Introduction
Watch Company
E
ENRICHED MEDIA GROUP LTD
ENRICHED MEDIA GROUP LTD is an active company incorporated on 15 August 2018 with the registered office located in Southampton. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 1 other business activity. ENRICHED MEDIA GROUP LTD was registered 7 years ago.(SIC: 59111, 59113)
Status
active
Active since 7 years ago
Company No
11518484
LTD Company
Age
7 Years
Incorporated 15 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 March 2026 (1 month ago)
Period: 1 September 2023 - 31 December 2024(17 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (8 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Previous Company Names
E DIGITAL MEDIA MANAGEMENT LTD
From: 15 August 2018To: 6 February 2019
Address
6 Northlands Road Southampton, SO15 2LF,
Previous Addresses
4th Floor 95 Chancery Lane London WC2A 1DT United Kingdom
From: 5 September 2024To: 16 May 2025
Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom
From: 2 September 2020To: 5 September 2024
28 Hughenden Road Hastings TN34 3TG United Kingdom
From: 15 August 2018To: 2 September 2020
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BURGIN, Philip Henry
ActiveNorthlands Road, SouthamptonSO15 2LF
Born December 1968
Director
Appointed 15 Aug 2018
BURGIN, Philip Henry
Northlands Road, SouthamptonSO15 2LF
Born December 1968
Director
15 Aug 2018
Active
MCCABE, Martin Paul Steven
ActiveNorthlands Road, SouthamptonSO15 2LF
Born July 1963
Director
Appointed 15 Aug 2018
MCCABE, Martin Paul Steven
Northlands Road, SouthamptonSO15 2LF
Born July 1963
Director
15 Aug 2018
Active
SOUTHWORTH, Michael Denis
ActiveNorthlands Road, SouthamptonSO15 2LF
Born August 1956
Director
Appointed 15 Aug 2018
SOUTHWORTH, Michael Denis
Northlands Road, SouthamptonSO15 2LF
Born August 1956
Director
15 Aug 2018
Active
KIN COMPANY SECRETARIAL LIMITED
Resigned5 Manfred Road, LondonSW15 2RS
Corporate secretary
Appointed 24 Aug 2020
Resigned 20 Aug 2025
KIN COMPANY SECRETARIAL LIMITED
5 Manfred Road, LondonSW15 2RS
Corporate secretary
24 Aug 2020
Resigned 20 Aug 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Martin Paul Steven Mccabe
ActiveNorthlands Road, SouthamptonSO15 2LF
Born July 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Aug 2018
Mr Martin Paul Steven Mccabe
Northlands Road, SouthamptonSO15 2LF
Born July 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Aug 2018
Active
Mr Philip Henry Burgin
ActiveNorthlands Road, SouthamptonSO15 2LF
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Aug 2018
Mr Philip Henry Burgin
Northlands Road, SouthamptonSO15 2LF
Born December 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Aug 2018
Active
Mr Michael Denis Southworth
ActiveNorthlands Road, SouthamptonSO15 2LF
Born August 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Aug 2018
Mr Michael Denis Southworth
Northlands Road, SouthamptonSO15 2LF
Born August 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Aug 2018
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 August 2025
16 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2025
8 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 November 2024
5 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2024
30 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 August 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 June 2022
17 March 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2020
2 September 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 September 2020
2 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2020