Emap.com Limited

Company Name	Emap.com Limited
Company Status	Dissolved
Company Number	02850992
Category	Private Limited Company
Incorporation Date	7 September 1993(30 years, 7 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)
Previous Name	EMAP In Vision Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Shanny Looi
Nationality	British
Status	Closed
Appointed	06 June 2008(14 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (closed 26 January 2016)
Role	Company Director
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Director Name	Mr Duncan Anthony Painter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2011(18 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 26 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Director Name	Ms Amanda Jane Gradden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2013(19 years, 4 months after company formation)
Appointment Duration	3 years (closed 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Director Name	Hamish Andrew Scott
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(same day as company formation)
Role	Corporate Planner
Correspondence Address	2 Pinfold Lane South Luffenham Oakham Leicestershire LE15 5NR

Director Name	Lawrence John Kenny
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(same day as company formation)
Role	Corporate Planner
Correspondence Address	131 Constantine Road Parliament Fields London NW3 2LR

Secretary Name	Mr Derek Kerr Walmsley
Nationality	British
Status	Resigned
Appointed	07 September 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut Barn High Street Pavenham Bedford Bedfordshire MK43 7NJ

Director Name	Mr Paul Sykes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(10 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 31 May 1995)
Role	Chartered Accountant
Correspondence Address	3 Tattershall Drive Market Deeping Peterborough Cambs PE6 8BS

Director Name	Mr Thomas Charles Moloney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(1 year, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 March 1999)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	20 Queen Elizabeths Walk London N16 0HX

Director Name	Mr Philip William Anders
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(1 year, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Fitzwilliams Court Greatford Stamford Lincolnshire PE9 4QQ

Director Name	Mr Roger Lawrence Green
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(7 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2002)
Role	Publisher
Country of Residence	England
Correspondence Address	34 Warwick Road Ealing London W5 3KJ

Director Name	Mark Richard Henson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(7 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 March 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Secretary Name	Mark Richard Henson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(8 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Secretary Name	Mark Richard Henson
Nationality	British
Status	Resigned
Appointed	01 January 2002(8 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Director Name	Alison Barbara Phillips
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(8 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 July 2006)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse 1 Rhymers Gate Wyton Huntingdon PE17 2JR

Secretary Name	Mrs Barbara Lees
Status	Resigned
Appointed	31 March 2002(8 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 June 2002)
Role	Company Director
Correspondence Address	15a Milford Street Cambridge Cambridgeshire CB1 2LP

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	01 November 2002(9 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 November 2004)
Role	Company Director
Correspondence Address	8 Pyms Gardens Abbotsley St Neots Cambs PE19 6UR

Director Name	Nicholas David Martin Giles
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(10 years, 6 months after company formation)
Appointment Duration	7 months (resigned 01 November 2004)
Role	Secretary
Correspondence Address	8 Pyms Gardens Abbotsley St Neots Cambs PE19 6UR

Director Name	Marianne Lisa Hogg
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(11 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 2006)
Role	Solicitor
Correspondence Address	15 Roskell Road London SW15 1DS

Secretary Name	Marianne Lisa Hogg
Nationality	British
Status	Resigned
Appointed	01 November 2004(11 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 August 2005)
Role	Solicitor
Correspondence Address	43b Norroy Road Putney London SW15 1PQ

Director Name	Kate Elsdon
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(11 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 September 2007)
Role	Secretary
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Secretary Name	Kate Elsdon
Nationality	British
Status	Resigned
Appointed	19 August 2005(11 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 September 2007)
Role	Secretary
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Director Name	Mr Nicholas James Folland
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(13 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 March 2007)
Role	Group Legal Director
Country of Residence	United Kingdom
Correspondence Address	Strethall House Strethall Saffron Walden Essex CB11 4XJ

Director Name	Torugbene Eniyekeye Narebor
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(13 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 June 2008)
Role	Secretary
Correspondence Address	10 Portland Road Gillingham Kent ME7 2NP

