Company NameGuy Ellis Media Associates Limited
DirectorGuy Charles Jonathan Jeynes-Ellis
Company StatusActive
Company Number01939383
CategoryPrivate Limited Company
Incorporation Date15 August 1985 (32 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameGuy Charles Jonathan Jeynes-Ellis
Date of BirthApril 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 8 months
RoleMedia Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Bedford Square
London
WC1B 3HH
Secretary NameH S (Nominees) Limited (Corporation)
StatusCurrent
Appointed27 July 2000(14 years, 11 months after company formation)
Appointment Duration17 years, 4 months
Correspondence AddressFirst Floor Battle House 1 East Barnet Road
New Barnet
Hertfordshire
EN4 8RR
Director NameJohn Charles Stewart Ellis
Date of BirthAugust 1930 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(5 years, 7 months after company formation)
Appointment Duration9 years, 3 months (resigned 04 July 2000)
RoleCompany Director
Correspondence AddressBarmley Cottage Brook Lane
Botley
Hampshire
SO30 2ER
Secretary NameJohn Charles Stewart Ellis
NationalityBritish
StatusResigned
Appointed31 March 1991(5 years, 7 months after company formation)
Appointment Duration9 years, 3 months (resigned 04 July 2000)
RoleCompany Director
Correspondence AddressBarmley Cottage Brook Lane
Botley
Hampshire
SO30 2ER
Director NameMichael Jonathon Bohling
Date of BirthJuly 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2002(16 years, 6 months after company formation)
Appointment Duration5 years (resigned 09 March 2007)
RoleMedia Director
Correspondence Address10 The Mallards
Frimley
Camberley
Surrey
GU16 8PB
Director NameLesley Elizabeth Stubbins
Date of BirthMarch 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2007(22 years after company formation)
Appointment Duration1 month, 1 week (resigned 30 September 2007)
RoleFinance Manager
Correspondence Address41 Holmes Road
Twickenham
Middlesex
TW1 4RF
Secretary NameLesley Elizabeth Stubbins
NationalityBritish
StatusResigned
Appointed21 August 2007(22 years after company formation)
Appointment DurationResigned same day (resigned 21 August 2007)
RoleCompany Director
Correspondence Address41 Holmes Road
Twickenham
Middlesex
TW1 4RF

Contact

Websitegemhme.com

Location

Registered Address21 Bedford Square
London
WC1B 3HH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

10k at £1Guy Charles Jonathan Jeynes-ellis
100.00%
Ordinary

Financials

Year2014
Net Worth-£102,732
Cash£9,693
Current Liabilities£443,875

Accounts

Latest Accounts31 December 2016 (10 months, 4 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 March 2017 (8 months ago)
Next Return Due8 April 2018 (4 months, 2 weeks from now)

Charges

2 May 2007Delivered on: 18 May 2007
Satisfied on: 25 May 2010
Persons entitled: St Cross Trustees Limited and Raymond Charles Eyre

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company's interest in the deposit (£11,815.21) and the account and all sums payable. See the mortgage charge document for full details.
Fully Satisfied

Filing History

12 April 2016Annual return made up to 25 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10,000
(4 pages)
13 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 April 2015Annual return made up to 25 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 10,000
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
15 April 2014Annual return made up to 25 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 10,000
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
22 April 2013Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 May 2012Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
12 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 May 2011Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
28 July 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 May 2010Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
17 March 2010Director's details changed for Guy Charles Jonathan Jeynes Ellis on 21 February 2010 (2 pages)
9 September 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 April 2009Return made up to 25/03/09; full list of members (3 pages)
28 July 2008Accounts for a small company made up to 31 December 2007 (7 pages)
30 April 2008Return made up to 25/03/08; full list of members (3 pages)
30 April 2008Appointment terminated director lesley stubbins (1 page)
18 April 2008Director appointed lesley stubbins (1 page)
18 April 2008Appointment terminated secretary lesley stubbins (1 page)
16 November 2007New secretary appointed (2 pages)
16 November 2007Director resigned (1 page)
18 September 2007New secretary appointed (2 pages)
9 July 2007Accounts for a small company made up to 31 December 2006 (6 pages)
22 May 2007Nc dec already adjusted 22/03/07 (1 page)
22 May 2007Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(1 page)
18 May 2007Particulars of mortgage/charge (4 pages)
15 May 2007£ sr [email protected] 09/03/07 (2 pages)
27 April 2007Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
20 April 2007Return made up to 25/03/07; full list of members (2 pages)
22 March 2007Director resigned (1 page)
19 June 2006Accounts for a small company made up to 31 December 2005 (7 pages)
30 March 2006Return made up to 25/03/06; full list of members (2 pages)
5 December 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
25 November 2005Ad 27/09/05-27/09/05 £ si [email protected]=735 £ ic 11765/12500 (1 page)
5 July 2005Accounts for a small company made up to 31 December 2004 (7 pages)
18 April 2005Return made up to 25/03/05; full list of members (3 pages)
30 December 2004Director's particulars changed (1 page)
17 November 2004Ad 26/03/04-26/03/04 £ si [email protected]=1765 £ ic 10000/11765 (1 page)
4 June 2004Accounts for a medium company made up to 31 December 2003 (16 pages)
17 May 2004Conso 06/05/04 (1 page)
17 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
26 March 2004Return made up to 25/03/04; full list of members (2 pages)
24 June 2003Accounts for a medium company made up to 31 December 2002 (15 pages)
24 April 2003Return made up to 25/03/03; full list of members (5 pages)
16 June 2002Accounts for a medium company made up to 31 December 2001 (16 pages)
30 May 2002Director's particulars changed (1 page)
30 May 2002New director appointed (2 pages)
7 May 2002Return made up to 25/03/02; full list of members (5 pages)
10 July 2001Director's particulars changed (1 page)
18 May 2001Full accounts made up to 31 December 2000 (17 pages)
18 April 2001Return made up to 25/03/01; full list of members (5 pages)
22 August 2000New secretary appointed (2 pages)
22 August 2000Secretary resigned;director resigned (1 page)
22 May 2000Return made up to 25/03/00; full list of members (6 pages)
3 April 2000Full accounts made up to 31 December 1999 (17 pages)
17 March 2000Director's particulars changed (1 page)
23 June 1999Full accounts made up to 31 December 1998 (16 pages)
18 May 1999Return made up to 25/03/99; full list of members (6 pages)
29 October 1998Accounts for a medium company made up to 31 December 1997 (15 pages)
7 May 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 May 1998Return made up to 25/03/98; full list of members (6 pages)
6 November 1997Secretary's particulars changed;director's particulars changed (1 page)
31 October 1997Full accounts made up to 31 December 1996 (18 pages)
14 May 1997Return made up to 25/03/97; full list of members (6 pages)
14 November 1996Director's particulars changed (1 page)
19 October 1996Accounting reference date extended from 31/10/96 to 31/12/96 (1 page)
17 July 1996Accounts for a small company made up to 31 October 1995 (7 pages)
20 May 1996Registered office changed on 20/05/96 from: russell square house 10-12 russell square london WC1B 5EL (1 page)
12 April 1996Return made up to 25/03/96; full list of members (7 pages)
6 June 1995Accounts for a small company made up to 31 October 1994 (6 pages)
30 March 1995Return made up to 25/03/95; full list of members (12 pages)
5 April 1993Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
15 August 1985Incorporation (13 pages)