• UK
  • EMG UK LIVE LIMITED - Unit 8 The Merlin Centre, Lancaster Road, High Wycombe, Bucks, United Kingdom

Company Information

Company registration number
05230292
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 8 The Merlin Centre
Lancaster Road
High Wycombe
Bucks
HP12 3QL
Unit 8 The Merlin Centre, Lancaster Road, High Wycombe, Bucks, HP12 3QL UK

Management

Managing Directors
BATES, Peter Andrew
JAMES, Terence Peter
JOHNSTONE, Barry Gibson
MARIES, Andrew David
Company secretaries
BATES, Peter Andrew

Company Details

Type of Business
ltd
Incorporated
2004-09-14
Age Of Company
2004-09-14 19 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TELEGENIC HOLDINGS LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-09-14
Annual Return
Due Date: 2022-09-28
Last Date: 2021-09-14

EMG UK LIVE LIMITED Company Description

EMG UK LIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 05230292. Its current trading status is "live". It was registered 2004-09-14. It was previously called TELEGENIC HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-14.It can be contacted at Unit 8 The Merlin Centre .
More information

Get EMG UK LIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Emg Uk Live Limited - Unit 8 The Merlin Centre, Lancaster Road, High Wycombe, Bucks, United Kingdom

2004-09-14 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2022-01-05) - AA

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  • accounts-with-accounts-type-dormant (2021-04-09) - AA

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  • confirmation-statement-with-no-updates (2021-10-15) - CS01

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  • resolution (2021-06-23) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-11-06) - CS01

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  • confirmation-statement-with-updates (2019-11-11) - CS01

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  • notification-of-a-person-with-significant-control-statement (2019-10-15) - PSC08

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  • cessation-of-a-person-with-significant-control (2019-10-14) - PSC07

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  • accounts-with-accounts-type-group (2019-09-30) - AA

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  • mortgage-satisfy-charge-full (2019-04-27) - MR04

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  • appoint-person-director-company-with-name-date (2019-02-20) - AP01

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  • termination-director-company-with-name-termination-date (2019-02-20) - TM01

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  • confirmation-statement-with-no-updates (2019-02-07) - CS01

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  • mortgage-satisfy-charge-full (2019-02-07) - MR04

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  • change-account-reference-date-company-current-shortened (2019-12-20) - AA01

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  • capital-allotment-shares (2019-02-20) - SH01

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  • accounts-with-accounts-type-group (2018-01-09) - AA

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  • confirmation-statement-with-updates (2018-09-14) - CS01

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  • accounts-with-accounts-type-group (2018-11-28) - AA

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  • confirmation-statement-with-no-updates (2017-09-26) - CS01

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  • accounts-with-accounts-type-group (2016-12-16) - AA

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  • confirmation-statement-with-updates (2016-09-28) - CS01

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  • accounts-with-accounts-type-group (2015-11-27) - AA

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  • change-person-director-company-with-change-date (2015-10-09) - CH01

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  • change-person-secretary-company-with-change-date (2015-10-09) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01

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  • accounts-with-accounts-type-group (2014-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01

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  • change-person-director-company-with-change-date (2014-10-03) - CH01

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  • accounts-with-accounts-type-group (2013-12-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01

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  • accounts-with-accounts-type-group (2012-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01

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  • capital-allotment-shares (2011-07-25) - SH01

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  • resolution (2011-07-18) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2011-12-19) - AA

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  • accounts-with-accounts-type-group (2010-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01

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  • change-person-director-company-with-change-date (2010-10-11) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-10-12) - AD01

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  • accounts-with-accounts-type-medium (2009-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01

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  • accounts-with-accounts-type-medium (2009-01-20) - AA

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  • legacy (2008-10-13) - 363a

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  • accounts-with-accounts-type-full (2007-01-05) - AA

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  • legacy (2007-10-11) - 363a

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  • accounts-with-accounts-type-medium (2007-12-12) - AA

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  • legacy (2006-10-18) - 363s

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  • accounts-with-accounts-type-full (2006-04-19) - AA

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  • legacy (2006-01-16) - 288a

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  • legacy (2006-01-16) - 288b

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  • resolution (2005-01-04) - RESOLUTIONS

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  • legacy (2005-01-04) - 122

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  • legacy (2005-01-04) - 88(2)R

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  • legacy (2005-01-04) - 288a

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  • legacy (2005-01-05) - 395

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  • legacy (2005-02-07) - 288a

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  • legacy (2005-04-07) - 225

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  • legacy (2005-10-06) - 363s

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  • legacy (2005-02-07) - 288b

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  • legacy (2004-12-23) - 395

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  • incorporation-company (2004-09-14) - NEWINC

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