EMAP HOLDINGS

dissolved Company number 04327330

Private Unlimited Company · Incorporated on 22nd Nov 2001 · Closed on 15th Feb 2011

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SIC code: 7415
Registered office: London, NW1 7EJ
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

EMAP HOLDINGS is a private unlimited company company based in London. It was incorporated on 22nd Nov 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Holding Companies including Head Offices.

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:

7415 — Holding Companies including Head Offices

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 COMMUNICATIONS (HOLDINGS) LIMITED	04327371	22nd Nov 2001	dissolved

Showing the latest 5 of 29 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 22nd Nov 2001
Company type: Private Unlimited Company
SIC code: 7415
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2009
Accounting reference date: 31st Dec

Timeline

22nd Nov 2001 Company incorporated
22nd Nov 2001 Mark Henson appointed as Secretary
22nd Nov 2001 Alison Phillips appointed as Director
22nd Nov 2001 Gary Hughes appointed as Director
22nd Nov 2001 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
22nd Nov 2001 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
22nd Nov 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
22nd Nov 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
22nd Nov 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
22nd Nov 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
30th Jan 2003 Mark Henson appointed as Director
30th Mar 2004 Mark Henson resigned as Director
30th Mar 2004 Mark Henson resigned as Secretary
30th Mar 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
13th Jul 2006 John Lavelli appointed as Director
13th Jul 2006 Alison Phillips resigned 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 Nilema Bhakta-Jones appointed as Director
5th Feb 2008 James Weir appointed as Director
6th May 2008 James Weir resigned as Director
6th Jun 2008 Torugbene Narebor resigned as Secretary
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
7th Sep 2009 Helen Hay appointed as Secretary
4th Mar 2010 Helen Hay resigned as Secretary
2nd Aug 2010 Christopher Taylor resigned as Director

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