Director Name	Ms Nilema Bhakta-Jones
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(14 years after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	7b Wolseley Road London N8 8RR

Secretary Name	Torugbene Eniyekeye Narebor
Nationality	British
Status	Resigned
Appointed	28 September 2007(14 years after company formation)
Appointment Duration	8 months, 1 week (resigned 06 June 2008)
Role	Secretary
Correspondence Address	10 Portland Road Gillingham Kent ME7 2NP

Director Name	Mr John Stephen Lavelli
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(14 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 September 2008)
Role	Chartered Accountant
Correspondence Address	2 Nathans Close Welwyn Hertfordshire AL6 9QB

Director Name	Christopher Michael Cole
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(15 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Lucas Avenue Harrow Middlesex HA2 9JU

Director Name	Christopher Nigel John Taylor
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(15 years after company formation)
Appointment Duration	2 years, 4 months (resigned 07 February 2011)
Role	Company Director
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Mr Martyn John Hindley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(15 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 December 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Ms Emily Henrietta Gestetner
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(15 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Secretary Name	Helen Frances Hay
Nationality	British
Status	Resigned
Appointed	07 September 2009(16 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 04 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Stable Yard Castle Yard Place Odell Bedfordshire MK43 7BB

Director Name	John Keith Gulliver
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(18 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Secretary Name	Susanna Freeman
Status	Resigned
Appointed	24 October 2012(19 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 January 2014)
Role	Company Director
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Contact

