Company NameEmerge Management & Communications Limited
DirectorEmily Margaret Austen
Company StatusActive
Company Number08117952
CategoryPrivate Limited Company
Incorporation Date25 June 2012(11 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMiss Emily Margaret Austen
Date of BirthOctober 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2012(same day as company formation)
RoleManagement & Communications
Country of ResidenceEngland
Correspondence AddressUnit 20 - 23 Archer Street Studios
10 - 11 Archer Street
London
W1D 7AZ

Location

Registered AddressUnit 20 - 23 Archer Street Studios
10 - 11 Archer Street
London
W1D 7AZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

1 at £1Emily M. Austen
100.00%
Ordinary

Financials

Year2014
Net Worth£1,060
Cash£27,452
Current Liabilities£39,353

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return1 September 2023 (7 months, 2 weeks ago)
Next Return Due15 September 2024 (5 months from now)

Filing History

25 January 2021Total exemption full accounts made up to 30 June 2020 (7 pages)
12 October 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
12 October 2020Registered office address changed from Unit 20 - 23 10 - 11 Archer Street London W1D 7AZ England to Unit 20 - 23 Archer Street Studios 10 - 11 Archer Street London W1D 7AZ on 12 October 2020 (1 page)
12 October 2020Registered office address changed from Unit B01 Archer Street Studios 10-11 Archer Street London W1D 7AZ England to Unit 20 - 23 10 - 11 Archer Street London W1D 7AZ on 12 October 2020 (1 page)
20 March 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
14 October 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
1 March 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
13 September 2018Confirmation statement made on 1 September 2018 with updates (4 pages)
20 March 2018Micro company accounts made up to 30 June 2017 (4 pages)
13 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
13 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
7 June 2017Registered office address changed from 66 Charlotte Street London W1T 4QE England to Unit B01 Archer Street Studios 10-11 Archer Street London W1D 7AZ on 7 June 2017 (1 page)
7 June 2017Registered office address changed from 66 Charlotte Street London W1T 4QE England to Unit B01 Archer Street Studios 10-11 Archer Street London W1D 7AZ on 7 June 2017 (1 page)
27 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
14 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
14 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
9 September 2016Registered office address changed from Hall Farmhouse Hindolveston Road Thurning Norfolk NR20 5QT to 66 Charlotte Street London W1T 4QE on 9 September 2016 (1 page)
9 September 2016Registered office address changed from Hall Farmhouse Hindolveston Road Thurning Norfolk NR20 5QT to 66 Charlotte Street London W1T 4QE on 9 September 2016 (1 page)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
15 October 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
(3 pages)
15 October 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
(3 pages)
15 October 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
(3 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
(3 pages)
10 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
(3 pages)
10 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
(3 pages)
5 July 2014Compulsory strike-off action has been discontinued (1 page)
5 July 2014Compulsory strike-off action has been discontinued (1 page)
3 July 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
3 July 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 June 2014Registered office address changed from 20B the Coda Centre the Coda Centre 189 Munster Road London Fulham SW6 6AW England on 26 June 2014 (1 page)
26 June 2014Registered office address changed from 20B the Coda Centre the Coda Centre 189 Munster Road London Fulham SW6 6AW England on 26 June 2014 (1 page)
24 June 2014First Gazette notice for compulsory strike-off (1 page)
24 June 2014First Gazette notice for compulsory strike-off (1 page)
2 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
(3 pages)
2 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
(3 pages)
2 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
(3 pages)
1 September 2013Registered office address changed from C/O Emily M Austen 17 St. Marys Grove Chiswick London W4 3LL England on 1 September 2013 (1 page)
1 September 2013Registered office address changed from C/O Emily M Austen 17 St. Marys Grove Chiswick London W4 3LL England on 1 September 2013 (1 page)
1 September 2013Registered office address changed from C/O Emily M Austen 17 St. Marys Grove Chiswick London W4 3LL England on 1 September 2013 (1 page)
25 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)