EMAP Digital Limited

Company Name	EMAP Digital Limited
Company Status	Dissolved
Company Number	03803262
Category	Private Limited Company
Incorporation Date	8 July 1999(24 years, 9 months ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)
Previous Name	Wormdale 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(8 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 23 August 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	Closed
Appointed	03 November 2008(9 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 23 August 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	Closed
Appointed	18 May 2009(9 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 23 August 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Richard Shamsi
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(1 week, 6 days after company formation)
Appointment Duration	3 months, 1 week (resigned 28 October 1999)
Role	Finance Executive
Correspondence Address	2 St Peters Court Raunds Wellingborough Northants NN9 6PH

Director Name	Mrs Margaret Isabel Allan
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(1 week, 6 days after company formation)
Appointment Duration	3 months, 1 week (resigned 28 October 1999)
Role	Promoter
Country of Residence	Scotland
Correspondence Address	30 Lesmahagow Road Boghead Lesmahagow Lanark Lanarkshire ML11 0JA Scotland

Secretary Name	Mrs Margaret Isabel Allan
Nationality	British
Status	Resigned
Appointed	21 July 1999(1 week, 6 days after company formation)
Appointment Duration	3 months, 1 week (resigned 28 October 1999)
Role	Promoter
Country of Residence	Scotland
Correspondence Address	30 Lesmahagow Road Boghead Lesmahagow Lanark Lanarkshire ML11 0JA Scotland

Director Name	Alison Barbara Phillips
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(3 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 February 2000)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse 1 Rhymers Gate Wyton Huntingdon PE17 2JR

Secretary Name	Mark Richard Henson
Nationality	British
Status	Resigned
Appointed	28 October 1999(3 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Director Name	David John Grigson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(7 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 July 2000)
Role	Accountant
Correspondence Address	Bainton Farmhouse Tallington Road, Bainton Stamford Lincolnshire PE9 3AF

Director Name	Neill Muir Maclean Junor
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 08 June 2001)
Role	Company Director
Correspondence Address	77 Chiswick Green Studios Evershed Walk London W4 5BW

Director Name	Mr Philip William Anders
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(7 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 02 March 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Fitzwilliams Court Greatford Stamford Lincolnshire PE9 4QQ

Secretary Name	Mr Derek Kerr Walmsley
Nationality	British
Status	Resigned
Appointed	17 February 2000(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut Barn High Street Pavenham Bedford Bedfordshire MK43 7NJ

Director Name	Mr Paul Keenan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 04 February 2008)
Role	Publisher
Country of Residence	England
Correspondence Address	19 Church Crescent Muswell Hill London N10 3NA

Director Name	Hamish Andrew Scott
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 2001)
Role	Commercial Director
Correspondence Address	2 Pinfold Lane South Luffenham Oakham Leicestershire LE15 5NR

Director Name	Mr Kevin Lawrence Hand
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 May 2001)
Role	Director Of Companies
Correspondence Address	20 Ormonde Gate London SW3 4EX

Director Name	Arnaud Nicolas De Puyfontaine
Date of Birth	April 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	03 April 2000(9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 October 2001)
Role	Director Emap France
Correspondence Address	31 Rue Constantinope 75008 Paris France

Director Name	Luke Alvarez
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(9 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 16 August 2001)
Role	Chief Operating Officer
Correspondence Address	23 Phipp Street London EC2A 4NP

Director Name	Dharmash Pravin Mistry
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 05 October 2001)
Role	Marketing & Strategy Director
Correspondence Address	23 Georgiana Street Camden Town London NM1 1AJ

Director Name	Alexander John Bates
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 05 October 2001)
Role	Professor
Correspondence Address	16 Wimbourne House Blandford Square Harewood Avenue London NW1 6NU

Director Name	Gary William Hughes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(1 year, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 April 2005)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	64 Crown Road North Dowanhill Glasgow G12 9HW Scotland

Director Name	Miriam Mulcahy
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2001(1 year, 5 months after company formation)
Appointment Duration	9 months (resigned 05 October 2001)
Role	Management Consultant
Correspondence Address	76 Straightsmouth London SE10 9LD

Secretary Name	Mr Nicholas James Folland
Nationality	British
Status	Resigned
Appointed	01 January 2002(2 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Strethall House Strethall Saffron Walden Essex CB11 4XJ

