Company Information for EUROPEAN MEDIA COMMUNICATIONS LTD
UNIT 7, THE FORUM ICKNIELD WAY INDUSTRIAL ESTATE, ICKNIELD WAY, TRING, HERTFORDSHIRE, HP23 4JY,
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Company Registration Number
02798179
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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EUROPEAN MEDIA COMMUNICATIONS LTD | ||
Legal Registered Office | ||
UNIT 7, THE FORUM ICKNIELD WAY INDUSTRIAL ESTATE ICKNIELD WAY TRING HERTFORDSHIRE HP23 4JY Other companies in HP23 | ||
Previous Names | ||
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Company Number | 02798179 | |
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Company ID Number | 02798179 | |
Date formed | 1993-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-31 | |
Latest return | 2017-03-10 | |
Return next due | 2018-03-24 | |
Type of accounts | MICRO |
Last Datalog update: | 2017-11-09 19:57:40 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ANN BELLIN |
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DAVID WILLIAM BELLIN |
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ELIZABETH ANN BELLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN PAULINE MORTIMER |
Company Secretary | ||
SUSAN PAULINE MORTIMER |
Director | ||
HOWARD LEWIS YOUNG |
Director | ||
ROBERT THOMAS JAMES BOND |
Company Secretary | ||
DAVID ANDREW WALTER |
Company Secretary | ||
DAVID WILLIAM BELLIN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELLIN GROUP LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
THINKSOFT GLOBAL SERVICES LIMITED | Director | 2014-01-23 | CURRENT | 2001-03-28 | Converted / Closed | |
BELLIN GROUP LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 30748 | |
SH19 | Statement of capital on 2017-06-09 GBP 30,748 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 05/05/17 | |
RES06 | Resolutions passed:
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LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 30750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 30750 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 30750 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2013-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/14 FROM 88 Sheep Street Bicester Oxfordshire OX26 6LP | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 30750 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Ms Elizabeth Ann Bellin as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN MORTIMER | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH ANN BELLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MORTIMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD YOUNG | |
RES15 | CHANGE OF NAME 13/05/2013 | |
CERTNM | Company name changed european medical communications LIMITED\certificate issued on 17/05/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM EASTCOTE MILL LANE CLEEVE PRIOR EVESHAM WORCS WR11 8JZ UNITED KINGDOM | |
AR01 | 10/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PAULINE MORTIMER / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD LEWIS YOUNG / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BELLIN / 16/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN PAULINE MORTIMER / 16/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM THE MILL HOUSE BIDFORD ROAD CLEEVE PRIOR EVESHAM WORCESTERSHIRE WR11 8LQ | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/03/04 | |
363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT | |
363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 10/03/96; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 24/02/95 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.66 | 9 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
Creditors Due Within One Year | 2012-04-01 | £ 3,250 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROPEAN MEDIA COMMUNICATIONS LTD
Called Up Share Capital | 2012-04-01 | £ 30,750 |
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Cash Bank In Hand | 2012-04-01 | £ 80,483 |
Current Assets | 2012-04-01 | £ 80,483 |
Fixed Assets | 2012-04-01 | £ 111,007 |
Shareholder Funds | 2012-04-01 | £ 188,240 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as EUROPEAN MEDIA COMMUNICATIONS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |