EMAP Publishing Limited

Company Name	EMAP Publishing Limited
Directors	Robert Andrew Marr and Richard Hutchinson
Company Status	Active
Company Number	07880758
Category	Private Limited Company
Incorporation Date	14 December 2011(12 years, 4 months ago)
Previous Names	De Facto 1936 Limited and Knowledge2Act Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Robert Andrew Marr
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(5 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	10th Floor, Southern House Wellesley Grove Croydon CR0 1XG

Director Name	Mr Richard Hutchinson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 June 2017(5 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, Southern House Wellesley Grove Croydon CR0 1XG

Secretary Name	Mr Richard Hutchinson
Status	Current
Appointed	03 October 2017(5 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	10th Floor, Southern House Wellesley Grove Croydon CR0 1XG

Director Name	Ruth Bracken
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2011(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Weald Close Brentwood Essex CM14 4QU

Director Name	John Keith Gulliver
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(5 months, 4 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Director Name	Mr Malcolm Howard Gough
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2012(6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP

Director Name	Mr Duncan Anthony Painter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2012(6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP

Secretary Name	Shanny Looi
Status	Resigned
Appointed	15 June 2012(6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 June 2017)
Role	Company Director
Correspondence Address	C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP

Secretary Name	Susanna Freeman
Status	Resigned
Appointed	24 October 2012(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 January 2014)
Role	Company Director
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Director Name	Mrs Natasha Isobel Christie-Miller
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP

Director Name	Ms Amanda Jane Gradden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP

Director Name	Mr Henry Carlton Thomas
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 02 March 2016)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP

Director Name	Mr Stefan Beurier
Date of Birth	January 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	03 December 2015(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	140 Wales Farm Road London W3 6UG

Secretary Name	Louise Meads
Status	Resigned
Appointed	06 February 2017(5 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 June 2017)
Role	Company Director
Correspondence Address	C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	14 December 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2011(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	emap.com
Telephone	020 30332600
Telephone region	London

Location

Registered Address	10th Floor, Southern House Wellesley Grove Croydon CR0 1XG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Emap LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£54,628,000
Gross Profit	£43,138,000
Net Worth	-£40,777,000
Cash	£185,000
Current Liabilities	£63,755,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Charges

15 June 2017	Delivered on: 16 June 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
11 March 2016	Delivered on: 18 March 2016 Persons entitled: The Royal Bank of Scotland PLC (And Itâ€™S Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
20 May 2015	Delivered on: 22 May 2015 Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
20 September 2012	Delivered on: 27 September 2012 Satisfied on: 29 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the security trustee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