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	07 April 2004(4 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 November 2004)
Role	Company Director
Correspondence Address	8 Pyms Gardens Abbotsley St Neots Cambs PE19 6UR

Secretary Name	Marianne Lisa Hogg
Nationality	British
Status	Resigned
Appointed	01 November 2004(5 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 2006)
Role	Company Director
Correspondence Address	15 Roskell Road London SW15 1DS

Director Name	Mr Nicholas James Folland
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2005(5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2007)
Role	Group Legal Director
Country of Residence	United Kingdom
Correspondence Address	Strethall House Strethall Saffron Walden Essex CB11 4XJ

Secretary Name	Kate Elsdon
Nationality	British
Status	Resigned
Appointed	15 September 2006(7 years, 2 months after company formation)
Appointment Duration	1 year (resigned 28 September 2007)
Role	Company Director
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Director Name	Kate Elsdon
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(7 years, 8 months after company formation)
Appointment Duration	6 months (resigned 28 September 2007)
Role	Secretary
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Director Name	Mr John Stephen Lavelli
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(8 years, 2 months after company formation)
Appointment Duration	12 months (resigned 26 September 2008)
Role	Chartered Accountant
Correspondence Address	2 Nathans Close Welwyn Hertfordshire AL6 9QB

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

Director Name	Torugbene Eniyekeye Narebor
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(8 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 June 2008)
Role	Chartered 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	06 June 2008(8 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 May 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	7b Wolseley Road London N8 8RR

Director Name	Christopher Michael Cole
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(9 years, 2 months 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

Secretary Name	Helen Frances Hay
Status	Resigned
Appointed	07 September 2009(10 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 04 March 2010)
Role	Company Director
Correspondence Address	The Old Stable Yard Odell Beds MK43 7BB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Greater London House Hampstead Road London NW1 7EJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

