Everyman Media Limited

Company Name	Everyman Media Limited
Company Status	Active
Company Number	03883018
Category	Private Limited Company
Incorporation Date	25 November 1999(24 years, 5 months ago)
Previous Name	Dilanbay Limited

Business Activity

Section J	Information and communication
SIC 9213	Motion picture projection
SIC 59140	Motion picture projection activities

Directors

Director Name	Mr Adam Kaye
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 January 2009(9 years, 1 month after company formation)
Appointment Duration	15 years, 3 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	17 Branch Hill London NW3 7NA

Director Name	Mr Alexander Rupert Gauvain Scrimgeour
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 January 2022(22 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 4 2 Downshire Hill London NW3 1NR

Director Name	Mr William John Henry Worsdell
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	28 June 2022(22 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Studio 4 2 Downshire Hill London NW3 1NR

Secretary Name	One Advisory Limited (Corporation)
Status	Current
Appointed	14 June 2019(19 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Daniel Broch
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(5 days after company formation)
Appointment Duration	8 years, 11 months (resigned 21 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Hurst Avenue London N6 5TX

Director Name	William Glynn Manson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(5 days after company formation)
Appointment Duration	7 years, 5 months (resigned 03 May 2007)
Role	Investor
Correspondence Address	29 West Hill Park Merton Lane London N6 6NB

Secretary Name	Daniel Broch
Nationality	British
Status	Resigned
Appointed	30 November 1999(5 days after company formation)
Appointment Duration	4 years (resigned 15 December 2003)
Role	Company Director
Correspondence Address	39 Muswell Avenue London N10 2EB

Secretary Name	Lisa Lipscomb
Nationality	British
Status	Resigned
Appointed	15 December 2003(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 November 2005)
Role	Company Director
Correspondence Address	39 Muswell Avenue London N10 2EB

Secretary Name	Richard Andrew John Michael Boaste
Nationality	British
Status	Resigned
Appointed	10 November 2005(5 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 October 2009)
Role	Company Director
Correspondence Address	38 Ornan Road Hampstead London NW3 4QB

Director Name	Mr Paul Louis Wise
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(6 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (resigned 28 February 2023)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	17 Wildwood Road London NW11 6UL

Director Name	Mr Alexander Paul Brick
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(9 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 15 December 2010)
Role	Co Director
Country of Residence	England
Correspondence Address	12 The Bishops Avenue London N2 0AN

Secretary Name	Mr Andrew Leon Myers
Status	Resigned
Appointed	29 October 2009(9 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2014)
Role	Company Director
Correspondence Address	12 Haslemere Gardens London N3 3EA

Director Name	Mr Andrew Leon Myers
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(11 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 2014)
Role	Finance
Country of Residence	England
Correspondence Address	12 Haslemere Gardens London N3 3EA

Director Name	Mr Crispin Lilly
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(15 years after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Studio 4 2 Downshire Hill London NW3 1NR

Secretary Name	Mr Philip Ronald Jacobson
Status	Resigned
Appointed	31 December 2014(15 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2016)
Role	Company Director
Correspondence Address	3 Beatrice Court Totteridge Green London N20 8PY

Director Name	Mr Jonathan Steven Peters
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(15 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Studio 4 2 Downshire Hill London NW3 1NR

Secretary Name	Mr Jonathan Steven Peters
Status	Resigned
Appointed	01 November 2016(16 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 June 2019)
Role	Company Director
Correspondence Address	Studio 4 2 Downshire Hill London NW3 1NR

Director Name	Ms Elizabeth Janet Lake
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2019(20 years after company formation)
Appointment Duration	2 years, 3 months (resigned 28 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 4 2 Downshire Hill London NW3 1NR

Contact

Website	www.everymancinema.com
Telephone	01704 270829
Telephone region	Southport

Location

Registered Address	Studio 4 2 Downshire Hill London NW3 1NR
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

285k at £1	Everyman Media Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,096,154
Gross Profit	£8,302,514
Net Worth	-£5,500,810
Cash	£1,943,903
Current Liabilities	£22,416,881

Accounts

Latest Accounts	29 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 February 2024 (2 months, 3 weeks ago)
Next Return Due	22 February 2025 (9 months, 4 weeks from now)

