EMERGENT MEDIA LIMITED
ST. ALBANS SATURN CAPITAL LIMITED

Hellopages » Hertfordshire » St Albans » AL3 6BL

Company number 04932243
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 11 FRANCIS AVENUE, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL3 6BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 8 Lincolns Inn Fields London WC2A 3BP to 11 Francis Avenue St. Albans Hertfordshire AL3 6BL on 26 May 2016. The most likely internet sites of EMERGENT MEDIA LIMITED are www.emergentmedia.co.uk, and www.emergent-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Emergent Media Limited is a Private Limited Company. The company registration number is 04932243. Emergent Media Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Emergent Media Limited is 11 Francis Avenue St Albans Hertfordshire England Al3 6bl. . GENTILI, Mark Richard Anthony is a Director of the company. Secretary F&L COSEC LIMITED has been resigned. Secretary F&L LEGAL LLP has been resigned. Secretary WRIGHTS SECRETARIES LIMITED has been resigned. Director HILEY, Mark David has been resigned. Director POHL, Brian Daniel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GENTILI, Mark Richard Anthony
Appointed Date: 15 October 2003
62 years old

Resigned Directors

Secretary
F&L COSEC LIMITED
Resigned: 26 May 2016
Appointed Date: 09 August 2013
Secretary
F&L LEGAL LLP
Resigned: 09 August 2013
Appointed Date: 01 January 2010
Secretary
WRIGHTS SECRETARIES LIMITED
Resigned: 01 January 2010
Appointed Date: 15 October 2003
Director
HILEY, Mark David
Resigned: 20 August 2004
Appointed Date: 15 October 2003
57 years old
Director
POHL, Brian Daniel
Resigned: 14 October 2008
Appointed Date: 01 July 2006
59 years old

Persons With Significant Control

Mr Mark Richard Anthony Gentili
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

EMERGENT MEDIA LIMITED Events

28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Registered office address changed from 8 Lincolns Inn Fields London WC2A 3BP to 11 Francis Avenue St. Albans Hertfordshire AL3 6BL on 26 May 2016
26 May 2016
Termination of appointment of F&L Cosec Limited as a secretary on 26 May 2016
19 May 2016
Satisfaction of charge 1 in full
...
... and 40 more events
17 Dec 2003
Ad 15/10/03--------- £ si 99@1=99 £ ic 1/100
24 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2003
Incorporation

EMERGENT MEDIA LIMITED Charges

2 February 2010
Charge of deposit
Delivered: 17 February 2010
Status: Satisfied on 19 May 2016
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…

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