London
WC1V 6DF
Secretary Name | Louise Meads |
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Status | Current |
Appointed | 06 February 2017(4 years, 3 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Company Director |
Correspondence Address | 2nd Floor, 81-87 High Holborn London WC1V 6DF |
Secretary Name | Naomi Howden |
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Status | Current |
Appointed | 20 October 2021(9 years after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Correspondence Address | 2nd Floor, 81-87 High Holborn London WC1V 6DF |
Director Name | Mr Philip Owain Thomas |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 January 2024(11 years, 2 months after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, 81-87 High Holborn London WC1V 6DF |
Director Name | Stephen Wilson |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Prow 1 Wilder Walk London W1B 5AP |
Director Name | Mr Duncan Anthony Painter |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Kingsway London WC2B 6UF |
Secretary Name | Shanny Looi |
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Status | Resigned |
Appointed | 16 October 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP |
Secretary Name | Susanna Elizabeth Genivieve Freeman |
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Status | Resigned |
Appointed | 24 October 2012(1 week, 1 day 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 | Mr Malcolm Howard Gough |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2012(1 month, 2 weeks after company formation) |
Appointment Duration | 1 month (resigned 02 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Prow 1 Wilder Walk London W1B 5AP |
Website | emap.com |
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Telephone | 020 30332600 |
Telephone region | London |
Registered Address | 2nd Floor, 81-87 High Holborn London WC1V 6DF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Emap LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £8,850 |
Gross Profit | £368 |
Net Worth | £555 |
Current Liabilities | £6,608 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 31 March 2024 (3 weeks, 3 days ago) |
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Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
21 December 2012 | Delivered on: 24 December 2012 Satisfied on: 29 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite debenture Secured details: All monies due or to become due from the company to the chargee 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 |
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17 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
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10 October 2022 | Full accounts made up to 31 December 2021 (27 pages) |
28 June 2022 | Change of details for Ascential Uk Holdings Limited as a person with significant control on 28 June 2022 (2 pages) |
16 June 2022 | Registered office address changed from C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP United Kingdom to 33 Kingsway London WC2B 6UF on 16 June 2022 (1 page) |
11 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
1 November 2021 | Full accounts made up to 31 December 2020 (27 pages) |
22 October 2021 | Appointment of Naomi Howden as a secretary on 20 October 2021 (2 pages) |
17 August 2021 | Termination of appointment of Shanny Looi as a secretary on 17 August 2021 (1 page) |
31 March 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
21 December 2020 | Full accounts made up to 31 December 2019 (24 pages) |
1 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
9 October 2019 | Full accounts made up to 31 December 2018 (24 pages) |
1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
5 October 2018 | Full accounts made up to 31 December 2017 (22 pages) |
26 April 2018 | Resolutions
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10 April 2018 | Change of details for Emap Limited as a person with significant control on 5 June 2017 (2 pages) |
10 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
29 September 2017 | Full accounts made up to 31 December 2016 (21 pages) |
29 September 2017 | Full accounts made up to 31 December 2016 (21 pages) |
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 (23 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (23 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
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12 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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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 | Company name changed trg technology LIMITED\certificate issued on 14/12/15
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14 December 2015 | Company name changed trg technology LIMITED\certificate issued on 14/12/15
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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) |
9 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (17 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
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1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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22 July 2014 | Full accounts made up to 31 December 2013 (17 pages) |
22 July 2014 | Full accounts made up to 31 December 2013 (17 pages) |
2 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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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) |
24 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders (4 pages) |
24 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders (4 pages) |
9 January 2013 | Termination of appointment of Malcolm Gough as a director (1 page) |
9 January 2013 | Termination of appointment of Malcolm Gough as a director (1 page) |
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) |
24 December 2012 | Particulars of a mortgage or charge / charge no: 1 (14 pages) |
24 December 2012 | Company name changed 4C technology LIMITED\certificate issued on 24/12/12
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24 December 2012 | Company name changed 4C technology LIMITED\certificate issued on 24/12/12
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24 December 2012 | Particulars of a mortgage or charge / charge no: 1 (14 pages) |
17 December 2012 | Resolutions
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17 December 2012 | Resolutions
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12 December 2012 | Termination of appointment of Stephen Wilson as a director (1 page) |
12 December 2012 | Termination of appointment of Stephen Wilson as a director (1 page) |
12 December 2012 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
12 December 2012 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
4 December 2012 | Appointment of Mr Malcolm Howard Gough as a director (2 pages) |
4 December 2012 | Appointment of Mr Malcolm Howard Gough as a director (2 pages) |
4 December 2012 | Appointment of Susanna Elizabeth Genivieve Freeman as a secretary (1 page) |
4 December 2012 | Appointment of Susanna Elizabeth Genivieve Freeman as a secretary (1 page) |
8 November 2012 | Registered office address changed from C/O Top Right Group Limited Greater London House Hampstead Road London NW1 7EJ England on 8 November 2012 (2 pages) |
8 November 2012 | Registered office address changed from C/O Top Right Group Limited Greater London House Hampstead Road London NW1 7EJ England on 8 November 2012 (2 pages) |
8 November 2012 | Registered office address changed from C/O Top Right Group Limited Greater London House Hampstead Road London NW1 7EJ England on 8 November 2012 (2 pages) |
16 October 2012 | Incorporation
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16 October 2012 | Incorporation
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