EO

EMAP OVERSEAS

Dissolved

Company number 03200509

London, United Kingdom · Incorporated 17 May 1996

Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom

Last updated on 19 September 2026

Unclassified activity · SIC 7415

Status
Dissolved
Company age
30 years
Company type
Private unlimited
Accounts
Up to date

Company overview

EMAP OVERSEAS was a private unlimited company incorporated on 17 May 1996 and registered in England and Wales and dissolved on 15 February 2011. Its registered office is at Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom. Its principal activity is classified under SIC code 7415.

The board consists of two British directors: HINDLEY, Martyn John (appointed 3 November 2008) and GESTETNER, Emily Henrietta (appointed 18 May 2009). LOOI, Shanny serves as company secretary (appointed 6 June 2008). 24 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 March 2009, were filed on 29 December 2009. Companies House holds 151 filings for this company, most recently a gazette filing on 15 February 2011.

Compliance

Annual accounts Up to date
Last filed
31 March 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GE
GESTETNER, Emily Henrietta
Director
18 May 2009
HM
HINDLEY, Martyn John
Director
3 November 2008
LS
LOOI, Shanny
Secretary
6 June 2008
HH
HAY, Helen Frances
Secretary · Resigned
7 September 2009
TC
TAYLOR, Christopher Nigel John
Director · Resigned
26 September 2008
CC
COLE, Christopher Michael
Director · Resigned
5 September 2008
BN
BHAKTA-JONES, Nilema
Director · Resigned
15 February 2008
WJ
WEIR, James William Hartland
Director · Resigned
31 January 2008
NT
NAREBOR, Torugbene Eniyekeye
Secretary · Resigned
28 September 2007
GK
GRAHAM, Kate Louise
Secretary · Resigned
15 September 2006
LJ
LAVELLI, John Stephen
Director · Resigned
13 July 2006
HM
HOGG, Marianne Lisa
Secretary · Resigned
1 November 2004
GN
GILES, Nicholas David Martin
Secretary · Resigned
30 March 2004
HM
HENSON, Mark Richard
Director · Resigned
2 December 2003
WG
WHITE, Gary Charles
Director · Resigned
30 May 2002
MK
MARRIOTT, Keith
Director · Resigned
5 May 2000
LC
LLEWELLYN, Christopher
Director · Resigned
5 May 2000
PA
PHILLIPS, Alison Barbara
Director · Resigned
30 June 1999
IC
INNIS, Christopher
Director · Resigned
12 August 1998
BJ
BAILLIE, John Andrew Main
Director · Resigned
16 April 1997
GD
GRIGSON, David John
Director · Resigned
11 September 1996
SP
SYKES, Paul
Director · Resigned
27 August 1996
ER
ELLIOT, Richard Emmerson
Secretary · Resigned
17 May 1996
WD
WALMSLEY, Derek Kerr
Director · Resigned
17 May 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 February 2011 View
Legacy
Mortgage
3 December 2010 View
Auditors Resignation Company
Auditors
4 November 2010 View
Resolution
Resolution
4 November 2010 View
Miscellaneous
Miscellaneous
3 November 2010 View
Gazette Notice Voluntary
Gazette
2 November 2010 View
Dissolution Application Strike Off Company
Dissolution
21 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Legacy
Insolvency
27 September 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 September 2010 View
Legacy
Capital
27 September 2010 View
Resolution
Resolution
27 September 2010 View
Termination Director Company With Name
Officers
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Secretary Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Termination Secretary Company With Name
Officers
8 March 2010 View
Accounts With Accounts Type Full
Accounts
29 December 2009 View
Appoint Person Secretary Company With Name
Officers
23 October 2009 View
Legacy
Accounts
1 June 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Annual Return
8 April 2009 View
Legacy
Annual Return
11 November 2008 View
Legacy
Address
11 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
25 September 2008 View
Accounts With Accounts Type Full
Accounts
28 August 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Mortgage
23 May 2008 View
Legacy
Capital
15 May 2008 View
Legacy
Capital
15 May 2008 View
Legacy
Capital
15 May 2008 View
Legacy
Capital
15 May 2008 View
Legacy
Capital
15 May 2008 View
Resolution
Resolution
15 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Address
28 April 2008 View
Resolution
Resolution
18 March 2008 View
Resolution
Resolution
13 March 2008 View
Legacy
Officers
21 February 2008 View
Resolution
Resolution
21 February 2008 View
Re Registration Memorandum Articles
Incorporation
6 February 2008 View
Certificate Re Registration Limited To Unlimited
Change Of Name
