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EMBRACE MEDIA LIMITED - 5 Imperial Court, Laporte Way, Luton, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 05699470
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Imperial Court
- Laporte Way
- Luton
- Bedfordshire
- LU4 8FE
- England 5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England UK
Management
- Managing Directors
- FORSTER, Gregory Hugh Knight
- Company secretaries
- COLEMAN, Ann Georgina
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-06
- Age Of Company 2006-02-06 18 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Mr Gregory Hugh Knight Forster
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BIGGLES BANNERS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-06
- Annual Return
- Due Date: 2024-02-20
- Last Date: 2023-02-06
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EMBRACE MEDIA LIMITED Company Description
- EMBRACE MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 05699470. Its current trading status is "live". It was registered 2006-02-06. It was previously called BIGGLES BANNERS LIMITED. It has declared SIC or NACE codes as "73110". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-06.It can be contacted at 5 Imperial Court .
Get EMBRACE MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Embrace Media Limited - 5 Imperial Court, Laporte Way, Luton, Bedfordshire, United Kingdom
- 2006-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-28) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-14) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-07) - AA
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confirmation-statement-with-no-updates (2019-02-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-02-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-27) - AA
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change-person-director-company-with-change-date (2017-05-17) - CH01
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confirmation-statement-with-updates (2017-03-08) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-07-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-08-22) - AD01
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change-person-director-company-with-change-date (2013-10-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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change-person-director-company-with-change-date (2011-03-22) - CH01
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accounts-amended-with-made-up-date (2011-08-25) - AAMD
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accounts-with-accounts-type-total-exemption-small (2011-05-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-15) - AA
keyboard_arrow_right 2009
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legacy (2009-02-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-08) - AA
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legacy (2008-02-19) - 287
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legacy (2008-02-19) - 288a
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legacy (2008-02-18) - 363a
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legacy (2008-02-18) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-30) - 288b
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memorandum-articles (2007-12-10) - MEM/ARTS
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certificate-change-of-name-company (2007-12-03) - CERTNM
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accounts-with-accounts-type-small (2007-03-31) - AA
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legacy (2007-02-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-27) - 225
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legacy (2006-09-27) - 288a
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incorporation-company (2006-02-06) - NEWINC
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legacy (2006-10-11) - 288b
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legacy (2006-05-25) - 395
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legacy (2006-09-27) - 287