EG

EMERALD GROUP HOLDINGS LIMITED

Active

Company number 03599896

Leeds, England · Incorporated 17 July 1998

Floor 5, Northspring, 21-23 Wellington Street, Leeds, LS1 4DL, England

Last updated on 12 April 2026

Publishing of learned journals · SIC 58141

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2021

Company history

Previous company names

GWECO 113 LIMITED · 17 July 1998 – 11 August 1998

MCB UP GROUP LIMITED · 11 August 1998 – 18 June 2013

EMERALD GLOBAL PUBLISHING GROUP LIMITED · 18 June 2013 – 18 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 April 2025
Next due
20 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Emerald Uk Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 June 2022

Funding

7 funding rounds
1 April 2021
Shares allotted · 0 shares allotted
—
4 June 2019
Shares allotted · 0 shares allotted
—
31 January 2017
Shares allotted · 0 shares allotted
—
24 June 2015
Shares allotted · 0 shares allotted
—
30 April 2014
Shares allotted · 0 shares allotted
—
23 May 2013
Shares allotted · 0 shares allotted
—
29 June 2012
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Appoint Person Director Company With Name Date
Officers
21 March 2025 View
Accounts With Accounts Type Full
Accounts
3 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2023 View
Accounts With Accounts Type Full
Accounts
31 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 January 2023 View
Accounts With Accounts Type Group
Accounts
15 July 2022 View
Capital Alter Shares Consolidation
Capital
23 June 2022 View
Memorandum Articles
Incorporation
23 June 2022 View
Resolution
Resolution
23 June 2022 View
Resolution
Resolution
23 June 2022 View
Capital Name Of Class Of Shares
Capital
22 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2022 View
Change Person Director Company With Change Date
Officers
4 May 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
21 April 2022 View
Capital Name Of Class Of Shares
Capital
21 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2022 View
Resolution
Resolution
31 March 2022 View
Capital Allotment Shares
Capital
21 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 January 2022 View
Termination Director Company With Name Termination Date
Officers
24 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Accounts With Accounts Type Group
Accounts
29 June 2021 View
Memorandum Articles
Incorporation
19 May 2021 View
Resolution
Resolution
19 May 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Resolution
Resolution
30 September 2020 View
Resolution
Resolution
9 September 2020 View
Accounts With Accounts Type Group
Accounts
18 August 2020 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2020 View
Legacy
Accounts
6 September 2019 View
Resolution
Resolution
6 September 2019 View
Resolution
Resolution
18 June 2019 View
Capital Allotment Shares
Capital
5 June 2019 View
Accounts With Accounts Type Group
Accounts
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Resolution
Resolution
27 September 2018 View
Resolution
Resolution
20 September 2018 View
Resolution
Resolution
10 August 2018 View
Accounts With Accounts Type Group
Accounts
16 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2018 View
Capital Return Purchase Own Shares
Capital
8 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2018 View
Capital Cancellation Shares
Capital
9 April 2018 View
Capital Return Purchase Own Shares
Capital
16 March 2018 View
Capital Cancellation Shares
Capital
6 March 2018 View
Capital Return Purchase Own Shares
Capital
28 February 2018 View
Resolution
Resolution
16 February 2018 View
Capital Cancellation Shares
Capital
14 February 2018 View
Appoint Person Director Company With Name Date
Officers
24 January 2018 View
Resolution
Resolution
24 January 2018 View
Appoint Person Director Company With Name Date
Officers
17 January 2018 View
Resolution
Resolution
18 December 2017 View
Legacy
Capital
3 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 October 2017 View
Legacy
Insolvency
3 October 2017 View
Resolution
Resolution
3 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
22 June 2017 View
Memorandum Articles
Incorporation
12 May 2017 View
Accounts With Accounts Type Group
Accounts
13 April 2017 View
Capital Allotment Shares
Capital
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2016 View
Resolution
Resolution
18 October 2016 View
Legacy
Other
14 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2016 View
Accounts With Accounts Type Group
Accounts
23 June 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
19 May 2016 View
Appoint Person Director Company With Name Date
Officers
14 January 2016 View
Capital Allotment Shares
Capital
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Resolution
Resolution
23 June 2015 View
Accounts With Accounts Type Group
Accounts
