Based in London, Everyman Media Ltd was founded on 25 November 1999, it's status in the Companies House registry is set to "Active". There are 4 directors listed for Everyman Media Ltd at Companies House. Currently we aren't aware of the number of employees at the this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JACOBSON, Philip Ronald | 31 December 2014 | 01 November 2016 | 1 |
| LIPSCOMB, Lisa | 15 December 2003 | 10 November 2005 | 1 |
| MYERS, Andrew Leon | 29 October 2009 | 31 December 2014 | 1 |
| PETERS, Jonathan Steven | 01 November 2016 | 14 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 December 2019 | |
| AP01 - Appointment of director | 06 December 2019 | |
| AP04 - Appointment of corporate secretary | 09 September 2019 | |
| TM02 - Termination of appointment of secretary | 24 June 2019 | |
| TM01 - Termination of appointment of director | 24 June 2019 | |
| AA - Annual Accounts | 08 April 2019 | |
| MR01 - N/A | 18 January 2019 | |
| CS01 - N/A | 30 December 2018 | |
| AA - Annual Accounts | 11 June 2018 | |
| CS01 - N/A | 18 December 2017 | |
| AA - Annual Accounts | 04 April 2017 | |
| CS01 - N/A | 19 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 | 13 April 2016 | |
| AR01 - Annual Return | 19 January 2016 | |
| AA - Annual Accounts | 01 June 2015 | |
| AP01 - Appointment of director | 08 April 2015 | |
| TM02 - Termination of appointment of secretary | 31 December 2014 | |
| AP03 - Appointment of secretary | 31 December 2014 | |
| AR01 - Annual Return | 17 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 | 07 January 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AD01 - Change of registered office address | 20 August 2012 | |
| AA - Annual Accounts | 19 July 2012 | |
| AR01 - Annual Return | 13 January 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AP01 - Appointment of director | 10 January 2011 | |
| TM01 - Termination of appointment of director | 10 January 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 June 2010 | |
| AD01 - Change of registered office address | 05 February 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| AP03 - Appointment of secretary | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| AD01 - Change of registered office address | 29 January 2010 | |
| TM02 - Termination of appointment of secretary | 29 January 2010 | |
| AA - Annual Accounts | 24 December 2009 | |
| AA - Annual Accounts | 03 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2008 | |
| 287 - Change in situation or address of Registered Office | 17 April 2008 | |
| RESOLUTIONS - N/A | 11 April 2008 | |
| 395 - Particulars of a mortgage or charge | 19 March 2008 | |
| 363a - Annual Return | 20 December 2007 | |
| AA - Annual Accounts | 17 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2007 | |
| 287 - Change in situation or address of Registered Office | 27 February 2007 | |
| 363a - Annual Return | 28 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2006 | |
| AA - Annual Accounts | 24 April 2006 | |
| 363a - Annual Return | 19 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2005 | |
| AA - Annual Accounts | 14 April 2005 | |
| 363a - Annual Return | 01 February 2005 | |
| 395 - Particulars of a mortgage or charge | 16 December 2004 | |
| 395 - Particulars of a mortgage or charge | 27 November 2004 | |
| RESOLUTIONS - N/A | 30 July 2004 | |
| RESOLUTIONS - N/A | 30 July 2004 | |
| AA - Annual Accounts | 24 June 2004 | |
| 363a - Annual Return | 26 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2004 | |
| AA - Annual Accounts | 04 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2003 | |
| 363a - Annual Return | 12 December 2002 | |
| AA - Annual Accounts | 27 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2002 | |
| 363a - Annual Return | 18 January 2002 | |
| AA - Annual Accounts | 27 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2001 | |
| CERTNM - Change of name certificate | 12 February 2001 | |
| 363a - Annual Return | 10 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2001 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 10 January 2001 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 10 January 2001 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 10 January 2001 | |
| 287 - Change in situation or address of Registered Office | 29 December 2000 | |
| 225 - Change of Accounting Reference Date | 24 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2000 | |
| 287 - Change in situation or address of Registered Office | 16 February 2000 | |
| RESOLUTIONS - N/A | 14 February 2000 | |
| RESOLUTIONS - N/A | 14 February 2000 | |
| RESOLUTIONS - N/A | 14 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2000 | |
| 123 - Notice of increase in nominal capital | 14 February 2000 | |
| NEWINC - New incorporation documents | 25 November 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 January 2019 | Outstanding |
N/A |
| A registered charge | 12 May 2016 | Outstanding |
N/A |
| Legal charge | 04 June 2010 | Fully Satisfied |
N/A |
| Debenture | 14 March 2008 | Fully Satisfied |
N/A |
| Legal charge | 14 December 2004 | Fully Satisfied |
N/A |
| Debenture | 26 November 2004 | Fully Satisfied |
N/A |
