Everyman Media Holdings Ltd was founded on 05 December 2006. We don't know the number of employees at the organisation. The current directors of this business are listed as Jacobson, Philip Ronald, Myers, Andrew Leon, Peters, Jonathan Steven in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JACOBSON, Philip Ronald | 31 December 2014 | 01 November 2016 | 1 |
| MYERS, Andrew Leon | 11 September 2009 | 31 December 2014 | 1 |
| PETERS, Jonathan Steven | 01 November 2016 | 14 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 20 December 2019 | |
| CS01 - N/A | 09 December 2019 | |
| AP01 - Appointment of director | 06 December 2019 | |
| AP04 - Appointment of corporate secretary | 09 September 2019 | |
| TM01 - Termination of appointment of director | 24 June 2019 | |
| TM02 - Termination of appointment of secretary | 24 June 2019 | |
| AA - Annual Accounts | 05 April 2019 | |
| MR01 - N/A | 18 January 2019 | |
| CS01 - N/A | 05 December 2018 | |
| AA - Annual Accounts | 07 June 2018 | |
| CS01 - N/A | 05 December 2017 | |
| AA - Annual Accounts | 04 April 2017 | |
| RESOLUTIONS - N/A | 21 March 2017 | |
| CS01 - N/A | 07 December 2016 | |
| AP03 - Appointment of secretary | 01 November 2016 | |
| TM02 - Termination of appointment of secretary | 01 November 2016 | |
| AUD - Auditor's letter of resignation | 08 October 2016 | |
| AA - Annual Accounts | 05 July 2016 | |
| MR01 - N/A | 21 May 2016 | |
| MR04 - N/A | 15 April 2016 | |
| MR04 - N/A | 14 April 2016 | |
| AR01 - Annual Return | 19 January 2016 | |
| AA - Annual Accounts | 01 June 2015 | |
| AP01 - Appointment of director | 08 April 2015 | |
| AP03 - Appointment of secretary | 31 December 2014 | |
| TM02 - Termination of appointment of secretary | 31 December 2014 | |
| AR01 - Annual Return | 18 December 2014 | |
| TM01 - Termination of appointment of director | 01 December 2014 | |
| AP01 - Appointment of director | 01 December 2014 | |
| AA - Annual Accounts | 03 June 2014 | |
| AR01 - Annual Return | 27 December 2013 | |
| RESOLUTIONS - N/A | 23 December 2013 | |
| RESOLUTIONS - N/A | 23 December 2013 | |
| SH19 - Statement of capital | 23 December 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 December 2013 | |
| CAP-SS - N/A | 23 December 2013 | |
| AP01 - Appointment of director | 21 November 2013 | |
| AP01 - Appointment of director | 21 November 2013 | |
| TM01 - Termination of appointment of director | 21 November 2013 | |
| TM01 - Termination of appointment of director | 21 November 2013 | |
| SH01 - Return of Allotment of shares | 15 November 2013 | |
| SH19 - Statement of capital | 13 November 2013 | |
| SH01 - Return of Allotment of shares | 12 November 2013 | |
| RESOLUTIONS - N/A | 08 November 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 November 2013 | |
| CAP-SS - N/A | 08 November 2013 | |
| CERTNM - Change of name certificate | 29 October 2013 | |
| CONNOT - N/A | 29 October 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| SH01 - Return of Allotment of shares | 04 September 2012 | |
| AD01 - Change of registered office address | 20 August 2012 | |
| AA - Annual Accounts | 19 July 2012 | |
| RESOLUTIONS - N/A | 17 July 2012 | |
| RESOLUTIONS - N/A | 17 July 2012 | |
| RESOLUTIONS - N/A | 17 July 2012 | |
| CC04 - Statement of companies objects | 17 July 2012 | |
| SH01 - Return of Allotment of shares | 10 January 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 09 December 2010 | |
| AA - Annual Accounts | 01 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 October 2010 | |
| SH01 - Return of Allotment of shares | 31 August 2010 | |
| AP01 - Appointment of director | 24 June 2010 | |
| TM01 - Termination of appointment of director | 24 June 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| AD01 - Change of registered office address | 27 January 2010 | |
| AA - Annual Accounts | 24 December 2009 | |
| SH01 - Return of Allotment of shares | 23 November 2009 | |
| TM01 - Termination of appointment of director | 04 November 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2009 | |
| AA - Annual Accounts | 03 April 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| RESOLUTIONS - N/A | 15 December 2008 | |
| MEM/ARTS - N/A | 15 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2008 | |
| 287 - Change in situation or address of Registered Office | 17 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| RESOLUTIONS - N/A | 02 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 March 2008 | |
| 395 - Particulars of a mortgage or charge | 19 March 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 February 2008 | |
| 123 - Notice of increase in nominal capital | 15 February 2008 | |
| 363a - Annual Return | 20 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2007 | |
| RESOLUTIONS - N/A | 05 June 2007 | |
| RESOLUTIONS - N/A | 05 June 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2007 | |
| 287 - Change in situation or address of Registered Office | 29 April 2007 | |
| NEWINC - New incorporation documents | 05 December 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 December 2019 | Outstanding |
N/A |
| A registered charge | 17 January 2019 | Outstanding |
N/A |
| A registered charge | 12 May 2016 | Outstanding |
N/A |
| Charge of deposit | 20 October 2010 | Fully Satisfied |
N/A |
| Debenture | 14 March 2008 | Fully Satisfied |
N/A |