15 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2015 View
Change Person Director Company With Change Date
Officers
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Capital Allotment Shares
Capital
10 June 2014 View
Resolution
Resolution
10 June 2014 View
Capital Return Purchase Own Shares
Capital
8 May 2014 View
Resolution
Resolution
7 May 2014 View
Capital Cancellation Shares
Capital
29 April 2014 View
Accounts With Accounts Type Group
Accounts
17 April 2014 View
Termination Director Company With Name
Officers
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Certificate Change Of Name Company
Change Of Name
18 June 2013 View
Change Of Name Notice
Change Of Name
18 June 2013 View
Resolution
Resolution
10 June 2013 View
Capital Allotment Shares
Capital
10 June 2013 View
Accounts With Accounts Type Group
Accounts
14 May 2013 View
Resolution
Resolution
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Capital Return Purchase Own Shares
Capital
16 July 2012 View
Capital Allotment Shares
Capital
12 July 2012 View
Capital Cancellation Shares
Capital
12 July 2012 View
Resolution
Resolution
12 July 2012 View
Legacy
Mortgage
21 May 2012 View
Accounts With Accounts Type Group
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Capital Return Purchase Own Shares
Capital
23 May 2011 View
Capital Cancellation Shares
Capital
17 May 2011 View
Accounts With Accounts Type Group
Accounts
6 April 2011 View
Resolution
Resolution
1 April 2011 View
Appoint Person Director Company With Name
Officers
18 January 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Appoint Person Secretary Company With Name
Officers
13 January 2011 View
Termination Secretary Company With Name
Officers
13 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Legacy
Mortgage
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Change Person Director Company With Change Date
Officers
5 October 2010 View
Accounts With Accounts Type Group
Accounts
13 April 2010 View
Legacy
Annual Return
24 July 2009 View
Accounts With Accounts Type Group
Accounts
7 April 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Annual Return
29 July 2008 View
Accounts With Accounts Type Group
Accounts
1 July 2008 View
Legacy
Capital
22 April 2008 View
Legacy
Capital
15 April 2008 View
Legacy
Address
5 September 2007 View
Legacy
Annual Return
30 July 2007 View
Accounts With Accounts Type Group
Accounts
10 May 2007 View
Legacy
Annual Return
2 August 2006 View
Legacy
Officers
2 August 2006 View
Accounts With Accounts Type Group
Accounts
13 June 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Annual Return
18 August 2005 View
Accounts With Accounts Type Group
Accounts
29 April 2005 View
Legacy
Annual Return
26 July 2004 View
Legacy
Capital
15 June 2004 View
Accounts With Accounts Type Group
Accounts
7 May 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Annual Return
5 August 2003 View
Accounts With Accounts Type Group
Accounts
22 May 2003 View
Resolution
Resolution
1 May 2003 View
Memorandum Articles
Incorporation
1 May 2003 View
Legacy
Annual Return
13 August 2002 View
Resolution
Resolution
7 August 2002 View
Memorandum Articles
Incorporation
7 August 2002 View
Resolution
Resolution
7 August 2002 View
Resolution
Resolution
25 June 2002 View
Memorandum Articles
Incorporation
25 June 2002 View
Legacy
Capital
25 June 2002 View
Resolution
Resolution
25 June 2002 View
Resolution
Resolution
25 June 2002 View
Resolution
Resolution
25 June 2002 View
Resolution
Resolution
25 June 2002 View
Resolution
Resolution
25 June 2002 View
Memorandum Articles
Incorporation
25 April 2002 View
Resolution
Resolution
25 April 2002 View
Resolution
Resolution
25 April 2002 View
Resolution
Resolution
25 April 2002 View
Accounts With Accounts Type Group
Accounts
18 March 2002 View
Legacy
Annual Return
20 August 2001 View
Accounts With Accounts Type Full Group
Accounts
11 April 2001 View
Legacy
Annual Return
31 July 2000 View
Accounts With Accounts Type Full Group
Accounts
18 April 2000 View
Auditors Resignation Company
Auditors
23 September 1999 View
Legacy
Annual Return
13 August 1999 View
Accounts With Accounts Type Full Group
Accounts
19 May 1999 View
Legacy
Mortgage
13 October 1998 View
Legacy
Mortgage
13 October 1998 View
Legacy
Capital
1 October 1998 View
Legacy
Accounts
1 September 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Address
21 August 1998 View
Resolution
Resolution
21 August 1998 View
Legacy
Capital
21 August 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
21 August 1998 View
Resolution
Resolution
21 August 1998 View
Resolution
Resolution
21 August 1998 View
Memorandum Articles
Incorporation
13 August 1998 View
Certificate Change Of Name Company
Change Of Name
11 August 1998 View
Incorporation Company
Incorporation
17 July 1998 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

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