Brentford
London
TW8 0GP
Secretary Name | Julie Elizabeth Taylor |
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Nationality | British |
Status | Current |
Appointed | 02 April 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | G04 Qwest 1110 Great West Road Brentford London TW8 0GP |
Director Name | Julie Elizabeth Taylor |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2002(8 months after company formation) |
Appointment Duration | 21 years, 5 months |
Role | Marketing Consultant |
Country of Residence | England |
Correspondence Address | G04 Qwest 1110 Great West Road Brentford London TW8 0GP |
Director Name | Ms Oonagh Elizabeth Taylor |
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Date of Birth | January 2000 (Born 24 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2018(15 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 04 April 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | G04 Qwest 1110 Great West Road Brentford London TW8 0GP |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 April 2002(same day as company formation) |
Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 April 2002(same day as company formation) |
Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Website | emedigital.co.uk |
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Telephone | 020 89872744 |
Telephone region | London |
Registered Address | G04 Qwest 1110 Great West Road Brentford London TW8 0GP |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Brentford |
Built Up Area | Greater London |
1000 at £0.1 | Duncan Taylor & Julie Taylor 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £55,663 |
Cash | £35,363 |
Current Liabilities | £70,372 |
Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 30 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
19 October 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
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15 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
7 April 2020 | Termination of appointment of Oonagh Elizabeth Taylor as a director on 4 April 2020 (1 page) |
15 July 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
4 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
9 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
9 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
2 January 2018 | Appointment of Ms Oonagh Elizabeth Taylor as a director on 2 January 2018 (2 pages) |
16 June 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
16 June 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
3 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
3 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
19 December 2016 | Registered office address changed from G05 Power Road Studios Power Road Chiswick London W4 5PY to G04 Qwest 1110 Great West Road Brentford London TW8 0GP on 19 December 2016 (1 page) |
19 December 2016 | Registered office address changed from G05 Power Road Studios Power Road Chiswick London W4 5PY to G04 Qwest 1110 Great West Road Brentford London TW8 0GP on 19 December 2016 (1 page) |
15 April 2016 | Total exemption small company accounts made up to 30 November 2015 (10 pages) |
15 April 2016 | Total exemption small company accounts made up to 30 November 2015 (10 pages) |
4 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
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20 April 2015 | Total exemption small company accounts made up to 30 November 2014 (10 pages) |
20 April 2015 | Total exemption small company accounts made up to 30 November 2014 (10 pages) |
7 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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13 May 2014 | Total exemption small company accounts made up to 30 November 2013 (10 pages) |
13 May 2014 | Total exemption small company accounts made up to 30 November 2013 (10 pages) |
2 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
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3 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
3 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
10 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
10 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
10 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
14 May 2012 | Director's details changed for Julie Elizabeth Taylor on 3 October 2011 (2 pages) |
14 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (3 pages) |
14 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (3 pages) |
14 May 2012 | Director's details changed for Julie Elizabeth Taylor on 3 October 2011 (2 pages) |
14 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (3 pages) |
14 May 2012 | Director's details changed for Julie Elizabeth Taylor on 3 October 2011 (2 pages) |
23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
4 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
27 May 2010 | Registered office address changed from G05 Power Road Studios Power Road Chiswick London W4 5PY on 27 May 2010 (1 page) |
27 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
27 May 2010 | Secretary's details changed for Julie Elizabeth Taylor on 30 October 2009 (1 page) |
27 May 2010 | Director's details changed for Duncan Taylor on 30 October 2009 (2 pages) |
27 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
27 May 2010 | Secretary's details changed for Julie Elizabeth Taylor on 30 October 2009 (1 page) |
27 May 2010 | Director's details changed for Julie Elizabeth Taylor on 30 October 2009 (2 pages) |
27 May 2010 | Director's details changed for Julie Elizabeth Taylor on 30 October 2009 (2 pages) |
27 May 2010 | Director's details changed for Duncan Taylor on 30 October 2009 (2 pages) |
27 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
27 May 2010 | Registered office address changed from G05 Power Road Studios Power Road Chiswick London W4 5PY on 27 May 2010 (1 page) |
24 May 2010 | Registered office address changed from 3 Millharbour London E14 9XP on 24 May 2010 (1 page) |
24 May 2010 | Registered office address changed from 3 Millharbour London E14 9XP on 24 May 2010 (1 page) |
17 August 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
17 August 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
7 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
7 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
26 August 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
26 August 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
14 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
14 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
11 June 2007 | Return made up to 02/04/07; full list of members (2 pages) |
11 June 2007 | Return made up to 02/04/07; full list of members (2 pages) |
6 June 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
6 June 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
14 August 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
14 August 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
23 May 2006 | Return made up to 02/04/06; full list of members (2 pages) |
23 May 2006 | Return made up to 02/04/06; full list of members (2 pages) |
13 July 2005 | Return made up to 02/04/05; full list of members (7 pages) |
13 July 2005 | Return made up to 02/04/05; full list of members (7 pages) |
6 April 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
6 April 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
9 September 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
9 September 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
9 June 2004 | Return made up to 02/04/04; full list of members
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9 June 2004 | Return made up to 02/04/04; full list of members
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7 August 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
7 August 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
2 May 2003 | Return made up to 02/04/03; full list of members (6 pages) |
2 May 2003 | Return made up to 02/04/03; full list of members (6 pages) |
14 April 2003 | New director appointed (2 pages) |
14 April 2003 | New director appointed (2 pages) |
25 June 2002 | New director appointed (2 pages) |
25 June 2002 | New secretary appointed (2 pages) |
25 June 2002 | New director appointed (2 pages) |
25 June 2002 | New secretary appointed (2 pages) |
9 April 2002 | Secretary resigned (1 page) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | Registered office changed on 09/04/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
9 April 2002 | Conve 02/04/02 (1 page) |
9 April 2002 | Accounting reference date shortened from 30/04/03 to 30/11/02 (1 page) |
9 April 2002 | Resolutions
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9 April 2002 | Director resigned (1 page) |
9 April 2002 | Registered office changed on 09/04/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
9 April 2002 | Conve 02/04/02 (1 page) |
9 April 2002 | Resolutions
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9 April 2002 | Accounting reference date shortened from 30/04/03 to 30/11/02 (1 page) |
9 April 2002 | Secretary resigned (1 page) |
9 April 2002 | Ad 02/04/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
9 April 2002 | Resolutions
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9 April 2002 | Resolutions
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9 April 2002 | Ad 02/04/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
2 April 2002 | Incorporation (12 pages) |
2 April 2002 | Incorporation (12 pages) |