Company Information for EVERYMAN MEDIA GROUP PLC
STUDIO 4, 2 DOWNSHIRE HILL, LONDON, NW3 1NR,
|
Company Registration Number
08684079
Public Limited Company
Active |
Company Name | ||
---|---|---|
EVERYMAN MEDIA GROUP PLC | ||
Legal Registered Office | ||
STUDIO 4 2 DOWNSHIRE HILL LONDON NW3 1NR Other companies in NW3 | ||
Previous Names | ||
|
Company Number | 08684079 | |
---|---|---|
Company ID Number | 08684079 | |
Date formed | 2013-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-07 01:13:49 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN STEVEN PETERS |
||
CHARLES SAMUEL DORFMAN |
||
PHILIP RONALD JACOBSON |
||
ADAM KAYE |
||
CRISPIN LILLY |
||
JONATHAN STEVEN PETERS |
||
MICHAEL HENRY ROSEHILL |
||
PAUL LOUIS WISE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP RONALD JACOBSON |
Company Secretary | ||
ANDREW LEON MYERS |
Company Secretary | ||
ANDREW LEON MYERS |
Director | ||
FILEX SERVICES LIMITED |
Company Secretary | ||
KATHERINE MARIA CLAYDON |
Director | ||
FILEX NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESSELCO GROUP LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
ESSELCO ESTATES LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Active | |
RANDOM APPARREL LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Dissolved 2014-12-09 | |
EOP GREAT EASTERN LIMITED | Director | 2012-10-03 | CURRENT | 2012-07-19 | Dissolved 2014-01-07 | |
BUCKLAND PRODUCTIONS LIMITED | Director | 2009-02-03 | CURRENT | 2009-02-03 | Active | |
EVERYMAN MEDIA HOLDINGS LIMITED | Director | 2008-03-14 | CURRENT | 2006-12-05 | Active | |
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 | |
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 LIMITED | Director | 2009-01-20 | CURRENT | 1999-11-25 | 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 | |
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 LIMITED | Director | 2014-12-01 | CURRENT | 1999-11-25 | 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 | |
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 LIMITED | Director | 2015-03-30 | CURRENT | 1999-11-25 | Active | |
EVERYMAN MEDIA HOLDINGS LIMITED | Director | 2015-03-30 | CURRENT | 2006-12-05 | Active | |
EVERYMAN MEDIA HOLDINGS LIMITED | Director | 2013-10-29 | 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 | |
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 | |
EVERYMAN MEDIA LIMITED | Director | 2006-09-14 | CURRENT | 1999-11-25 | 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 |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086840790002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086840790003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 086840790004 | ||
Commence business and borrow | ||
Application for trading certificate | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/22 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL LOUIS WISE | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED BARONESS RUBY MCGREGOR-SMITH | |
RP04CH01 | Second filing of change of directors details Micheal Henry Rosehill | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN HENRY WORSDELL | |
RES10 | Resolutions passed:
| |
AAMD | Amended group accounts made up to 2021-12-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/21 | |
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 | |
26/01/22 STATEMENT OF CAPITAL GBP 9117796.9 | ||
SH01 | 26/01/22 STATEMENT OF CAPITAL GBP 9117796.9 | |
CH01 | Director's details changed for Mr Michael Henry Rosehill on 2021-10-12 | |
SH01 | 23/09/21 STATEMENT OF CAPITAL GBP 9116296.9 | |
AP01 | DIRECTOR APPOINTED MARGARET JANE TODD | |
SH01 | 09/07/21 STATEMENT OF CAPITAL GBP 9115546.9 | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 02/06/21 STATEMENT OF CAPITAL GBP 9112546.9 | |
SH01 | 16/03/21 STATEMENT OF CAPITAL GBP 9111046.9 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086840790003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086840790001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Charles Samuel Dorfman on 2021-02-01 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER RUPERT GAUVAIN SCRIMGEOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN LILLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/20 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsTo receive accounts, directors and auditors reports / directors re-elected / auditors re-appointed / directors authorised to determine auditors remunerat... | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 30/04/20 STATEMENT OF CAPITAL GBP 9109546.9 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STREISAN GRANT BEVAN | |
