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Emap Group Holdings LTD

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Reports

Full Company ReportEMAP GROUP HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2013)
  • all other documents available
  • original incorporation documents
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ALNERY NO. 2661 LIMITED

Details

Company type Private Limited Company, Active
Company Number 06032169
Record last updated Friday, April 25, 2025 8:43:20 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 Activities of other holding companies n.e.c.

Charts

Visits

EMAP GROUP HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-92015-82020-12022-122024-62024-72024-82024-122025-32025-4012

Searches

EMAP GROUP HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-42018-72019-42023-32023-72024-10012

Directors

Document Type Publication date Download link
Registry Jan 22, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2024 Appointment of a man as Director and General Manager Emea Appointment of a man as Director and General Manager Emea
Registry Jan 9, 2024 Appointment of a man as Director and Attorney Appointment of a man as Director and Attorney
Registry Jan 2, 2024 Resignation of 3 people: one Secretary (a woman) and one Director (a woman) Resignation of 3 people: one Secretary (a woman) and one Director (a woman)
Registry Jan 2, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 2, 2024 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 2, 2024 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 20, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 20, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 30, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 30, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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 More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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 Appointment of a woman Appointment of a woman
Registry Jan 2, 2013 Resignation of one Director Resignation of one Director
Registry Dec 24, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 24, 2012 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
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 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Dec 24, 2012 Resignation of 2 people: one Company Director, one Group Finance Director and one Director (a man) Resignation of 2 people: one Company Director, one Group Finance Director and one Director (a man)
Registry Dec 24, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 24, 2012 Resignation of 2 people: one Nominee Director Resignation of 2 people: one Nominee Director
Registry Dec 24, 2012 Resignation of 3 people: a man and 2 women Resignation of 3 people: a man and 2 women
Registry Dec 24, 2012 Resignation of 2 people: one Secretary (a woman) Resignation of 2 people: one Secretary (a woman)
Registry Nov 1, 2012 Change of registered office address Change of registered office address
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
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry May 23, 2011 Resignation of one Director Resignation of one Director
Registry Apr 11, 2011 Annual return Annual return
Registry Feb 15, 2011 Return of allotment of shares Return of allotment of shares
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
Registry Oct 5, 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 Oct 5, 2010 Statement of capital Statement of capital
Registry Oct 5, 2010 Solvency statement Solvency statement
Registry Oct 5, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 4, 2010 Change of particulars for director Change of particulars for director
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry Aug 9, 2010 Resignation of one Director Resignation of one Director
Registry Apr 14, 2010 Annual return Annual return
Registry Mar 10, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 9, 2010 Change of particulars for director Change of particulars for director
Registry Mar 9, 2010 Change of particulars for director 6032... Change of particulars for director 6032...
Registry Mar 9, 2010 Change of particulars for director Change of particulars for director
Registry Mar 9, 2010 Change of particulars for director 6032... Change of particulars for director 6032...
Registry Mar 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 12, 2010 Return of allotment of shares Return of allotment of shares
Financials Dec 29, 2009 Annual accounts Annual accounts
Registry Oct 23, 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 Apr 20, 2009 Resignation of a director 6032... Resignation of a director 6032...
Registry Apr 2, 2009 Annual return Annual return
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 24, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Aug 28, 2008 Annual accounts Annual accounts
Registry Jun 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 6, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 6, 2008 Appointment of a secretary Appointment of a secretary
Registry May 23, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 15, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 15, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6032... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6032...
Registry May 15, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 15, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 15, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 15, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6032... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6032...
Registry May 15, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 28, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 16, 2008 Annual return Annual return
Registry Apr 15, 2008 Resignation of a director Resignation of a director
Registry Apr 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2008 Annual return Annual return
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
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
Registry May 3, 2007 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry May 2, 2007 Order of court Order of court
Registry Apr 26, 2007 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

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