6 February 2008 View
Legacy
Reregistration
6 February 2008 View
Legacy
Reregistration
6 February 2008 View
Resolution
Resolution
6 February 2008 View
Legacy
Reregistration
6 February 2008 View
Legacy
Officers
6 February 2008 View
Resolution
Resolution
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Full
Accounts
23 October 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Annual Return
3 November 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
20 September 2006 View
Accounts With Accounts Type Full
Accounts
4 September 2006 View
Legacy
Address
31 July 2006 View
Legacy
Address
31 July 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
18 July 2006 View
Accounts With Accounts Type Full
Accounts
24 April 2006 View
Resolution
Resolution
7 April 2006 View
Legacy
Accounts
1 February 2006 View
Legacy
Address
28 November 2005 View
Legacy
Annual Return
8 November 2005 View
Legacy
Capital
12 October 2005 View
Statement Of Affairs
Miscellaneous
12 October 2005 View
Resolution
Resolution
10 October 2005 View
Legacy
Capital
10 October 2005 View
Resolution
Resolution
10 October 2005 View
Legacy
Accounts
18 February 2005 View
Accounts With Accounts Type Full
Accounts
10 January 2005 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Annual Return
9 November 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Accounts
18 May 2004 View
Accounts With Accounts Type Full
Accounts
20 January 2004 View
Legacy
Officers
15 December 2003 View
Legacy
Annual Return
19 November 2003 View
Legacy
Address
12 November 2003 View
Accounts With Accounts Type Full
Accounts
10 April 2003 View
Auditors Resignation Company
Auditors
14 March 2003 View
Legacy
Address
28 February 2003 View
Legacy
Accounts
27 January 2003 View
Legacy
Annual Return
14 November 2002 View
Legacy
Officers
14 October 2002 View
Accounts With Accounts Type Full
Accounts
6 September 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Annual Return
5 November 2001 View
Accounts With Accounts Type Full
Accounts
29 December 2000 View
Accounts With Accounts Type Full
Accounts
29 December 2000 View
Legacy
Annual Return
9 November 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Accounts With Accounts Type Full
Accounts
19 November 1999 View
Legacy
Annual Return
2 November 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
3 April 1999 View
Accounts With Accounts Type Full
Accounts
31 December 1998 View
Legacy
Annual Return
18 November 1998 View
Legacy
Annual Return
26 August 1998 View
Auditors Resignation Company
Auditors
24 August 1998 View
Legacy
Officers
19 August 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Officers
17 October 1997 View
Legacy
Officers
17 October 1997 View
Legacy
Annual Return
19 September 1997 View
Resolution
Resolution
10 June 1997 View
Resolution
Resolution
10 June 1997 View
Resolution
Resolution
10 June 1997 View
Resolution
Resolution
10 June 1997 View
Legacy
Capital
4 May 1997 View
Legacy
Capital
4 May 1997 View
Legacy
Capital
4 May 1997 View
Legacy
Capital
4 May 1997 View
Legacy
Capital
24 April 1997 View
Legacy
Capital
24 April 1997 View
Legacy
Capital
24 April 1997 View
Legacy
Officers
22 April 1997 View
Legacy
Officers
22 April 1997 View
Legacy
Capital
19 March 1997 View
Legacy
Officers
18 September 1996 View
Legacy
Officers
18 September 1996 View
Legacy
Officers
18 September 1996 View
Legacy
Officers
18 September 1996 View
Legacy
Officers
3 September 1996 View
Legacy
Annual Return
23 August 1996 View
Legacy
Annual Return
23 August 1996 View
Legacy
Annual Return
23 August 1996 View
Legacy
Accounts
4 June 1996 View
Incorporation Company
Incorporation
17 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

SCHRODER PRIVATE ASSETS HOLDINGS LIMITED
#10708573
1 London Wall Place, London, EC2Y 5AU
active
SUNBURY SECRETARIES LIMITED
#07158629
1 Chamberlain Square Cs, Birmingham, B3 3AX
active
EQUINITI NOMINEES LIMITED
#06248732
Highdown House, Yeoman Way, Worthing, BN99 3HH
dissolved
EQUINITI ENTERPRISES LIMITED
#06225912
42-50 Hersham Road, Walton-On-Thames, KT12 1RZ
dissolved
EQUINITI CLEANCO LIMITED
#06226223
42-50 Hersham Road, Walton-On-Thames, KT12 1RZ
dissolved
Show all related companies

Companies at this postcode

NW1 7EJ

EMAP EXHIBITIONS GROUP LIMITED
#01253756
dissolved
EMAP INVESTMENTS LIMITED
#02825089
dissolved
EMAP FINANCIAL SERVICES
#02881640
dissolved
EMAP PUBLIC SECTOR LIMITED
#03194213
dissolved
EMAP RETAIL LIMITED
#03418552
dissolved
See all companies at NW1 7EJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.