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Emap America (Holdings) Ltd

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Full Company Report  EMAP AMERICA (HOLDINGS) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

WINDPRESS LIMITED
APPLIED PROPERTY RESEARCH LIMITED

Details

Company type Private Limited Company, Active
Company Number 00100991
Record last updated Saturday, April 26, 2025 8:58:25 AM UTC
Official Address The Prow 1 Wilder Walk West End
There are 75 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1B5AP
Sector Non-trading companynon trading

Charts

Visits

EMAP AMERICA (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122023-12024-22024-62024-122025-32025-40123

Searches

EMAP AMERICA (HOLDINGS) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-401

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 28, 2025 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Feb 1, 2025 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Feb 1, 2025 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 30, 2024 Resignation of one Secretary (a woman) 1009... Resignation of one Secretary (a woman) 1009...
Registry Jan 2, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2024 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 20, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 17, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 6, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 1, 2014 Annual return Annual return
Registry Feb 3, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jan 30, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Apr 4, 2013 Annual return Annual return
Registry Jan 4, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 2, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 2, 2013 Appointment of a woman Appointment of a woman
Registry Jan 2, 2013 Resignation of one Director Resignation of one Director
Registry Dec 24, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Dec 24, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Dec 24, 2012 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Dec 24, 2012 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Dec 24, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2012 Resignation of 2 people: one Chartered Accountant, one Publisher and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Publisher and one Director (a man)
Registry Dec 24, 2012 Resignation of 2 people: one Finance Director, one Company Director and one Director (a man) Resignation of 2 people: one Finance Director, one Company Director and one Director (a man)
Registry Dec 24, 2012 Resignation of 3 people: 2 women and a man Resignation of 3 people: 2 women and a man
Registry Dec 24, 2012 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Dec 24, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2012 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Registry Dec 24, 2012 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry Dec 24, 2012 Resignation of 2 people: one Secretary (a woman) 1009... Resignation of 2 people: one Secretary (a woman) 1009...
Registry Dec 24, 2012 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Registry Dec 24, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 1, 2012 Change of registered office address Change of registered office address
Registry Nov 1, 2012 Change of registered office address 1009... Change of registered office address 1009...
Registry Oct 25, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 29, 2012 Resignation of one Director Resignation of one Director
Registry Jun 25, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Jun 8, 2012 Annual accounts Annual accounts
Registry Apr 2, 2012 Change of particulars for director Change of particulars for director
Registry Apr 2, 2012 Annual return Annual return
Registry Jan 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2012 Resignation of one Director Resignation of one Director
Registry Dec 22, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Apr 6, 2011 Annual return Annual return
Registry Feb 7, 2011 Resignation of one Director Resignation of one Director
Registry Nov 4, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 4, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 3, 2010 Miscellaneous document Miscellaneous document
Registry Oct 21, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Oct 4, 2010 Change of particulars for director Change of particulars for director
Registry Jun 7, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 7, 2010 Solvency statement Solvency statement
Registry Jun 7, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 7, 2010 Statement of capital Statement of capital
Registry Apr 13, 2010 Annual return Annual return
Registry Mar 10, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 10, 2010 Change of particulars for director Change of particulars for director
Registry Mar 9, 2010 Change of particulars for director 1009... Change of particulars for director 1009...
Registry Mar 9, 2010 Change of particulars for director Change of particulars for director
Registry Mar 8, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Dec 29, 2009 Annual accounts Annual accounts
Registry Sep 9, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2009 Change of accounting reference date Change of accounting reference date
Registry May 19, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry May 18, 2009 Resignation of a director Resignation of a director
Registry May 18, 2009 Resignation of a woman Resignation of a woman
Registry Apr 20, 2009 Resignation of a director Resignation of a director
Registry Apr 1, 2009 Annual return Annual return
Registry Feb 6, 2009 Shares agreement Shares agreement
Registry Feb 6, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 6, 2009 Shares agreement Shares agreement
Registry Feb 6, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 20, 2009 Memorandum of association Memorandum of association
Registry Jan 20, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 20, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jan 12, 2009 Annual accounts Annual accounts
Registry Dec 23, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 21, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 3, 2008 Appointment of a director Appointment of a director
Registry Sep 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2008 Resignation of a director Resignation of a director
Registry Sep 26, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2008 Appointment of a secretary Appointment of a secretary
Registry Jun 6, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 6, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 28, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 2008 Annual return Annual return
Registry Mar 13, 2008 Annual return 1009... Annual return 1009...
Registry Jan 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 13, 2007 Annual accounts Annual accounts
Registry Oct 2, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 2, 2007 Appointment of a director Appointment of a director
Registry Oct 2, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 2, 2007 Resignation of a director Resignation of a director
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