EMERALD PUBLISHING LIMITED
| Status | ACTIVE |
| Company No. | 03080506 |
| Category | Private Limited Company |
| Incorporated | 17 Jul 1995 |
| Age | 28 years, 9 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
EMERALD PUBLISHING LIMITED is an active private limited company with number 03080506. It was incorporated 28 years, 9 months, 30 days ago, on 17 July 1995. The company address is Floor 5, Northspring Floor 5, Northspring, Leeds, LS1 4DL, England.
Company Fillings
Confirmation statement with updates
Date: 18 Apr 2024
Action Date: 06 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-06
Documents
Mortgage satisfy charge full
Date: 26 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 030805060014
Documents
Mortgage satisfy charge full
Date: 26 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 030805060016
Documents
Mortgage satisfy charge full
Date: 26 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 030805060015
Documents
Capital allotment shares
Date: 20 Aug 2023
Action Date: 08 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-08
Capital : 1,638,601 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Aug 2023
Action Date: 02 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-08-02
Charge number: 030805060017
Documents
Accounts with accounts type full
Date: 31 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 04 Jul 2023
Action Date: 04 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-04
Old address: Howard House, Wagon Lane Bingley West Yorkshire BD16 1WA
New address: Floor 5, Northspring 21-23 Wellington Street Leeds LS1 4DL
Documents
Confirmation statement with no updates
Date: 14 Apr 2023
Action Date: 06 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-06
Documents
Appoint person director company with name date
Date: 06 Jan 2023
Action Date: 06 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Emma Jane Tregenza
Appointment date: 2023-01-06
Documents
Accounts with accounts type full
Date: 15 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jun 2022
Action Date: 09 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 030805060014
Charge creation date: 2022-06-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jun 2022
Action Date: 09 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 030805060015
Charge creation date: 2022-06-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jun 2022
Action Date: 09 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 030805060016
Charge creation date: 2022-06-09
Documents
Termination director company with name termination date
Date: 14 Jun 2022
Action Date: 10 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sally-Ann Wilson
Termination date: 2022-06-10
Documents
Termination director company with name termination date
Date: 14 Jun 2022
Action Date: 10 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Philip Bennett
Termination date: 2022-06-10
Documents
Termination director company with name termination date
Date: 14 Jun 2022
Action Date: 10 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-10
Officer name: Alice Fleet
Documents
Termination director company with name termination date
Date: 14 Jun 2022
Action Date: 10 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-10
Officer name: Harriet Jane Bell
Documents
Termination director company with name termination date
Date: 14 Jun 2022
Action Date: 10 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Francis Roche
Termination date: 2022-06-10
Documents
Mortgage satisfy charge full
Date: 11 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 030805060012
Documents
Mortgage satisfy charge full
Date: 11 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 030805060013
Documents
Appoint person director company with name date
Date: 07 Jun 2022
Action Date: 07 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-07
Officer name: Mr Simon Guy Cox
Documents
Change person director company with change date
Date: 04 May 2022
Action Date: 04 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Francis Roche
Change date: 2022-05-04
Documents
Confirmation statement with no updates
Date: 12 Apr 2022
Action Date: 06 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-06
Documents
Termination director company with name termination date
Date: 08 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Guy Cox
Termination date: 2021-09-30
Documents
Termination director company with name termination date
Date: 06 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-30
Officer name: Richard Lloyd Bevan
Documents
Appoint person director company with name date
Date: 06 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-01
Officer name: Sally-Ann Wilson
Documents
Appoint person director company with name date
Date: 06 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Philip Bennett
Appointment date: 2021-10-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jul 2021
Action Date: 07 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-07-07
Charge number: 030805060013
Documents
Mortgage charge part release with charge number
Date: 15 Jul 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 030805060012
Documents
Accounts with accounts type full
Date: 30 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 13 Apr 2021
Action Date: 06 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-06
Documents
Change person director company with change date
Date: 02 Mar 2021
Action Date: 02 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tony Roche
Change date: 2021-02-02
Documents
Accounts with accounts type full
Date: 18 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 06 Apr 2020
Action Date: 06 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-06
Documents
Appoint person director company with name date
Date: 02 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alice Fleet
Appointment date: 2019-09-01
Documents
Accounts with accounts type full
Date: 31 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 17 Apr 2019
Action Date: 06 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-06
Documents
Termination director company with name termination date
Date: 11 Dec 2018
Action Date: 29 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillip Jones
Termination date: 2018-11-29
Documents
Accounts with accounts type full
Date: 17 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 09 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Phillip Jones
Appointment date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 19 Apr 2018
Action Date: 06 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-06
Documents
Change person director company with change date
Date: 25 Oct 2017
Action Date: 25 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-25
Officer name: Mr Shariq Mumtaz
Documents
Legacy
Date: 26 Sep 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 26 Sep 2017
Action Date: 26 Sep 2017
Category: Capital
Type: SH19
Date: 2017-09-26
Capital : 1,638,600 GBP
Documents
Legacy
