Eg Media Limited

Company Name	Eg Media Limited
Directors	Ian Tom Fry and Christopher Ashley Jones
Company Status	Active
Company Number	05370981
Category	Private Limited Company
Incorporation Date	21 February 2005(19 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Ian Tom Fry
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2006(1 year after company formation)
Appointment Duration	18 years, 2 months
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	Building 3, 2nd Floor Old Street Yard London EC1Y 8AF

Director Name	Mr Christopher Ashley Jones
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(16 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	CEO
Country of Residence	England
Correspondence Address	Building 3, 2nd Floor Old Street Yard London EC1Y 8AF

Director Name	Mrs Emily Gabriel Thomas
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craven House 16 Northumberland Avenue London WC2N 5AP

Secretary Name	Maurice Victor Clive Williams
Nationality	British
Status	Resigned
Appointed	21 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	Holroyds Barcombe Cross Lewes Sussex BN8 5DH

Director Name	Mr Adrian Donald Richardson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2005(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 15 May 2013)
Role	Headmaster
Country of Residence	England
Correspondence Address	Cothill House Cothill Abingdon Oxon OX13 6JL

Director Name	Mr Peter Adrian Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(8 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Holland House St. Pauls Place Bournemouth Dorset BH8 8GG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 February 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 February 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.egmedia.com
Telephone	020 73182266
Telephone region	London

Location

Registered Address	2nd Floor 2 Old Street Yard London EC1Y 8AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

45 at £1	Ian Tom Fry 45.00% Ordinary B
45 at £1	Space & Time Media LTD 45.00% Ordinary A
10 at £1	Maurice Victor Clive Williams 10.00% Ordinary B

Financials

Year	2014
Turnover	£659,150
Gross Profit	£649,781
Net Worth	£197,911
Cash	£265,090
Current Liabilities	£141,957

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 1 week from now)

Charges

30 December 2019	Delivered on: 3 January 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
4 March 2016	Delivered on: 23 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
4 March 2016	Delivered on: 11 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
4 March 2016	Delivered on: 11 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
5 July 2013	Delivered on: 6 July 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

