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EMAP AMERICA (HOLDINGS) LIMITED

Learn more about EMAP AMERICA (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ASCENTIAL GROUP LIMITED THE PROW, 1 WILDER WALK, LONDON, UNITED KINGDOM, W1B 5AP

EMAP AMERICA (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00100991
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.01.05
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company EMAP AMERICA (HOLDINGS) LIMITED is a Private Limited Company, registration number 00100991, established in United Kingdom on the 5. January 1909. The company is now active. The company has been in business for 107 years and 11 months. This company used to be called APPLIED PROPERTY RESEARCH LIMITED, WINDPRESS LIMITED. The company is based on C/O ASCENTIAL GROUP LIMITED THE PROW, 1 WILDER WALK, LONDON, UNITED KINGDOM, W1B 5AP. Business of the company EMAP AMERICA (HOLDINGS) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 14/12/2015 FROM" from the 2015.12.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.03.31. We do not have any information about the company EMAP AMERICA (HOLDINGS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 11. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 14/12/2015 FROM, C/O TOP RIGHT GROUP LIMITED, THE PROW 1 WILDER WALK, LONDON, W1B 5AP
Form type: AD01
Date: 2015.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.04.29
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.01
Form type: LATEST SOC
Document description: 01/04/15 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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APPOINTMENT TERMINATED, SECRETARY SUSANNA FREEMAN
Form type: TM02
Date: 2014.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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DIRECTOR APPOINTED MS AMANDA JANE GRADDEN
Form type: AP01
Date: 2013.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN GULLIVER
Form type: TM01
Date: 2013.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/2012 FROM, C/O TOP RIGHT GROUP LIMITED, THE PROW 1 WILDER WALK, LONDON, W1B 5AP, UNITED KINGDOM
Form type: AD01
Date: 2012.11.01
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REGISTERED OFFICE CHANGED ON 01/11/2012 FROM, GREATER LONDON HOUSE HAMPSTEAD ROAD, LONDON, NW1 7EJ, UNITED KINGDOM
Form type: AD01
Date: 2012.11.01
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SECRETARY APPOINTED SUSANNA FREEMAN
Form type: AP03
Date: 2012.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EMILY GESTETNER
Form type: TM01
Date: 2012.06.29
£2.95
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DIRECTOR APPOINTED JOHN KEITH GULLIVER
Form type: AP01
Date: 2012.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANTHONY PAINTER / 02/04/2012
Form type: CH01
Date: 2012.04.02
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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DIRECTOR APPOINTED MR DUNCAN ANTHONY PAINTER
Form type: AP01
Date: 2012.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY
Form type: TM01
Date: 2012.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR
Form type: TM01
Date: 2011.02.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.04
£2.95
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APPT AUD 07/09/2010
Form type: RES13
Date: 2010.11.04
£2.95
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SECTION 519
Form type: MISC
Date: 2010.11.03
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ADOPT ARTICLES 18/10/2010
Form type: RES01
Date: 2010.10.21
Child documents:
Document type: ANNOTATION
Date: 2010.10.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HINDLEY / 30/09/2010
Form type: CH01
Date: 2010.10.04
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.06.07
£2.95
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SOLVENCY STATEMENT DATED 01/06/10
Form type: CAP-SS
Date: 2010.06.07
£2.95
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REDUCE ISSUED CAPITAL 01/06/2010
Form type: RES06
Date: 2010.06.07
Child documents:
Document type: ANNOTATION
Date: 2010.06.07
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT REDUCED BY 928,4870,098.91 01/06/2010
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07/06/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.06.07
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS SHANNY LOOI / 01/03/2010
Form type: CH03
Date: 2010.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EMILY HENRIETTA GESTETNER / 01/03/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HINDLEY / 01/03/2010
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL JOHN TAYLOR / 01/03/2010
Form type: CH01
Date: 2010.03.09
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APPOINTMENT TERMINATED, SECRETARY HELEN HAY
Form type: TM02
Date: 2010.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.29
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SECRETARY APPOINTED HELEN FRANCES HAY
Form type: 288a
Date: 2009.09.09
£2.95
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CURRSHO FROM 31/03/2010 TO 31/12/2009
Form type: 225
Date: 2009.06.01
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DIRECTOR APPOINTED EMILY HENRIETTA GESTETNER
Form type: 288a
Date: 2009.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR NILEMA BHAKTA-JONES
Form type: 288b
Date: 2009.05.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COLE
Form type: 288b
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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SHARE AGREEMENT OTC
Form type: SA
Date: 2009.02.06
£2.95
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AD 18/12/08, GBP SI [email protected]=302341000, GBP IC 4752560/307093560
Form type: 88(2)
Date: 2009.02.06
£2.95
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SHARE AGREEMENT OTC
Form type: SA
Date: 2009.02.06
£2.95
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AD 18/12/08, GBP SI [email protected]=4671000, GBP IC 81560/4752560
Form type: 88(2)
Date: 2009.02.06
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.01.20
£2.95
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ALTER ARTICLES 18/12/2008
Form type: RES01
Date: 2009.01.20
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.12.23
£2.95
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ALTER ARTICLES 18/12/2008
Form type: RES01
Date: 2008.12.21
£2.95
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DIRECTOR APPOINTED MARTYN JOHN HINDLEY
Form type: 288a
Date: 2008.11.03
£2.95
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DIRECTOR APPOINTED CHRISTOPHER NIGEL JOHN TAYLOR
Form type: 288a
Date: 2008.09.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN LAVELLI
Form type: 288b
Date: 2008.09.29

