16 June 2008Director's change of particulars / david gilbertson / 16/06/2008 (1 page)
16 June 2008Director's change of particulars / david gilbertson / 16/06/2008 (1 page)
6 June 2008Secretary appointed shanny looi (1 page)
6 June 2008Secretary appointed shanny looi (1 page)
6 June 2008Appointment terminated secretary torugbene narebor (1 page)
6 June 2008Appointment terminated secretary torugbene narebor (1 page)
14 May 2008Return made up to 02/05/08; full list of members (3 pages)
14 May 2008Return made up to 02/05/08; full list of members (3 pages)
28 April 2008Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page)
28 April 2008Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page)
28 April 2008Registered office changed on 28/04/2008 from greater london house hampstead road london NW1 7EJ united kingdom (1 page)
28 April 2008Registered office changed on 28/04/2008 from greater london house hampstead road london NW1 7EJ united kingdom (1 page)
31 March 2008Director appointed david stuart gilbertson (1 page)
31 March 2008Director appointed david stuart gilbertson (1 page)
31 March 2008Appointment terminated director derek carter (1 page)
31 March 2008Appointment terminated director derek carter (1 page)
3 January 2008Secretary's particulars changed (1 page)
3 January 2008Secretary's particulars changed (1 page)
24 October 2007Full accounts made up to 31 March 2007 (11 pages)
24 October 2007Full accounts made up to 31 March 2007 (11 pages)
8 October 2007Secretary resigned (1 page)
8 October 2007Secretary resigned (1 page)
8 October 2007New secretary appointed (1 page)
8 October 2007New secretary appointed (1 page)
3 May 2007Return made up to 02/05/07; full list of members (2 pages)
3 May 2007Return made up to 02/05/07; full list of members (2 pages)
25 January 2007New director appointed (4 pages)
25 January 2007New director appointed (4 pages)
23 January 2007Director resigned (1 page)
23 January 2007Director resigned (1 page)
29 September 2006Full accounts made up to 31 March 2006 (11 pages)
29 September 2006Full accounts made up to 31 March 2006 (11 pages)
20 September 2006New secretary appointed (1 page)
20 September 2006Secretary resigned (1 page)
20 September 2006Secretary resigned (1 page)
20 September 2006New secretary appointed (1 page)
10 August 2006New director appointed (1 page)
10 August 2006New director appointed (1 page)
9 August 2006Director resigned (1 page)
9 August 2006Director resigned (1 page)
4 August 2006Director resigned (1 page)
4 August 2006New director appointed (1 page)
4 August 2006Director resigned (1 page)
4 August 2006New director appointed (1 page)
31 July 2006Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page)
31 July 2006Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page)
18 July 2006Secretary's particulars changed (1 page)
18 July 2006Secretary's particulars changed (1 page)
10 May 2006Return made up to 02/05/06; full list of members (2 pages)
10 May 2006Return made up to 02/05/06; full list of members (2 pages)
6 April 2006Director resigned (1 page)
6 April 2006Director resigned (1 page)
6 April 2006Director resigned (1 page)
6 April 2006Director resigned (1 page)
6 April 2006Director resigned (1 page)
6 April 2006Director resigned (1 page)
15 December 2005Full accounts made up to 31 March 2005 (11 pages)
15 December 2005Full accounts made up to 31 March 2005 (11 pages)
23 August 2005Director resigned (1 page)
23 August 2005Director resigned (1 page)
24 May 2005Return made up to 02/05/05; full list of members (3 pages)
24 May 2005Return made up to 02/05/05; full list of members (3 pages)
11 January 2005Full accounts made up to 31 March 2004 (11 pages)
11 January 2005Full accounts made up to 31 March 2004 (11 pages)
16 November 2004New secretary appointed (1 page)
16 November 2004Secretary resigned (1 page)
16 November 2004New secretary appointed (1 page)
16 November 2004Secretary resigned (1 page)
28 June 2004Return made up to 02/05/04; full list of members (3 pages)
28 June 2004Return made up to 02/05/04; full list of members (3 pages)
8 June 2004New secretary appointed (1 page)
8 June 2004New secretary appointed (1 page)
7 June 2004Director resigned (1 page)
7 June 2004Director resigned (1 page)
7 June 2004Secretary resigned (1 page)
7 June 2004Secretary resigned (1 page)
24 December 2003Full accounts made up to 31 March 2003 (11 pages)
24 December 2003Full accounts made up to 31 March 2003 (11 pages)
9 September 2003Director resigned (1 page)
9 September 2003Director resigned (1 page)
21 August 2003Director resigned (1 page)
21 August 2003Director resigned (1 page)
16 May 2003Return made up to 02/05/03; full list of members (3 pages)