20 September 2023	Full accounts made up to 31 December 2022 (27 pages)
23 August 2023	Change of details for Metropolis Group Holdings Limited as a person with significant control on 3 September 2022 (2 pages)
23 August 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
2 September 2022	Registered office address changed from 7th Floor, Vantage London Great West Road Brentford TW8 9AG United Kingdom to 10th Floor, Southern House Wellesley Grove Croydon CR0 1XG on 2 September 2022 (1 page)
31 August 2022	Full accounts made up to 31 December 2021 (27 pages)
23 August 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
2 September 2021	Full accounts made up to 31 December 2020 (28 pages)
23 August 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
21 December 2020	Full accounts made up to 31 December 2019 (25 pages)
10 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
10 September 2020	Secretary's details changed for Mr Richard Hutchinson on 1 April 2018 (1 page)
10 September 2020	Change of details for Metropolis Group Holdings Limited as a person with significant control on 1 April 2018 (2 pages)
10 September 2020	Director's details changed for Mr Richard Hutchinson on 1 April 2018 (2 pages)
7 October 2019	Full accounts made up to 31 December 2018 (25 pages)
17 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (25 pages)
22 August 2018	Confirmation statement made on 22 August 2018 with updates (4 pages)
24 May 2018	Confirmation statement made on 31 March 2018 with updates (3 pages)
3 October 2017	Appointment of Mr Richard Hutchinson as a secretary on 3 October 2017 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (29 pages)
3 October 2017	Full accounts made up to 31 December 2016 (29 pages)
3 October 2017	Appointment of Mr Richard Hutchinson as a secretary on 3 October 2017 (2 pages)
2 October 2017	Registered office address changed from 140 Wales Farm Road London W3 6UG to 7th Floor, Vantage London Great West Road Brentford TW8 9AG on 2 October 2017 (1 page)
2 October 2017	Registered office address changed from 140 Wales Farm Road London W3 6UG to 7th Floor, Vantage London Great West Road Brentford TW8 9AG on 2 October 2017 (1 page)
18 July 2017	Notification of Metropolis Group Holdings Limited as a person with significant control on 1 June 2017 (1 page)
18 July 2017	Notification of Metropolis Group Holdings Limited as a person with significant control on 1 June 2017 (1 page)
18 July 2017	Cessation of Emap Limited as a person with significant control on 1 June 2017 (1 page)
18 July 2017	Cessation of Emap Limited as a person with significant control on 1 June 2017 (1 page)
26 June 2017	Appointment of Mr Richard Hutchinson as a director on 9 June 2017 (3 pages)
26 June 2017	Appointment of Mr Richard Hutchinson as a director on 9 June 2017 (3 pages)
20 June 2017	Termination of appointment of Stefan Beurier as a director on 1 June 2017 (2 pages)
20 June 2017	Termination of appointment of Stefan Beurier as a director on 1 June 2017 (2 pages)
17 June 2017	Appointment of Robert Andrew Marr as a director on 1 June 2017 (3 pages)
17 June 2017	Appointment of Robert Andrew Marr as a director on 1 June 2017 (3 pages)
17 June 2017	Registered office address changed from C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP United Kingdom to 140 Wales Farm Road London W3 6UG on 17 June 2017 (2 pages)
17 June 2017	Registered office address changed from C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP United Kingdom to 140 Wales Farm Road London W3 6UG on 17 June 2017 (2 pages)
16 June 2017	Termination of appointment of Duncan Anthony Painter as a director on 1 June 2017 (2 pages)
16 June 2017	Registration of charge 078807580004, created on 15 June 2017 (11 pages)
16 June 2017	Registration of charge 078807580004, created on 15 June 2017 (11 pages)
16 June 2017	Termination of appointment of Natasha Isobel Christie-Miller as a director on 1 June 2017 (2 pages)
16 June 2017	Termination of appointment of Natasha Isobel Christie-Miller as a director on 1 June 2017 (2 pages)
16 June 2017	Termination of appointment of Louise Meads as a secretary on 1 June 2017 (2 pages)
16 June 2017	Termination of appointment of Amanda Jane Gradden as a director on 1 June 2017 (2 pages)
16 June 2017	Termination of appointment of Shanny Looi as a secretary on 1 June 2017 (2 pages)
16 June 2017	Termination of appointment of Duncan Anthony Painter as a director on 1 June 2017 (2 pages)
16 June 2017	Termination of appointment of Shanny Looi as a secretary on 1 June 2017 (2 pages)
16 June 2017	Termination of appointment of Louise Meads as a secretary on 1 June 2017 (2 pages)
16 June 2017	Termination of appointment of Amanda Jane Gradden as a director on 1 June 2017 (2 pages)
6 June 2017	Satisfaction of charge 078807580003 in full (1 page)
6 June 2017	Satisfaction of charge 078807580003 in full (1 page)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
10 February 2017	Appointment of Louise Meads as a secretary on 6 February 2017 (2 pages)
10 February 2017	Appointment of Louise Meads as a secretary on 6 February 2017 (2 pages)
12 October 2016	Full accounts made up to 31 December 2015 (29 pages)
12 October 2016	Full accounts made up to 31 December 2015 (29 pages)
2 September 2016	Termination of appointment of Malcolm Howard Gough as a director on 31 August 2016 (1 page)
2 September 2016	Termination of appointment of Malcolm Howard Gough as a director on 31 August 2016 (1 page)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (5 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (5 pages)
18 March 2016	Registration of charge 078807580003, created on 11 March 2016 (52 pages)
18 March 2016	Registration of charge 078807580003, created on 11 March 2016 (52 pages)
2 March 2016	Termination of appointment of Henry Carlton Thomas as a director on 2 March 2016 (1 page)
2 March 2016	Termination of appointment of Henry Carlton Thomas as a director on 2 March 2016 (1 page)
16 February 2016	Satisfaction of charge 078807580002 in full (1 page)
16 February 2016	Satisfaction of charge 078807580002 in full (1 page)
14 December 2015	Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 14 December 2015 (1 page)
7 December 2015	Appointment of Mr Stefan Beurier as a director on 3 December 2015 (2 pages)
7 December 2015	Appointment of Mr Stefan Beurier as a director on 3 December 2015 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (20 pages)
9 October 2015	Full accounts made up to 31 December 2014 (20 pages)
8 September 2015	Full accounts made up to 31 December 2013 (19 pages)
8 September 2015	Full accounts made up to 31 December 2013 (19 pages)
22 May 2015	Registration of charge 078807580002, created on 20 May 2015 (50 pages)
22 May 2015	Registration of charge 078807580002, created on 20 May 2015 (50 pages)
29 April 2015	Satisfaction of charge 1 in full (1 page)
29 April 2015	Satisfaction of charge 1 in full (1 page)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (5 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (5 pages)
10 March 2015	Appointment of Mr Henry Carlton Thomas as a director on 2 March 2015 (2 pages)
10 March 2015	Appointment of Mr Henry Carlton Thomas as a director on 2 March 2015 (2 pages)
10 March 2015	Appointment of Mr Henry Carlton Thomas as a director on 2 March 2015 (2 pages)
10 November 2014	Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages)
10 November 2014	Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages)
7 November 2014	Part of the property or undertaking has been released and no longer forms part of charge 1 (3 pages)
7 November 2014	Part of the property or undertaking has been released and no longer forms part of charge 1 (3 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (19 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (5 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (5 pages)
3 February 2014	Termination of appointment of Susanna Freeman as a secretary (1 page)
3 February 2014	Termination of appointment of Susanna Freeman as a secretary (1 page)
17 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders (5 pages)
17 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders (5 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 January 2013	Appointment of Ms Amanda Jane Gradden as a director (2 pages)
4 January 2013	Appointment of Ms Amanda Jane Gradden as a director (2 pages)
2 January 2013	Termination of appointment of John Gulliver as a director (1 page)
2 January 2013	Termination of appointment of John Gulliver as a director (1 page)
20 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
1 November 2012	Appointment of Natasha Isobel Christie-Miller as a director (2 pages)
1 November 2012	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from C/O Top Right Grouip Limited the Prow 1 Wilder Walk London W1B 5AP United Kingdom on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from C/O Top Right Grouip Limited the Prow 1 Wilder Walk London W1B 5AP United Kingdom on 1 November 2012 (1 page)
1 November 2012	Appointment of Natasha Isobel Christie-Miller as a director (2 pages)
1 November 2012	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from C/O Top Right Grouip Limited the Prow 1 Wilder Walk London W1B 5AP United Kingdom on 1 November 2012 (1 page)
25 October 2012	Appointment of Susanna Freeman as a secretary (1 page)
25 October 2012	Appointment of Susanna Freeman as a secretary (1 page)
27 September 2012	Particulars of a mortgage or charge / charge no: 1 (15 pages)
27 September 2012	Particulars of a mortgage or charge / charge no: 1 (15 pages)
25 June 2012	Appointment of John Keith Gulliver as a director (2 pages)
25 June 2012	Appointment of John Keith Gulliver as a director (2 pages)
21 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
21 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
18 June 2012	Termination of appointment of Ruth Bracken as a director (1 page)
18 June 2012	Appointment of Malcolm Howard Gough as a director (2 pages)
18 June 2012	Termination of appointment of Ruth Bracken as a director (1 page)
18 June 2012	Appointment of Malcolm Howard Gough as a director (2 pages)
15 June 2012	Termination of appointment of Travers Smith Limited as a director (1 page)
15 June 2012	Termination of appointment of Travers Smith Secretaries Limited as a secretary (1 page)
15 June 2012	Termination of appointment of Travers Smith Limited as a director (1 page)
15 June 2012	Appointment of Shanny Looi as a secretary (1 page)
15 June 2012	Termination of appointment of Travers Smith Secretaries Limited as a director (1 page)
15 June 2012	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 15 June 2012 (1 page)
15 June 2012	Appointment of Shanny Looi as a secretary (1 page)
15 June 2012	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 15 June 2012 (1 page)
15 June 2012	Appointment of Mr Duncan Anthony Painter as a director (2 pages)
15 June 2012	Termination of appointment of Travers Smith Secretaries Limited as a director (1 page)
15 June 2012	Termination of appointment of Travers Smith Secretaries Limited as a secretary (1 page)
15 June 2012	Appointment of Mr Duncan Anthony Painter as a director (2 pages)
13 June 2012	Change of name notice (2 pages)
13 June 2012	Change of name notice (2 pages)
13 June 2012	Company name changed KNOWLEDGE2ACT LIMITED\certificate issued on 13/06/12 RES15 ‐ Change company name resolution on 2012-06-13 (2 pages)
13 June 2012	Company name changed KNOWLEDGE2ACT LIMITED\certificate issued on 13/06/12 RES15 ‐ Change company name resolution on 2012-06-13 (2 pages)
23 February 2012	Company name changed de facto 1936 LIMITED\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-02-23 (4 pages)
23 February 2012	Company name changed de facto 1936 LIMITED\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-02-23 (4 pages)
23 February 2012	Change of name notice (2 pages)
23 February 2012	Change of name notice (2 pages)
14 December 2011	Incorporation (16 pages)
14 December 2011	Incorporation (16 pages)

EMAP Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London