E-Man Venture Labs Limited

Company Name	E-Man Venture Labs Limited
Directors	Eugeniy Hristov Kouumdjieff and Matthew Ben Hagger
Company Status	Active
Company Number	03914093
Category	Private Limited Company
Incorporation Date	26 January 2000(24 years, 3 months ago)
Previous Name	Global Intermedia Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Eugeniy Hristov Kouumdjieff
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Bulgarian
Status	Current
Appointed	26 January 2000(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Mappin House 4 Winsley Street London W1W 8HF

Director Name	Mr Matthew Ben Hagger
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 January 2000(same day as company formation)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Secretary Name	Mr Eugeniy Hristov Kouumdjieff
Nationality	Bulgarian
Status	Current
Appointed	26 January 2000(same day as company formation)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Mappin House 4 Winsley Street London W1W 8HF

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 January 2000(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	globalintermedia.co.uk

Location

Registered Address	Mappin House 4 Winsley Street London W1W 8HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Eugeniy Hristov Kouumdjieff 50.00% Ordinary
50 at £1	Mattew Ben Hagger 50.00% Ordinary

Financials

Year	2014
Net Worth	£61,397
Cash	£288,037
Current Liabilities	£234,565

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Charges

12 December 2002	Delivered on: 20 December 2002 Persons entitled: Hsbc Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 December 2002

Delivered on: 20 December 2002
Persons entitled: Hsbc Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
1 February 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
14 March 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
19 March 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
19 March 2021	Registered office address changed from 4th Floor Jubilee House 197-213 Oxford Street London W1D 2LF United Kingdom to Mappin House 4 Winsley Street London W1W 8HF on 19 March 2021 (1 page)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
25 March 2020	Cessation of Eugeniy Hristov Kouumdjieff as a person with significant control on 29 June 2018 (1 page)
25 March 2020	Director's details changed for Mr Matthew Ben Hagger on 25 March 2020 (2 pages)
25 March 2020	Confirmation statement made on 26 January 2020 with updates (5 pages)
25 March 2020	Cessation of Matthew Ben Hagger as a person with significant control on 29 June 2018 (1 page)
25 March 2020	Notification of E-Man Asset Management Limited as a person with significant control on 29 June 2018 (2 pages)
25 March 2020	Director's details changed for Mr Eugeniy Hristov Kouumdjieff on 25 March 2020 (2 pages)
25 March 2020	Secretary's details changed for Mr Eugeniy Hristov Kouumdjieff on 25 March 2020 (1 page)
18 November 2019	Director's details changed for Mr Matthew Ben Hagger on 18 November 2019 (2 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
4 June 2019	Resolutions RES15 ‐ Change company name resolution on 2019-04-30 (2 pages)
20 May 2019	Registered office address changed from 4th Floor 197-213 Jubilee House Oxford Street London W1D 2LF United Kingdom to 4th Floor Jubilee House 197-213 Oxford Street London W1D 2LF on 20 May 2019 (1 page)
15 May 2019	Change of name notice (2 pages)
29 March 2019	Previous accounting period extended from 30 June 2018 to 30 September 2018 (1 page)
5 March 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
18 October 2018	Registered office address changed from 131-151 Great Titchfield Street London W1W 5BB England to 4th Floor 197-213 Jubilee House Oxford Street London W1D 2LF on 18 October 2018 (1 page)
9 July 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Aproval of share for share exchange agreement/share transfer 29/06/2018 (1 page)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
16 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
8 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
22 March 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (5 pages)
22 March 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (5 pages)
26 November 2015	Registered office address changed from 26 Priestgate Peterborough Cambridgeshire PE1 1WG to 131-151 Great Titchfield Street London W1W 5BB on 26 November 2015 (1 page)
26 November 2015	Registered office address changed from 26 Priestgate Peterborough Cambridgeshire PE1 1WG to 131-151 Great Titchfield Street London W1W 5BB on 26 November 2015 (1 page)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
20 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (5 pages)
20 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 March 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (5 pages)
11 March 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
28 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
3 March 2010	Director's details changed for Mr Matthew Ben Hagger on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Eugeniy Hristov Kouumdjieff on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Eugeniy Hristov Kouumdjieff on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Mr Matthew Ben Hagger on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Eugeniy Hristov Kouumdjieff on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Matthew Ben Hagger on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
1 August 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 August 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
24 February 2009	Return made up to 26/01/09; full list of members (4 pages)
24 February 2009	Return made up to 26/01/09; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 July 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
11 February 2008	Return made up to 26/01/08; full list of members (2 pages)
11 February 2008	Return made up to 26/01/08; full list of members (2 pages)
11 July 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 July 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
3 March 2007	Return made up to 26/01/07; full list of members (7 pages)
3 March 2007	Return made up to 26/01/07; full list of members (7 pages)
9 August 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
9 August 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
17 March 2006	Return made up to 26/01/06; full list of members (7 pages)
17 March 2006	Return made up to 26/01/06; full list of members (7 pages)
30 June 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
30 June 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
16 March 2005	Return made up to 26/01/05; full list of members (7 pages)
16 March 2005	Return made up to 26/01/05; full list of members (7 pages)
3 March 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 March 2004	Return made up to 26/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
5 July 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
5 July 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
26 February 2003	Return made up to 26/01/03; full list of members (7 pages)
26 February 2003	Return made up to 26/01/03; full list of members (7 pages)
20 December 2002	Particulars of mortgage/charge (3 pages)
20 December 2002	Particulars of mortgage/charge (3 pages)
19 February 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
19 February 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
2 February 2002	Return made up to 26/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2002	Return made up to 26/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 2001	Ad 16/10/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 October 2001	Ad 16/10/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2001	Ad 15/07/00--------- Â£ si 1@1 (2 pages)
12 July 2001	Ad 15/07/00--------- Â£ si 1@1 (2 pages)
25 June 2001	New secretary appointed;new director appointed (2 pages)
25 June 2001	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
25 June 2001	Return made up to 26/01/01; full list of members 363(287) ‐ Registered office changed on 25/06/01 363(288) ‐ Secretary's particulars changed (6 pages)
25 June 2001	New secretary appointed;new director appointed (2 pages)
25 June 2001	Return made up to 26/01/01; full list of members 363(287) ‐ Registered office changed on 25/06/01 363(288) ‐ Secretary's particulars changed (6 pages)
25 June 2001	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
3 February 2000	New secretary appointed (2 pages)
3 February 2000	New secretary appointed (2 pages)
3 February 2000	Secretary resigned (1 page)
3 February 2000	Secretary resigned (1 page)
26 January 2000	Incorporation (15 pages)
26 January 2000	Incorporation (15 pages)