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EMAP LIMITED

Learn more about EMAP 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00537204
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.21
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

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: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC (AND IT’S SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2016.03.18

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 15000000
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REGISTRATION OF A CHARGE / CHARGE CODE 005372040004
Form type: MR01
Date: 2016.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005372040003
Form type: MR04
Date: 2016.02.16
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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
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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REGISTRATION OF A CHARGE / CHARGE CODE 005372040003
Form type: MR01
Date: 2015.05.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.04.29
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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
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1
Form type: MR05
Date: 2015.03.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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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: 2013.04.25
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DIRECTOR APPOINTED MS AMANDA JANE GRADDEN
Form type: AP01
Date: 2013.01.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN GULLIVER
Form type: TM01
Date: 2013.01.02
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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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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1
Form type: MG04
Date: 2012.07.17
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APPOINTMENT TERMINATED, DIRECTOR EMILY GESTETNER
Form type: TM01
Date: 2012.06.29
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DIRECTOR APPOINTED JOHN KEITH GULLIVER
Form type: AP01
Date: 2012.06.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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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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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.03.07
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN PAINTER
Form type: TM01
Date: 2012.01.17
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APPOINTMENT TERMINATED, DIRECTOR SUSANNA KEMPE
Form type: TM01
Date: 2012.01.17
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APPOINTMENT TERMINATED, DIRECTOR COLETTE LEONG-SON
Form type: TM01
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR TRACEY GRAY
Form type: TM01
Date: 2012.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM GOUGH
Form type: TM01
Date: 2012.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NATASHA CHRISTIE-MILLER
Form type: TM01
Date: 2012.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LARA SALAME BORO
Form type: TM01
Date: 2012.01.04
£2.95
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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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APPOINTMENT TERMINATED, DIRECTOR RUPERT KEANE
Form type: TM01
Date: 2012.01.03
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1
Form type: MG04
Date: 2011.11.28
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DIRECTOR APPOINTED MR DUNCAN ANTHONY PAINTER
Form type: AP01
Date: 2011.10.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HOWARD GOUGH / 10/08/2011
Form type: CH01
Date: 2011.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA VICTORIA KEMPE / 04/08/2010
Form type: CH01
Date: 2011.08.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID GILBERTSON
Form type: TM01
Date: 2011.05.23
£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
£2.95
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ADOPT ARTICLES 18/10/2010
Form type: RES01
Date: 2010.10.20
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
£2.95
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DIRECTOR APPOINTED LARA SALAME BORO
Form type: AP01
Date: 2010.08.16
£2.95
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DIRECTOR APPOINTED NATASHA CHRISTIE-MILLER
Form type: AP01
Date: 2010.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MARIE GRAY / 14/05/2010
Form type: CH01
Date: 2010.05.17
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HOWARD GOUGH / 12/03/2010
Form type: CH01
Date: 2010.03.15
£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 / MARTYN JOHN HINDLEY / 01/03/2010
Form type: CH01
Date: 2010.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART GILBERTSON / 01/03/2010
Form type: CH01
Date: 2010.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLETTE LEONG-SON / 01/03/2010
Form type: CH01
Date: 2010.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT ANTHONY KEANE / 09/03/2010
Form type: CH01
Date: 2010.03.09

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Company directors and board members:

