EE

EMV E-MEDIA VALUE LTD

Dissolved

Company number 07451747

London, England · Incorporated 25 November 2010

601 International House 223 Regent Street, London, W1B 2QD, England

Other publishing activities · SIC 58190

Other information service activities n.e.c. · SIC 63990

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Ground Floor 4 Cam Road London E15 2SN · until 2 December 2016

103 Keogh Road London E15 4NS · until 22 January 2014

113a Chobham Road London E15 1LX United Kingdom · until 21 March 2013

117/a Chobham Road Stratford London E15 1LX United Kingdom · until 5 December 2012

8 Baden Place Crosby Row London SE1 1YW United Kingdom · until 28 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2016

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

Officers

DM
DANESE, Mario
Director
1 December 2016
BP
BASTIANELLO, Paolo, Mr.
Director · Resigned
27 April 2016
BP
BASTIANELLO, Paolo
Director · Resigned
27 April 2016
MS
MAGELLANO, Sergio
Director · Resigned
14 March 2011
CS
CORNHILL SECRETARIES LIMITED
Corporate Secretary · Resigned
25 November 2010
PC
PASSONI, Christian
Director · Resigned
25 November 2010

Persons with significant control

PS
Mr Guido Domenico Maria Cagnoli
Born February 1945
Ownership Of Shares 75 To 100 Percent
1 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 August 2017 View
Gazette Notice Voluntary
Gazette
30 May 2017 View
Dissolution Application Strike Off Company
Dissolution
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2016 View
Termination Director Company With Name Termination Date
Officers
2 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2016 View
Change Account Reference Date Company Current Extended
Accounts
19 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Appoint Person Director Company With Name
Officers
27 April 2011 View
Termination Director Company With Name
Officers
26 April 2011 View
Termination Secretary Company With Name
Officers
29 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 March 2011 View
Incorporation Company
Incorporation
25 November 2010 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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