Charges

22 March 2021	Delivered on: 24 March 2021 Persons entitled: Barclays Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
17 January 2019	Delivered on: 18 January 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 May 2016	Delivered on: 21 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
4 June 2010	Delivered on: 10 June 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Everyman cinema, holly bush vale, london t/no NGL861073 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
14 March 2008	Delivered on: 19 March 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 December 2004	Delivered on: 16 December 2004 Satisfied on: 29 April 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a everyman cinema 5 holly bush vale hampstead village london NW3 6TX. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
26 November 2004	Delivered on: 27 November 2004 Satisfied on: 29 April 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 October 2023	Full accounts made up to 29 December 2022 (46 pages)
14 September 2023	Satisfaction of charge 038830180006 in full (1 page)
14 September 2023	Satisfaction of charge 038830180007 in full (1 page)
24 August 2023	Registration of charge 038830180008, created on 23 August 2023 (44 pages)
1 March 2023	Termination of appointment of Paul Louis Wise as a director on 28 February 2023 (1 page)
21 February 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
29 September 2022	Full accounts made up to 30 December 2021 (47 pages)
30 June 2022	Appointment of Mr William John Henry Worsdell as a director on 28 June 2022 (2 pages)
7 June 2022	Termination of appointment of Elizabeth Janet Lake as a director on 28 March 2022 (1 page)
16 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
21 January 2022	Appointment of Mr Alexander Rupert Gauvain Scrimgeour as a director on 12 January 2022 (2 pages)
13 October 2021	Full accounts made up to 31 December 2020 (48 pages)
24 March 2021	Registration of charge 038830180007, created on 22 March 2021 (44 pages)
5 March 2021	Satisfaction of charge 038830180005 in full (1 page)
15 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
11 February 2021	Confirmation statement made on 5 December 2020 with no updates (3 pages)
3 December 2020	Full accounts made up to 2 January 2020 (33 pages)
8 October 2020	Termination of appointment of Crispin Lilly as a director on 30 September 2020 (1 page)
9 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
6 December 2019	Appointment of Mrs Elizabeth Janet Lake as a director on 5 December 2019 (2 pages)
9 September 2019	Appointment of One Advisory Limited as a secretary on 14 June 2019 (2 pages)
24 June 2019	Termination of appointment of Jonathan Steven Peters as a secretary on 14 June 2019 (1 page)
24 June 2019	Termination of appointment of Jonathan Steven Peters as a director on 14 June 2019 (1 page)
8 April 2019	Full accounts made up to 3 January 2019 (32 pages)
18 January 2019	Registration of charge 038830180006, created on 17 January 2019 (49 pages)
30 December 2018	Confirmation statement made on 16 December 2018 with updates (4 pages)
11 June 2018	Full accounts made up to 28 December 2017 (28 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with updates (4 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with updates (4 pages)
4 April 2017	Full accounts made up to 29 December 2016 (28 pages)
4 April 2017	Full accounts made up to 29 December 2016 (28 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
1 November 2016	Appointment of Mr Jonathan Steven Peters as a secretary on 1 November 2016 (2 pages)
1 November 2016	Appointment of Mr Jonathan Steven Peters as a secretary on 1 November 2016 (2 pages)
1 November 2016	Termination of appointment of Philip Ronald Jacobson as a secretary on 1 November 2016 (1 page)
1 November 2016	Termination of appointment of Philip Ronald Jacobson as a secretary on 1 November 2016 (1 page)
8 October 2016	Auditor's resignation (3 pages)
8 October 2016	Auditor's resignation (3 pages)
5 July 2016	Full accounts made up to 31 December 2015 (38 pages)
5 July 2016	Full accounts made up to 31 December 2015 (38 pages)
21 May 2016	Registration of charge 038830180005, created on 12 May 2016 (27 pages)
21 May 2016	Registration of charge 038830180005, created on 12 May 2016 (27 pages)
15 April 2016	Satisfaction of charge 3 in full (1 page)
15 April 2016	Satisfaction of charge 3 in full (1 page)
13 April 2016	Satisfaction of charge 4 in full (2 pages)
13 April 2016	Satisfaction of charge 4 in full (2 pages)
19 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 285,000 (6 pages)
19 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 285,000 (6 pages)
1 June 2015	Full accounts made up to 31 December 2014 (22 pages)
1 June 2015	Full accounts made up to 31 December 2014 (22 pages)
8 April 2015	Appointment of Jonathan Steven Peters as a director on 30 March 2015 (2 pages)
8 April 2015	Appointment of Jonathan Steven Peters as a director on 30 March 2015 (2 pages)
31 December 2014	Appointment of Mr Philip Ronald Jacobson as a secretary on 31 December 2014 (2 pages)
31 December 2014	Termination of appointment of Andrew Leon Myers as a secretary on 31 December 2014 (1 page)
31 December 2014	Termination of appointment of Andrew Leon Myers as a secretary on 31 December 2014 (1 page)
31 December 2014	Appointment of Mr Philip Ronald Jacobson as a secretary on 31 December 2014 (2 pages)
17 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 285,000 (6 pages)
17 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 285,000 (6 pages)
1 December 2014	Appointment of Crispin Lilly as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Crispin Lilly as a director on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of Andrew Leon Myers as a director on 1 December 2014 (1 page)
1 December 2014	Appointment of Crispin Lilly as a director on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of Andrew Leon Myers as a director on 1 December 2014 (1 page)
1 December 2014	Termination of appointment of Andrew Leon Myers as a director on 1 December 2014 (1 page)
3 June 2014	Accounts made up to 31 December 2013 (21 pages)
3 June 2014	Accounts made up to 31 December 2013 (21 pages)
7 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 285,000 (6 pages)
7 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 285,000 (6 pages)
4 October 2013	Accounts made up to 31 December 2012 (21 pages)
4 October 2013	Accounts made up to 31 December 2012 (21 pages)
2 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
20 August 2012	Registered office address changed from Level 3 131-133 Baker Street London W1V 6SE on 20 August 2012 (1 page)
20 August 2012	Registered office address changed from Level 3 131-133 Baker Street London W1V 6SE on 20 August 2012 (1 page)
19 July 2012	Accounts made up to 31 December 2011 (20 pages)
19 July 2012	Accounts made up to 31 December 2011 (20 pages)
13 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
5 October 2011	Accounts made up to 31 December 2010 (21 pages)
5 October 2011	Accounts made up to 31 December 2010 (21 pages)
10 January 2011	Appointment of Mr Andrew Leon Myers as a director (2 pages)
10 January 2011	Termination of appointment of Alexander Brick as a director (1 page)
10 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Appointment of Mr Andrew Leon Myers as a director (2 pages)
10 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Termination of appointment of Alexander Brick as a director (1 page)
1 December 2010	Accounts made up to 31 December 2009 (20 pages)
1 December 2010	Accounts made up to 31 December 2009 (20 pages)
10 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 February 2010	Registered office address changed from Level 3, 131-133 Baker Street London W1U 6SE England on 5 February 2010 (2 pages)
5 February 2010	Registered office address changed from Level 3, 131-133 Baker Street London W1U 6SE England on 5 February 2010 (2 pages)
5 February 2010	Registered office address changed from Level 3, 131-133 Baker Street London W1U 6SE England on 5 February 2010 (2 pages)
29 January 2010	Termination of appointment of Richard Boaste as a secretary (1 page)
29 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Appointment of Mr Andrew Leon Myers as a secretary (1 page)
29 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Registered office address changed from 37 Museum Street London WC1A 1LQ United Kingdom on 29 January 2010 (1 page)
29 January 2010	Appointment of Mr Andrew Leon Myers as a secretary (1 page)
29 January 2010	Director's details changed for Paul Louis Wise on 29 October 2009 (2 pages)
29 January 2010	Termination of appointment of Richard Boaste as a secretary (1 page)
29 January 2010	Registered office address changed from 37 Museum Street London WC1A 1LQ United Kingdom on 29 January 2010 (1 page)
29 January 2010	Director's details changed for Paul Louis Wise on 29 October 2009 (2 pages)
24 December 2009	Accounts made up to 31 December 2008 (18 pages)
24 December 2009	Accounts made up to 31 December 2008 (18 pages)
3 April 2009	Accounts made up to 31 December 2007 (14 pages)
3 April 2009	Accounts made up to 31 December 2007 (14 pages)
30 January 2009	Director appointed alexander paul brick (2 pages)
30 January 2009	Director appointed alexander paul brick (2 pages)
30 January 2009	Director appointed adam kaye (3 pages)
30 January 2009	Director appointed adam kaye (3 pages)
20 January 2009	Return made up to 16/12/08; full list of members (3 pages)
20 January 2009	Return made up to 16/12/08; full list of members (3 pages)
21 December 2008	Appointment terminated director daniel broch (1 page)
21 December 2008	Appointment terminated director daniel broch (1 page)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
6 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 April 2008	Registered office changed on 17/04/2008 from studio 3, 2 downshire hill hampstead london NW3 1NR (1 page)
17 April 2008	Registered office changed on 17/04/2008 from studio 3, 2 downshire hill hampstead london NW3 1NR (1 page)
11 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (21 pages)
11 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (21 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
20 December 2007	Return made up to 16/12/07; full list of members (3 pages)
20 December 2007	Return made up to 16/12/07; full list of members (3 pages)
17 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
17 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
14 March 2007	Director's particulars changed (1 page)
14 March 2007	Director's particulars changed (1 page)
27 February 2007	Registered office changed on 27/02/07 from: c/o the everyman cinema 5 hollybush vale london NW3 6TR (1 page)
