Company number 09046026
Status Active
Incorporation Date 19 May 2014
Company Type Private Limited Company
Address UNIT A1 MARQUIS COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, ENGLAND, NE11 0RU
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 62020 - Information technology consultancy activities, 73110 - Advertising agencies
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
GBP 100
; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-15
. The most likely internet sites of EMD GROUP LTD are www.emdgroup.co.uk, and www.emd-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Newcastle Rail Station is 3 miles; to Blaydon Rail Station is 4.8 miles; to Chester-le-Street Rail Station is 5.1 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emd Group Ltd is a Private Limited Company.
The company registration number is 09046026. Emd Group Ltd has been working since 19 May 2014.
The present status of the company is Active. The registered address of Emd Group Ltd is Unit A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear England Ne11 0ru. . OLIVE, Ryan Thomas is a Director of the company. THOMPSON, Adam James is a Director of the company. Secretary THOMPSON, Dawn has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
EMD GROUP LTD Events
28 Feb 2017
Micro company accounts made up to 31 May 2016
24 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
17 May 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-05-15
16 May 2016
Registered office address changed from 35-37 Office 7 35-37 Ludgate Hill London EC4M 7JN England to Unit a1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on 16 May 2016
16 May 2016
Registered office address changed from 3 Fairways Whitley Bay Tyne and Wear NE25 9YG England to 35-37 Office 7 35-37 Ludgate Hill London EC4M 7JN on 16 May 2016
...
... and 2 more events
03 May 2016
Registered office address changed from 33 Kennersdene Tynemouth North Shields Tyne & Wear NE30 2NL to 3 Fairways Whitley Bay Tyne and Wear NE25 9YG on 3 May 2016
17 Feb 2016
Micro company accounts made up to 31 May 2015
27 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-27
13 May 2015
Termination of appointment of Dawn Thompson as a secretary on 1 April 2015
19 May 2014
Incorporation
Statement of capital on 2014-05-19
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MODEL ARTICLES ‐
Model articles adopted