EMAP GROUP HOLDINGS LIMITED
LONDON ALNERY NO. 2661 LIMITED

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Company number 06032169
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address C/O ASCENTIAL GROUP LIMITED THE PROW, 1 WILDER WALK, LONDON, UNITED KINGDOM, W1B 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Appointment of Louise Meads as a secretary on 6 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 . The most likely internet sites of EMAP GROUP HOLDINGS LIMITED are www.emapgroupholdings.co.uk, and www.emap-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Emap Group Holdings Limited is a Private Limited Company. The company registration number is 06032169. Emap Group Holdings Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of Emap Group Holdings Limited is C O Ascential Group Limited The Prow 1 Wilder Walk London United Kingdom W1b 5ap. . LOOI, Shanny is a Secretary of the company. MEADS, Louise is a Secretary of the company. GRADDEN, Amanda Jane is a Director of the company. PAINTER, Duncan Anthony is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary ELSDON, Kate has been resigned. Secretary FREEMAN, Susanna has been resigned. Secretary HAY, Helen Frances has been resigned. Secretary NAREBOR, Torugbene Eniyekeye has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BHAKTA-JONES, Nilema has been resigned. Director COLE, Christopher Michael has been resigned. Director ELSDON, Kate has been resigned. Director GESTETNER, Emily Henrietta has been resigned. Director GILBERTSON, David Stuart has been resigned. Director GRIFFITH, Ian Ward has been resigned. Director GULLIVER, John Keith has been resigned. Director HINDLEY, Martyn John has been resigned. Director LAVELLI, John Stephen has been resigned. Director TAYLOR, Christopher Nigel John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LOOI, Shanny
Appointed Date: 06 June 2008
Secretary
MEADS, Louise
Appointed Date: 06 February 2017
Director
GRADDEN, Amanda Jane
Appointed Date: 02 January 2013
57 years old
Director
PAINTER, Duncan Anthony
Appointed Date: 22 December 2011
55 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 02 March 2007
Appointed Date: 18 December 2006
Secretary
ELSDON, Kate
Resigned: 28 September 2007
Appointed Date: 13 March 2007
Secretary
FREEMAN, Susanna
Resigned: 30 January 2014
Appointed Date: 24 October 2012
Secretary
HAY, Helen Frances
Resigned: 04 March 2010
Appointed Date: 07 September 2009
Secretary
NAREBOR, Torugbene Eniyekeye
Resigned: 06 June 2008
Appointed Date: 28 September 2007
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 02 March 2007
Appointed Date: 18 December 2006
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 02 March 2007
Appointed Date: 18 December 2006
Director
BHAKTA-JONES, Nilema
Resigned: 18 May 2009
Appointed Date: 28 September 2007
54 years old
Director
COLE, Christopher Michael
Resigned: 20 April 2009
Appointed Date: 05 September 2008
58 years old
Director
ELSDON, Kate
Resigned: 28 September 2007
Appointed Date: 05 April 2007
45 years old
Director
GESTETNER, Emily Henrietta
Resigned: 29 June 2012
Appointed Date: 18 May 2009
58 years old
Director
GILBERTSON, David Stuart
Resigned: 23 May 2011
Appointed Date: 09 April 2008
69 years old
Director
GRIFFITH, Ian Ward
Resigned: 09 April 2008
Appointed Date: 13 March 2007
59 years old
Director
GULLIVER, John Keith
Resigned: 02 January 2013
Appointed Date: 11 June 2012
51 years old
Director
HINDLEY, Martyn John
Resigned: 22 December 2011
Appointed Date: 03 November 2008
63 years old
Director
LAVELLI, John Stephen
Resigned: 26 September 2008
Appointed Date: 13 March 2007
70 years old
Director
TAYLOR, Christopher Nigel John
Resigned: 02 August 2010
Appointed Date: 26 September 2008
47 years old

EMAP GROUP HOLDINGS LIMITED Events

10 Feb 2017
Appointment of Louise Meads as a secretary on 6 February 2017
12 Oct 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
14 Dec 2015
Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 14 December 2015
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 104 more events
29 Mar 2007
Company name changed alnery no. 2661 LIMITED\certificate issued on 29/03/07
27 Mar 2007
New director appointed
27 Mar 2007
New director appointed
27 Mar 2007
New secretary appointed
18 Dec 2006
Incorporation

EMAP GROUP HOLDINGS LIMITED Charges

12 May 2008
Composite debenture
Delivered: 23 May 2008
Status: Satisfied on 29 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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