EMAP Holdings

Company Name	EMAP Holdings
Company Status	Dissolved
Company Number	04327330
Category	Private Unlimited Company
Incorporation Date	22 November 2001(22 years, 5 months ago)
Dissolution Date	15 February 2011 (13 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ms Shanny Looi
Nationality	British
Status	Closed
Appointed	06 June 2008(6 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 15 February 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(6 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 15 February 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(7 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 15 February 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Alison Barbara Phillips
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(same day as company formation)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse 1 Rhymers Gate Wyton Huntingdon PE17 2JR

Director Name	Gary William Hughes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(same day as company formation)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	64 Crown Road North Dowanhill Glasgow G12 9HW Scotland

Secretary Name	Mark Richard Henson
Nationality	British
Status	Resigned
Appointed	22 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Director Name	Mark Richard Henson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	30 March 2004(2 years, 4 months after company formation)
Appointment Duration	7 months (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(2 years, 11 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(3 years, 5 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

Director Name	Mr John Stephen Lavelli
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 September 2008)
Role	Chartered Accountant
Correspondence Address	2 Nathans Close Welwyn Hertfordshire AL6 9QB

Secretary Name	Kate Elsdon
Nationality	British
Status	Resigned
Appointed	15 September 2006(4 years, 9 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(5 years, 4 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	Ms Nilema Bhakta-Jones
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(5 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	7b Wolseley Road London N8 8RR

Secretary Name	Torugbene Eniyekeye Narebor
Nationality	British
Status	Resigned
Appointed	28 September 2007(5 years, 10 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	Mr James William Hartland Weir
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(6 years, 2 months after company formation)
Appointment Duration	3 months (resigned 06 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Wendell Road London W12 9RS

Director Name	Christopher Michael Cole
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(6 years, 9 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

