ELECTRONIC MEDIA LTD
SUTTON

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Company number 03851797
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address QUADRANT HOUSE, THE QUADRANT, SUTTON, SURREY, SM2 5AS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Appointment of Mr Jamie Andrew O'sullivan as a director on 23 September 2016; Termination of appointment of Reed Business Magazines Limited as a director on 23 September 2016. The most likely internet sites of ELECTRONIC MEDIA LTD are www.electronicmedia.co.uk, and www.electronic-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Electronic Media Ltd is a Private Limited Company. The company registration number is 03851797. Electronic Media Ltd has been working since 01 October 1999. The present status of the company is Active. The registered address of Electronic Media Ltd is Quadrant House The Quadrant Sutton Surrey Sm2 5as. . GLENCROSS, Ian Michael is a Secretary of the company. GLENCROSS, Ian Michael is a Director of the company. O'SULLIVAN, Jamie Andrew is a Director of the company. Secretary HORNE, Jonathan Michael has been resigned. Director BRIGHOUSE, Robert Andrew has been resigned. Director CLARK, David Nigel has been resigned. Director FELTHAM, Dominic Joseph has been resigned. Director HORNE, Jonathan Michael has been resigned. Director KELSEY, Mark Vickers has been resigned. Director ROGERS, Simon Francis has been resigned. Director STILES, Neil Russell has been resigned. Director REED BUSINESS MAGAZINES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GLENCROSS, Ian Michael
Appointed Date: 21 January 2006
Director
GLENCROSS, Ian Michael
Appointed Date: 30 December 2014
66 years old
Director
O'SULLIVAN, Jamie Andrew
Appointed Date: 23 September 2016
54 years old

Resigned Directors

Secretary
HORNE, Jonathan Michael
Resigned: 21 January 2006
Appointed Date: 01 October 1999
Director
BRIGHOUSE, Robert Andrew
Resigned: 31 March 2011
Appointed Date: 29 February 2008
65 years old
Director
CLARK, David Nigel
Resigned: 21 January 2006
Appointed Date: 01 December 1999
67 years old
Director
FELTHAM, Dominic Joseph
Resigned: 30 December 2014
Appointed Date: 06 June 2011
58 years old
Director
HORNE, Jonathan Michael
Resigned: 31 March 2010
Appointed Date: 01 October 1999
74 years old
Director
KELSEY, Mark Vickers
Resigned: 30 December 2014
Appointed Date: 21 January 2006
65 years old
Director
ROGERS, Simon Francis
Resigned: 31 March 2010
Appointed Date: 01 October 1999
69 years old
Director
STILES, Neil Russell
Resigned: 29 February 2008
Appointed Date: 21 January 2006
68 years old
Director
REED BUSINESS MAGAZINES LIMITED
Resigned: 23 September 2016
Appointed Date: 21 March 2014
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999

Persons With Significant Control

Reed Business Information Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELECTRONIC MEDIA LTD Events

30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
27 Sep 2016
Appointment of Mr Jamie Andrew O'sullivan as a director on 23 September 2016
27 Sep 2016
Termination of appointment of Reed Business Magazines Limited as a director on 23 September 2016
13 Apr 2016
Accounts for a dormant company made up to 31 December 2015
08 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 9,900
...
... and 68 more events
15 Mar 2000
New director appointed
21 Oct 1999
Accounting reference date extended from 31/10/00 to 31/12/00
21 Oct 1999
Ad 01/10/99--------- £ si 199@1=199 £ ic 1/200
05 Oct 1999
Director resigned
01 Oct 1999
Incorporation

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