27 February 2007	Registered office changed on 27/02/07 from: c/o the everyman cinema 5 hollybush vale london NW3 6TR (1 page)
28 December 2006	Return made up to 16/12/06; full list of members (3 pages)
28 December 2006	Return made up to 16/12/06; full list of members (3 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
24 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
24 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
19 December 2005	Return made up to 16/12/05; full list of members (2 pages)
19 December 2005	Return made up to 16/12/05; full list of members (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	New secretary appointed (2 pages)
14 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 February 2005	Return made up to 25/11/04; full list of members (6 pages)
1 February 2005	Return made up to 25/11/04; full list of members (6 pages)
16 December 2004	Particulars of mortgage/charge (7 pages)
16 December 2004	Particulars of mortgage/charge (7 pages)
27 November 2004	Particulars of mortgage/charge (9 pages)
27 November 2004	Particulars of mortgage/charge (9 pages)
30 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
30 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
24 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 February 2004	Return made up to 25/11/03; full list of members (7 pages)
26 February 2004	Return made up to 25/11/03; full list of members (7 pages)
16 January 2004	New secretary appointed (2 pages)
16 January 2004	Secretary resigned (2 pages)
16 January 2004	Secretary resigned (2 pages)
16 January 2004	New secretary appointed (2 pages)
4 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 August 2003	Ad 02/12/02--------- Â£ si 15000@1=15000 Â£ ic 270000/285000 (2 pages)
18 August 2003	Ad 02/12/02--------- Â£ si 15000@1=15000 Â£ ic 270000/285000 (2 pages)
12 December 2002	Return made up to 25/11/02; full list of members (6 pages)
12 December 2002	Return made up to 25/11/02; full list of members (6 pages)
27 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 June 2002	Ad 21/12/01--------- Â£ si 134950@1=134950 Â£ ic 100/135050 (2 pages)
21 June 2002	Ad 21/12/01--------- Â£ si 134950@1=134950 Â£ ic 100/135050 (2 pages)
21 June 2002	Ad 21/12/01--------- Â£ si 134950@1=134950 Â£ ic 135050/270000 (2 pages)
21 June 2002	Ad 21/12/01--------- Â£ si 134950@1=134950 Â£ ic 135050/270000 (2 pages)
18 January 2002	Return made up to 25/11/01; full list of members (5 pages)
18 January 2002	Return made up to 25/11/01; full list of members (5 pages)
27 December 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
27 December 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
14 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2001	Company name changed dilanbay LIMITED\certificate issued on 12/02/01 (2 pages)
12 February 2001	Company name changed dilanbay LIMITED\certificate issued on 12/02/01 (2 pages)
10 January 2001	Notice of assignment of name or new name to shares (1 page)
10 January 2001	Return made up to 25/11/00; full list of members (5 pages)
10 January 2001	Ad 19/01/00--------- Â£ si 50@1=50 Â£ ic 2/52 (2 pages)
10 January 2001	Return made up to 25/11/00; full list of members (5 pages)
10 January 2001	Ad 19/01/00--------- Â£ si 50@1=50 Â£ ic 2/52 (2 pages)
10 January 2001	Ad 19/01/00--------- Â£ si 50@1=50 Â£ ic 52/102 (2 pages)
10 January 2001	Ad 19/01/00--------- Â£ si 50@1=50 Â£ ic 52/102 (2 pages)
10 January 2001	Notice of assignment of name or new name to shares (1 page)
10 January 2001	Notice of assignment of name or new name to shares (2 pages)
10 January 2001	Notice of assignment of name or new name to shares (2 pages)
10 January 2001	Notice of assignment of name or new name to shares (1 page)
10 January 2001	Notice of assignment of name or new name to shares (1 page)
29 December 2000	Registered office changed on 29/12/00 from: richwood LTD old dairy mews 25-27 heath street london NW3 6TR (1 page)
29 December 2000	Registered office changed on 29/12/00 from: richwood LTD old dairy mews 25-27 heath street london NW3 6TR (1 page)
24 October 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
24 October 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
16 February 2000	Registered office changed on 16/02/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
16 February 2000	Registered office changed on 16/02/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page)
16 February 2000	Secretary resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Secretary resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	New secretary appointed;new director appointed (2 pages)
16 February 2000	New secretary appointed;new director appointed (2 pages)
14 February 2000	Ad 08/12/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 February 2000	Ad 08/12/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 February 2000	Nc inc already adjusted 19/01/00 (1 page)
14 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (22 pages)
14 February 2000	Nc inc already adjusted 19/01/00 (1 page)
14 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (22 pages)
25 November 1999	Incorporation (16 pages)
25 November 1999	Incorporation (16 pages)

Everyman Media Limited

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Financials

Accounts

Returns

Charges

Filing History

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