Company NameEuropean Digital Media Association Ltd
DirectorWesley Howard Himes
Company StatusActive
Company Number05203303
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date11 August 2004 (15 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameMr Wesley Howard Himes
Date of BirthSeptember 1967 (Born 52 years ago)
NationalityAmerican
StatusCurrent
Appointed05 May 2006(1 year, 8 months after company formation)
Appointment Duration13 years, 4 months
RolePublic Relations Consultant
Country of ResidenceEngland
Correspondence Address51 Graemesdyke Avenue
London
SW14 7BH
Secretary NameRachel Smith Himes
NationalityBritish
StatusCurrent
Appointed05 May 2006(1 year, 8 months after company formation)
Appointment Duration13 years, 4 months
RoleCompany Director
Correspondence Address4 Prince Albert Road
London
NW1 7SN
Director NameGregor John Pryor
Date of BirthJanuary 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2004(5 days after company formation)
Appointment Duration1 year, 8 months (resigned 05 May 2006)
RoleSolicitor
Correspondence Address6 Milton Court
Milton Road
Harpenden
Hertfordshire
AL5 5LG
Secretary NameWesley Himes
NationalityAmerican
StatusResigned
Appointed16 August 2004(5 days after company formation)
Appointment Duration1 year, 8 months (resigned 05 May 2006)
RoleCompany Director
Correspondence Address95c Harbut Road
Clapham
London
SW11 2RD
Director NameSd Company Nominees Limited (Corporation)
StatusResigned
Appointed11 August 2004(same day as company formation)
Correspondence AddressUnited House
23 Dorset Street
London
W1H 4EL
Secretary NameSd Company Secretaries Limited (Corporation)
StatusResigned
Appointed11 August 2004(same day as company formation)
Correspondence AddressUnited House
23 Dorset Street
London
W1H 4EL

Contact

Telephone020 72891611
Telephone regionLondon

Location

Registered Address4 Prince Albert Road
London
NW1 7SN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2014
Net Worth-£17,184
Cash£87,490
Current Liabilities£120,074

Accounts

Latest Accounts31 December 2017 (1 year, 8 months ago)
Next Accounts Due30 September 2019 (1 week, 3 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 August 2018 (1 year, 1 month ago)
Next Return Due25 August 2019 (overdue)

Filing History

6 October 2017Confirmation statement made on 11 August 2017 with no updates (3 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
27 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 October 2016Confirmation statement made on 11 August 2016 with updates (4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 September 2015Annual return made up to 11 August 2015 no member list (2 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014Annual return made up to 11 August 2014 no member list (2 pages)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
20 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
2 September 2013Annual return made up to 11 August 2013 no member list (2 pages)
3 July 2013Secretary's details changed for Rachel Smith Himes on 1 January 2012 (1 page)
3 July 2013Secretary's details changed for Rachel Smith Himes on 1 January 2012 (1 page)
24 October 2012Amended accounts made up to 31 December 2011 (5 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 September 2012Annual return made up to 11 August 2012 no member list (3 pages)
6 September 2011Annual return made up to 11 August 2011 no member list (3 pages)
28 July 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 September 2010Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
15 September 2010Annual return made up to 11 August 2010 no member list (3 pages)
16 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 September 2009Annual return made up to 11/08/09 (2 pages)
22 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
10 September 2008Annual return made up to 11/08/08 (2 pages)
9 September 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
11 August 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
20 September 2007Annual return made up to 11/08/07 (2 pages)
22 August 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
5 October 2006Annual return made up to 11/08/06 (2 pages)
5 October 2006Secretary resigned (1 page)
12 September 2006Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL (1 page)
24 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
5 July 2006New secretary appointed (1 page)
5 July 2006New director appointed (1 page)
5 July 2006Director resigned (1 page)
26 October 2005Annual return made up to 11/08/05 (2 pages)
27 October 2004New director appointed (3 pages)
24 September 2004Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
24 September 2004Director resigned (1 page)
24 September 2004Secretary resigned (1 page)
24 September 2004New secretary appointed (2 pages)
11 August 2004Incorporation (19 pages)