Active
Company Information for EVERYMAN MEDIA LIMITED
STUDIO 4, 2 DOWNSHIRE HILL, LONDON, NW3 1NR,
|
Company Registration Number
03883018
Private Limited Company
Active |
Company Name | |
---|---|
EVERYMAN MEDIA LIMITED | |
Legal Registered Office | |
STUDIO 4 2 DOWNSHIRE HILL LONDON NW3 1NR Other companies in NW3 | |
Company Number | 03883018 | |
---|---|---|
Company ID Number | 03883018 | |
Date formed | 1999-11-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 01:13:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EVERYMAN MEDIA HOLDINGS LIMITED | STUDIO 4 2 DOWNSHIRE HILL LONDON NW3 1NR | Active | Company formed on the 2006-12-05 | |
EVERYMAN MEDIA GROUP PLC | STUDIO 4 2 DOWNSHIRE HILL LONDON NW3 1NR | Active | Company formed on the 2013-09-10 | |
EVERYMAN MEDIA AGENCY LLC | 10601 CLARENCE DR STE 250 FRISCO TX 75033 | Forfeited | Company formed on the 2015-06-25 | |
EVERYMAN MEDIA WORKS LLC | 1306 BROADWAY # A LUBBOCK TX 79401 | Active | Company formed on the 2013-11-05 | |
EVERYMAN MEDIA, INC. | 10155 MALLARD LANDINGS WAY ORLANDO FL 32832 | Inactive | Company formed on the 2009-02-23 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN STEVEN PETERS |
||
ADAM KAYE |
||
CRISPIN LILLY |
||
JONATHAN STEVEN PETERS |
||
PAUL LOUIS WISE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP RONALD JACOBSON |
Company Secretary | ||
ANDREW LEON MYERS |
Company Secretary | ||
ANDREW LEON MYERS |
Director | ||
ALEXANDER PAUL BRICK |
Director | ||
RICHARD ANDREW JOHN MICHAEL BOASTE |
Company Secretary | ||
DANIEL BROCH |
Director | ||
WILLIAM GLYNN MANSON |
Director | ||
LISA LIPSCOMB |
Company Secretary | ||
DANIEL BROCH |
Company Secretary | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
DANIEL JAMES DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAS PROPERTY INVESTMENT LTD | Director | 2015-11-10 | CURRENT | 2015-11-10 | Dissolved 2017-06-13 | |
BENJA PROPERTIES LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
ABEAR PROPERTIES LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
NOODLE PROPERTIES LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
SUPERHEROES PROPERTIES LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
PITA PROPERTY LTD | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
ROSPHIL PROPERTIES LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
EVERYMAN MEDIA GROUP PLC | Director | 2013-10-08 | CURRENT | 2013-09-10 | Active | |
DOUBLE ECH LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Dissolved 2018-01-12 | |
ECH PROPERTIES LIMITED | Director | 2012-02-22 | CURRENT | 2012-02-22 | Active | |
CISAC LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Active | |
AMBERSTAR LIMITED | Director | 2009-12-31 | CURRENT | 1987-06-18 | Active | |
MAINLINE PICTURES LIMITED | Director | 2009-01-20 | CURRENT | 1944-10-23 | Active | |
BLOOM THEATRES LIMITED | Director | 2009-01-20 | CURRENT | 1950-09-01 | Active | |
BLOOM MARTIN LIMITED | Director | 2009-01-20 | CURRENT | 1977-12-23 | Active | |
EVERYMAN MEDIA HOLDINGS LIMITED | Director | 2007-08-24 | CURRENT | 2006-12-05 | Active | |
RELISH RESTAURANTS LTD | Director | 2006-06-12 | CURRENT | 2006-06-12 | Dissolved 2014-01-14 | |
TASTY PLC | Director | 2006-05-23 | CURRENT | 2006-05-23 | Active | |
GROUND RESTAURANTS LTD | Director | 2006-03-22 | CURRENT | 2006-03-22 | Dissolved 2014-01-14 | |
PROPER PROPER T LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-03 | Active | |
KAYE PROPERTIES LIMITED | Director | 2000-07-21 | CURRENT | 2000-07-21 | Liquidation | |
KROPIFKO PROPERTIES LIMITED | Director | 1999-10-07 | CURRENT | 1999-10-07 | Active | |
ECPEE LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
UK CINEMA ASSOCIATION LTD | Director | 2014-12-19 | CURRENT | 2004-06-03 | Active | |
CISAC LIMITED | Director | 2014-12-01 | CURRENT | 2010-12-03 | Active | |
EVERYMAN MEDIA GROUP PLC | Director | 2014-12-01 | CURRENT | 2013-09-10 | Active | |
MAINLINE PICTURES LIMITED | Director | 2014-12-01 | CURRENT | 1944-10-23 | Active | |
BLOOM THEATRES LIMITED | Director | 2014-12-01 | CURRENT | 1950-09-01 | Active | |
BLOOM MARTIN LIMITED | Director | 2014-12-01 | CURRENT | 1977-12-23 | Active | |
EVERYMAN MEDIA HOLDINGS LIMITED | Director | 2014-12-01 | CURRENT | 2006-12-05 | Active | |
ECPEE LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
CISAC LIMITED | Director | 2015-03-30 | CURRENT | 2010-12-03 | Active | |
EVERYMAN MEDIA GROUP PLC | Director | 2015-03-30 | CURRENT | 2013-09-10 | Active | |
MAINLINE PICTURES LIMITED | Director | 2015-03-30 | CURRENT | 1944-10-23 | Active | |
BLOOM THEATRES LIMITED | Director | 2015-03-30 | CURRENT | 1950-09-01 | Active | |
BLOOM MARTIN LIMITED | Director | 2015-03-30 | CURRENT | 1977-12-23 | Active | |
EVERYMAN MEDIA HOLDINGS LIMITED | Director | 2015-03-30 | CURRENT | 2006-12-05 | Active | |