16 May 2003Return made up to 02/05/03; full list of members (3 pages)
11 April 2003Company name changed emap business international limi ted\certificate issued on 11/04/03 (2 pages)
11 April 2003Company name changed emap business international limi ted\certificate issued on 11/04/03 (2 pages)
10 April 2003New director appointed (1 page)
10 April 2003New director appointed (1 page)
9 April 2003Director resigned (1 page)
9 April 2003New director appointed (1 page)
9 April 2003Director resigned (1 page)
9 April 2003New director appointed (1 page)
9 April 2003Director resigned (1 page)
9 April 2003New director appointed (1 page)
9 April 2003New director appointed (1 page)
9 April 2003Director resigned (1 page)
9 April 2003New director appointed (1 page)
9 April 2003Director resigned (1 page)
9 April 2003Director resigned (1 page)
9 April 2003Director resigned (1 page)
9 April 2003New director appointed (1 page)
9 April 2003Director resigned (1 page)
9 April 2003Director resigned (1 page)
9 April 2003Director resigned (1 page)
14 March 2003Auditor's resignation (1 page)
14 March 2003Auditor's resignation (1 page)
28 February 2003Registered office changed on 28/02/03 from: 1 lincoln court lincoln rd peterborough cambs PE1 2RF (1 page)
28 February 2003Registered office changed on 28/02/03 from: 1 lincoln court lincoln rd peterborough cambs PE1 2RF (1 page)
27 November 2002Director resigned (1 page)
27 November 2002Director resigned (1 page)
19 November 2002New director appointed (1 page)
19 November 2002New director appointed (1 page)
7 November 2002Full accounts made up to 31 March 2002 (11 pages)
7 November 2002Full accounts made up to 31 March 2002 (11 pages)
7 May 2002Return made up to 02/05/02; full list of members (4 pages)
7 May 2002Return made up to 02/05/02; full list of members (4 pages)
18 April 2002Secretary's particulars changed (1 page)
18 April 2002Secretary's particulars changed (1 page)
19 February 2002New director appointed (1 page)
19 February 2002New director appointed (1 page)
18 February 2002Director resigned (1 page)
18 February 2002Director resigned (1 page)
4 February 2002New director appointed (1 page)
4 February 2002New director appointed (1 page)
3 January 2002New secretary appointed (1 page)
3 January 2002New secretary appointed (1 page)
2 January 2002Secretary resigned (1 page)
2 January 2002Secretary resigned (1 page)
17 October 2001Director resigned (1 page)
17 October 2001Director resigned (1 page)
5 October 2001Full accounts made up to 31 March 2001 (11 pages)
5 October 2001Full accounts made up to 31 March 2001 (11 pages)
2 May 2001Return made up to 02/05/01; no change of members (3 pages)
2 May 2001Return made up to 02/05/01; no change of members (3 pages)
26 April 2001New director appointed (1 page)
26 April 2001New director appointed (1 page)
17 April 2001New director appointed (1 page)
17 April 2001New director appointed (1 page)
12 April 2001New director appointed (1 page)
12 April 2001New director appointed (1 page)
10 April 2001New director appointed (1 page)
10 April 2001New director appointed (1 page)
1 February 2001Director resigned (1 page)
1 February 2001Director resigned (1 page)
15 September 2000Director's particulars changed (1 page)
15 September 2000Director's particulars changed (1 page)
14 September 2000New director appointed (1 page)
14 September 2000New director appointed (1 page)
14 September 2000Director resigned (1 page)
14 September 2000Director resigned (1 page)
6 September 2000Full accounts made up to 31 March 2000 (11 pages)
6 September 2000Full accounts made up to 31 March 2000 (11 pages)
11 August 2000Director resigned (1 page)
11 August 2000Director resigned (1 page)
31 July 2000Secretary's particulars changed (1 page)
31 July 2000Secretary's particulars changed (1 page)
6 July 2000Director's particulars changed (1 page)
6 July 2000Director's particulars changed (1 page)
12 June 2000New director appointed (1 page)
12 June 2000New director appointed (1 page)
24 May 2000Director resigned (1 page)
24 May 2000Director resigned (1 page)
9 May 2000Return made up to 02/05/00; full list of members (4 pages)
9 May 2000Return made up to 02/05/00; full list of members (4 pages)
28 March 2000Director resigned (1 page)
28 March 2000Director resigned (1 page)
28 March 2000Director resigned (1 page)
28 March 2000Director resigned (1 page)
1 February 2000Full accounts made up to 31 March 1999 (12 pages)
1 February 2000Full accounts made up to 31 March 1999 (12 pages)
27 August 1999Director's particulars changed (1 page)
27 August 1999Director's particulars changed (1 page)
4 July 1999New director appointed (2 pages)
4 July 1999New director appointed (2 pages)
22 May 1999Return made up to 02/05/99; full list of members (10 pages)
22 May 1999Return made up to 02/05/99; full list of members (10 pages)
27 April 1999Director resigned (1 page)
27 April 1999Director resigned (1 page)
8 March 1999New director appointed (2 pages)
8 March 1999New director appointed (2 pages)
11 January 1999Full accounts made up to 31 March 1998 (14 pages)
11 January 1999Full accounts made up to 31 March 1998 (14 pages)
24 August 1998Auditor's resignation (1 page)
24 August 1998Auditor's resignation (1 page)
15 July 1998New director appointed (2 pages)
15 July 1998New director appointed (2 pages)
26 June 1998Director resigned (1 page)
26 June 1998Director resigned (1 page)
21 May 1998Return made up to 02/05/98; no change of members (11 pages)
21 May 1998Return made up to 02/05/98; no change of members (11 pages)
14 May 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
17 February 1998New director appointed (2 pages)
17 February 1998New director appointed (2 pages)
1 February 1998Full accounts made up to 31 March 1997 (13 pages)
1 February 1998Full accounts made up to 31 March 1997 (13 pages)
18 November 1997Director resigned (1 page)
18 November 1997Director resigned (1 page)
18 September 1997Return made up to 02/08/97; no change of members (10 pages)
18 September 1997Return made up to 02/08/97; no change of members (10 pages)
19 August 1997New director appointed (2 pages)
19 August 1997New director appointed (2 pages)
6 August 1997New director appointed (2 pages)
6 August 1997New director appointed (2 pages)
16 July 1997Director resigned (1 page)
16 July 1997Director resigned (1 page)
9 July 1997New director appointed (2 pages)
9 July 1997Director resigned (1 page)
9 July 1997Director resigned (1 page)
9 July 1997New director appointed (2 pages)
21 January 1997Full accounts made up to 31 March 1996 (13 pages)
21 January 1997Full accounts made up to 31 March 1996 (13 pages)
27 August 1996Return made up to 02/08/96; full list of members (10 pages)
27 August 1996Return made up to 02/08/96; full list of members (10 pages)
4 June 1996New director appointed (2 pages)
4 June 1996New director appointed (2 pages)
3 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 May 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
29 February 1996Auditor's resignation (1 page)
29 February 1996Auditor's resignation (1 page)
12 February 1996Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
12 February 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
12 February 1996Conve 19/01/96 (1 page)
12 February 1996Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
12 February 1996Conve 19/01/96 (1 page)
12 February 1996Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
12 February 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
12 February 1996Resolutions
  • ERES13 ‐ Extraordinary resolution
(1 page)
30 January 1996Full accounts made up to 1 April 1995 (12 pages)
30 January 1996Full accounts made up to 1 April 1995 (12 pages)
30 January 1996Full accounts made up to 1 April 1995 (12 pages)
29 January 1996Director's particulars changed (3 pages)
29 January 1996Director's particulars changed (3 pages)
12 January 1996Director resigned (2 pages)
12 January 1996Director resigned (2 pages)
27 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
27 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
29 August 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 August 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 August 1995Return made up to 02/08/95; full list of members (12 pages)
29 August 1995Return made up to 02/08/95; full list of members (12 pages)
11 August 1995Director's particulars changed (2 pages)
11 August 1995Director's particulars changed (2 pages)
19 April 1995Director resigned (2 pages)
19 April 1995Director resigned (2 pages)
17 June 1994Company name changed emap business information limite d\certificate issued on 20/06/94 (2 pages)
17 June 1994Company name changed emap business information limite d\certificate issued on 20/06/94 (2 pages)
16 June 1994Memorandum and Articles of Association (6 pages)
16 June 1994Memorandum and Articles of Association (6 pages)
20 October 1988Company name changed middle east economic digest limi ted\certificate issued on 21/10/88 (2 pages)
20 October 1988Company name changed middle east economic digest limi ted\certificate issued on 21/10/88 (2 pages)
17 June 1974Company name changed\certificate issued on 17/06/74 (7 pages)
17 June 1974Company name changed\certificate issued on 17/06/74 (7 pages)
8 October 1957Incorporation (14 pages)
8 October 1957Certificate of incorporation (1 page)
8 October 1957Certificate of incorporation (1 page)
8 October 1957Incorporation (14 pages)