E & M Media Limited

Company Name	E & M Media Limited
Directors	Mikala McCormick and Michael Anthony Cormac McCormick
Company Status	Active
Company Number	03256044
Category	Private Limited Company
Incorporation Date	27 September 1996(27 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities
Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mrs Mikala McCormick
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Danish
Status	Current
Appointed	27 September 1996(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	80c Compayne Gardens London NW6 3RU

Director Name	Mr Michael Anthony Cormac McCormick
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 September 1996(same day as company formation)
Role	Media Consultant
Country of Residence	England
Correspondence Address	4 Balmoral Mansions Clevedon Road Twickenham TW1 2HZ

Secretary Name	Mikala McCormick
Nationality	Danish
Status	Current
Appointed	27 September 1996(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Balmoral Mansions Clevedon Road Twickenham TW1 2HZ

Contact

Website	mikalashouse.co.uk
Email address	[email protected]
Telephone	07 501006084
Telephone region	Mobile

Location

Registered Address	Flat 98, Lyncroft Mansions Flat 98, Lyncroft Mansions Lyncroft Gardens London NW6 1JY
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London

Shareholders

51 at £1	Michael Mccormick 51.00% Ordinary
49 at £1	Mikala Mccormick 49.00% Ordinary

Financials

Year	2014
Net Worth	-£11,044
Cash	£2,442
Current Liabilities	£250

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Filing History

4 October 2023	Accounts for a dormant company made up to 30 September 2023 (9 pages)
29 September 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
9 May 2023	Director's details changed for Mr Michael Anthony Cormac Mccormick on 9 May 2023 (2 pages)
9 May 2023	Registered office address changed from 80C Compayne Gardens London NW6 3RU England to Flat 98, Lyncroft Mansions Flat 98, Lyncroft Mansions Lyncroft Gardens London NW6 1JY on 9 May 2023 (1 page)
9 May 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
9 May 2023	Change of details for Mr Michael Anthony Cormac Mccormick as a person with significant control on 9 May 2023 (2 pages)
9 May 2023	Director's details changed for Mrs Mikala Mccormick on 9 May 2023 (2 pages)
18 April 2023	Secretary's details changed for Mikala Mccormick on 18 April 2023 (1 page)
18 April 2023	Change of details for Mr Michael Anthony Cormac Mccormick as a person with significant control on 18 April 2023 (2 pages)
27 September 2022	Registered office address changed from 1 Ripplevale Grove London N1 1HS England to 80C Compayne Gardens London NW6 3RU on 27 September 2022 (1 page)
27 September 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
10 March 2022	Micro company accounts made up to 30 September 2021 (8 pages)
4 October 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
11 March 2021	Micro company accounts made up to 30 September 2020 (8 pages)
3 December 2020	Registered office address changed from Flat 1 12 King Street Covent Garden London WC2E 8HN England to 1 Ripplevale Grove London N1 1HS on 3 December 2020 (1 page)
29 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
2 July 2020	Registered office address changed from 4 Balmoral Mansions Clevedon Road Twickenham TW1 2HZ to Flat 1 12 King Street Covent Garden London WC2E 8HN on 2 July 2020 (1 page)
14 February 2020	Micro company accounts made up to 30 September 2019 (8 pages)
3 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
24 April 2019	Micro company accounts made up to 30 September 2018 (7 pages)
4 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
9 May 2018	Micro company accounts made up to 30 September 2017 (7 pages)
3 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
12 May 2017	Micro company accounts made up to 30 September 2016 (2 pages)
12 May 2017	Micro company accounts made up to 30 September 2016 (2 pages)
29 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
16 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
16 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
4 October 2015	Director's details changed for Mikala Mccormick on 31 August 2015 (2 pages)
4 October 2015	Secretary's details changed for Mikala Mccormick on 31 August 2015 (1 page)
4 October 2015	Director's details changed for Michael Mccormick on 31 August 2015 (2 pages)
4 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-04 GBP 100 (5 pages)
4 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-04 GBP 100 (5 pages)
4 October 2015	Director's details changed for Mikala Mccormick on 31 August 2015 (2 pages)
4 October 2015	Director's details changed for Michael Mccormick on 31 August 2015 (2 pages)
4 October 2015	Secretary's details changed for Mikala Mccormick on 31 August 2015 (1 page)
9 September 2015	Registered office address changed from 55a Popes Avenue, Strawberry Hill, Twickenham Middlesex TW2 5TD to 4 Balmoral Mansions Clevedon Road Twickenham TW1 2HZ on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from 55a Popes Avenue, Strawberry Hill, Twickenham Middlesex TW2 5TD to 4 Balmoral Mansions Clevedon Road Twickenham TW1 2HZ on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from 55a Popes Avenue, Strawberry Hill, Twickenham Middlesex TW2 5TD to 4 Balmoral Mansions Clevedon Road Twickenham TW1 2HZ on 9 September 2015 (1 page)
7 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
7 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
6 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
1 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
1 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
