Company number 03238489
Status Active
Incorporation Date 16 August 1996
Company Type Private Limited Company
Address 37 LANGFORD COURT, LANGFORD PLACE, ST JOHNS WOOD, LONDON, NW8 9DN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Termination of appointment of Dele Farombi as a secretary on 1 August 2016; Total exemption small company accounts made up to 10 October 2015. The most likely internet sites of EMMA MEDIA LIMITED are www.emmamedia.co.uk, and www.emma-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Emma Media Limited is a Private Limited Company.
The company registration number is 03238489. Emma Media Limited has been working since 16 August 1996.
The present status of the company is Active. The registered address of Emma Media Limited is 37 Langford Court Langford Place St Johns Wood London Nw8 9dn. . SYED, Fida Ayyub is a Director of the company. Secretary FAROMBI, Dele has been resigned. Secretary SYED, Hamida Ayyub has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
FAROMBI, Dele
Resigned: 01 August 2016
Appointed Date: 12 November 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 September 1996
Appointed Date: 16 August 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 September 1996
Appointed Date: 16 August 1996
Persons With Significant Control
Mr Fida Ayyub
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
EMMA MEDIA LIMITED Events
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
02 Aug 2016
Termination of appointment of Dele Farombi as a secretary on 1 August 2016
24 Jun 2016
Total exemption small company accounts made up to 10 October 2015
04 Dec 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-12-04
26 Mar 2015
Total exemption small company accounts made up to 10 October 2014
...
... and 46 more events
02 Sep 1996
Director resigned
02 Sep 1996
Secretary resigned
29 Aug 1996
Registered office changed on 29/08/96 from: 37 langford court langford palace st johns wood london NW8 9DN
21 Aug 1996
New director appointed
16 Aug 1996
Incorporation