| Company Name | E.M.A. Group Limited |
|---|---|
| Director | Anthony Michael Shipman |
| Company Status | Active |
| Company Number | 02706289 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1992(32 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Anthony Michael Shipman |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Bellfield Avenue Harrow Weald Middx HA3 6ST |
| Director Name | Guy Lional F Duport |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 13 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Prospect Road New Barnet Barnet Hertfordshire EN5 5BJ |
| Secretary Name | Anthony Michael Shipman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Norland Square London W11 4PZ |
| Director Name | Jeremy Coles |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1993(1 year, 6 months after company formation) |
| Appointment Duration | 1 day (resigned 21 October 1993) |
| Role | Company Director |
| Correspondence Address | 19 Wardo Avenue London SW6 6RA |
| Director Name | Rose Shipman |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1993(1 year, 6 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 31 December 2007) |
| Role | Company Director |
| Correspondence Address | 39 Norland Square London W11 4PZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Vineday Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2009(17 years, 5 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 26 March 2010) |
| Correspondence Address | 23 Bellfield Avenue Harrow Weald Middlesex HA3 6ST |
Location
| Registered Address | 23 Bellfield Avenue Harrow Weald Middx HA3 6ST |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Harrow Weald |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 900 at £1 | Anthony Michael Shipman 90.00% Ordinary |
|---|---|
| 50 at £1 | R. James Woolsey Trust 5.00% Ordinary |
| 50 at £1 | Weinstein Family Trust 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,224 |
| Current Liabilities | £104,657 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 April 2024 (6 days ago) |
|---|---|
| Next Return Due | 27 April 2025 (1 year from now) |
Filing History
| 28 July 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 28 April 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
| 29 July 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 20 April 2022 | Confirmation statement made on 13 April 2022 with no updates (3 pages) |
| 13 October 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 12 October 2021 | Previous accounting period shortened from 30 June 2021 to 31 December 2020 (1 page) |
| 17 September 2021 | Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page) |
| 14 April 2021 | Confirmation statement made on 13 April 2021 with no updates (3 pages) |
| 16 September 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 5 May 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 24 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 27 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 24 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 4 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 4 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 29 July 2016 | Micro company accounts made up to 31 December 2015 (1 page) |
| 29 July 2016 | Micro company accounts made up to 31 December 2015 (1 page) |
| 28 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 30 September 2015 | Micro company accounts made up to 31 December 2014 (1 page) |
| 30 September 2015 | Micro company accounts made up to 31 December 2014 (1 page) |
| 22 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 15 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 1 May 2013 | Director's details changed for Mr Anthony Michael Shipman on 1 November 2012 (2 pages) |
| 1 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Director's details changed for Mr Anthony Michael Shipman on 1 November 2012 (2 pages) |
| 1 May 2013 | Director's details changed for Mr Anthony Michael Shipman on 1 November 2012 (2 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (3 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 October 2011 | Director's details changed for Anthony Michael Shipman on 23 September 2011 (2 pages) |
| 4 October 2011 | Director's details changed for Anthony Michael Shipman on 23 September 2011 (2 pages) |
| 26 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (3 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 May 2010 | Resolutions
|
| 5 May 2010 | Statement of company's objects (2 pages) |
| 5 May 2010 | Resolutions
|
| 5 May 2010 | Statement of company's objects (2 pages) |
| 15 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Termination of appointment of Vineday Limited as a secretary (1 page) |
| 7 April 2010 | Termination of appointment of Vineday Limited as a secretary (1 page) |
| 20 November 2009 | Appointment of Vineday Limited as a secretary (2 pages) |
| 20 November 2009 | Appointment of Vineday Limited as a secretary (2 pages) |
| 10 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 10 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 September 2009 | Appointment terminated secretary anthony shipman (1 page) |
| 18 September 2009 | Appointment terminated director rose shipman (1 page) |
| 18 September 2009 | Appointment terminated director rose shipman (1 page) |
| 18 September 2009 | Appointment terminated secretary anthony shipman (1 page) |
| 28 April 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 28 April 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 April 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 22 April 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 April 2007 | Return made up to 13/04/07; full list of members (3 pages) |
| 23 April 2007 | Return made up to 13/04/07; full list of members (3 pages) |
| 28 November 2006 | Registered office changed on 28/11/06 from: 39 norland square london W11 4PZ (1 page) |
| 28 November 2006 | Registered office changed on 28/11/06 from: 39 norland square london W11 4PZ (1 page) |
| 29 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 April 2006 | Return made up to 13/04/06; full list of members (3 pages) |
| 19 April 2006 | Return made up to 13/04/06; full list of members (3 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 13 April 2005 | Return made up to 13/04/05; full list of members (3 pages) |
| 13 April 2005 | Return made up to 13/04/05; full list of members (3 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 27 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 19 April 2004 | Return made up to 13/04/04; full list of members (8 pages) |
| 19 April 2004 | Return made up to 13/04/04; full list of members (8 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 10 May 2003 | Return made up to 13/04/03; full list of members (8 pages) |
| 10 May 2003 | Return made up to 13/04/03; full list of members (8 pages) |
| 17 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 17 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 17 April 2002 | Return made up to 13/04/02; full list of members (7 pages) |
| 17 April 2002 | Return made up to 13/04/02; full list of members (7 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 9 May 2001 | Return made up to 13/04/01; full list of members (7 pages) |
| 9 May 2001 | Return made up to 13/04/01; full list of members (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 12 April 2000 | Return made up to 13/04/00; full list of members (7 pages) |
| 12 April 2000 | Return made up to 13/04/00; full list of members (7 pages) |
| 25 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 25 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 15 April 1999 | Return made up to 13/04/99; no change of members (4 pages) |
| 15 April 1999 | Return made up to 13/04/99; no change of members (4 pages) |
| 31 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 31 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 12 May 1997 | Return made up to 13/04/97; full list of members
|
| 12 May 1997 | Return made up to 13/04/97; full list of members
|
| 11 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 11 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 17 April 1996 | Return made up to 13/04/96; no change of members (4 pages) |
| 17 April 1996 | Return made up to 13/04/96; no change of members (4 pages) |
| 9 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 9 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 1 May 1995 | Return made up to 13/04/95; full list of members (4 pages) |
| 1 May 1995 | Return made up to 13/04/95; full list of members (4 pages) |
| 13 April 1992 | Incorporation (14 pages) |
| 13 April 1992 | Incorporation (14 pages) |