Electronic Media Ltd

Company Name	Electronic Media Ltd
Company Status	Dissolved
Company Number	03851797
Category	Private Limited Company
Incorporation Date	1 October 1999(24 years, 7 months ago)
Dissolution Date	3 April 2018 (6 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Ian Michael Glencross
Nationality	British
Status	Closed
Appointed	21 January 2006(6 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (closed 03 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Wilson Close Hildenborough Tonbridge Kent TN11 9DH

Director Name	Mr Ian Michael Glencross
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2014(15 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 03 April 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Wilson Close Hildenborough Tonbridge Kent TN11 9DH

Director Name	Mr Jamie Andrew O'Sullivan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2016(16 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (closed 03 April 2018)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Mr Jonathan Michael Horne
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farnfield Farm Merepond Lane Privett Alton Hampshire GU34 3PF

Director Name	Mr Simon Francis Rogers
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	West Farm House Newton Tony Salisbury Wiltshire SP4 0HF

Secretary Name	Mr Jonathan Michael Horne
Nationality	British
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farnfield Farm Merepond Lane Privett Alton Hampshire GU34 3PF

Director Name	David Nigel Clark
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Hill Road Oakley Basingstoke Hampshire RG23 7HS

Director Name	Neil Russell Stiles
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2006(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 February 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	2 Piermont House 32-34 High Street Tunbridge Wells Kent TN1 1XF

Director Name	Mr Mark Vickers Kelsey
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2006(6 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Park Lane East Reigate Surrey RH2 8HN

Director Name	Robert Andrew Brighouse
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(8 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2011)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	74 Burghley Road London NW5 1UN

Director Name	Mr Dominic Joseph Feltham
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(11 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 December 2014)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Woodthorpe Cottage Park Lane Ashtead Surrey KT21 1EJ

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Reed Business Magazines Limited (Corporation)
Status	Resigned
Appointed	21 March 2014(14 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 September 2016)
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Contact

Website	emedia.co.uk
Telephone	020 37015708
Telephone region	London

Location

Registered Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

504.9k at £0.01	Reed Business Information LTD 51.00% Ordinary A
58.8k at £0.01	Reed Business Information LTD 5.94% Ordinary C
426.3k at £0.01	Reed Business Information LTD 43.06% Ordinary B

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
30 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
27 September 2016	Appointment of Mr Jamie Andrew O'sullivan as a director on 23 September 2016 (2 pages)
27 September 2016	Termination of appointment of Reed Business Magazines Limited as a director on 23 September 2016 (1 page)
13 April 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 9,900 (6 pages)
20 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
17 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 9,900 (6 pages)
17 February 2015	Termination of appointment of Mark Vickers Kelsey as a director on 30 December 2014 (1 page)
17 February 2015	Termination of appointment of Dominic Joseph Feltham as a director on 30 December 2014 (1 page)
13 February 2015	Appointment of Mr Ian Michael Glencross as a director on 30 December 2014 (2 pages)
13 August 2014	Director's details changed for Dominic Joseph Feltham on 7 August 2014 (2 pages)
13 August 2014	Director's details changed for Dominic Joseph Feltham on 7 August 2014 (2 pages)
7 April 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
24 March 2014	Appointment of Reed Business Magazines Limited as a director (2 pages)
3 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 9,900 (6 pages)
7 June 2013	Full accounts made up to 31 December 2012 (15 pages)
30 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
8 June 2012	Full accounts made up to 31 December 2011 (16 pages)
1 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
17 June 2011	Full accounts made up to 31 December 2010 (17 pages)
6 June 2011	Appointment of Dominic Feltham as a director (2 pages)
8 April 2011	Termination of appointment of Robert Brighouse as a director (1 page)
26 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
18 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (8 pages)
6 April 2010	Termination of appointment of a director (1 page)
6 April 2010	Registered office address changed from Woodland Court Shortwood Copse Lane Kempshott Basingstoke Hampshire RG23 7LZ on 6 April 2010 (1 page)
6 April 2010	Termination of appointment of a director (1 page)
6 April 2010	Registered office address changed from Woodland Court Shortwood Copse Lane Kempshott Basingstoke Hampshire RG23 7LZ on 6 April 2010 (1 page)
1 April 2010	Full accounts made up to 31 December 2009 (19 pages)
30 September 2009	Return made up to 30/09/09; full list of members (6 pages)
24 August 2009	Full accounts made up to 31 December 2008 (17 pages)
12 November 2008	Return made up to 01/10/08; full list of members (6 pages)
17 September 2008	Full accounts made up to 31 December 2007 (19 pages)
7 May 2008	Return made up to 31/03/08; full list of members (8 pages)
17 March 2008	Director appointed robert andrew brighouse (2 pages)
17 March 2008	Appointment terminated director neil stiles (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (17 pages)
22 October 2007	Return made up to 01/10/07; full list of members (8 pages)
29 May 2007	Return made up to 11/04/07; full list of members (8 pages)
24 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
8 November 2006	Location of register of members (1 page)
8 November 2006	Return made up to 01/10/06; full list of members (8 pages)
6 September 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	Secretary resigned (1 page)
16 February 2006	Director resigned (1 page)
1 February 2006	Memorandum and Articles of Association (6 pages)
8 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
27 October 2005	Return made up to 01/10/05; full list of members (7 pages)
28 October 2004	Return made up to 01/10/04; full list of members 363(287) ‐ Registered office changed on 28/10/04 (7 pages)
21 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
16 December 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 November 2003	Return made up to 01/10/03; full list of members (7 pages)
21 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
17 April 2003	Ad 07/04/03--------- Â£ si [email protected]=500 Â£ ic 8500/9000 (2 pages)
5 December 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 March 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
26 September 2001	Return made up to 01/10/01; full list of members (7 pages)
2 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
7 July 2001	Particulars of contract relating to shares (4 pages)
7 July 2001	Ad 28/02/01--------- Â£ si 8300@1=8300 Â£ ic 200/8500 (2 pages)
12 June 2001	S-div 28/02/01 (1 page)
12 June 2001	Â£ nc 100000/102500 28/02/01 (1 page)
12 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	Return made up to 01/10/00; full list of members 363(287) ‐ Registered office changed on 11/12/00 363(288) ‐ Director's particulars changed (6 pages)
15 March 2000	New director appointed (2 pages)
21 October 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
21 October 1999	Ad 01/10/99--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
5 October 1999	Director resigned (1 page)
1 October 1999	Incorporation (17 pages)

Electronic Media Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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