SHANNY LOOI (current)
Secretary, COMPANY SECRETARY, 2008.05.19
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, 2011.10.10
C/O ASCENTIAL GROUP LIMITED THE PROW 1 WILDER WALK , LONDON
W1B 5AP
KATE ELSDON (resigned)
Secretary, 2007.03.30 - 2007.09.28
51 SACKVILLE CRESCENT HAROLD WOOD , ROMFORD
RM3 0EH, ESSEX
NICHOLAS JAMES FOLLAND (resigned)
Secretary, 2002.01.01 - 2007.03.30
STRETHALL HOUSE STRETHALL , SAFFRON WALDEN
CB11 4XJ, ESSEX
SUSANNA FREEMAN (resigned)
Secretary, 2012.10.24 - 2014.01.30
THE PROW 1 WILDER WALK , LONDON
W1B 5AP
HELEN FRANCES HAY (resigned)
Secretary, 2009.09.07 - 2010.03.04
THE OLD STABLE YARD , ODELL
MK43 7BB, BEDS
TORUGBENE ENIYEKEYE NAREBOR (resigned)
Secretary, 2007.09.28 - 2008.06.06
10 PORTLAND ROAD , GILLINGHAM
ME7 2NP, KENT
DEREK KERR WALMSLEY (resigned)
Secretary, 1992.08.02 - 2001.12.31
WALNUT BARN HIGH STREET PAVENHAM , BEDFORD
MK43 7NJ, BEDFORDSHIRE
THOMAS DAVID GUY ARCULUS (resigned)
Director, PUBLISHER, 1992.08.02 - 1997.03.03
FLAT 193 COUNTY HALL NORTH BLOCK 1A BELVEDERE ROAD , LONDON
SE1 7GH
RICHARD BAKER (resigned)
Director, BUSINESS MANAGER, 2008.06.02 - 2010.01.15
PO BOX 25960 VILLA 35 STREET 9, MEADOWS 1 , DUBAI
UNITED ARAB EMIRATES
LARA SALAME BORO (resigned)
Director, COMPANY DIRECTOR, 2010.08.09 - 2012.01.03
GREATER LONDON HOUSE HAMPSTEAD ROAD , LONDON
NW1 7EJ
NEIL RICHARD JOHN BRADFORD (resigned)
Director, COMPANY DIRECTOR, 2008.06.02 - 2009.05.01
6 AUBREY WALK , LONDON
W8 7JG
TIMOTHY STEPHEN BROOKS (resigned)
Director, PUBLISHER, 1996.02.15 - 2000.07.04
75 RONALDS ROAD HIGHBURY , LONDON
N5 1XB
TIMOTHY STEPHEN BROOKS (resigned)
Director, PUBLISHER, 2000.07.04 - 2000.08.31
75 RONALDS ROAD HIGHBURY , LONDON
N5 1XB
PHILIP BROWN (resigned)
Director, FINANCE DIRECTOR, 2000.05.11 - 2006.07.31
GREYDENE STATION ROAD, WOLDINGHAM , CATERHAM
CR3 7DD, SURREY
DEREK RAYMOND ANTHONY CARTER (resigned)
Director, PUBLISHER, 1992.08.02 - 2008.03.31
PINEWYCH VIGO ROAD FAIRSEAT , SEVENOAKS
TN15 7LR, KENT
NATASHA ISOBEL CHRISTIE-MILLER (resigned)
Director, COMPANY DIRECTOR, 2010.08.09 - 2012.01.04
GREATER LONDON HOUSE HAMPSTEAD ROAD , LONDON
NW1 7EJ
CRISPIN JOHN ALEXANDER DERBY (resigned)
Director, PUBLISHER, 2000.05.24 - 2002.01.29
16 SCHOOL ROAD , HASLEMERE
GU27 3RN, SURREY
HORST EBEL (resigned)
Director, MANAGING DIRECTOR, 1995.01.16 - 1996.01.31
ASTERNWEG 12 , WALLUF
D65396
GEMANY
RICHARD EMMERSON ELLIOT (resigned)
Director, ACCOUNTANT, 2007.01.10 - 2008.05.08
ORCHARD HOUSE 2 RICHARDSON CLOSE, MILL DROVE , BOURNE
PE10 9YN, LINCOLNSHIRE
IAN JOHNSTON FINDLAY (resigned)
Director, STRATEGIC MARKETING DIRECTOR, 1997.03.01 - 2008.04.30
6 CHEYHAM WAY , CHEAM
SM2 7HX, SURREY
EMILY HENRIETTA GESTETNER (resigned)
Director, ACCOUNTANT, 2010.01.08 - 2012.06.29
GREATER LONDON HOUSE HAMPSTEAD ROAD , LONDON
NW1 7EJ
DAVID STUART GILBERTSON (resigned)
Director, COMPANY DIRECTOR, 2008.03.31 - 2011.05.23
GREATER LONDON HOUSE HAMPSTEAD ROAD , LONDON
NW1 7EJ
OTTO FRANZ GMEINER (resigned)
Director, BUSINESS MANAGER, 1996.05.01 - 1998.02.13
14 RAVENSWOOD COURT , KINGSTON UPON THAMES
KT2 7JL, SURREY
MALCOLM HOWARD GOUGH (resigned)
Director, GROUP MANAGING DIRECTOR, 2002.07.31 - 2012.01.04
GREATER LONDON HOUSE HAMPSTEAD ROAD , LONDON
NW1 7EJ
TRACEY MARIE GRAY (resigned)
Director, COMPANY DIRECTOR, 2008.06.02 - 2012.01.03
GREATER LONDON HOUSE HAMPSTEAD ROAD , LONDON
NW1 7EJ
IAN RICHARD GRIFFIN (resigned)
Director, MANAGING DIRECTOR, 1994.11.14 - 2000.07.13
5 VARSITY ROW THAMES BANK , LONDON
SW14 7SA
IAN WARD GRIFFITHS (resigned)
Director, GROUP FINANCE DIRECTOR, 2006.01.09 - 2008.04.09
THE GATE HOUSE 1 RHYMERS GATE WYTON , HUNTINGDON
PE28 2JR
DAVID JOHN GRIGSON (resigned)
Director, ACCOUNTANT, 1994.04.14 - 2000.03.31
BAINTON FARMHOUSE TALLINGTON ROAD, BAINTON , STAMFORD
PE9 3AF, LINCOLNSHIRE
SIMON JAMES GULLIFORD (resigned)
Director, MARKETING CONSULTANT, 2000.01.10 - 2001.04.19
GREENACRE 89 HIGH STREET KIMPTON , HITCHIN
SG4 8QL, HERTFORDSHIRE
JOHN KEITH GULLIVER (resigned)
Director, COMPANY DIRECTOR, 2012.06.11 - 2013.01.02
THE PROW 1 WILDER WALK , LONDON
W1B 5AP
KEVIN LAWRENCE HAND (resigned)
Director, DIRECTOR OF COMPANIES, 1998.07.16 - 2000.03.31
20 ORMONDE GATE , LONDON
SW3 4EX
ANTHONY CHARLES HARRIS (resigned)
Director, PUBLISHER, 1992.08.02 - 1999.10.14
58 BELSIZE PARK , LONDON
NW3 4EH
MARTYN JOHN HINDLEY (resigned)
Director, FINANCE DIRECTOR, 2008.11.03 - 2011.12.22
GREATER LONDON HOUSE HAMPSTEAD ROAD , LONDON
NW1 7EJ

Companies near to EMAP ltd.

Information about the Private Limited Company EMAP 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: 2016.05.15. Reload the data