Company NameEuropean Music & Arts Consultants Limited
DirectorJohn Stephen Wright
Company StatusActive
Company Number05533295
CategoryPrivate Limited Company
Incorporation Date10 August 2005(18 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr John Stephen Wright
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressBridge House 11 Creek Road
East Molesey
Surrey
KT8 9BE
Secretary NameMr Francis Henry Hughes
NationalityBritish
StatusCurrent
Appointed10 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBridge House 11 Creek Road
East Molesey
Surrey
KT8 9BE
Director NameJagna Wright
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2005(3 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 16 June 2007)
RoleCompany Director
Correspondence Address19 Shaa Road
London
W3 6LW

Location

Registered AddressBridge House 11 Creek Road
East Molesey
Surrey
KT8 9BE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardMolesey East
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

80 at £1John Stephen Wright
80.00%
Ordinary A
20 at £1John Stephen Wright
20.00%
Ordinary B

Financials

Year2014
Net Worth-£214
Cash£9,010
Current Liabilities£32,300

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return9 August 2023 (7 months, 3 weeks ago)
Next Return Due23 August 2024 (4 months, 3 weeks from now)

Filing History

26 February 2021Current accounting period extended from 30 June 2021 to 31 December 2021 (1 page)
23 August 2020Confirmation statement made on 9 August 2020 with no updates (3 pages)
23 August 2020Director's details changed for Mr John Stephen Wright on 10 February 2020 (2 pages)
7 February 2020Micro company accounts made up to 30 June 2019 (4 pages)
19 August 2019Confirmation statement made on 9 August 2019 with no updates (3 pages)
15 March 2019Micro company accounts made up to 30 June 2018 (4 pages)
17 August 2018Confirmation statement made on 9 August 2018 with no updates (3 pages)
29 March 2018Micro company accounts made up to 30 June 2017 (3 pages)
25 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
25 August 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
27 March 2017Micro company accounts made up to 30 June 2016 (3 pages)
27 March 2017Micro company accounts made up to 30 June 2016 (3 pages)
11 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
11 August 2016Confirmation statement made on 9 August 2016 with updates (5 pages)
11 May 2016Director's details changed for John Stephen Wright on 1 April 2016 (2 pages)
11 May 2016Director's details changed for John Stephen Wright on 1 April 2016 (2 pages)
9 November 2015Total exemption small company accounts made up to 30 June 2015 (8 pages)
9 November 2015Total exemption small company accounts made up to 30 June 2015 (8 pages)
14 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
(5 pages)
14 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
(5 pages)
14 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
(5 pages)
6 October 2014Total exemption small company accounts made up to 30 June 2014 (8 pages)
6 October 2014Total exemption small company accounts made up to 30 June 2014 (8 pages)
14 August 2014Director's details changed for John Stephen Wright on 1 January 2014 (2 pages)
14 August 2014Director's details changed for John Stephen Wright on 1 January 2014 (2 pages)
14 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(5 pages)
14 August 2014Director's details changed for John Stephen Wright on 1 January 2014 (2 pages)
14 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(5 pages)
14 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(5 pages)
30 September 2013Total exemption small company accounts made up to 30 June 2013 (15 pages)
30 September 2013Total exemption small company accounts made up to 30 June 2013 (15 pages)
13 August 2013Director's details changed for John Stephen Wright on 3 August 2013 (2 pages)
13 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
(5 pages)
13 August 2013Secretary's details changed for Mr Francis Henry Hughes on 1 August 2013 (1 page)
13 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
(5 pages)
13 August 2013Director's details changed for John Stephen Wright on 3 August 2013 (2 pages)
13 August 2013Director's details changed for John Stephen Wright on 3 August 2013 (2 pages)
13 August 2013Secretary's details changed for Mr Francis Henry Hughes on 1 August 2013 (1 page)
13 August 2013Secretary's details changed for Mr Francis Henry Hughes on 1 August 2013 (1 page)
13 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
(5 pages)
12 March 2013Total exemption small company accounts made up to 30 June 2012 (8 pages)
12 March 2013Total exemption small company accounts made up to 30 June 2012 (8 pages)
30 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
30 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
30 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (6 pages)
19 October 2011Total exemption small company accounts made up to 30 June 2011 (7 pages)
19 October 2011Total exemption small company accounts made up to 30 June 2011 (7 pages)
6 September 2011Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
6 September 2011Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
6 September 2011Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
1 December 2010Total exemption small company accounts made up to 30 June 2010 (7 pages)
1 December 2010Total exemption small company accounts made up to 30 June 2010 (7 pages)
7 September 2010Register inspection address has been changed (1 page)
7 September 2010Director's details changed for John Stephen Wright on 9 August 2010 (2 pages)
7 September 2010Director's details changed for John Stephen Wright on 9 August 2010 (2 pages)
7 September 2010Register inspection address has been changed (1 page)
7 September 2010Register(s) moved to registered inspection location (1 page)
7 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
7 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
7 September 2010Director's details changed for John Stephen Wright on 9 August 2010 (2 pages)
7 September 2010Register(s) moved to registered inspection location (1 page)
7 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
22 March 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
22 March 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
27 August 2009Return made up to 09/08/09; full list of members (3 pages)
27 August 2009Return made up to 09/08/09; full list of members (3 pages)
24 April 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
24 April 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
13 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 August 2008Return made up to 09/08/08; full list of members (4 pages)
18 August 2008Return made up to 09/08/08; full list of members (4 pages)
18 August 2008Location of register of members (1 page)
18 August 2008Location of register of members (1 page)
12 August 2008Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page)
12 August 2008Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page)
6 August 2008Director's change of particulars / john wright / 02/06/2008 (1 page)
6 August 2008Director's change of particulars / john wright / 02/06/2008 (1 page)
5 June 2008Registered office changed on 05/06/2008 from bridge house 11 creek road hampton court east molesey surrey KT8 9BE (1 page)
5 June 2008Registered office changed on 05/06/2008 from bridge house 11 creek road hampton court east molesey surrey KT8 9BE (1 page)
6 May 2008Registered office changed on 06/05/2008 from bridge house, 11 creek road east molesey surrey KT8 9BE (1 page)
6 May 2008Registered office changed on 06/05/2008 from bridge house, 11 creek road east molesey surrey KT8 9BE (1 page)
10 August 2007Return made up to 09/08/07; full list of members (2 pages)
10 August 2007Director resigned (1 page)
10 August 2007Return made up to 09/08/07; full list of members (2 pages)
10 August 2007Director resigned (1 page)
21 June 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 June 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 August 2006Return made up to 10/08/06; full list of members (7 pages)
21 August 2006Return made up to 10/08/06; full list of members (7 pages)
10 January 2006New director appointed (2 pages)
10 January 2006New director appointed (2 pages)
28 September 2005Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
28 September 2005Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
10 August 2005Incorporation (14 pages)
10 August 2005Incorporation (14 pages)