| Company Name | Entertainment, Media, Technology And Communication Associates (Emtca) Ltd |
|---|---|
| Director | Kevin Henry Newport |
| Company Status | Active |
| Company Number | 06270754 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2007(16 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Kevin Henry Newport |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 9 Hillside 57 Tupwood Lane Caterham Surrey CR3 6DB |
| Secretary Name | Yulia Newport |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Greenacres 27 Torwood Lane Whyteleafe Surrey CR3 0HD |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2007(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2007(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 21 Lombard Street London EC3V 9AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kevin Henry Newport 50.00% Ordinary |
|---|---|
| 1 at £1 | Yulia Newport 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,834 |
| Cash | £1,253 |
| Current Liabilities | £100,785 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 4 weeks from now) |
Filing History
| 2 December 2020 | Change of details for Mr Kevin Henry Newport as a person with significant control on 5 November 2020 (2 pages) |
|---|---|
| 2 December 2020 | Termination of appointment of Yulia Newport as a secretary on 30 October 2020 (1 page) |
| 25 June 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 5 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 28 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 27 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 28 May 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 30 November 2018 | Registered office address changed from C/O C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 30 November 2018 (1 page) |
| 14 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 1 June 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 15 June 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 15 June 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 14 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2017 | Confirmation statement made on 5 June 2017 with updates (7 pages) |
| 12 June 2017 | Confirmation statement made on 5 June 2017 with updates (7 pages) |
| 5 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 30 June 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 1 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 3 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 3 September 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 3 September 2013 | Director's details changed for Mr Kevin Henry Newport on 5 June 2013 (2 pages) |
| 3 September 2013 | Secretary's details changed for Yulia Newport on 5 June 2013 (2 pages) |
| 3 September 2013 | Secretary's details changed for Yulia Newport on 5 June 2013 (2 pages) |
| 3 September 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 3 September 2013 | Secretary's details changed for Yulia Newport on 5 June 2013 (2 pages) |
| 3 September 2013 | Director's details changed for Mr Kevin Henry Newport on 5 June 2013 (2 pages) |
| 3 September 2013 | Director's details changed for Mr Kevin Henry Newport on 5 June 2013 (2 pages) |
| 3 September 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 26 October 2012 | Registered office address changed from C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB on 26 October 2012 (1 page) |
| 26 October 2012 | Registered office address changed from C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB on 26 October 2012 (1 page) |
| 28 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 4 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 9 June 2010 | Director's details changed for Kevin Henry Newport on 5 June 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Kevin Henry Newport on 5 June 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Director's details changed for Kevin Henry Newport on 5 June 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 5 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 4 July 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 4 July 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 5 July 2007 | Secretary resigned (1 page) |
| 5 July 2007 | New director appointed (2 pages) |
| 5 July 2007 | Director resigned (1 page) |
| 5 July 2007 | Secretary resigned (1 page) |
| 5 July 2007 | New secretary appointed (2 pages) |
| 5 July 2007 | Director resigned (1 page) |
| 5 July 2007 | Ad 06/06/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 July 2007 | Ad 06/06/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 July 2007 | New secretary appointed (2 pages) |
| 5 July 2007 | New director appointed (2 pages) |
| 6 June 2007 | Incorporation (15 pages) |
| 6 June 2007 | Incorporation (15 pages) |