Introduction
Watch Company
E
EXPERT MEDIA PARTNERS HOLDINGS LIMITED
EXPERT MEDIA PARTNERS HOLDINGS LIMITED is an active company incorporated on 24 May 2018 with the registered office located in Weybridge. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. EXPERT MEDIA PARTNERS HOLDINGS LIMITED was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11379257
LTD Company
Age
7 Years
Incorporated 24 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (11 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
Beacon House South Road Weybridge, KT13 9DZ,
Previous Addresses
1a the Quadrant Courtyard Quadrant Way Weybridge Surrey KT13 8DR England
From: 22 September 2020To: 25 June 2024
Cameo House 11 Bear Street London WC2H 7AS England
From: 25 February 2019To: 22 September 2020
1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR United Kingdom
From: 24 May 2018To: 25 February 2019
3 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Funding Round
May 19
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HALL, Edmund Hugh Lydiart
ActiveSouth Road, WeybridgeKT13 9DZ
Born November 1967
Director
Appointed 24 May 2018
HALL, Edmund Hugh Lydiart
South Road, WeybridgeKT13 9DZ
Born November 1967
Director
24 May 2018
Active
LAWSON, Fergus John Spencer
ResignedSouth Road, WeybridgeKT13 9DZ
Born June 1959
Director
Appointed 24 May 2018
Resigned 26 Mar 2026
LAWSON, Fergus John Spencer
South Road, WeybridgeKT13 9DZ
Born June 1959
Director
24 May 2018
Resigned 26 Mar 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Edmund Hugh Lydiart Hall
ActiveSouth Road, WeybridgeKT13 9DZ
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2018
Mr Edmund Hugh Lydiart Hall
South Road, WeybridgeKT13 9DZ
Born November 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2018
Active
Mr Fergus John Spencer Lawson
ActiveSouth Road, WeybridgeKT13 9DZ
Born June 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2018
Mr Fergus John Spencer Lawson
South Road, WeybridgeKT13 9DZ
Born June 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2018
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2026
25 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2024
22 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2020
16 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 March 2019
25 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2019