EMAP DIGITAL LIMITED

dissolved Company number 03803262

Private Limited by Shares · Incorporated on 8th Jul 1999 · Closed on 23rd Aug 2011

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SIC codes: 7499, 9999
Registered office: London, NW1 7EJ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EMAP DIGITAL LIMITED is a private limited by shares company based in London. It was incorporated on 8th Jul 1999 and is currently showing its status as 'Dissolved'. The company's stated activities are Non-trading company, Dormant company .

3 Directors View directors

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

SICs

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Directors & PSCs

Name	Role	Since	Nationality	View
Emily Gestetner	Director	18th May 2009	British	View profile
Martyn Hindley	Director	3rd Nov 2008	British	View profile
Shanny Looi	Secretary	6th Jun 2008	British	View profile

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

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Company snapshot

Status: dissolved
Incorporated: 8th Jul 1999
Company type: Private Limited by Shares
SIC codes: 7499, 9999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2009
Accounting reference date: 31st Dec

Timeline

8th Jul 1999 Company incorporated
8th Jul 1999 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
21st Jul 1999 Richard Shamsi appointed as Director
21st Jul 1999 Margaret Allan appointed as Director
21st Jul 1999 Margaret Allan appointed as Secretary
21st Jul 1999 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
28th Oct 1999 Mark Henson appointed as Secretary
28th Oct 1999 Alison Phillips appointed as Director
28th Oct 1999 Richard Shamsi resigned as Director
28th Oct 1999 Margaret Allan resigned as Director
28th Oct 1999 Margaret Allan resigned as Secretary
17th Feb 2000 Mark Henson resigned as Secretary
17th Feb 2000 Derek Walmsley appointed as Secretary
17th Feb 2000 Philip Anders appointed as Director
17th Feb 2000 Alison Phillips resigned as Director
17th Feb 2000 Neill Junor appointed as Director
17th Feb 2000 David Grigson appointed as Director
8th Mar 2000 Paul Keenan appointed as Director
3rd Apr 2000 Hamish Scott appointed as Director
3rd Apr 2000 Kevin Hand appointed as Director
3rd Apr 2000 Arnaud De Puyfontaine appointed as Director
1st May 2000 Luke Alvarez appointed as Director
19th Jun 2000 Dharmash Mistry appointed as Director
31st Jul 2000 David Grigson resigned as Director
28th Sep 2000 Alexander Bates appointed as Director
3rd Oct 2000 Gary Hughes appointed as Director
1st Jan 2001 Miriam Mulcahy appointed as Director
2nd Mar 2001 Philip Anders resigned as Director
25th May 2001 Kevin Hand resigned as Director
8th Jun 2001 Neill Junor resigned as Director
29th Jun 2001 Hamish Scott resigned as Director
16th Aug 2001 Luke Alvarez resigned as Director
5th Oct 2001 Alexander Bates resigned as Director
5th Oct 2001 Arnaud De Puyfontaine resigned as Director
5th Oct 2001 Miriam Mulcahy resigned as Director
5th Oct 2001 Dharmash Mistry resigned as Director
31st Dec 2001 Derek Walmsley resigned as Secretary
1st Jan 2002 Nicholas Folland appointed as Secretary
7th Apr 2004 Nicholas Folland resigned as Secretary
7th Apr 2004 Nicholas Giles appointed as Secretary
1st Nov 2004 Marianne Hogg appointed as Secretary
1st Nov 2004 Nicholas Giles resigned as Secretary
22nd Apr 2005 Gary Hughes resigned as Director
22nd Apr 2005 Nicholas Folland appointed as Director
15th Sep 2006 Marianne Hogg resigned as Secretary
15th Sep 2006 Kate Elsdon appointed as Secretary
30th Mar 2007 Kate Elsdon appointed as Director
30th Mar 2007 Nicholas Folland resigned as Director
28th Sep 2007 Kate Elsdon resigned as Director
28th Sep 2007 Kate Elsdon resigned as Secretary
28th Sep 2007 Torugbene Narebor appointed as Secretary
28th Sep 2007 John Lavelli appointed as Director
4th Feb 2008 Paul Keenan resigned as Director
22nd Apr 2008 Torugbene Narebor appointed as Director
6th Jun 2008 Torugbene Narebor resigned as Director
6th Jun 2008 Torugbene Narebor resigned as Secretary
6th Jun 2008 Nilema Bhakta-Jones appointed as Director
6th Jun 2008 Shanny Looi appointed as Secretary
5th Sep 2008 Christopher Cole appointed as Director
26th Sep 2008 Christopher Taylor appointed as Director
26th Sep 2008 John Lavelli resigned as Director
3rd Nov 2008 Martyn Hindley appointed as Director
20th Apr 2009 Christopher Cole resigned as Director
18th May 2009 Nilema Bhakta-Jones resigned as Director
18th May 2009 Emily Gestetner appointed as Director
17th Jun 2009 Christopher Taylor resigned as Director
7th Sep 2009 Helen Hay appointed as Secretary
4th Mar 2010 Helen Hay resigned as Secretary

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