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Company directors and board members:

SHANNY LOOI (current)
Secretary, 2008.06.06
C/O ASCENTIAL GROUP LIMITED THE PROW 1 WILDER WALK , LONDON
W1B 5AP
AMANDA JANE GRADDEN (current)
Director, COMPANY DIRECTOR, 2013.01.02
C/O ASCENTIAL GROUP LIMITED THE PROW 1 WILDER WALK , LONDON
W1B 5AP
DUNCAN ANTHONY PAINTER (current)
Director, COMPANY DIRECTOR, 2011.12.22
C/O ASCENTIAL GROUP LIMITED THE PROW 1 WILDER WALK , LONDON
W1B 5AP
RICHARD EMMERSON ELLIOT (resigned)
Secretary, 1994.09.23 - 1997.10.16
CHERRY TREES MAIN STREET , WILSTHORPE
PE9 3PA, LINCOLNSHIRE
KATE ELSDON (resigned)
Secretary, 2006.09.15 - 2007.09.28
51 SACKVILLE CRESCENT HAROLD WOOD , ROMFORD
RM3 0EH, ESSEX
SUSANNA FREEMAN (resigned)
Secretary, 2012.10.24 - 2014.01.30
THE PROW 1 WILDER WALK , LONDON
W1B 5AP
NICHOLAS DAVID MARTIN GILES (resigned)
Secretary, 2004.03.30 - 2004.11.01
8 PYMS GARDENS ABBOTSLEY , ST NEOTS
PE19 6UR, CAMBS
HELEN FRANCES HAY (resigned)
Secretary, 2009.09.07 - 2010.03.04
THE OLD STABLE YARD CASTLE YARD PLACE , ODELL
MK43 7BB, BEDFORDSHIRE
MARK RICHARD HENSON (resigned)
Secretary, 1997.10.16 - 2004.03.30
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
MARIANNE LISA HOGG (resigned)
Secretary, 2004.11.01 - 2006.09.15
15 ROSKELL ROAD , LONDON
SW15 1DS
TORUGBENE ENIYEKEYE NAREBOR (resigned)
Secretary, 2007.09.28 - 2008.06.06
10 PORTLAND ROAD , GILLINGHAM
ME7 2NP, KENT
RICHARD BARDRICK RAY (resigned)
Secretary, 1993.07.13 - 1994.09.23
9 MEADENVALE OXNEY ROAD , PETERBOROUGH
PE1 5PN, CAMBRIDGESHIRE
DEREK KERR WALMSLEY (resigned)
Secretary, 1992.08.02 - 1993.07.13
SENNEN GRANGE ROAD , FELMERSHAM
MK43 7EU, NORTH BEDFORDSHIRE
JOHN ANDREW MAIN BAILLIE (resigned)
Director, ACCOUNTANT, 1998.12.10 - 1999.03.26
YEW COTTAGE MAIN ROAD, UFFINGTON , STAMFORD
PE9 4SN, LINCOLNSHIRE
NILEMA BHAKTA-JONES (resigned)
Director, LAWYER, 2007.09.28 - 2009.05.18
7B WOLSELEY ROAD , LONDON
N8 8RR
CHRISTOPHER MICHAEL COLE (resigned)
Director, ACCOUNTANT, 2008.09.05 - 2009.04.20
30 LUCAS AVENUE , HARROW
HA2 9JU, MIDDLESEX
ENGLAND
RICHARD EMMERSON ELLIOT (resigned)
Director, ACCOUNTANT, 1997.10.16 - 1998.12.10
