EMUSE ABSOLUTELY MEDIA LIMITED
LONDON ABSOLUTELY MEDIA LIMITED CHELTRADING 431 LIMITED

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 05542011
Status Active
Incorporation Date 22 August 2005
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EMUSE ABSOLUTELY MEDIA LIMITED are www.emuseabsolutelymedia.co.uk, and www.emuse-absolutely-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Emuse Absolutely Media Limited is a Private Limited Company. The company registration number is 05542011. Emuse Absolutely Media Limited has been working since 22 August 2005. The present status of the company is Active. The registered address of Emuse Absolutely Media Limited is 14 David Mews London W1u 6eq. . RAINSFORD, Patrick is a Secretary of the company. RAINSFORD, Patrick is a Director of the company. Secretary KEAVENEY, Tom has been resigned. Secretary NEPTUNE SECRETARIES LIMITED has been resigned. Director KEAVENEY, Tom has been resigned. Director NEPTUNE CORPORATE SERVICES LIMITED has been resigned. Director NEPTUNE DIRECTORS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
RAINSFORD, Patrick
Appointed Date: 10 April 2015
Director
RAINSFORD, Patrick
Appointed Date: 01 September 2005
69 years old

Resigned Directors

Secretary
KEAVENEY, Tom
Resigned: 10 April 2015
Appointed Date: 01 September 2005
Secretary
NEPTUNE SECRETARIES LIMITED
Resigned: 10 April 2006
Appointed Date: 22 August 2005
Director
KEAVENEY, Tom
Resigned: 10 April 2015
Appointed Date: 01 September 2005
54 years old
Director
NEPTUNE CORPORATE SERVICES LIMITED
Resigned: 10 April 2006
Appointed Date: 22 August 2005
Director
NEPTUNE DIRECTORS LIMITED
Resigned: 10 April 2006
Appointed Date: 22 August 2005

Persons With Significant Control

Mr Patrick Rainsford
Notified on: 30 June 2016
69 years old
Nature of control: Has significant influence or control

EMUSE ABSOLUTELY MEDIA LIMITED Events

13 Jan 2017
Confirmation statement made on 22 August 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Total exemption small company accounts made up to 31 December 2014
23 Dec 2015
Previous accounting period shortened from 30 December 2014 to 29 December 2014
28 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 42 more events
09 Feb 2006
Registered office changed on 09/02/06 from: 95 the promenade cheltenham gloucestershire GL50 1WG
13 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2005
Incorporation

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