Website	www.emap.com
Telephone	020 30332600
Telephone region	London

Location

Registered Address	The Prow 1 Wilder Walk London W1B 5AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Top Right Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2015	Statement of capital on 14 October 2015 GBP 2 (4 pages)
14 October 2015	Statement of capital on 14 October 2015 GBP 2 (4 pages)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
30 September 2015	Application to strike the company off the register (3 pages)
30 September 2015	Application to strike the company off the register (3 pages)
28 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
28 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 September 2015	Solvency Statement dated 17/09/15 (1 page)
28 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 September 2015	Solvency Statement dated 17/09/15 (1 page)
28 September 2015	Statement by Directors (1 page)
28 September 2015	Statement by Directors (1 page)
28 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100,000 (4 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100,000 (4 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100,000 (4 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100,000 (4 pages)
3 February 2014	Termination of appointment of Susanna Freeman as a secretary (1 page)
3 February 2014	Termination of appointment of Susanna Freeman as a secretary (1 page)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
4 January 2013	Appointment of Ms Amanda Jane Gradden as a director (2 pages)
4 January 2013	Appointment of Ms Amanda Jane Gradden as a director (2 pages)
2 January 2013	Termination of appointment of John Gulliver as a director (1 page)
2 January 2013	Termination of appointment of John Gulliver as a director (1 page)
1 November 2012	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 (1 page)
25 October 2012	Appointment of Susanna Freeman as a secretary (1 page)
25 October 2012	Appointment of Susanna Freeman as a secretary (1 page)
29 June 2012	Termination of appointment of Emily Gestetner as a director (1 page)
29 June 2012	Termination of appointment of Emily Gestetner as a director (1 page)
25 June 2012	Appointment of John Keith Gulliver as a director (2 pages)
25 June 2012	Appointment of John Keith Gulliver as a director (2 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 April 2012	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
3 January 2012	Termination of appointment of Martyn Hindley as a director (1 page)
3 January 2012	Appointment of Mr Duncan Anthony Painter as a director (2 pages)
3 January 2012	Termination of appointment of Martyn Hindley as a director (1 page)
3 January 2012	Appointment of Mr Duncan Anthony Painter as a director (2 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
7 February 2011	Termination of appointment of Christopher Taylor as a director (1 page)
7 February 2011	Termination of appointment of Christopher Taylor as a director (1 page)
21 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
21 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
4 October 2010	Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Christopher Nigel John Taylor on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Christopher Nigel John Taylor on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Christopher Nigel John Taylor on 1 March 2010 (2 pages)
8 March 2010	Termination of appointment of Helen Hay as a secretary (1 page)
8 March 2010	Termination of appointment of Helen Hay as a secretary (1 page)
29 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 September 2009	Secretary appointed helen frances hay (1 page)
9 September 2009	Secretary appointed helen frances hay (1 page)
1 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
1 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
19 May 2009	Director appointed emily henrietta gestetner (2 pages)
19 May 2009	Director appointed emily henrietta gestetner (2 pages)
18 May 2009	Appointment terminated director nilema bhakta-jones (1 page)
18 May 2009	Appointment terminated director nilema bhakta-jones (1 page)
20 April 2009	Appointment terminated director christopher cole (1 page)
20 April 2009	Appointment terminated director christopher cole (1 page)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 November 2008	Director appointed martyn john hindley (1 page)
5 November 2008	Director appointed martyn john hindley (1 page)
29 September 2008	Appointment terminated director john lavelli (1 page)
29 September 2008	Appointment terminated director john lavelli (1 page)
29 September 2008	Director appointed christopher nigel john taylor (1 page)
29 September 2008	Director appointed christopher nigel john taylor (1 page)
25 September 2008	Director appointed christopher michael cole (1 page)
25 September 2008	Director appointed christopher michael cole (1 page)
13 August 2008	Return made up to 02/08/08; full list of members (3 pages)
13 August 2008	Return made up to 02/08/08; full list of members (3 pages)
13 August 2008	Location of register of members (1 page)
13 August 2008	Location of register of members (1 page)
6 June 2008	Appointment terminated director torugbene narebor (1 page)
6 June 2008	Director appointed mr john stephen lavelli (1 page)
6 June 2008	Appointment terminated director torugbene narebor (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
6 June 2008	Director appointed mr john stephen lavelli (1 page)
6 June 2008	Appointment terminated secretary torugbene narebor (1 page)
6 June 2008	Appointment terminated secretary torugbene narebor (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page)
3 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
10 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
10 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
2 October 2007	New director appointed (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	New secretary appointed (1 page)
2 October 2007	New secretary appointed (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New director appointed (1 page)
8 August 2007	Return made up to 02/08/07; full list of members (2 pages)
8 August 2007	Return made up to 02/08/07; full list of members (2 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	New director appointed (1 page)
30 March 2007	New director appointed (1 page)
16 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
16 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
19 September 2006	New director appointed (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (1 page)
23 August 2006	Return made up to 02/08/06; full list of members (2 pages)
23 August 2006	Return made up to 02/08/06; full list of members (2 pages)