TRIPPIN LIMITED | Director | 2017-12-05 | CURRENT | 2016-09-12 | Active | |
PLANTWISE BUILDING AND CONSTRUCTION LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Dissolved 2017-01-24 | |
EVERYMAN MEDIA GROUP PLC | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
CISAC LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Active | |
MAINLINE PICTURES LIMITED | Director | 2009-01-20 | CURRENT | 1944-10-23 | Active | |
BLOOM THEATRES LIMITED | Director | 2009-01-20 | CURRENT | 1950-09-01 | Active | |
BLOOM MARTIN LIMITED | Director | 2009-01-20 | CURRENT | 1977-12-23 | Active | |
EVERYMAN MEDIA HOLDINGS LIMITED | Director | 2007-06-25 | CURRENT | 2006-12-05 | Active | |
TWELVE Q LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-21 | Active | |
MELLCREST PROPERTIES LIMITED | Director | 1994-05-05 | CURRENT | 1994-05-05 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 29/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038830180006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038830180007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038830180008 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL LOUIS WISE | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/12/21 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN HENRY WORSDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JANET LAKE | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR ALEXANDER RUPERT GAUVAIN SCRIMGEOUR | ||
AP01 | DIRECTOR APPOINTED MR ALEXANDER RUPERT GAUVAIN SCRIMGEOUR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038830180007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038830180005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/01/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN LILLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH JANET LAKE | |
AP04 | Appointment of One Advisory Limited as company secretary on 2019-06-14 | |
TM02 | Termination of appointment of Jonathan Steven Peters on 2019-06-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEVEN PETERS | |
AA | FULL ACCOUNTS MADE UP TO 03/01/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038830180006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/12/17 | |
LATEST SOC | 18/12/17 STATEMENT OF CAPITAL;GBP 285000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 285000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AP03 | Appointment of Mr Jonathan Steven Peters as company secretary on 2016-11-01 | |
TM02 | Termination of appointment of Philip Ronald Jacobson on 2016-11-01 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038830180005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 285000 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED JONATHAN STEVEN PETERS | |
TM02 | Termination of appointment of Andrew Leon Myers on 2014-12-31 | |
AP03 | Appointment of Mr Philip Ronald Jacobson as company secretary on 2014-12-31 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 285000 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEON MYERS | |
AP01 | DIRECTOR APPOINTED CRISPIN LILLY | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 285000 | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 16/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM LEVEL 3 131-133 BAKER STREET LONDON W1V 6SE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW LEON MYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BRICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM LEVEL 3, 131-133 BAKER STREET LONDON W1U 6SE ENGLAND | |
AR01 | 16/12/09 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ANDREW LEON MYERS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LOUIS WISE / 29/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 37 MUSEUM STREET LONDON WC1A 1LQ UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BOASTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ALEXANDER PAUL BRICK | |
288a | DIRECTOR APPOINTED ADAM KAYE | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL BROCH | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
287 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM STUDIO 3, 2 DOWNSHIRE HILL HAMPSTEAD LONDON NW3 1NR | |
RES01 | ADOPT MEM AND ARTS 31/03/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: C/O THE EVERYMAN CINEMA 5 HOLLYBUSH VALE LONDON NW3 6TR | |
363a | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
88(2)R | AD 02/12/02--------- £ SI 15000@1=15000 £ IC 270000/285000 | |
363a | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED DILANBAY LIMITED CERTIFICATE ISSUED ON 12/02/01 | |
363a | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
EVERYMAN MEDIA LIMITED owns 1 domain names.
everymancinemaclub.co.uk
The top companies supplying to UK government with the same SIC code (59140 - Motion picture projection activities) as EVERYMAN MEDIA LIMITED 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. |