European Medical Group Limited

Company Name	European Medical Group Limited
Directors	Claire Ann Susan Gore and Spencer James Gore
Company Status	Active
Company Number	08198092
Category	Private Limited Company
Incorporation Date	31 August 2012(11 years, 7 months ago)
Previous Names	Byrhtnoth Media Limited and Gorely New Media Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Ms Claire Ann Susan Gore
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Wood Street London EC2V 7RS

Director Name	Mr Spencer James Gore
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2014(1 year, 6 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	88 Wood Street London EC2V 7RS

Contact

Website	emjreviews.com/
Telephone	01245 334450
Telephone region	Chelmsford

Location

Registered Address	88 Wood Street London EC2V 7RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

41 at £1	Spencer James Gore 41.00% Ordinary
39 at £1	Claire Ann Susan Gore 39.00% Ordinary
20 at £1	Daniel Richard Healy 20.00% Ordinary

Financials

Year	2014
Net Worth	£124,284
Cash	£107,673
Current Liabilities	£570,982

Accounts

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

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

20 May 2020	Delivered on: 27 May 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
27 September 2018	Delivered on: 27 September 2018 Persons entitled: Marketinvoice Limited Classification: A registered charge Outstanding
14 August 2018	Delivered on: 23 August 2018 Satisfied on: 13 September 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Fully Satisfied

Filing History

16 February 2021	Confirmation statement made on 16 February 2021 with updates (4 pages)
31 July 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
27 May 2020	Registration of charge 081980920003, created on 20 May 2020 (41 pages)
18 May 2020	Satisfaction of charge 081980920002 in full (1 page)
24 February 2020	Confirmation statement made on 16 February 2020 with updates (4 pages)
30 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
18 February 2019	Confirmation statement made on 16 February 2019 with updates (4 pages)
27 September 2018	Registration of charge 081980920002, created on 27 September 2018 (35 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
13 September 2018	Satisfaction of charge 081980920001 in full (1 page)
23 August 2018	Registration of charge 081980920001, created on 14 August 2018 (41 pages)
2 March 2018	Confirmation statement made on 16 February 2018 with updates (4 pages)
22 January 2018	Director's details changed for Ms Claire Ann Susan Gore on 16 January 2018 (2 pages)
22 January 2018	Director's details changed for Mr Spencer James Gore on 16 January 2018 (2 pages)
22 January 2018	Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB United Kingdom to 88 Wood Street London EC2V 7RS on 22 January 2018 (1 page)
16 January 2018	Director's details changed for Ms Claire Ann Susan Gore on 16 January 2018 (2 pages)
16 January 2018	Registered office address changed from 88 Wood Street London EC2V 7RS England to 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB on 16 January 2018 (1 page)
16 January 2018	Director's details changed for Mr Spencer James Gore on 16 January 2018 (2 pages)
9 January 2018	Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN to 88 Wood Street London EC2V 7RS on 9 January 2018 (1 page)
10 May 2017	Total exemption small company accounts made up to 31 December 2016 (4 pages)
10 May 2017	Total exemption small company accounts made up to 31 December 2016 (4 pages)
3 May 2017	Previous accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
3 May 2017	Previous accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
2 January 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
2 January 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
14 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (4 pages)
14 September 2015	Director's details changed for Mr Spencer James Gore on 30 August 2015 (2 pages)
14 September 2015	Director's details changed for Mr Spencer James Gore on 30 August 2015 (2 pages)
14 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (4 pages)
8 May 2015	Company name changed gorely new media LIMITED\certificate issued on 08/05/15 RES15 ‐ Change company name resolution on 2015-04-22 (3 pages)
8 May 2015	Change of name notice (2 pages)
8 May 2015	Change of name notice (2 pages)
8 May 2015	Company name changed gorely new media LIMITED\certificate issued on 08/05/15 RES15 ‐ Change company name resolution on 2015-04-22 (3 pages)
23 April 2015	Registered office address changed from 31-34 Railway Street Chelmsford Essex CM1 1QS to Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 23 April 2015 (2 pages)
23 April 2015	Registered office address changed from 31-34 Railway Street Chelmsford Essex CM1 1QS to Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 23 April 2015 (2 pages)
13 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
13 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
25 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (5 pages)
25 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (5 pages)
24 September 2014	Director's details changed for Mr Spencer James Gore on 30 August 2014 (2 pages)
24 September 2014	Director's details changed for Ms Claire Ann Susan Gore on 30 August 2014 (2 pages)
24 September 2014	Director's details changed for Ms Claire Ann Susan Gore on 30 August 2014 (2 pages)
24 September 2014	Director's details changed for Mr Spencer James Gore on 30 August 2014 (2 pages)
4 March 2014	Appointment of Mr Spencer James Gore as a director (2 pages)
4 March 2014	Appointment of Mr Spencer James Gore as a director (2 pages)
20 December 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
9 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (4 pages)
9 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (4 pages)
5 September 2013	Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP England on 5 September 2013 (1 page)
5 September 2013	Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP England on 5 September 2013 (1 page)
5 September 2013	Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP England on 5 September 2013 (1 page)
3 April 2013	Company name changed byrhtnoth media LIMITED\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-03-25 (2 pages)
3 April 2013	Company name changed byrhtnoth media LIMITED\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-03-25 (2 pages)
3 April 2013	Change of name notice (2 pages)
3 April 2013	Change of name notice (2 pages)
31 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
31 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
31 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)

European Medical Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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