About

Registered Number: 04833057
Date of Incorporation: 15/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 25 Argyle Road, Sevenoaks, TN13 1HJ,

 

Emby Ltd was registered on 15 July 2003 with its registered office in Sevenoaks, it's status is listed as "Active". The business has 6 directors listed at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Martin Paul 27 August 2009 - 1
BROWN, Christopher Michael 13 August 2014 30 December 2016 1
BROWN, Christopher Michael 05 December 2006 05 January 2007 1
BROWN, Martin 15 July 2003 06 December 2008 1
FRANCIS, Emma Jane 06 December 2008 03 August 2010 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Timothy William Hugh 15 July 2003 02 May 2008 1

Filing History

Document Type Date
CS01 - N/A 12 September 2020
AA - Annual Accounts 08 April 2020
CS01 - N/A 26 July 2019
AA - Annual Accounts 06 May 2019
CS01 - N/A 29 July 2018
PSC07 - N/A 30 December 2017
AA - Annual Accounts 30 December 2017
CS01 - N/A 30 July 2017
AA - Annual Accounts 27 June 2017
CH03 - Change of particulars for secretary 12 March 2017
CH01 - Change of particulars for director 12 March 2017
AD01 - Change of registered office address 12 March 2017
TM01 - Termination of appointment of director 08 January 2017
AD01 - Change of registered office address 20 September 2016
CS01 - N/A 12 September 2016
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 03 August 2015
AA - Annual Accounts 28 August 2014
SH01 - Return of Allotment of shares 13 August 2014
AP01 - Appointment of director 13 August 2014
AR01 - Annual Return 10 August 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 31 July 2012
CH01 - Change of particulars for director 30 July 2012
AD01 - Change of registered office address 04 March 2012
AR01 - Annual Return 08 August 2011
AA01 - Change of accounting reference date 01 August 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 03 August 2010
TM01 - Termination of appointment of director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH03 - Change of particulars for secretary 03 August 2010
AA - Annual Accounts 27 April 2010
287 - Change in situation or address of Registered Office 27 August 2009
288b - Notice of resignation of directors or secretaries 27 August 2009
288a - Notice of appointment of directors or secretaries 27 August 2009
288b - Notice of resignation of directors or secretaries 27 August 2009
288a - Notice of appointment of directors or secretaries 27 August 2009
363a - Annual Return 31 July 2009
AA - Annual Accounts 11 May 2009
288b - Notice of resignation of directors or secretaries 08 December 2008
288a - Notice of appointment of directors or secretaries 08 December 2008
288a - Notice of appointment of directors or secretaries 08 December 2008
363a - Annual Return 16 July 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
AA - Annual Accounts 02 May 2008
363a - Annual Return 19 July 2007
AA - Annual Accounts 22 May 2007
288b - Notice of resignation of directors or secretaries 05 January 2007
288a - Notice of appointment of directors or secretaries 06 December 2006
363a - Annual Return 01 August 2006
AA - Annual Accounts 06 June 2006
363a - Annual Return 02 August 2005
287 - Change in situation or address of Registered Office 28 July 2005
288c - Notice of change of directors or secretaries or in their particulars 28 July 2005
287 - Change in situation or address of Registered Office 16 February 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 29 July 2004
NEWINC - New incorporation documents 15 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.