| Company Name | Expert Media Partners Limited |
|---|---|
| Directors | Fergus John Spencer Lawson and Edmund Hugh Lydiart Hall |
| Company Status | Active |
| Company Number | 09199444 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2014(9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Fergus John Spencer Lawson |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a The Quadrant Courtyard Quadrant Way Weybridge Surrey KT13 8DR |
| Director Name | Mr Edmund Hugh Lydiart Hall |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2015(8 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Managing Partner |
| Country of Residence | England |
| Correspondence Address | 1a The Quadrant Courtyard Quadrant Way Weybridge Surrey KT13 8DR |
Location
| Registered Address | 1a The Quadrant Courtyard Quadrant Way Weybridge Surrey KT13 8DR |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 2 weeks from now) |
Filing History
| 21 September 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
|---|---|
| 16 June 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 7 June 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
| 28 June 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 9 June 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
| 13 October 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 7 October 2020 | Director's details changed for Mr Edmund Hugh Lydiart Hall on 7 October 2020 (2 pages) |
| 7 October 2020 | Change of details for Mr Edmund Hugh Lydiart Hall as a person with significant control on 7 October 2020 (2 pages) |
| 22 September 2020 | Director's details changed for Mr Fergus John Spencer Lawson on 22 September 2020 (2 pages) |
| 22 September 2020 | Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS England to 1a the Quadrant Courtyard Quadrant Way Weybridge Surrey KT13 8DR on 22 September 2020 (1 page) |
| 22 September 2020 | Director's details changed for Mr Edmund Hugh Lydiart Hall on 22 September 2020 (2 pages) |
| 2 June 2020 | Confirmation statement made on 23 May 2020 with updates (4 pages) |
| 23 May 2019 | Confirmation statement made on 23 May 2019 with updates (5 pages) |
| 25 April 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 10 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 10 September 2018 | Change of details for Mr Edmund Hugh Lydiart Hall as a person with significant control on 1 September 2018 (2 pages) |
| 1 August 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 22 June 2018 | Change of details for Mr Edmund Hugh Lydiart Hall as a person with significant control on 22 June 2018 (2 pages) |
| 26 January 2018 | Registered office address changed from 137 Wimbledon Park Road London SW18 5TU to Cameo House 11 Bear Street London WC2H 7AS on 26 January 2018 (1 page) |
| 18 September 2017 | Confirmation statement made on 2 September 2017 with updates (4 pages) |
| 18 September 2017 | Confirmation statement made on 2 September 2017 with updates (4 pages) |
| 15 September 2017 | Notification of a person with significant control statement (2 pages) |
| 15 September 2017 | Withdrawal of a person with significant control statement on 15 September 2017 (2 pages) |
| 15 September 2017 | Notification of a person with significant control statement (2 pages) |
| 15 September 2017 | Notification of Edmund Hugh Lydiart Hall as a person with significant control on 9 September 2016 (2 pages) |
| 15 September 2017 | Withdrawal of a person with significant control statement on 15 September 2017 (2 pages) |
| 15 September 2017 | Change of details for Mr Fergus John Spencer Lawson as a person with significant control on 9 September 2016 (2 pages) |
| 15 September 2017 | Change of details for Mr Fergus John Spencer Lawson as a person with significant control on 9 September 2016 (2 pages) |
| 15 September 2017 | Notification of Edmund Hugh Lydiart Hall as a person with significant control on 15 September 2017 (2 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 8 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 October 2015 | Director's details changed for Mr Edmund Lydiart Hall on 29 October 2015 (2 pages) |
| 30 October 2015 | Director's details changed for Mr Edmund Lydiart Hall on 29 October 2015 (2 pages) |
| 2 September 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 5 May 2015 | Appointment of Mr Edmund Lydiart Hall as a director on 5 May 2015 (2 pages) |
| 5 May 2015 | Appointment of Mr Edmund Lydiart Hall as a director on 5 May 2015 (2 pages) |
| 5 May 2015 | Appointment of Mr Edmund Lydiart Hall as a director on 5 May 2015 (2 pages) |
| 2 September 2014 | Incorporation Statement of capital on 2014-09-02
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| 2 September 2014 | Incorporation Statement of capital on 2014-09-02
|