Enterprise Media Ltd

Company Name	Enterprise Media Ltd
Company Status	Dissolved
Company Number	05279732
Category	Private Limited Company
Incorporation Date	8 November 2004(19 years, 5 months ago)
Dissolution Date	1 March 2022 (2 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities
Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Mrs Irfana Aysha Khan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2018(13 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Mrs Edwina Coales
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(5 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Mr Waris Khan
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	04 July 2013(8 years, 7 months after company formation)
Appointment Duration	5 years (resigned 18 July 2018)
Role	Company Director
Country of Residence	Pakistan
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Contact

Telephone	0845 8460036
Telephone region	Unknown

Location

Registered Address	6 Bevis Marks London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Nominee Director LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

7 December 2017	Confirmation statement made on 29 November 2017 with updates (5 pages)
4 December 2017	Termination of appointment of Nominee Secretary Ltd as a secretary on 4 December 2017 (1 page)
4 December 2017	Accounts for a dormant company made up to 30 November 2017 (3 pages)
13 September 2017	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 (1 page)
1 December 2016	Accounts for a dormant company made up to 30 November 2016 (3 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
10 November 2016	Termination of appointment of Nominee Director Ltd as a director on 10 November 2016 (1 page)
22 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (5 pages)
1 December 2015	Accounts for a dormant company made up to 30 November 2015 (3 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (5 pages)
1 December 2014	Accounts for a dormant company made up to 30 November 2014 (3 pages)
21 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1 (5 pages)
3 December 2013	Accounts for a dormant company made up to 30 November 2013 (3 pages)
4 July 2013	Termination of appointment of Edwina Coales as a director (1 page)
4 July 2013	Appointment of Waris Khan as a director (2 pages)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
3 December 2012	Accounts for a dormant company made up to 30 November 2012 (3 pages)
21 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
2 December 2011	Accounts for a dormant company made up to 30 November 2011 (3 pages)
21 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
1 December 2010	Accounts for a dormant company made up to 30 November 2010 (3 pages)
14 October 2010	Appointment of Ms Edwina Coales as a director (2 pages)
23 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
7 December 2009	Accounts for a dormant company made up to 30 November 2009 (2 pages)
19 March 2009	Return made up to 21/02/09; full list of members (3 pages)
5 December 2008	Accounts for a dormant company made up to 30 November 2008 (2 pages)
21 February 2008	Return made up to 21/02/08; full list of members (2 pages)
19 December 2007	Accounts for a dormant company made up to 30 November 2007 (2 pages)
1 February 2007	Return made up to 01/02/07; full list of members (2 pages)
1 December 2006	Accounts for a dormant company made up to 30 November 2006 (2 pages)
10 January 2006	Return made up to 09/01/06; full list of members (2 pages)
6 January 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
9 November 2004	Registered office changed on 09/11/04 from: suite b, 29 harley street london W1G 9QR (1 page)
8 November 2004	Incorporation (8 pages)

Enterprise Media Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London