EVENTS & MEDIA HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11276476 |
| Category | Private Limited Company |
| Incorporated | 26 Mar 2018 |
| Age | 6 years, 2 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
EVENTS & MEDIA HOLDINGS LIMITED is an active private limited company with number 11276476. It was incorporated 6 years, 2 months, 6 days ago, on 26 March 2018. The company address is Abney Hall, Abney Park Abney Hall, Abney Park, Cheadle, SK8 2PD, Cheshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 18 Apr 2024
Action Date: 25 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-25
Documents
Accounts with accounts type total exemption full
Date: 03 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 05 May 2023
Action Date: 25 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-25
Documents
Resolution
Date: 04 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 04 Jan 2023
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 04 Jan 2023
Category: Capital
Type: SH10
Documents
Cessation of a person with significant control
Date: 21 Dec 2022
Action Date: 21 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Julie Chatzkelson
Cessation date: 2022-12-21
Documents
Notification of a person with significant control
Date: 21 Dec 2022
Action Date: 21 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Aps Events & Media Eot Limited
Notification date: 2022-12-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2022
Action Date: 21 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-21
Charge number: 112764760002
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Second filing of confirmation statement with made up date
Date: 15 Jun 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-03-25
Documents
Second filing of confirmation statement with made up date
Date: 07 Jun 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-03-25
Documents
Capital return purchase own shares
Date: 31 May 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 31 May 2022
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 08 Apr 2022
Action Date: 25 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-25
Documents
Accounts with accounts type total exemption full
Date: 10 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 30 Jun 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Butcher
Termination date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 09 Apr 2021
Action Date: 25 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-25
Documents
Appoint person director company with name date
Date: 22 Mar 2021
Action Date: 22 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph William Buckley
Appointment date: 2021-03-22
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement
Date: 07 Apr 2020
Action Date: 25 Mar 2020
Category: Confirmation-statement
Type: CS01
Original description: 25/03/20 Statement of Capital gbp 3391
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 24 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2019
Action Date: 04 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-04
New address: Abney Hall, Abney Park Manchester Road Cheadle Cheshire SK8 2PD
Old address: 2 Heap Bridge Bury BL9 7HR United Kingdom
Documents
Capital allotment shares
Date: 01 Nov 2019
Action Date: 18 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-18
Capital : 4,215 GBP
Documents
Cessation of a person with significant control
Date: 24 Apr 2019
Action Date: 18 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-07-18
Psc name: Mark Butcher
Documents
Cessation of a person with significant control
Date: 24 Apr 2019
Action Date: 18 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-07-18
Psc name: Raymond Franklyn Buckley
Documents
Confirmation statement with updates
Date: 12 Apr 2019
Action Date: 25 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-25
Documents
Notification of a person with significant control
Date: 11 Apr 2019
Action Date: 18 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-07-18
Psc name: Mark Butcher
Documents
Notification of a person with significant control
Date: 11 Apr 2019
Action Date: 18 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Raymond Franklyn Buckley
Notification date: 2018-07-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Aug 2018
Action Date: 10 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112764760001
Charge creation date: 2018-08-10
Documents
Capital allotment shares
Date: 09 Aug 2018
Action Date: 18 Jul 2018
Category: Capital
Type: SH01
Capital : 4,215 GBP
Date: 2018-07-18
Documents
Resolution
Date: 08 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 07 Aug 2018
Action Date: 18 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Raymond Franklyn Buckley
Appointment date: 2018-07-18
Documents
Appoint person director company with name date
Date: 07 Aug 2018
Action Date: 18 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Butcher
Appointment date: 2018-07-18
Documents
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