| Company Name | Emerald E-Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07008175 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2009(14 years, 7 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Antony Dyson |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2009(5 days after company formation) |
| Appointment Duration | 11 years (closed 22 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thorpe Grange Thorpe Lane Almondbury Huddersfield West Yorkshire HD5 8TA |
| Director Name | Mrs Helen Claire Hilton |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2009(same day as company formation) |
| Role | Office Administrator |
| Country of Residence | England |
| Correspondence Address | 6 Woodside Denby Dale Huddersfield West Yorkshire HD8 8QX |
Location
| Registered Address | Thorpe Grange Thorpe Lane Almondbury Huddersfield West Yorkshie HD5 8TA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Almondbury |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Antony Dyson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,288 |
| Cash | £10,986 |
| Current Liabilities | £22,646 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 7 September 2019 | Voluntary strike-off action has been suspended (1 page) |
| 20 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2019 | Application to strike the company off the register (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 29 January 2019 | Amended total exemption full accounts made up to 30 September 2017 (6 pages) |
| 17 September 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 14 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 23 August 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 9 November 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 7 November 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
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| 7 November 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 14 March 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 6 December 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-12-06
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| 6 December 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 4 January 2013 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 27 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 27 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 27 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 1 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 1 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 16 November 2010 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 16 November 2010 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
| 5 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
| 5 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
| 5 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
| 22 September 2009 | Registered office changed on 22/09/2009 from 35 westgate huddersfield west yorkshire HD1 1PA (1 page) |
| 22 September 2009 | Registered office changed on 22/09/2009 from 35 westgate huddersfield west yorkshire HD1 1PA (1 page) |
| 22 September 2009 | Appointment terminated director helen hilton (1 page) |
| 22 September 2009 | Director appointed antony dyson (1 page) |
| 22 September 2009 | Appointment terminated director helen hilton (1 page) |
| 22 September 2009 | Director appointed antony dyson (1 page) |
| 3 September 2009 | Incorporation (12 pages) |
| 3 September 2009 | Incorporation (12 pages) |