EMG MEDIA & MARKETING LTD
CATERHAM ON THE HILL EMCG LONDON LIMITED

Hellopages » Surrey » Tandridge » CR3 5XL

Company number 04900254
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address UNIT 2, GUARDS AVENUE THE VILLAGE, CATERHAM ON THE HILL, SURREY, CR3 5XL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Director's details changed for Charlotte Sara Ward on 26 October 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EMG MEDIA & MARKETING LTD are www.emgmediamarketing.co.uk, and www.emg-media-marketing.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-two years and three months. Emg Media Marketing Ltd is a Private Limited Company. The company registration number is 04900254. Emg Media Marketing Ltd has been working since 16 September 2003. The present status of the company is Active. The registered address of Emg Media Marketing Ltd is Unit 2 Guards Avenue The Village Caterham On The Hill Surrey Cr3 5xl. The company`s financial liabilities are £439.8k. It is £-41.6k against last year. The cash in hand is £212.96k. It is £60.66k against last year. And the total assets are £1537.98k, which is £505.91k against last year. MCGOWAN, Elaine is a Secretary of the company. GRAY, Martin Jonathan is a Director of the company. MCGOWAN, Elaine is a Director of the company. WARD, Charlotte Sara is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director MCGOWAN, Rose has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


emg media & marketing Key Finiance

LIABILITIES £439.8k
-9%
CASH £212.96k
+39%
TOTAL ASSETS £1537.98k
+49%
All Financial Figures

Current Directors

Secretary
MCGOWAN, Elaine
Appointed Date: 16 September 2003
Director
GRAY, Martin Jonathan
Appointed Date: 15 September 2004
50 years old
Director
MCGOWAN, Elaine
Appointed Date: 16 September 2003
62 years old
Director
WARD, Charlotte Sara
Appointed Date: 26 June 2015
45 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Director
MCGOWAN, Rose
Resigned: 15 September 2004
Appointed Date: 16 September 2003
88 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Miss Elaine Mcgowan
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Jonathan Gray
Notified on: 1 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMG MEDIA & MARKETING LTD Events

26 Oct 2016
Director's details changed for Charlotte Sara Ward on 26 October 2016
22 Sep 2016
Confirmation statement made on 16 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Nov 2015
Director's details changed for Mr Martin Jonathan Gray on 17 November 2015
13 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
...
... and 39 more events
17 Dec 2003
New secretary appointed;new director appointed
22 Sep 2003
Registered office changed on 22/09/03 from: regent house 316 beulah hill london SE19 3HF
22 Sep 2003
Secretary resigned
22 Sep 2003
Director resigned
16 Sep 2003
Incorporation

EMG MEDIA & MARKETING LTD Charges

23 November 2012
Rent deposit deed
Delivered: 28 November 2012
Status: Outstanding
Persons entitled: 402 Strand Limited
Description: Interest in the rent deposit account together with all…

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