31 July 2006	Location of register of members (1 page)
31 July 2006	Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page)
31 July 2006	Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page)
31 July 2006	Location of register of members (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
12 July 2006	Director's particulars changed (1 page)
12 July 2006	Director's particulars changed (1 page)
5 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
1 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
25 August 2005	Secretary resigned (1 page)
25 August 2005	Secretary resigned (1 page)
25 August 2005	New secretary appointed;new director appointed (1 page)
25 August 2005	New secretary appointed;new director appointed (1 page)
4 August 2005	Return made up to 02/08/05; full list of members (2 pages)
4 August 2005	Return made up to 02/08/05; full list of members (2 pages)
10 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
10 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
16 November 2004	Secretary resigned;director resigned (1 page)
16 November 2004	Secretary resigned;director resigned (1 page)
16 November 2004	New secretary appointed;new director appointed (1 page)
16 November 2004	New secretary appointed;new director appointed (1 page)
9 August 2004	Return made up to 02/08/04; full list of members (2 pages)
9 August 2004	Return made up to 02/08/04; full list of members (2 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	New director appointed (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	New director appointed (1 page)
28 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
28 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
4 September 2003	Return made up to 02/08/03; full list of members (2 pages)
4 September 2003	Return made up to 02/08/03; full list of members (2 pages)
20 August 2003	Location of register of members (1 page)
20 August 2003	Location of register of members (1 page)
28 February 2003	Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough cambs. PE1 2RF. (1 page)
28 February 2003	Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough cambs. PE1 2RF. (1 page)
11 November 2002	New secretary appointed (1 page)
11 November 2002	New secretary appointed (1 page)
8 November 2002	Secretary resigned (1 page)
8 November 2002	Secretary resigned (1 page)
26 October 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
26 October 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
12 August 2002	Return made up to 02/08/02; full list of members (2 pages)
12 August 2002	Return made up to 02/08/02; full list of members (2 pages)
1 July 2002	New secretary appointed (1 page)
1 July 2002	New secretary appointed (1 page)
28 June 2002	Secretary resigned (1 page)
28 June 2002	Secretary resigned (1 page)
25 April 2002	New director appointed (3 pages)
25 April 2002	New director appointed (3 pages)
24 April 2002	Secretary resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Secretary resigned (1 page)
24 April 2002	New secretary appointed (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	New secretary appointed (1 page)
18 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 January 2002	New secretary appointed (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	New secretary appointed (1 page)
2 January 2002	Secretary resigned (1 page)
16 October 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
16 October 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
30 August 2001	Return made up to 02/08/01; full list of members (3 pages)
30 August 2001	Return made up to 02/08/01; full list of members (3 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	New director appointed (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	New director appointed (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
13 February 2001	New director appointed (1 page)
13 February 2001	New director appointed (1 page)
17 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
17 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
4 August 2000	Return made up to 02/08/00; full list of members (3 pages)
4 August 2000	Return made up to 02/08/00; full list of members (3 pages)
31 July 2000	Secretary's particulars changed (1 page)
31 July 2000	Secretary's particulars changed (1 page)
7 March 2000	Company name changed emap in vision LIMITED\certificate issued on 08/03/00 (2 pages)
7 March 2000	Company name changed emap in vision LIMITED\certificate issued on 08/03/00 (2 pages)
23 August 1999	Return made up to 02/08/99; full list of members (3 pages)
23 August 1999	Return made up to 02/08/99; full list of members (3 pages)
9 July 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
9 July 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
14 January 1999	Director's particulars changed (1 page)
14 January 1999	Director's particulars changed (1 page)
26 August 1998	Return made up to 02/08/98; full list of members (7 pages)
26 August 1998	Return made up to 02/08/98; full list of members (7 pages)
24 August 1998	Auditor's resignation (1 page)
24 August 1998	Auditor's resignation (1 page)
22 December 1997	Full accounts made up to 31 March 1997 (10 pages)
22 December 1997	Full accounts made up to 31 March 1997 (10 pages)
9 September 1997	Return made up to 02/08/97; no change of members (6 pages)
9 September 1997	Return made up to 02/08/97; no change of members (6 pages)
10 June 1997	Full accounts made up to 31 March 1996 (10 pages)
10 June 1997	Full accounts made up to 31 March 1996 (10 pages)
7 March 1997	Director's particulars changed (1 page)
7 March 1997	Director's particulars changed (1 page)
27 August 1996	Return made up to 02/08/96; full list of members (7 pages)
27 August 1996	Return made up to 02/08/96; full list of members (7 pages)
3 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 February 1996	Auditor's resignation (1 page)
5 February 1996	Auditor's resignation (1 page)
4 February 1996	Full accounts made up to 1 April 1995 (10 pages)
4 February 1996	Full accounts made up to 1 April 1995 (10 pages)
4 February 1996	Full accounts made up to 1 April 1995 (10 pages)
12 January 1996	Director's particulars changed (2 pages)
12 January 1996	Director's particulars changed (2 pages)
27 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 1995	Return made up to 02/08/95; full list of members (8 pages)
29 August 1995	Return made up to 02/08/95; full list of members (8 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	Director resigned (4 pages)
6 July 1995	New director appointed (4 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	Director resigned (4 pages)
6 July 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

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