Date | Description |
2024-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
2024-04-07 |
delete company_previous_name EMMA FESTIVAL LIMITED |
2024-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/24, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
2022-08-07 |
delete company_previous_name EMMA MANAGEMENT LIMITED |
2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
2022-03-07 |
delete company_previous_name NOOR MAGAZINE LIMITED |
2022-02-07 |
delete company_previous_name ETHNIC MULTICULTURAL MEDIA AWARDS LIMITED |
2021-10-07 |
delete company_previous_name EMMA FILMS LIMITED |
2021-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-08-07 |
delete company_previous_name ASIA 2000 LIMITED |
2021-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-01-07 |
insert company_previous_name EMMA PR LIMITED |
2020-01-07 |
update name EMMA PR LIMITED => EMMA MEDIA LIMITED |
2019-12-20 |
update statutory_documents COMPANY NAME CHANGED EMMA PR LIMITED
CERTIFICATE ISSUED ON 20/12/19 |
2019-12-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
2018-08-07 |
delete company_previous_name ASIAN 2000 LIMITED |
2018-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2018-08-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-08-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
2018-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DELE FAROMBI |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-20 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-07-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-06-24 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-03-10 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
2016-03-10 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
2016-02-02 |
update statutory_documents 05/01/16 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-05-07 |
update accounts_next_due_date 2015-11-30 => 2016-10-31 |
2015-04-07 |
update accounts_next_due_date 2015-10-31 => 2015-11-30 |
2015-03-26 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-01-05 => 2015-01-05 |
2015-03-07 |
update returns_next_due_date 2015-02-02 => 2016-02-02 |
2015-02-06 |
update statutory_documents 05/01/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-08-18 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2013-01-05 => 2014-01-05 |
2014-03-07 |
update returns_next_due_date 2014-02-02 => 2015-02-02 |
2014-02-18 |
update statutory_documents 05/01/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-07-09 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-05 => 2013-01-05 |
2013-06-25 |
update returns_next_due_date 2013-02-02 => 2014-02-02 |
2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-02-05 |
update statutory_documents 05/01/13 FULL LIST |
2012-10-19 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-02-15 |
update statutory_documents 05/01/12 FULL LIST |
2011-10-13 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-05-09 |
update statutory_documents COMPANY NAME CHANGED EMMA TELEVISION LIMITED
CERTIFICATE ISSUED ON 09/05/11 |
2011-02-18 |
update statutory_documents 05/01/11 FULL LIST |
2010-07-28 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
2010-02-05 |
update statutory_documents 05/01/10 FULL LIST |
2009-12-21 |
update statutory_documents CHANGE OF NAME 18/11/2009 |
2009-04-03 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
2009-02-04 |
update statutory_documents RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
2008-10-13 |
update statutory_documents RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
2008-06-04 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
2007-12-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
2007-08-03 |
update statutory_documents RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
2006-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
2006-02-01 |
update statutory_documents RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
2005-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
2005-02-09 |
update statutory_documents RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
2004-08-31 |
update statutory_documents RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
2004-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
2003-10-23 |
update statutory_documents COMPANY NAME CHANGED
EMMA FESTIVAL LIMITED
CERTIFICATE ISSUED ON 23/10/03 |
2003-02-12 |
update statutory_documents RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
2003-02-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
2002-12-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
2002-07-19 |
update statutory_documents COMPANY NAME CHANGED
EMMA MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 19/07/02 |
2002-03-01 |
update statutory_documents RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
2002-02-28 |
update statutory_documents COMPANY NAME CHANGED
NOOR MAGAZINE LIMITED
CERTIFICATE ISSUED ON 28/02/02 |
2002-01-31 |
update statutory_documents COMPANY NAME CHANGED
ETHNIC MULTICULTURAL MEDIA AWARD
S LIMITED
CERTIFICATE ISSUED ON 31/01/02 |
2001-09-12 |
update statutory_documents COMPANY NAME CHANGED
EMMA FILMS LIMITED
CERTIFICATE ISSUED ON 12/09/01 |
2001-08-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
2001-07-11 |
update statutory_documents COMPANY NAME CHANGED
ASIA 2000 LIMITED
CERTIFICATE ISSUED ON 11/07/01 |
2001-03-02 |
update statutory_documents RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
2000-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
2000-10-06 |
update statutory_documents RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
1999-11-25 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-11-25 |
update statutory_documents SECRETARY RESIGNED |
1999-11-05 |
update statutory_documents RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
1999-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
1998-07-01 |
update statutory_documents COMPANY NAME CHANGED
ASIAN 2000 LIMITED
CERTIFICATE ISSUED ON 02/07/98 |
1998-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/98 FROM:
376 EUSTON ROAD, LONDON, NW1 3BL |
1998-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-01-09 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-09 |
update statutory_documents SECRETARY RESIGNED |
1998-01-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |