| Company Name | Educational Multimedia Corporation (UK) Limited |
|---|---|
| Directors | John Julian Hayes and Theodore Lynn |
| Company Status | Dissolved |
| Company Number | 03811612 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1999(24 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | John Julian Hayes |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Sales Manager |
| Correspondence Address | 34 Manor Place Staines Middlesex TW18 1AE |
| Director Name | Theodore Lynn |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 09 August 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Company Director |
| Correspondence Address | 23 Seabury Parade Malahide Co Dublin Irish Ireland |
| Secretary Name | Rory O'Neill |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 09 August 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 14 May 2003) |
| Role | Accountant |
| Correspondence Address | 3 Mainsford Manor Green Terenure Dublin 6w Ireland |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 22 July 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Knyvett House Watermans Business Park Staines Middlesex TW18 3BA |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Hythe |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £275,515 |
| Gross Profit | £219,325 |
| Net Worth | -£45,898 |
| Current Liabilities | £246,517 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 December 2005 | Dissolved (1 page) |
|---|---|
| 6 September 2005 | Completion of winding up (1 page) |
| 30 July 2003 | Order of court to wind up (2 pages) |
| 29 May 2003 | Secretary resigned (1 page) |
| 16 October 2002 | Return made up to 22/07/02; full list of members
|
| 24 October 2001 | Return made up to 22/07/01; no change of members (4 pages) |
| 24 May 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 12 May 2001 | Particulars of mortgage/charge (8 pages) |
| 21 August 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 25 July 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 26 August 1999 | New director appointed (2 pages) |
| 26 August 1999 | New director appointed (2 pages) |
| 26 August 1999 | New secretary appointed (2 pages) |
| 16 August 1999 | Secretary resigned;director resigned (1 page) |
| 16 August 1999 | Director resigned (1 page) |
| 16 August 1999 | Registered office changed on 16/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 22 July 1999 | Incorporation (18 pages) |