14 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (5 pages)
14 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (5 pages)
16 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
16 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
18 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
3 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
3 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
1 October 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
1 October 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
28 September 2010	Director's details changed for Michael Mccormick on 27 September 2010 (2 pages)
28 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Director's details changed for Mikala Mccormick on 27 September 2010 (2 pages)
28 September 2010	Director's details changed for Michael Mccormick on 27 September 2010 (2 pages)
28 September 2010	Director's details changed for Mikala Mccormick on 27 September 2010 (2 pages)
30 September 2009	Return made up to 27/09/09; full list of members (4 pages)
30 September 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
30 September 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
30 September 2009	Return made up to 27/09/09; full list of members (4 pages)
22 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
22 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
29 September 2008	Return made up to 27/09/08; full list of members (4 pages)
29 September 2008	Return made up to 27/09/08; full list of members (4 pages)
2 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
2 October 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
2 October 2007	Return made up to 27/09/07; full list of members (2 pages)
2 October 2007	Return made up to 27/09/07; full list of members (2 pages)
2 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Director's particulars changed (1 page)
13 August 2007	Registered office changed on 13/08/07 from: 31 popes grove strawberry hill twickenham middlesex TW1 4JZ (1 page)
13 August 2007	Registered office changed on 13/08/07 from: 31 popes grove strawberry hill twickenham middlesex TW1 4JZ (1 page)
11 October 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
11 October 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
4 October 2006	Return made up to 27/09/06; full list of members (2 pages)
4 October 2006	Return made up to 27/09/06; full list of members (2 pages)
17 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
17 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
5 October 2005	Return made up to 27/09/05; full list of members (2 pages)
5 October 2005	Return made up to 27/09/05; full list of members (2 pages)
7 October 2004	Return made up to 27/09/04; full list of members (7 pages)
7 October 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
7 October 2004	Return made up to 27/09/04; full list of members (7 pages)
7 October 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
8 October 2003	Return made up to 27/09/03; full list of members (7 pages)
8 October 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
8 October 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
8 October 2003	Return made up to 27/09/03; full list of members (7 pages)
10 October 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 October 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
10 October 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
10 October 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 April 2002	Registered office changed on 19/04/02 from: 22 stafford terrace london W8 7BH (1 page)
19 April 2002	Registered office changed on 19/04/02 from: 22 stafford terrace london W8 7BH (1 page)
18 October 2001	Return made up to 27/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
18 October 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
18 October 2001	Return made up to 27/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 April 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
26 April 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
26 April 2001	Registered office changed on 26/04/01 from: flat 2A 6 palace gate london W8 5NF (1 page)
26 April 2001	Registered office changed on 26/04/01 from: flat 2A 6 palace gate london W8 5NF (1 page)
6 October 2000	Return made up to 27/09/00; full list of members (6 pages)
6 October 2000	Return made up to 27/09/00; full list of members (6 pages)
14 October 1999	Accounts for a dormant company made up to 30 September 1999 (2 pages)
14 October 1999	Accounts for a dormant company made up to 30 September 1999 (2 pages)
13 October 1999	Return made up to 27/09/99; full list of members (6 pages)
13 October 1999	Return made up to 27/09/99; full list of members (6 pages)
19 November 1998	Full accounts made up to 30 September 1998 (9 pages)
19 November 1998	Full accounts made up to 30 September 1998 (9 pages)
14 October 1998	Return made up to 27/09/98; no change of members (4 pages)
14 October 1998	Return made up to 27/09/98; no change of members (4 pages)
11 December 1997	Full accounts made up to 30 September 1997 (9 pages)
11 December 1997	Full accounts made up to 30 September 1997 (9 pages)
22 September 1997	Return made up to 27/09/97; full list of members (6 pages)
22 September 1997	Return made up to 27/09/97; full list of members (6 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
17 February 1997	Ad 03/02/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 February 1997	Ad 03/02/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 September 1996	Incorporation (15 pages)
27 September 1996	Incorporation (15 pages)

E & M Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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