SH01 | 16/01/20 STATEMENT OF CAPITAL GBP 7359546.9 | |
SH01 | 10/12/19 STATEMENT OF CAPITAL GBP 7351796.9 | |
SH01 | 18/10/19 STATEMENT OF CAPITAL GBP 7334296.9 | |
SH01 | 10/10/19 STATEMENT OF CAPITAL GBP 7284299.2 | |
SH01 | 02/10/19 STATEMENT OF CAPITAL GBP 7234301.5 | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH JANET LAKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
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 | |
SH01 | 03/06/19 STATEMENT OF CAPITAL GBP 7233551.5 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/19 | |
SH01 | 27/03/19 STATEMENT OF CAPITAL GBP 7180985.1 | |
AP01 | DIRECTOR APPOINTED MRS STREISAN GRANT BEVAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086840790002 | |
SH01 | 17/09/18 STATEMENT OF CAPITAL GBP 7098930.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 7020964.3 | |
SH01 | 21/06/18 STATEMENT OF CAPITAL GBP 7020964.3 | |
SH01 | 07/06/18 STATEMENT OF CAPITAL GBP 7017964.3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/17 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 7015964.3 | |
SH01 | 08/05/18 STATEMENT OF CAPITAL GBP 7015964.3 | |
SH01 | 01/05/18 STATEMENT OF CAPITAL GBP 7013206.9 | |
SH01 | 25/04/18 STATEMENT OF CAPITAL GBP 7010706.9 | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 7003464.3 | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 7002710.3 | |
SH01 | 03/11/17 STATEMENT OF CAPITAL GBP 7002710.3 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 06/10/17 STATEMENT OF CAPITAL GBP 6992710.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
SH01 | 30/08/17 STATEMENT OF CAPITAL GBP 5992710.3 | |
PSC08 | Notification of a person with significant control statement | |
SH01 | 20/07/17 STATEMENT OF CAPITAL GBP 5990710.3 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 28/04/17 STATEMENT OF CAPITAL GBP 5988710.3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/16 | |
CH01 | Director's details changed for Mr Philip Ronald Jacobson on 2017-02-20 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086840790001 | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 5982043.6 | |
AR01 | 10/09/15 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 11/05/15 STATEMENT OF CAPITAL GBP 5982043.6 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED JONATHAN STEVEN PETERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MYERS | |
AP03 | SECRETARY APPOINTED MR PHILIP RONALD JACOBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MYERS | |
AP01 | DIRECTOR APPOINTED CRISPIN LILLY | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 3629102.4 | |
AR01 | 10/09/14 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | PREVSHO FROM 31/12/2014 TO 31/12/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 07/11/13 STATEMENT OF CAPITAL GBP 3629102.4 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LOUIS WIGE / 10/09/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | PURCHASE ENTIRE ISSUED SHARE CAPITAL 29/10/2013 | |
RES01 | ADOPT ARTICLES 29/10/2013 | |
RES13 | PURCHASE OF ENTIRE SHARE CAPITAL OF EMGL 29/10/2013 | |
SH01 | 29/10/13 STATEMENT OF CAPITAL GBP 27857290 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED FINLAW TWO PLC CERTIFICATE ISSUED ON 29/10/13 | |
AP03 | SECRETARY APPOINTED ANDREW LEON MYERS | |
AP01 | DIRECTOR APPOINTED MICHAEL HENRY ROSEHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE CLAYDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FILEX NOMINEES LIMITED | |
AP01 | DIRECTOR APPOINTED MR ADAM KAYE | |
AP01 | DIRECTOR APPOINTED MR PHILIP RONALD JACOBSON | |
AP01 | DIRECTOR APPOINTED CHARLES DORFMAN | |
AP01 | DIRECTOR APPOINTED PAUL LOUIS WIGE | |
AP01 | DIRECTOR APPOINTED MR ANDREW LEON MYERS | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PUBLIC COMPANY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (59140 - Motion picture projection activities) as EVERYMAN MEDIA GROUP PLC are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Cinema and Premises | 412 TRINITY LEEDS ALBION STREET LEEDS LS1 5AY | 325,000 | 21/03/2013 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |