Emerging Media Markets (E.M.M.) Limited

Company Name	Emerging Media Markets (E.M.M.) Limited
Company Status	Dissolved
Company Number	04596889
Category	Private Limited Company
Incorporation Date	21 November 2002(21 years, 5 months ago)
Dissolution Date	12 March 2013 (11 years, 1 month ago)
Previous Names	Finlaw 405 Limited and Finish Early On Friday Productions Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Ms Ruth Aliza Lochhead
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2003(4 months after company formation)
Appointment Duration	9 years, 11 months (closed 12 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	173 Croxted Road West Dulwich London SE21 8NL

Secretary Name	Moray Charles Livingstone Macpherson
Nationality	British
Status	Closed
Appointed	21 November 2006(4 years after company formation)
Appointment Duration	6 years, 3 months (closed 12 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Lodge Bramdean Nr Alresford Hampshire SO24 0LW

Secretary Name	Alison Jack
Nationality	British
Status	Resigned
Appointed	27 March 2003(4 months after company formation)
Appointment Duration	Resigned same day (resigned 27 March 2003)
Role	Journalist
Correspondence Address	32 Shirehall Lane Hendon London NW4 2PS

Secretary Name	Ms Ruth Aliza Lochhead
Nationality	British
Status	Resigned
Appointed	01 January 2006(3 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	173 Croxted Road West Dulwich London SE21 8NL

Director Name	Filex Nominees Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Location

Registered Address	173 Croxted Road West Dulwich London SE21 8NL
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Thurlow Park
Built Up Area	Greater London

Shareholders

1 at £1	Ruth Aliza Lochhead 100.00% Ordinary

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	30 November

Filing History

12 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
19 February 2012	Annual return made up to 21 November 2011 with a full list of shareholders Statement of capital on 2012-02-19 GBP 1 (3 pages)
19 February 2012	Annual return made up to 21 November 2011 with a full list of shareholders Statement of capital on 2012-02-19 GBP 1 (3 pages)
9 November 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
9 November 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
8 March 2011	Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
8 March 2011	Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
23 September 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
23 September 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
31 December 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
31 December 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
29 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
29 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
24 December 2009	Director's details changed for Ruth Aliza Lochhead on 18 December 2009 (2 pages)
24 December 2009	Director's details changed for Ruth Aliza Lochhead on 18 December 2009 (2 pages)
7 September 2009	Accounts made up to 30 November 2007 (2 pages)
7 September 2009	Accounts for a dormant company made up to 30 November 2007 (2 pages)
16 May 2009	Compulsory strike-off action has been discontinued (1 page)
16 May 2009	Compulsory strike-off action has been discontinued (1 page)
15 May 2009	Return made up to 21/11/08; full list of members (3 pages)
15 May 2009	Return made up to 21/11/08; full list of members (3 pages)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
30 November 2007	Return made up to 21/11/07; no change of members (6 pages)
30 November 2007	Return made up to 21/11/07; no change of members (6 pages)
6 November 2007	Accounts made up to 30 November 2006 (1 page)
6 November 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
6 January 2007	Return made up to 21/11/06; full list of members (7 pages)
6 January 2007	Return made up to 21/11/06; full list of members (7 pages)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	Secretary resigned (1 page)
10 December 2006	New secretary appointed (2 pages)
10 December 2006	Secretary resigned (1 page)
22 November 2006	Accounts made up to 30 November 2005 (1 page)
22 November 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
13 June 2006	Return made up to 21/11/05; full list of members 363(287) ‐ Registered office changed on 13/06/06 363(288) ‐ Secretary resigned (6 pages)
13 June 2006	Return made up to 21/11/05; full list of members (6 pages)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	New secretary appointed (2 pages)
16 March 2005	Return made up to 21/11/04; full list of members (6 pages)
16 March 2005	Return made up to 21/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 2004	Company name changed finish early on friday productio ns LIMITED\certificate issued on 22/12/04 (2 pages)
22 December 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
22 December 2004	Company name changed finish early on friday productio ns LIMITED\certificate issued on 22/12/04 (2 pages)
22 December 2004	Accounts made up to 30 November 2003 (1 page)
22 December 2004	Accounts for a dormant company made up to 30 November 2004 (1 page)
22 December 2004	Accounts made up to 30 November 2004 (1 page)
6 July 2004	Compulsory strike-off action has been discontinued (1 page)
6 July 2004	Compulsory strike-off action has been discontinued (1 page)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	Secretary resigned (1 page)
2 July 2004	Return made up to 21/11/03; full list of members (5 pages)
2 July 2004	Return made up to 21/11/03; full list of members (5 pages)
2 July 2004	Secretary resigned (1 page)
18 May 2004	First Gazette notice for compulsory strike-off (1 page)
18 May 2004	First Gazette notice for compulsory strike-off (1 page)
12 May 2003	New secretary appointed (1 page)
12 May 2003	New secretary appointed (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
6 March 2003	Company name changed finlaw 405 LIMITED\certificate issued on 06/03/03 (2 pages)
6 March 2003	Company name changed finlaw 405 LIMITED\certificate issued on 06/03/03 (2 pages)
21 November 2002	Incorporation (23 pages)
21 November 2002	Incorporation (23 pages)

Emerging Media Markets (E.M.M.) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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