Windsor
Berks
SL4 3PP
Director Name | Mr Jamal Anthony Benmiloud |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Springfield Road Windsor Berks SL4 3PP |
Director Name | Mr Charles Robert Wace |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2015(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 10 September 2018) |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | 3 Bush Park Estover Plymouth PL6 7RG |
Website | www.earnmedia.com/ |
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Telephone | 020 33188227 |
Telephone region | London |
Registered Address | 71 Queen Victoria Street London EC4V 4BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
100 at £1 | Jamal Benmiloud 59.88% Ordinary |
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50 at £1 | Miriam Benmiloud 29.94% Ordinary B |
17 at £1 | Jamal Benmiloud & Daniel Denham 10.18% Ordinary C |
Year | 2014 |
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Net Worth | £557,648 |
Cash | £711,205 |
Current Liabilities | £410,003 |
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 | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
9 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
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24 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
5 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
13 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
2 November 2018 | Confirmation statement made on 1 November 2018 with updates (4 pages) |
19 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
10 September 2018 | Termination of appointment of Charles Robert Wace as a director on 10 September 2018 (1 page) |
7 June 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
29 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
7 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
14 March 2017 | Registered office address changed from 19 Springfield Road Windsor Berks SL4 3PP to 71 Queen Victoria Street London EC4V 4BE on 14 March 2017 (1 page) |
14 March 2017 | Registered office address changed from 19 Springfield Road Windsor Berks SL4 3PP to 71 Queen Victoria Street London EC4V 4BE on 14 March 2017 (1 page) |
9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
1 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
1 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
16 August 2016 | Resolutions
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16 August 2016 | Resolutions
|
11 June 2016 | Change of name notice (2 pages) |
11 June 2016 | Change of name notice (2 pages) |
11 June 2016 | Resolutions
|
11 June 2016 | Resolutions
|
27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
5 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
5 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
25 August 2015 | Appointment of Mr Charles Robert Wace as a director on 1 July 2015 (2 pages) |
25 August 2015 | Appointment of Mr Charles Robert Wace as a director on 1 July 2015 (2 pages) |
25 August 2015 | Appointment of Mr Charles Robert Wace as a director on 1 July 2015 (2 pages) |
11 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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28 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
28 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
7 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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29 April 2013 | Resolutions
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29 April 2013 | Statement of capital following an allotment of shares on 1 November 2012
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29 April 2013 | Statement of capital following an allotment of shares on 1 November 2012
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29 April 2013 | Memorandum and Articles of Association (1 page) |
29 April 2013 | Statement of capital following an allotment of shares on 1 November 2012
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29 April 2013 | Resolutions
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29 April 2013 | Memorandum and Articles of Association (1 page) |
21 March 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (3 pages) |
21 March 2013 | Current accounting period extended from 30 November 2013 to 31 March 2014 (3 pages) |
12 March 2013 | Director's details changed for Jamal Benmiloud on 1 January 2013 (3 pages) |
12 March 2013 | Appointment of Miriam Ruth Benmiloud as a director (3 pages) |
12 March 2013 | Director's details changed for Jamal Benmiloud on 1 January 2013 (3 pages) |
12 March 2013 | Registered office address changed from 51 South Street Isleworth Middlesex TW7 7AA United Kingdom on 12 March 2013 (2 pages) |
12 March 2013 | Registered office address changed from 51 South Street Isleworth Middlesex TW7 7AA United Kingdom on 12 March 2013 (2 pages) |
12 March 2013 | Director's details changed for Jamal Benmiloud on 1 January 2013 (3 pages) |
12 March 2013 | Appointment of Miriam Ruth Benmiloud as a director (3 pages) |
1 November 2012 | Incorporation (35 pages) |
1 November 2012 | Incorporation (35 pages) |