Early Morning Media Limited

Company Name	Early Morning Media Limited
Company Status	Active
Company Number	06719248
Category	Private Limited Company
Incorporation Date	9 October 2008(15 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 9240	News agency activities
SIC 63910	News agency activities

Directors

Director Name	Mr Niall Aidan Sweeney
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 October 2008(same day as company formation)
Role	Journalist Organiser
Country of Residence	United Kingdom
Correspondence Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD

Director Name	Mr Martin Knight
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 March 2012(3 years, 5 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD

Director Name	Mr Anthony Robert Prime
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(12 years after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD

Director Name	Mr William Knight
Date of Birth	April 1984 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	01 November 2020(12 years after company formation)
Appointment Duration	3 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD

Director Name	Mr John Anthony King
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	10 Deacons Way Hitchin Hertfordshire SG5 2UF

Director Name	Kenneth John Warman
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Secretary Name	Kenneth John Warman
Nationality	British
Status	Resigned
Appointed	09 October 2008(same day as company formation)
Role	Company Director
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Mark Van De Weyer
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2013(4 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 03 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 2008(same day as company formation)
Correspondence Address	27 Holywell Row London EC2A 4JB

Contact

Website	earlymorningmedia.co.uk
Email address	[email protected]
Telephone	020 71861060
Telephone region	London

Location

Registered Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

3.5k at £1	Richard Skeen 5.00% Ordinary
3.5k at £1	Tim Crane 5.00% Ordinary
3.5k at £1	William Knight 5.00% Ordinary
30k at £1	Martin Knight 42.50% Ordinary
15k at £1	Mark Van De Weyer 21.25% Ordinary
15k at £1	Niall Aidan Sweeney 21.25% Ordinary

Financials

Year	2014
Net Worth	-£145,169
Cash	£61,438
Current Liabilities	£269,816

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (5 months, 4 weeks from now)