Director Name	Christopher Nigel John Taylor
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(6 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 August 2010)
Role	Company Director
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Secretary Name	Helen Frances Hay
Status	Resigned
Appointed	07 September 2009(7 years, 9 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 November 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 November 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 November 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (14 pages)
3 December 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (14 pages)
4 November 2010	Auditor's resignation (4 pages)
4 November 2010	Resolutions RES13 ‐ Appt aud 07/09/2010 (2 pages)
4 November 2010	Auditor's resignation (4 pages)
4 November 2010	Resolutions RES13 ‐ Appt aud 07/09/2010 (2 pages)
3 November 2010	Section 519 (2 pages)
3 November 2010	Section 519 (2 pages)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
21 October 2010	Application to strike the company off the register (3 pages)
21 October 2010	Application to strike the company off the register (3 pages)
5 October 2010	Solvency Statement dated 22/09/10 (1 page)
5 October 2010	Statement of capital on 5 October 2010 GBP 1 (4 pages)
5 October 2010	Resolutions RES13 ‐ Reduce share prem a/c 22/09/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 October 2010	Solvency statement dated 22/09/10 (1 page)
5 October 2010	Statement by Directors (1 page)
5 October 2010	Statement by directors (1 page)
5 October 2010	Statement of capital on 5 October 2010 GBP 1 (4 pages)
5 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 22/09/2010 (1 page)
5 October 2010	Statement of capital on 5 October 2010 GBP 1 (4 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)
9 August 2010	Termination of appointment of Christopher Taylor as a director (1 page)
9 August 2010	Termination of appointment of Christopher Taylor as a director (1 page)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Christopher Nigel John Taylor on 1 March 2010 (2 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	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Christopher Nigel John Taylor on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Christopher Nigel John Taylor on 1 March 2010 (2 pages)
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 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)
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)
29 December 2009	Full accounts made up to 31 March 2009 (13 pages)
29 December 2009	Full accounts made up to 31 March 2009 (13 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)
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)
11 November 2008	Return made up to 02/11/08; full list of members (4 pages)
11 November 2008	Return made up to 02/11/08; full list of members (4 pages)
5 November 2008	Director appointed martyn john hindley (1 page)
5 November 2008	Director appointed martyn john hindley (1 page)
29 September 2008	Director appointed christopher nigel john taylor (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)
24 September 2008	Director appointed christopher michael cole (1 page)
24 September 2008	Director appointed christopher michael cole (1 page)
28 August 2008	Full accounts made up to 31 March 2008 (14 pages)
28 August 2008	Full accounts made up to 31 March 2008 (14 pages)
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)
6 June 2008	Secretary appointed shanny looi (1 page)
23 May 2008	Particulars of a mortgage or charge / charge no: 1 (14 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 1 (14 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (14 pages)
15 May 2008	Declaration of assistance for shares acquisition (14 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
6 May 2008	Appointment terminated director james weir (1 page)
6 May 2008	Appointment Terminated Director james weir (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)
17 March 2008	Full accounts made up to 31 March 2007 (13 pages)
17 March 2008	Full accounts made up to 31 March 2007 (13 pages)
6 February 2008	Re-registration of Memorandum and Articles (13 pages)
6 February 2008	New director appointed (3 pages)
6 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 February 2008	Certificate of re-registration from Limited to Unlimited (1 page)
6 February 2008	Declaration of assent for reregistration to UNLTD (1 page)
6 February 2008	Application for reregistration from LTD to UNLTD (2 pages)
6 February 2008	Members' assent for rereg from LTD to UNLTD (1 page)
6 February 2008	Application for reregistration from LTD to UNLTD (2 pages)
6 February 2008	Certificate of re-registration from Limited to Unlimited (1 page)
6 February 2008	Declaration of assent for reregistration to UNLTD (1 page)
6 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 February 2008	Members' assent for rereg from LTD to UNLTD (1 page)
6 February 2008	Re-registration of Memorandum and Articles (13 pages)
6 February 2008	New director appointed (3 pages)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Secretary's particulars changed (1 page)
6 November 2007	Return made up to 02/11/07; full list of members (2 pages)
6 November 2007	Return made up to 02/11/07; full list of members (2 pages)
2 October 2007	New secretary appointed (1 page)
2 October 2007	Director resigned (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	New director appointed (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	Secretary resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
24 November 2006	Return made up to 22/11/06; full list of members (2 pages)
24 November 2006	Return made up to 22/11/06; full list of members (2 pages)
19 September 2006	New secretary appointed (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	New secretary appointed (1 page)
4 September 2006	Full accounts made up to 31 March 2006 (11 pages)
4 September 2006	Full accounts made up to 31 March 2006 (11 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)
24 July 2006	New director appointed (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	New director appointed (1 page)
24 July 2006	Director resigned (1 page)
17 July 2006	Secretary's particulars changed (1 page)
17 July 2006	Secretary's particulars changed (1 page)
7 April 2006	Resolutions RES13 ‐ Shares rank pari passu 21/03/06 (1 page)
7 April 2006	Resolutions RES13 ‐ Shares rank pari passu 21/03/06 (1 page)
11 January 2006	Full accounts made up to 31 March 2005 (11 pages)
11 January 2006	Full accounts made up to 31 March 2005 (11 pages)
22 November 2005	Return made up to 22/11/05; full list of members (2 pages)
22 November 2005	Return made up to 22/11/05; full list of members (2 pages)
12 October 2005	Statement of affairs (6 pages)
12 October 2005	Ad 19/09/05--------- Â£ si 210498639@1=210498639 Â£ ic 10000/210508639 (2 pages)
12 October 2005	Ad 19/09/05--------- Â£ si 210498639@1=210498639 Â£ ic 10000/210508639 (2 pages)
12 October 2005	Statement of affairs (6 pages)
10 October 2005	Nc inc already adjusted 19/09/05 (1 page)
10 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 October 2005	Nc inc already adjusted 19/09/05 (1 page)
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)
10 January 2005	Full accounts made up to 31 March 2004 (11 pages)
10 January 2005	Full accounts made up to 31 March 2004 (11 pages)
16 December 2004	Return made up to 22/11/04; full list of members (2 pages)
16 December 2004	Return made up to 22/11/04; full list of members (2 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)
8 June 2004	New secretary appointed (1 page)
8 June 2004	New secretary appointed (1 page)
7 June 2004	Secretary resigned;director resigned (1 page)
7 June 2004	Secretary resigned;director resigned (1 page)
20 January 2004	Full accounts made up to 31 March 2003 (11 pages)
20 January 2004	Full accounts made up to 31 March 2003 (11 pages)
24 November 2003	Return made up to 22/11/03; full list of members (2 pages)
24 November 2003	Return made up to 22/11/03; full list of members (2 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)
7 February 2003	Full accounts made up to 31 March 2002 (11 pages)
7 February 2003	Full accounts made up to 31 March 2002 (11 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
3 December 2002	Return made up to 22/11/02; full list of members (3 pages)
3 December 2002	Return made up to 22/11/02; full list of members (3 pages)
2 December 2002	Secretary's particulars changed (1 page)
2 December 2002	Secretary's particulars changed (1 page)
4 October 2002	Accounting reference date shortened from 31/03/03 to 31/03/02 (1 page)
4 October 2002	Accounting reference date shortened from 31/03/03 to 31/03/02 (1 page)
23 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 2002	Statement of affairs (23 pages)
14 May 2002	Ad 23/11/01--------- Â£ si 1305@1=1305 Â£ ic 4782/6087 (2 pages)
14 May 2002	Statement of affairs (13 pages)
14 May 2002	Statement of affairs (13 pages)
14 May 2002	Statement of affairs (23 pages)
14 May 2002	Ad 23/11/01--------- Â£ si 3913@1=3913 Â£ ic 6087/10000 (2 pages)
14 May 2002	Ad 23/11/01--------- Â£ si 1305@1=1305 Â£ ic 4782/6087 (2 pages)
14 May 2002	Ad 23/11/01--------- Â£ si 3913@1=3913 Â£ ic 6087/10000 (2 pages)
11 April 2002	Ad 23/11/01--------- Â£ si 4781@1=4781 Â£ ic 1/4782 (2 pages)
11 April 2002	Ad 23/11/01--------- Â£ si 4781@1=4781 Â£ ic 1/4782 (2 pages)
23 January 2002	Secretary resigned;director resigned (1 page)
23 January 2002	Secretary resigned;director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
4 January 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
4 January 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
13 December 2001	New director appointed (3 pages)
13 December 2001	New secretary appointed (3 pages)
13 December 2001	New director appointed (3 pages)
13 December 2001	New secretary appointed (3 pages)
13 December 2001	New director appointed (3 pages)
13 December 2001	New director appointed (3 pages)
22 November 2001	Incorporation (21 pages)
22 November 2001	Incorporation (21 pages)

EMAP Holdings

Business Activity

Directors

Location

Accounts

Filing History

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