2 at £1	Emap International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	Application to strike the company off the register (3 pages)
26 April 2011	Application to strike the company off the register (3 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 2 (4 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-06 GBP 2 (4 pages)
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 adoption of 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 (4 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 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	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
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 Emily Henrietta Gestetner on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages)
9 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)
8 March 2010	Termination of appointment of Helen Frances Hay as a secretary (1 page)
8 March 2010	Termination of appointment of Helen Frances Hay as a secretary (1 page)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 October 2009	Appointment of Helen Frances Hay as a secretary (1 page)
23 October 2009	Appointment of Helen Frances Hay as a secretary (1 page)
17 June 2009	Appointment Terminated Director christopher taylor (1 page)
17 June 2009	Appointment terminated director christopher taylor (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)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
12 January 2009	Accounts 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)
24 September 2008	Director appointed christopher michael cole (1 page)
24 September 2008	Director appointed christopher michael cole (1 page)
12 August 2008	Return made up to 12/08/08; full list of members (3 pages)
12 August 2008	Return made up to 12/08/08; full list of members (3 pages)
6 June 2008	Director appointed mrs nilema bhakta-jones (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
6 June 2008	Appointment terminated director torugbene narebor (1 page)
6 June 2008	Appointment Terminated Director torugbene narebor (1 page)
6 June 2008	Director appointed mrs nilema bhakta-jones (1 page)
6 June 2008	Secretary appointed shanny looi (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)
22 April 2008	Director appointed torugbene eniyekeye narebor (2 pages)
22 April 2008	Director appointed torugbene eniyekeye narebor (2 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Secretary's particulars changed (1 page)
12 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
12 December 2007	Accounts made up to 31 March 2007 (2 pages)
2 October 2007	New director appointed (1 page)
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	New secretary appointed (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New secretary appointed (1 page)
2 October 2007	Director resigned (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)
4 April 2007	Director resigned (1 page)
4 April 2007	New director appointed (2 pages)
4 April 2007	New director appointed (2 pages)
4 April 2007	Director resigned (1 page)
15 November 2006	Accounts for a dormant company made up to 31 March 2006 (11 pages)
15 November 2006	Accounts made up to 31 March 2006 (11 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	New secretary appointed (1 page)
19 September 2006	New secretary 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	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)
12 July 2006	Secretary's particulars changed (1 page)
12 July 2006	Secretary's particulars changed (1 page)
15 December 2005	Full accounts made up to 31 March 2005 (12 pages)
15 December 2005	Full accounts made up to 31 March 2005 (12 pages)
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)
28 April 2005	New director appointed (1 page)
28 April 2005	New director appointed (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
2 February 2005	Full accounts made up to 31 March 2004 (14 pages)
2 February 2005	Full accounts made up to 31 March 2004 (14 pages)
15 December 2004	New secretary appointed (1 page)
15 December 2004	New secretary appointed (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	Secretary resigned (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	New secretary appointed (1 page)
8 June 2004	New secretary appointed (1 page)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Secretary resigned (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
4 August 2003	Return made up to 02/08/03; full list of members (2 pages)
4 August 2003	Return made up to 02/08/03; full list of members (2 pages)
10 April 2003	Full accounts made up to 31 March 2002 (17 pages)
10 April 2003	Full accounts made up to 31 March 2002 (17 pages)
14 March 2003	Auditor's resignation (1 page)
14 March 2003	Auditor's resignation (1 page)
28 February 2003	Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough cambridgeshire PE1 2RF (1 page)
28 February 2003	Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough cambridgeshire PE1 2RF (1 page)
2 December 2002	Secretary's particulars changed (1 page)
2 December 2002	Secretary's particulars changed (1 page)
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)
4 February 2002	Full accounts made up to 31 March 2001 (15 pages)
4 February 2002	Full accounts made up to 31 March 2001 (15 pages)
3 January 2002	New secretary appointed (1 page)
3 January 2002	New secretary appointed (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	Secretary resigned (1 page)
14 December 2001	Full accounts made up to 31 March 2000 (9 pages)
14 December 2001	Full accounts made up to 31 March 2000 (9 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
18 October 2001	Return made up to 02/08/01; full list of members (4 pages)
18 October 2001	Return made up to 02/08/01; full list of members (4 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
23 August 2001	New director appointed (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	New director appointed (1 page)
23 August 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
6 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
9 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 2001	New director appointed (1 page)
3 January 2001	New director appointed (1 page)
10 November 2000	New director appointed (1 page)
10 November 2000	New director appointed (1 page)
9 November 2000	New director appointed (1 page)
9 November 2000	New director appointed (1 page)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (1 page)
18 October 2000	New director appointed (1 page)
10 October 2000	New director appointed (1 page)
10 October 2000	New director appointed (1 page)
5 October 2000	New director appointed (1 page)
5 October 2000	New director appointed (1 page)
5 October 2000	New director appointed (1 page)
5 October 2000	New director appointed (1 page)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
29 August 2000	Return made up to 08/08/00; full list of members (4 pages)
29 August 2000	Return made up to 08/08/00; full list of members (4 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
31 July 2000	Secretary's particulars changed (1 page)
31 July 2000	Secretary's particulars changed (1 page)
20 March 2000	New director appointed (1 page)
20 March 2000	New director appointed (1 page)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
22 February 2000	New secretary appointed (1 page)
22 February 2000	Secretary resigned (1 page)
22 February 2000	New director appointed (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	New secretary appointed (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	New director appointed (1 page)
22 February 2000	New director appointed (1 page)
22 February 2000	New director appointed (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	Secretary resigned (1 page)
23 November 1999	New director appointed (3 pages)
23 November 1999	New director appointed (3 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Secretary resigned (1 page)
19 November 1999	Secretary resigned (1 page)
19 November 1999	New director appointed (3 pages)
19 November 1999	New director appointed (3 pages)
19 November 1999	New secretary appointed (1 page)
19 November 1999	New secretary appointed (1 page)
12 November 1999	Company name changed wormdale LIMITED\certificate issued on 15/11/99 (2 pages)
12 November 1999	Company name changed wormdale LIMITED\certificate issued on 15/11/99 (2 pages)
12 November 1999	Ad 16/07/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
12 November 1999	Ad 16/07/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
11 November 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
11 November 1999	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
19 August 1999	New secretary appointed;new director appointed (2 pages)
19 August 1999	New secretary appointed;new director appointed (2 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Registered office changed on 13/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	Secretary resigned (1 page)
13 August 1999	Secretary resigned (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	Registered office changed on 13/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
8 July 1999	Incorporation (13 pages)
8 July 1999	Incorporation (13 pages)

EMAP Digital Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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