Date: 26 Sep 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 11/09/17
Documents
Resolution
Date: 26 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 21 Sep 2017
Action Date: 15 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-15
Officer name: John Ernest Kallus
Documents
Change to a person with significant control
Date: 13 Sep 2017
Action Date: 18 Oct 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Emerald Global Holdings Limited
Change date: 2016-10-18
Documents
Confirmation statement with updates
Date: 06 Jun 2017
Action Date: 06 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-06
Documents
Accounts with accounts type full
Date: 20 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 20 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 29 Dec 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed emerald group publishing LIMITED\certificate issued on 29/12/16
Documents
Change of name notice
Date: 29 Dec 2016
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 15 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 30 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 30 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage satisfy charge full
Date: 30 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 30 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 30 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 30 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 30 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 30 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 30 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 30 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 30 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Nov 2016
Action Date: 22 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-11-22
Charge number: 030805060012
Documents
Appoint person director company with name date
Date: 17 Oct 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-26
Officer name: Mr John Ernest Kallus
Documents
Appoint person director company with name date
Date: 08 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-01
Officer name: Miss Victoria Caroline Williams
Documents
Confirmation statement with updates
Date: 26 Jul 2016
Action Date: 17 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-17
Documents
Appoint person secretary company with name date
Date: 06 Jul 2016
Action Date: 06 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-07-06
Officer name: Ms Emma Jane Tregenza
Documents
Termination secretary company with name termination date
Date: 06 Jul 2016
Action Date: 06 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-07-06
Officer name: Kathryn Robinson
Documents
Accounts with accounts type full
Date: 23 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 03 May 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Anthony Shelley
Termination date: 2016-04-29
Documents
Termination director company with name termination date
Date: 03 May 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Mcdermott
Termination date: 2016-04-29
Documents
Appoint person director company with name date
Date: 06 Nov 2015
Action Date: 25 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-25
Officer name: Ms Harriet Jane Bell
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2015
Action Date: 17 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-17
Documents
Accounts with accounts type full
Date: 15 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 13 Aug 2014
Action Date: 13 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-13
Officer name: Victoria Caroline Williams
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2014
Action Date: 17 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-17
Documents
Appoint person secretary company with name
Date: 03 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Kathryn Robinson
Documents
Termination secretary company with name
Date: 02 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Malcolm Hardy
Documents
Accounts with accounts type full
Date: 17 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 05 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Guy Cox
Documents
Termination director company with name
Date: 28 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Fojt
Documents
Termination director company with name
Date: 05 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Marsh
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2013
Action Date: 17 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-17
Documents
Accounts with accounts type full
Date: 14 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Legacy
Date: 22 Jan 2013
Category: Mortgage
Type: MG04
Description: 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 11
Documents
Legacy
Date: 22 Jan 2013
Category: Mortgage
Type: MG04
Description: 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 10
Documents
Legacy
Date: 22 Jan 2013
Category: Mortgage
Type: MG04
Description: 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 9
Documents
Legacy
Date: 22 Jan 2013
Category: Mortgage
Type: MG04
Description: 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 8
Documents
Legacy
Date: 22 Jan 2013
Category: Mortgage
Type: MG04
Description: 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 7
Documents
Legacy
Date: 22 Jan 2013
Category: Mortgage
Type: MG04
Description: 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 6
Documents
Legacy
Date: 22 Jan 2013
Category: Mortgage
Type: MG04
Description: 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
Documents
Legacy
Date: 22 Jan 2013
Category: Mortgage
Type: MG04
Description: 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 3
Documents
Legacy
Date: 22 Jan 2013
Category: Mortgage
Type: MG04
Description: 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 2
Documents
Legacy
Date: 22 Jan 2013
Category: Mortgage
Type: MG04
Description: 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 5
Documents
Legacy
Date: 22 Jan 2013
Category: Mortgage
Type: MG04
Description: 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 4
Documents
Change person director company with change date
Date: 10 Jan 2013
Action Date: 08 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tony Roche
Change date: 2013-01-08
Documents
Some Companies
13 NETHERCOURT AVENUE,,N3 1PS
| Number: | 03676729 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3RD FLOOR WEST,LONDON,W1W 8SQ
| Number: | OC347174 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
JUBILEE HOUSE,LYTHAM ST. ANNES,FY8 5FT
| Number: | 06632060 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HERSCHEL HOUSE, 58,SLOUGH,SL1 1PG
| Number: | 08759888 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LINNADIELD FISHING COMPANY LTD
LINNADIELD CULLIVOE,SHETLAND,ZE2 9DD
| Number: | SC445528 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 SHANNON CLOSE,CHESTER,CH4 8PJ
| Number: | 11208108 |
| Status: | ACTIVE |
| Category: | Private Limited Company |