About

Registered Number: 03851797
Date of Incorporation: 01/10/1999 (24 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 03/04/2018 (6 years ago)
Registered Address: Quadrant House, The Quadrant, Sutton, Surrey, SM2 5AS

 

Electronic Media Ltd was registered on 01 October 1999, it's status in the Companies House registry is set to "Dissolved". The companies director is Reed Business Magazines Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REED BUSINESS MAGAZINES LIMITED 21 March 2014 23 September 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 April 2018
CS01 - N/A 12 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 16 January 2018
DS01 - Striking off application by a company 08 January 2018
RESOLUTIONS - N/A 21 December 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 December 2017
SH19 - Statement of capital 21 December 2017
CAP-SS - N/A 21 December 2017
AA - Annual Accounts 13 April 2017
CS01 - N/A 30 January 2017
AP01 - Appointment of director 27 September 2016
TM01 - Termination of appointment of director 27 September 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 17 February 2015
TM01 - Termination of appointment of director 17 February 2015
TM01 - Termination of appointment of director 17 February 2015
AP01 - Appointment of director 13 February 2015
CH01 - Change of particulars for director 13 August 2014
AA - Annual Accounts 07 April 2014
AP02 - Appointment of corporate director 24 March 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 17 June 2011
AP01 - Appointment of director 06 June 2011
TM01 - Termination of appointment of director 08 April 2011
AR01 - Annual Return 26 January 2011
AR01 - Annual Return 18 May 2010
TM01 - Termination of appointment of director 06 April 2010
TM01 - Termination of appointment of director 06 April 2010
AD01 - Change of registered office address 06 April 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 30 September 2009
AA - Annual Accounts 24 August 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 17 September 2008
363a - Annual Return 07 May 2008
288b - Notice of resignation of directors or secretaries 17 March 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 22 October 2007
363a - Annual Return 29 May 2007
RESOLUTIONS - N/A 24 March 2007
RESOLUTIONS - N/A 24 March 2007
363a - Annual Return 08 November 2006
353 - Register of members 08 November 2006
AA - Annual Accounts 06 September 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
288b - Notice of resignation of directors or secretaries 16 February 2006
288b - Notice of resignation of directors or secretaries 16 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2006
MEM/ARTS - N/A 01 February 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 27 October 2005
363s - Annual Return 28 October 2004
AA - Annual Accounts 21 May 2004
RESOLUTIONS - N/A 16 December 2003
RESOLUTIONS - N/A 16 December 2003
363s - Annual Return 21 November 2003
AA - Annual Accounts 21 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 28 March 2002
363s - Annual Return 26 September 2001
AA - Annual Accounts 02 August 2001
RESOLUTIONS - N/A 07 July 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2001
RESOLUTIONS - N/A 12 June 2001
RESOLUTIONS - N/A 12 June 2001
RESOLUTIONS - N/A 12 June 2001
RESOLUTIONS - N/A 12 June 2001
123 - Notice of increase in nominal capital 12 June 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 June 2001
363s - Annual Return 11 December 2000
288a - Notice of appointment of directors or secretaries 11 December 2000
288a - Notice of appointment of directors or secretaries 15 March 2000
225 - Change of Accounting Reference Date 21 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 1999
288b - Notice of resignation of directors or secretaries 05 October 1999
NEWINC - New incorporation documents 01 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.