EMERALD MEDIA LIMITED
WOKING

Hellopages » Surrey » Woking » GU24 8EB

Company number 03147982
Status Active
Incorporation Date 18 January 1996
Company Type Private Limited Company
Address 1 & 2 STUDLEY COURT MEWS, STUDLEY COURT GUILDFORD ROAD, CHOBHAM, WOKING, SURREY, GU24 8EB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of EMERALD MEDIA LIMITED are www.emeraldmedia.co.uk, and www.emerald-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Camberley Rail Station is 5.8 miles; to Ash Vale Rail Station is 6.5 miles; to Ash Rail Station is 7.4 miles; to Bracknell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emerald Media Limited is a Private Limited Company. The company registration number is 03147982. Emerald Media Limited has been working since 18 January 1996. The present status of the company is Active. The registered address of Emerald Media Limited is 1 2 Studley Court Mews Studley Court Guildford Road Chobham Woking Surrey Gu24 8eb. The company`s financial liabilities are £36.06k. It is £-12.88k against last year. The cash in hand is £44.46k. It is £-15.34k against last year. And the total assets are £73.44k, which is £-18.21k against last year. SURREY CORPORATE SERVICES LTD is a Secretary of the company. BOURNE, Craig Leslie is a Director of the company. BRODERICK, Thomas Stephen is a Director of the company. CHAMBERS, Alison Jane is a Director of the company. Secretary CHAMBERS, Alison Jane has been resigned. Secretary STUART-BOURNE, Mark David has been resigned. Secretary THB ASSOCIATES LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BOURNE, Craig Leslie has been resigned. Director CHAMBERS, Alison Jane has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


emerald media Key Finiance

LIABILITIES £36.06k
-27%
CASH £44.46k
-26%
TOTAL ASSETS £73.44k
-20%
All Financial Figures

Current Directors

Secretary
SURREY CORPORATE SERVICES LTD
Appointed Date: 10 May 2006
Director
BOURNE, Craig Leslie
Appointed Date: 04 October 2007
67 years old
Director
BRODERICK, Thomas Stephen
Appointed Date: 14 August 2006
69 years old
Director
CHAMBERS, Alison Jane
Appointed Date: 20 April 2010
64 years old

Resigned Directors

Secretary
CHAMBERS, Alison Jane
Resigned: 19 July 2005
Appointed Date: 19 September 2000
Secretary
STUART-BOURNE, Mark David
Resigned: 19 September 2000
Appointed Date: 18 January 1996
Secretary
THB ASSOCIATES LIMITED
Resigned: 10 May 2006
Appointed Date: 19 July 2005
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 January 1996
Appointed Date: 18 January 1996
Director
BOURNE, Craig Leslie
Resigned: 19 July 2005
Appointed Date: 18 January 1996
67 years old
Director
CHAMBERS, Alison Jane
Resigned: 15 August 2006
Appointed Date: 19 July 2005
64 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 January 1996
Appointed Date: 18 January 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 January 1996
Appointed Date: 18 January 1996

Persons With Significant Control

Ms Alison Jane Chambers
Notified on: 18 January 2017
64 years old
Nature of control: Ownership of shares – 75% or more

EMERALD MEDIA LIMITED Events

01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 2
...
... and 55 more events
07 Feb 1997
Return made up to 18/01/97; full list of members
13 Feb 1996
Director resigned;new director appointed
13 Feb 1996
Secretary resigned;new secretary appointed;director resigned
13 Feb 1996
Registered office changed on 13/02/96 from: 33 crwys road cardiff CF2 4YF
18 Jan 1996
Incorporation

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