29 November 2023	Accounts for a small company made up to 30 June 2023 (11 pages)
3 May 2023	Satisfaction of charge 053709810003 in full (1 page)
3 May 2023	Satisfaction of charge 053709810004 in full (1 page)
3 May 2023	Satisfaction of charge 053709810005 in full (1 page)
30 March 2023	Accounts for a small company made up to 30 June 2022 (12 pages)
1 March 2023	Registered office address changed from Building 3, 2nd Floor Old Street Yard London EC1Y 8AF England to 2nd Floor 2 Old Street Yard London EC1Y 8AF on 1 March 2023 (1 page)
1 March 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
28 March 2022	Accounts for a small company made up to 30 June 2021 (12 pages)
2 March 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
14 February 2022	Registered office address changed from Elm House Elm Street London WC1X 0BJ England to Building 3, 2nd Floor Old Street Yard London EC1Y 8AF on 14 February 2022 (1 page)
8 December 2021	Termination of appointment of Peter Adrian Jones as a director on 1 December 2021 (1 page)
8 December 2021	Appointment of Mr Christopher Ashley Jones as a director on 1 December 2021 (2 pages)
9 April 2021	Accounts for a small company made up to 30 June 2020 (12 pages)
22 February 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
27 August 2020	Registered office address changed from Dean Park House Suite 2, Floor 2 Dean Park Crescent Bournemouth Dorset BH1 1HP England to Elm House Elm Street London WC1X 0BJ on 27 August 2020 (1 page)
8 April 2020	Registered office address changed from Elm Yard 10-16 Elm Street London WC1X 0BJ England to Dean Park House Suite 2, Floor 2 Dean Park Crescent Bournemouth Dorset BH1 1HP on 8 April 2020 (1 page)
24 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
24 February 2020	Accounts for a small company made up to 30 June 2019 (10 pages)
3 January 2020	Registration of charge 053709810005, created on 30 December 2019 (8 pages)
4 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
31 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
31 January 2019	Statement of company's objects (2 pages)
18 December 2018	Accounts for a small company made up to 30 June 2018 (17 pages)
5 April 2018	Accounts for a small company made up to 30 June 2017 (16 pages)
21 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
2 October 2017	Registered office address changed from Priory House High Street Reigate Surrey RH2 9AE United Kingdom to Elm Yard 10-16 Elm Street London WC1X 0BJ on 2 October 2017 (1 page)
2 October 2017	Registered office address changed from Priory House High Street Reigate Surrey RH2 9AE United Kingdom to Elm Yard 10-16 Elm Street London WC1X 0BJ on 2 October 2017 (1 page)
28 February 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
9 February 2017	Full accounts made up to 30 June 2016 (18 pages)
9 February 2017	Full accounts made up to 30 June 2016 (18 pages)
30 March 2016	Resolutions RES13 ‐ Other company business 14/03/2016 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
30 March 2016	Satisfaction of charge 053709810002 in full (1 page)
30 March 2016	Satisfaction of charge 053709810002 in full (1 page)
30 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other company business 14/03/2016 (3 pages)
23 March 2016	Registration of charge 053709810004, created on 4 March 2016 (31 pages)
23 March 2016	Registration of charge 053709810004, created on 4 March 2016 (31 pages)
15 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (4 pages)
15 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (4 pages)
11 March 2016	Registration of charge 053709810003, created on 4 March 2016 (33 pages)
11 March 2016	Registration of charge 053709810002, created on 4 March 2016 (31 pages)
11 March 2016	Registration of charge 053709810003, created on 4 March 2016 (33 pages)
11 March 2016	Registration of charge 053709810002, created on 4 March 2016 (31 pages)
8 March 2016	Satisfaction of charge 053709810001 in full (1 page)
8 March 2016	Satisfaction of charge 053709810001 in full (1 page)
8 December 2015	Full accounts made up to 30 June 2015 (12 pages)
8 December 2015	Full accounts made up to 30 June 2015 (12 pages)
30 September 2015	Registered office address changed from Holland House St Paul's Place Bournemouth BH8 8AJ to Priory House High Street Reigate Surrey RH2 9AE on 30 September 2015 (1 page)
30 September 2015	Registered office address changed from Holland House St Paul's Place Bournemouth BH8 8AJ to Priory House High Street Reigate Surrey RH2 9AE on 30 September 2015 (1 page)
2 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (4 pages)
2 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (4 pages)
6 January 2015	Full accounts made up to 30 June 2014 (13 pages)
6 January 2015	Full accounts made up to 30 June 2014 (13 pages)
27 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (5 pages)
27 February 2014	Director's details changed for Ian Tom Fry on 21 February 2014 (2 pages)
27 February 2014	Director's details changed for Ian Tom Fry on 21 February 2014 (2 pages)
27 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (5 pages)
24 February 2014	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP on 24 February 2014 (1 page)
24 February 2014	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP on 24 February 2014 (1 page)
23 December 2013	Current accounting period extended from 28 February 2014 to 30 June 2014 (1 page)
23 December 2013	Current accounting period extended from 28 February 2014 to 30 June 2014 (1 page)
4 December 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
4 December 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
6 July 2013	Registration of charge 053709810001 (26 pages)
6 July 2013	Registration of charge 053709810001 (26 pages)
21 June 2013	Appointment of Mr Peter Adrian Jones as a director (3 pages)
21 June 2013	Appointment of Mr Peter Adrian Jones as a director (3 pages)
28 May 2013	Termination of appointment of Emily Thomas as a director (2 pages)
28 May 2013	Termination of appointment of Maurice Williams as a secretary (2 pages)
28 May 2013	Termination of appointment of Maurice Williams as a secretary (2 pages)
28 May 2013	Termination of appointment of Emily Thomas as a director (2 pages)
28 May 2013	Termination of appointment of Adrian Richardson as a director (2 pages)
28 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 May 2013	Termination of appointment of Adrian Richardson as a director (2 pages)
28 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 April 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
11 April 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
4 December 2012	Director's details changed for Ian Tom Fry on 4 May 2012 (2 pages)
4 December 2012	Director's details changed for Ian Tom Fry on 4 May 2012 (2 pages)
4 December 2012	Director's details changed for Ian Tom Fry on 4 May 2012 (2 pages)
24 October 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
24 October 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
13 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (7 pages)
13 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (7 pages)
9 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
9 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
11 April 2011	Annual return made up to 21 February 2011 with a full list of shareholders (7 pages)
11 April 2011	Annual return made up to 21 February 2011 with a full list of shareholders (7 pages)
4 April 2011	Director's details changed for Miss Emily Williams on 31 December 2010 (2 pages)
4 April 2011	Director's details changed for Miss Emily Williams on 31 December 2010 (2 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
22 October 2010	Director's details changed for Miss Emily Williams on 5 October 2010 (2 pages)
22 October 2010	Director's details changed for Miss Emily Williams on 5 October 2010 (2 pages)
22 October 2010	Director's details changed for Miss Emily Williams on 5 October 2010 (2 pages)
13 May 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
6 January 2010	Total exemption full accounts made up to 28 February 2009 (8 pages)
6 January 2010	Total exemption full accounts made up to 28 February 2009 (8 pages)
1 May 2009	Return made up to 21/02/09; full list of members (4 pages)
1 May 2009	Return made up to 21/02/09; full list of members (4 pages)
5 March 2009	Total exemption small company accounts made up to 29 February 2008 (7 pages)
5 March 2009	Total exemption small company accounts made up to 29 February 2008 (7 pages)
16 May 2008	Return made up to 21/02/08; full list of members (4 pages)
16 May 2008	Return made up to 21/02/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
30 January 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
4 April 2007	Return made up to 21/02/07; full list of members (3 pages)
4 April 2007	Return made up to 21/02/07; full list of members (3 pages)
2 April 2007	Director's particulars changed (1 page)
2 April 2007	Director's particulars changed (1 page)
24 August 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
24 August 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
27 March 2006	Return made up to 21/02/06; full list of members (7 pages)
27 March 2006	Return made up to 21/02/06; full list of members (7 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
17 November 2005	Memorandum and Articles of Association (15 pages)
17 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 November 2005	Memorandum and Articles of Association (15 pages)
17 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 February 2005	New secretary appointed (2 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	New secretary appointed (2 pages)
28 February 2005	New director appointed (2 pages)
22 February 2005	Secretary resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
22 February 2005	Secretary resigned (1 page)
21 February 2005	Incorporation (17 pages)
21 February 2005	Incorporation (17 pages)

Eg Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London