CHERRY TREES MAIN STREET , WILSTHORPE
PE9 3PA, LINCOLNSHIRE
KATE ELSDON (resigned)
Director, CHARTERED SECRETARY, 2006.07.13 - 2007.09.28
51 SACKVILLE CRESCENT HAROLD WOOD , ROMFORD
RM3 0EH, ESSEX
EMILY HENRIETTA GESTETNER (resigned)
Director, ACCOUNTANT, 2009.05.18 - 2012.06.29
GREATER LONDON HOUSE HAMPSTEAD ROAD , LONDON
NW1 7EJ
DAVID JOHN GRIGSON (resigned)
Director, ACCOUNTANT, 1998.12.10 - 2000.07.31
BAINTON FARMHOUSE TALLINGTON ROAD, BAINTON , STAMFORD
PE9 3AF, LINCOLNSHIRE
JOHN KEITH GULLIVER (resigned)
Director, COMPANY DIRECTOR, 2012.06.11 - 2013.01.02
THE PROW 1 WILDER WALK , LONDON
W1B 5AP
MARTYN JOHN HINDLEY (resigned)
Director, FINANCE DIRECTOR, 2008.11.03 - 2011.12.22
GREATER LONDON HOUSE HAMPSTEAD ROAD , LONDON
NW1 7EJ
GARY WILLIAM HUGHES (resigned)
Director, GROUP FINANCE DIRECTOR, 2000.12.15 - 2005.04.22
64 CROWN ROAD NORTH DOWANHILL , GLASGOW
G12 9HW
CHRISTOPHER INNIS (resigned)
Director, DIRECTOR OF CORPORATE STRATEGY, 1999.01.07 - 2000.07.28
PEAKIRK HOUSE 16 PEGAS ROAD PEAKIRK , PETERBOROUGH
PE6 7NB, CAMBRIDGESHIRE
JOHN STEPHEN LAVELLI (resigned)
Director, CHARTERED ACCOUNTANT, 2007.05.17 - 2008.09.26
2 NATHANS CLOSE , WELWYN
AL6 9QB, HERTFORDSHIRE
THOMAS CHARLES MOLONEY (resigned)
Director, PUBLISHER, 2000.12.15 - 2007.05.17
20 QUEEN ELIZABETHS WALK , LONDON
N16 0HX
ALISON BARBARA PHILLIPS (resigned)
Director, TAX MANAGER, 1998.12.10 - 2006.07.13
THE GATEHOUSE 1 RHYMERS GATE WYTON , HUNTINGDON
PE17 2JR
ANTHONY HARRY RAYMOND (resigned)
Director, DIRECTOR OF COMPANIES, 1992.08.02 - 1993.07.13
HOLLY LODGE KENTSFORD ROAD , GRANGE OVER SANDS
LA11 7BB, CUMBRIA
PETER MICHAEL STRONG (resigned)
Director, PUBLISHER, 1992.08.02 - 1993.07.13
268 UNTHANK ROAD , NORWICH
NR2 2AJ, NORFOLK
CHRISTOPHER NIGEL JOHN TAYLOR (resigned)
Director, COMPANY DIRECTOR, 2008.09.26 - 2011.02.07
GREATER LONDON HOUSE HAMPSTEAD ROAD , LONDON
NW1 7EJ
DEREK KERR WALMSLEY (resigned)
Director, COMPANY SECRETARY, 1993.07.13 - 2001.12.31
WALNUT BARN HIGH STREET PAVENHAM , BEDFORD
MK43 7NJ, BEDFORDSHIRE

Companies near to EMAP AMERICA (HOLDINGS) ltd.

Information about the Private Limited Company EMAP AMERICA (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data