Filing History

25 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
20 November 2020	Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 20 November 2020 (1 page)
18 November 2020	Confirmation statement made on 9 October 2020 with updates (4 pages)
16 November 2020	Termination of appointment of Mark Van De Weyer as a director on 3 May 2020 (1 page)
12 November 2020	Appointment of Mr William Knight as a director on 1 November 2020 (2 pages)
12 November 2020	Appointment of Mr Anthony Robert Prime as a director on 1 November 2020 (2 pages)
5 October 2020	Director's details changed for Mark Van De Weyer on 1 March 2020 (2 pages)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
20 December 2019	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 20 December 2019 (1 page)
25 November 2019	Confirmation statement made on 9 October 2019 with updates (4 pages)
29 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
15 October 2018	Change of details for Mr Martin Knight as a person with significant control on 1 October 2018 (2 pages)
15 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 October 2017	Notification of Martin Knight as a person with significant control on 1 December 2016 (2 pages)
11 October 2017	Withdrawal of a person with significant control statement on 11 October 2017 (2 pages)
11 October 2017	Withdrawal of a person with significant control statement on 11 October 2017 (2 pages)
11 October 2017	Notification of Martin Knight as a person with significant control on 1 December 2016 (2 pages)
11 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 November 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 70,587 (5 pages)
24 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 70,587 (5 pages)
24 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 70,587 (5 pages)
11 June 2015	Statement of capital following an allotment of shares on 12 December 2014 GBP 70,587 (3 pages)
11 June 2015	Statement of capital following an allotment of shares on 12 December 2014 GBP 70,587 (3 pages)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (6 pages)
24 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
23 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 60,000 (4 pages)
23 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 60,000 (4 pages)
23 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 60,000 (4 pages)
19 May 2014	Second filing of AR01 previously delivered to Companies House made up to 9 October 2013 (14 pages)
19 May 2014	Second filing of AR01 previously delivered to Companies House made up to 9 October 2013 (14 pages)
19 May 2014	Second filing of AR01 previously delivered to Companies House made up to 9 October 2013 (14 pages)
6 May 2014	Second filing of AR01 previously delivered to Companies House made up to 9 October 2012 (14 pages)
6 May 2014	Second filing of AR01 previously delivered to Companies House made up to 9 October 2012 (14 pages)
6 May 2014	Second filing of AR01 previously delivered to Companies House made up to 9 October 2012 (14 pages)
25 April 2014	Statement of capital following an allotment of shares on 26 July 2012 GBP 60,000 (3 pages)
25 April 2014	Statement of capital following an allotment of shares on 26 July 2012 GBP 60,000 (3 pages)
4 April 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 April 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2014-05-19 GBP 60,000 ANNOTATION A second filed AR01 was registered on 19/05/2014 (5 pages)
16 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2014-05-19 GBP 60,000 ANNOTATION A second filed AR01 was registered on 19/05/2014 (5 pages)
16 October 2013	Termination of appointment of Kenneth Warman as a secretary (1 page)
16 October 2013	Termination of appointment of Kenneth Warman as a secretary (1 page)
16 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2014-05-19 GBP 60,000 ANNOTATION A second filed AR01 was registered on 19/05/2014 (5 pages)
11 March 2013	Appointment of Mark Van De Weyer as a director (3 pages)
11 March 2013	Appointment of Mark Van De Weyer as a director (3 pages)
6 March 2013	Statement of capital following an allotment of shares on 1 March 2012 GBP 20,002 (3 pages)
6 March 2013	Statement of capital following an allotment of shares on 1 March 2012 GBP 20,002 (3 pages)
6 March 2013	Statement of capital following an allotment of shares on 1 March 2012 GBP 20,002 (3 pages)
6 March 2013	Termination of appointment of Kenneth Warman as a director (1 page)
6 March 2013	Statement of capital following an allotment of shares on 12 March 2012 GBP 54,590 (3 pages)
6 March 2013	Termination of appointment of Kenneth Warman as a director (1 page)
6 March 2013	Statement of capital following an allotment of shares on 12 March 2012 GBP 54,590 (3 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 October 2012	Director's details changed for Mr Martin Knight on 10 October 2012 (2 pages)
10 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/05/2014 (5 pages)
10 October 2012	Director's details changed for Mr Niall Aidan Sweeney on 10 October 2012 (2 pages)
10 October 2012	Director's details changed for Mr Niall Aidan Sweeney on 10 October 2012 (2 pages)
10 October 2012	Director's details changed for Mr Martin Knight on 10 October 2012 (2 pages)
10 October 2012	Director's details changed for Kenneth John Warman on 10 October 2012 (2 pages)
10 October 2012	Secretary's details changed for Kenneth John Warman on 10 October 2012 (1 page)
10 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/05/2014 (5 pages)
10 October 2012	Director's details changed for Kenneth John Warman on 10 October 2012 (2 pages)
10 October 2012	Secretary's details changed for Kenneth John Warman on 10 October 2012 (1 page)
10 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/05/2014 (5 pages)
9 October 2012	Registered office address changed from , Kings Parade Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from , Kings Parade Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from , Kings Parade Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom on 9 October 2012 (1 page)
19 July 2012	Previous accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
19 July 2012	Previous accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
14 May 2012	Registered office address changed from , Thames House 18 Park Street, London, SE1 9ER on 14 May 2012 (1 page)
14 May 2012	Registered office address changed from , Thames House 18 Park Street, London, SE1 9ER on 14 May 2012 (1 page)
16 April 2012	Appointment of Mr Martin Knight as a director (2 pages)
16 April 2012	Appointment of Mr Martin Knight as a director (2 pages)
20 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
20 July 2011	Accounts for a dormant company made up to 31 October 2010 (1 page)
20 July 2011	Accounts for a dormant company made up to 31 October 2010 (1 page)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
24 June 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
24 June 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
17 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Niall Aidan Sweeney on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Kenneth John Warman on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Niall Aidan Sweeney on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Niall Aidan Sweeney on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Kenneth John Warman on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Kenneth John Warman on 1 October 2009 (2 pages)
10 November 2009	Appointment of Kenneth John Warman as a secretary (2 pages)
10 November 2009	Appointment of Kenneth John Warman as a secretary (2 pages)
10 November 2009	Appointment of Kenneth John Warman as a director (2 pages)
10 November 2009	Appointment of Kenneth John Warman as a director (2 pages)
9 November 2009	Statement of capital following an allotment of shares on 9 October 2008 GBP 2 (2 pages)
9 November 2009	Appointment of Niall Aidan Sweeney as a director (2 pages)
9 November 2009	Appointment of Niall Aidan Sweeney as a director (2 pages)
9 November 2009	Termination of appointment of Aci Secretaries Limited as a secretary (1 page)
9 November 2009	Termination of appointment of John King as a director (1 page)
9 November 2009	Statement of capital following an allotment of shares on 9 October 2008 GBP 2 (2 pages)
9 November 2009	Statement of capital following an allotment of shares on 9 October 2008 GBP 2 (2 pages)
9 November 2009	Termination of appointment of John King as a director (1 page)
9 November 2009	Termination of appointment of Aci Secretaries Limited as a secretary (1 page)
9 October 2008	Incorporation (12 pages)
9 October 2008	Incorporation (12 pages)

Early Morning Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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