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EMAP INFORMATION LIMITED

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

Company details

THE PROW, 1 WILDER WALK, LONDON, UNITED KINGDOM, W1B 5AP

EMAP INFORMATION LIMITED on the map

Company type: Private Limited Company
Company number: 00591600
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.10.08
dissolution date: 2014.05.06
last member list: 2013.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSANNA FREEMAN
Form type: TM02
Date: 2014.02.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.01.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.01.03
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02/01/14 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2014.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.02
Form type: LATEST SOC
Document description: 02/01/14 STATEMENT OF CAPITAL;GBP 2
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.12.12
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SOLVENCY STATEMENT DATED 09/12/13
Form type: CAP-SS
Date: 2013.12.12
£2.95
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REDUCE ISSUED CAPITAL 09/12/2013
Form type: RES06
Date: 2013.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.25
£2.95
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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, GREATER LONDON HOUSE HAMPSTEAD ROAD, LONDON, NW1 7EJ, UNITED KINGDOM
Form type: AD01
Date: 2012.11.01
£2.95
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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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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
£2.95
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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
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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 TRACEY GRAY
Form type: TM01
Date: 2011.12.21
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GILBERTSON
Form type: TM01
Date: 2011.05.23
£2.95
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DIRECTOR APPOINTED EMILY HENRIETTA GESTETNER
Form type: AP01
Date: 2011.05.17
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MARIE GRAY / 31/03/2011
Form type: CH01
Date: 2011.04.11
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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
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SECTION 519
Form type: MISC
Date: 2010.11.03
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.10.20
Child documents:
Document type: ANNOTATION
Date: 2010.10.20
Form type: RES01
Document description: ADOPT ARTICLES 18/10/2010
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.04
£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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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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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 / TRACEY MARIE GRAY / 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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APPOINTMENT TERMINATED, SECRETARY HELEN FRANCES 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
£2.95
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SECRETARY APPOINTED HELEN FRANCES HAY
Form type: AP03
Date: 2009.10.23
£2.95
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CURRSHO FROM 31/03/2010 TO 31/12/2009
Form type: 225
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
£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 TRACEY MARIE GRAY
Form type: 288a
Date: 2008.07.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD ELLIOT
Form type: 288b
Date: 2008.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILBERTSON / 16/06/2008
Form type: 288c
Date: 2008.06.16
£2.95
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APPOINTMENT TERMINATED SECRETARY TORUGBENE NAREBOR
Form type: 288b
Date: 2008.06.06
£2.95
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SECRETARY APPOINTED SHANNY LOOI
Form type: 288a
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/2008 FROM, GREATER LONDON HOUSE HAMPSTEAD ROAD, LONDON, NW1 7EJ, UNITED KINGDOM
Form type: 287
Date: 2008.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/2008 FROM, 40 BERNARD STREET, LONDON, WC1N 1LW
Form type: 287
Date: 2008.04.28
£2.95
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DIRECTOR APPOINTED DAVID STUART GILBERTSON
Form type: 288a
Date: 2008.03.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEREK CARTER
Form type: 288b
Date: 2008.03.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.08

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Company directors and board members:

SHANNY LOOI (dissolve)
Secretary, 2008.06.06 - 2014.05.06
THE PROW 1 WILDER WALK , LONDON
W1B 5AP
AMANDA JANE GRADDEN (dissolve)
Director, COMPANY DIRECTOR, 2013.01.02 - 2014.05.06
THE PROW 1 WILDER WALK , LONDON
W1B 5AP
DUNCAN ANTHONY PAINTER (dissolve)
Director, COMPANY DIRECTOR, 2011.12.22 - 2014.05.06
THE PROW 1 WILDER WALK , LONDON
W1B 5AP
KATE ELSDON (dissolve)
Secretary, 2006.09.15 - 2007.09.28
51 SACKVILLE CRESCENT HAROLD WOOD , ROMFORD
RM3 0EH, ESSEX
SUSANNA FREEMAN (dissolve)
Secretary, 2012.10.24 - 2014.01.30
THE PROW 1 WILDER WALK , LONDON
W1B 5AP
NICHOLAS DAVID MARTIN GILES (dissolve)
Secretary, 2004.03.30 - 2004.11.01
8 PYMS GARDENS ABBOTSLEY , ST NEOTS
PE19 6UR, CAMBS
HELEN FRANCES HAY (dissolve)
Secretary, 2009.09.07 - 2010.03.04
THE OLD STABLE YARD , ODELL
MK43 7BB, BEDS
MARK RICHARD HENSON (dissolve)
Secretary, 2002.01.01 - 2004.03.30
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
MARIANNE LISA HOGG (dissolve)
Secretary, 2004.11.01 - 2006.09.15
15 ROSKELL ROAD , LONDON
SW15 1DS
TORUGBENE ENIYEKEYE NAREBOR (dissolve)
Secretary, 2007.09.28 - 2008.06.06
10 PORTLAND ROAD , GILLINGHAM
ME7 2NP, KENT
DEREK KERR WALMSLEY (dissolve)
Secretary, 1991.09.26 - 2001.12.31
WALNUT BARN HIGH STREET PAVENHAM , BEDFORD
MK43 7NJ, BEDFORDSHIRE
HENRY CHARLES VICTOR BARRETT (dissolve)
Director, PUBLISHER, 1992.04.15 - 1995.03.31
43A THE AVENUE , BECKENHAM
BR3 2EE, KENT
PHILIP BROWN (dissolve)
Director, FINANCE DIRECTOR, 2000.05.11 - 2006.07.31
GREYDENE STATION ROAD, WOLDINGHAM , CATERHAM
CR3 7DD, SURREY
ANNA ELIZABETH CAIRNCROSS (dissolve)
Director, CIRCULATION MARKETING, 1998.06.08 - 2000.02.18
96 OAKLANDS ROAD HANWELL EALING , LONDON
W7 2DU
RICHARD CAISLEY (dissolve)
Director, PUBLISHING DIRECTOR, 1997.05.02 - 1999.04.09
11 DRAYTON SOUTH BRETTON , PETERBOROUGH
PE3 9XL, CAMBRIDGESHIRE
DEREK RAYMOND ANTHONY CARTER (dissolve)
Director, PUBLISHER, 1997.07.09 - 2008.03.31
PINEWYCH VIGO ROAD FAIRSEAT , SEVENOAKS
TN15 7LR, KENT
RUTH CARTER (dissolve)
Director, CONFERENCE DIRECTOR, 2001.04.19 - 2003.03.31
2 OLD PASTURES KNOWL GREEN BELCHAMP ST PAUL , SUDBURY
CO10 7BY, SUFFOLK
HUGH MICHAEL COMERFORD (dissolve)
Director, PUBLISHER, 1993.08.02 - 1998.05.29
37 HASTINGS ROAD , LONDON
W13 8QH
RICHARD EMMERSON ELLIOT (dissolve)
Director, ACCOUNTANT, 2007.01.10 - 2008.07.18
ORCHARD HOUSE 2 RICHARDSON CLOSE, MILL DROVE , BOURNE
PE10 9YN, LINCOLNSHIRE
IAN JOHNSTON FINDLAY (dissolve)
Director, STRATEGIC MARKETING DIRECTOR, 1992.10.01 - 2001.01.23
6 CHEYHAM WAY , CHEAM
SM2 7HX, SURREY
IAN THOMAS GERRARD (dissolve)
Director, PUBLISHING DIRECTOR, 2001.11.30 - 2002.11.18
TILBROOK COTTAGE RYE ROAD, SANDHURST ,
TN18 5HP, KENT
EMILY HENRIETTA GESTETNER (dissolve)
Director, ACCOUNTANT, 2011.05.17 - 2012.06.29
GREATER LONDON HOUSE HAMPSTEAD ROAD , LONDON
NW1 7EJ
DAVID STUART GILBERTSON (dissolve)
Director, COMPANY DIRECTOR, 2008.03.31 - 2011.05.23
GREATER LONDON HOUSE HAMPSTEAD ROAD , LONDON
NW1 7EJ
MALCOLM HOWARD GOUGH (dissolve)
Director, GROUP MANAGING DIRECTOR, 2002.10.30 - 2006.03.31
SOUTH LODGE FINESHADE ABBEY FINESHADE , CORBY
NN17 3BA, NORTHAMPTONSHIRE
TRACEY MARIE GRAY (dissolve)
Director, COMPANY DIRECTOR, 2008.07.18 - 2011.12.21
GREATER LONDON HOUSE HAMPSTEAD ROAD , LONDON
NW1 7EJ
IAN RICHARD GRIFFIN (dissolve)
Director, MANAGING DIRECTOR, 1997.12.01 - 2000.07.13
5 VARSITY ROW THAMES BANK , LONDON
SW14 7SA
IAN WARD GRIFFITHS (dissolve)
Director, GROUP FINANCE DIRECTOR, 2006.07.31 - 2007.01.10
THE GATE HOUSE 1 RHYMERS GATE WYTON , HUNTINGDON
PE28 2JR
JOHN KEITH GULLIVER (dissolve)
Director, COMPANY DIRECTOR, 2012.06.11 - 2013.01.02
THE PROW 1 WILDER WALK , LONDON
W1B 5AP
MARTYN JOHN HINDLEY (dissolve)
Director, FINANCE DIRECTOR, 2008.11.03 - 2011.12.22
GREATER LONDON HOUSE HAMPSTEAD ROAD , LONDON
NW1 7EJ
PETER DONALD HANSON HJUL (dissolve)
Director, EDITORIAL DIRECTOR, 1994.08.04 - 1997.04.04
57 CLARENCE ROAD , WINDSOR
SL4 5AX, BERKSHIRE
CLAIRE JENKINSON (dissolve)
Director, SALES DEVELOPMENT DIRECTOR, 2001.03.30 - 2003.03.31
27 UPPER HEATH ROAD , ST ALBANS
AL1 4DN, HERTS
MICHAEL JAMES JONES (dissolve)
Director, PUBLISHING, 2003.03.31 - 2005.06.24
43 CHARTERIS ROAD , LONDON
NW6 7EY
PAUL KEENAN (dissolve)
Director, PUBLISHER, 1997.02.27 - 1997.11.10
19 CHURCH CRESCENT MUSWELL HILL , LONDON
N10 3NA
PATRICK DAVID MCALEENAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.08.02 - 2000.05.11
78 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6UR
DANTE MENCACCI (dissolve)
Director, PUBLISHER, 1992.06.24 - 1998.10.30
10 BIRCH PARK HARROW WEALD , HARROW
HA3 6SP, MIDDLESEX

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Information about the Private Limited Company EMAP INFORMATION 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: 2016.05.19. Reload the data