EMAP RETAIL LIMITED

dissolved Company number 03418552

Private Limited by Shares · Incorporated on 13th Aug 1997 · Closed on 23rd Aug 2011

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SIC code: 9999
Registered office: London, NW1 7EJ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EMAP RETAIL LIMITED is a private limited by shares company based in London. It was incorporated on 13th Aug 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant company.

3 Directors View directors

30 Companies at address View all 31 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

9999 — Dormant company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Emily Gestetner	Director	17th May 2011		British	View profile
Martyn Hindley	Director	3rd Nov 2008	This company	British	—
Shanny Looi	Secretary	6th Jun 2008	This company	British	—

Other companies at this address

View all 29

Company	Number	Incorporated	Status
BROADCAST VIDEO FORUM LIMITED	06074065	30th Jan 2007	dissolved
EMAP JERSEY UNLIMITED	FC027509	17th Sep 2004	converted-closed
EMAP LUXEMBOURG LIMITED	05205106	12th Aug 2004	dissolved
CONFERENCE WORLDWIDE LIMITED	04527373	5th Sep 2002	dissolved
EMAP HOLDINGS	04327330	22nd Nov 2001	dissolved

Showing the latest 5 of 29 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 13th Aug 1997
Company type: Private Limited by Shares
SIC code: 9999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2009
Accounting reference date: 31st Dec

Timeline

13th Aug 1997 Company incorporated
13th Aug 1997 TYROLESE (DIRECTORS) LIMITED appointed as Corporate nominee director
13th Aug 1997 TYROLESE (SECRETARIAL) LIMITED appointed as Corporate nominee director
13th Aug 1997 TYROLESE (SECRETARIAL) LIMITED appointed as Corporate nominee secretary
14th Oct 1997 TYROLESE (DIRECTORS) LIMITED resigned as Corporate nominee director
14th Oct 1997 TYROLESE (SECRETARIAL) LIMITED resigned as Corporate nominee director
14th Oct 1997 TYROLESE (SECRETARIAL) LIMITED resigned as Corporate nominee secretary
14th Oct 1997 Paul Keenan appointed as Director
14th Oct 1997 David Pegler appointed as Director
14th Oct 1997 Paul McKenna appointed as Director
14th Oct 1997 Iain Melville appointed as Director
14th Oct 1997 Patrick McAleenan appointed as Director
14th Oct 1997 Neshat Ahmed appointed as Director
14th Oct 1997 Derek Walmsley appointed as Secretary
10th Nov 1997 Paul Keenan resigned as Director
10th Nov 1997 Anthony Harris appointed as Director
16th Mar 1998 David Pegler resigned as Director
23rd Jul 1999 Paul McKenna resigned as Director
23rd Jul 1999 Iain Melville resigned as Director
14th Oct 1999 Anthony Harris resigned as Director
14th Oct 1999 David Metcalfe appointed as Director
11th May 2000 Patrick McAleenan resigned as Director
11th May 2000 Philip Brown appointed as Director
28th Mar 2001 Neshat Ahmed resigned as Director
31st Dec 2001 Derek Walmsley resigned as Secretary
1st Jan 2002 Mark Henson appointed as Secretary
30th Oct 2002 David Metcalfe resigned as Director
30th Oct 2002 Malcolm Gough appointed as Director
30th Oct 2002 Derek Carter appointed as Director
31st Mar 2003 Ian McGarrigle appointed as Director
31st Mar 2003 Stephen Newbold appointed as Director
30th Mar 2004 Mark Henson resigned as Secretary
30th Mar 2004 Nicholas Giles appointed as Secretary
1st Nov 2004 Nicholas Giles resigned as Secretary
1st Nov 2004 Marianne Hogg appointed as Secretary
31st Mar 2006 Malcolm Gough resigned as Director
31st Mar 2006 Ian McGarrigle resigned as Director
31st Mar 2006 Stephen Newbold resigned as Director
31st Jul 2006 Philip Brown resigned as Director
31st Jul 2006 Henry Thomas appointed as Director
31st Jul 2006 Henry Thomas resigned as Director
31st Jul 2006 Ian Griffiths appointed as Director
15th Sep 2006 Marianne Hogg resigned as Secretary
15th Sep 2006 Kate Elsdon appointed as Secretary
10th Jan 2007 Ian Griffiths resigned as Director
10th Jan 2007 Richard Elliot appointed as Director
28th Sep 2007 Kate Elsdon resigned as Secretary
28th Sep 2007 Torugbene Narebor appointed as Secretary
31st Mar 2008 Derek Carter resigned as Director
31st Mar 2008 David Gilbertson appointed as Director
6th Jun 2008 Shanny Looi appointed as Secretary
6th Jun 2008 Torugbene Narebor resigned as Secretary
18th Jul 2008 Richard Elliot resigned as Director
18th Jul 2008 Tracey Gray appointed as Director
3rd Nov 2008 Martyn Hindley appointed as Director
7th Sep 2009 Helen Hay appointed as Secretary
30th Sep 2009 Emily Gestetner appointed as Director
30th Sep 2009 Emily Gestetner resigned as Director
4th Mar 2010 Helen Hay resigned as Secretary
8th Mar 2011 Tracey Gray resigned as Director
17th May 2011 Emily Gestetner appointed as Director
23rd May 2011 David Gilbertson resigned as Director

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