EC

EMAP CONNECT LIMITED

Dissolved

Company number 02571197

London, United Kingdom · Incorporated 2 January 1991

Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom

Non-trading company non trading · SIC 74990

Dormant Company · SIC 99999

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DISCO MIX CLUB HOLDINGS LIMITED · 2 January 1991 – 6 December 1996

MIXMAG HOLDINGS LIMITED · 6 December 1996 – 9 December 2005

EMAP DORMANT 4 LIMITED · 9 December 2005 – 17 June 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GJ
GULLIVER, John Keith
Director
11 June 2012
PD
PAINTER, Duncan Anthony
Director
22 December 2011
LS
LOOI, Shanny
Secretary
6 June 2008
HH
HAY, Helen Frances
Secretary · Resigned
7 September 2009
GE
GESTETNER, Emily Henrietta
Director · Resigned
18 May 2009
HM
HINDLEY, Martyn John
Director · Resigned
3 November 2008
TC
TAYLOR, Christopher Nigel John
Director · Resigned
26 September 2008
CC
COLE, Christopher Michael
Director · Resigned
5 September 2008
BN
BHAKTA-JONES, Nilema
Director · Resigned
6 June 2008
NT
NAREBOR, Torugbene Eniyekeye
Secretary · Resigned
28 September 2007
LJ
LAVELLI, John Stephen
Director · Resigned
28 September 2007
NT
NAREBOR, Torugbene Eniyekeye
Director · Resigned
30 March 2007
FN
FOLLAND, Nicholas James
Director · Resigned
15 September 2006
EK
ELSDON, Kate
Secretary · Resigned
19 August 2005
EK
ELSDON, Kate
Director · Resigned
19 August 2005
HM
HOGG, Marianne Lisa
Secretary · Resigned
1 November 2004
HM
HOGG, Marianne Lisa
Director · Resigned
1 November 2004
GN
GILES, Nicholas David Martin
Director · Resigned
30 March 2004
GN
GILES, Nicholas David Martin
Secretary · Resigned
1 November 2002
HM
HENSON, Mark Richard
Secretary · Resigned
28 June 2002
LB
LEES, Barbara
Secretary · Resigned
1 January 2002
HM
HENSON, Mark Richard
Director · Resigned
1 January 2002
PA
PHILLIPS, Alison Barbara
Director · Resigned
31 December 2000
WD
WALMSLEY, Derek Kerr
Director · Resigned
26 March 1999
WD
WALMSLEY, Derek Kerr
Secretary · Resigned
6 March 1997
AP
ANDERS, Philip William
Secretary · Resigned
8 January 1997
AP
ANDERS, Philip William
Director · Resigned
8 January 1997
MT
MOLONEY, Thomas Charles
Director · Resigned
8 January 1997
HL
HS (NOMINEES) LIMITED
Corporate Secretary · Resigned
—
WC
WHITEHEAD, Christine
Director · Resigned
—
WT
WHITEHOUSE, Thomas Richard
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 October 2012 View
Termination Director Company With Name Termination Date
Officers
29 June 2012 View
Appoint Person Director Company With Name Date
Officers
27 June 2012 View
Gazette Notice Voluntary
Gazette
26 June 2012 View
Dissolution Application Strike Off Company
Dissolution
15 June 2012 View
Change Person Director Company With Change Date
Officers
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Appoint Person Director Company With Name Date
Officers
3 January 2012 View
Termination Director Company With Name Termination Date
Officers
3 January 2012 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Resolution
Resolution
21 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Accounts With Accounts Type Dormant
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Change Person Secretary Company With Change Date
Officers
10 March 2010 View
Termination Secretary Company With Name
Officers
10 March 2010 View
Appoint Person Secretary Company With Name
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Accounts With Accounts Type Dormant
Accounts
29 December 2009 View
Legacy
Accounts
1 June 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Annual Return
8 April 2009 View
Accounts With Made Up Date
Accounts
12 January 2009 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Annual Return
12 August 2008 View
Certificate Change Of Name Company
Change Of Name
13 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Address
28 April 2008 View
Legacy
Officers
3 January 2008 View
Accounts With Made Up Date
Accounts
13 December 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Annual Return
8 August 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
30 March 2007 View
Accounts With Accounts Type Full
Accounts
2 October 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Annual Return
23 August 2006 View
Legacy
Address
31 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
17 July 2006 View
Certificate Change Of Name Company
Change Of Name
9 December 2005 View
Legacy
Officers
5 October 2005 View
Accounts With Made Up Date
Accounts
1 September 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Annual Return
4 August 2005 View
Accounts With Made Up Date
Accounts
10 January 2005 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Annual Return
9 August 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
8 June 2004 View
Accounts With Made Up Date
Accounts
28 October 2003 View
Legacy
Annual Return
4 August 2003 View
Legacy
Address
28 February 2003 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Accounts With Made Up Date
Accounts
26 October 2002 View
Legacy
Annual Return
12 August 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
3 January 2002 View
Accounts With Made Up Date
Accounts
16 October 2001 View
Legacy
Annual Return
3 September 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
21 March 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Annual Return
23 August 2000 View
Legacy
Officers
3 August 2000 View
Accounts With Accounts Type Full
Accounts
4 April 2000 View
Legacy
Annual Return
23 August 1999 View
Legacy
Officers
8 April 1999 View
Legacy
Officers
3 April 1999 View
Legacy
Officers
3 April 1999 View
Legacy
Officers
3 April 1999 View
Accounts With Made Up Date
Accounts
3 February 1999 View
Legacy
Annual Return
29 January 1999 View
Legacy
Officers
14 January 1999 View
Auditors Resignation Company
Auditors
24 August 1998 View
Legacy
Annual Return
21 January 1998 View
Legacy
Officers
21 January 1998 View
Accounts With Made Up Date
Accounts
29 December 1997 View
Legacy
Address
17 June 1997 View
Memorandum Articles
Incorporation
14 May 1997 View
Resolution
Resolution
14 May 1997 View
Resolution
Resolution
14 May 1997 View
Resolution
Resolution
14 May 1997 View
Resolution
Resolution
14 May 1997 View
Resolution
Resolution
14 May 1997 View
Legacy
Annual Return
10 April 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
7 April 1997 View
Auditors Resignation Company
Auditors
11 February 1997 View
Legacy
Accounts
27 January 1997 View
Legacy
Address
27 January 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Officers
26 January 1997 View
Legacy
Capital
3 January 1997 View
Resolution
Resolution
3 January 1997 View
Resolution
Resolution
6 December 1996 View
Certificate Change Of Name Company
Change Of Name
5 December 1996 View
Accounts With Accounts Type Full
Accounts
2 December 1996 View
Legacy
Annual Return
12 April 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Officers
14 March 1996 View
Resolution
Resolution
18 October 1995 View
Accounts With Made Up Date
Accounts
18 October 1995 View
Legacy
Annual Return
25 January 1995 View
Legacy
Annual Return
25 January 1995 View
Legacy
Annual Return
25 January 1995 View
Resolution
Resolution
2 November 1994 View
Accounts With Made Up Date
Accounts
2 November 1994 View
Legacy
Officers
8 July 1994 View
Legacy
Officers
8 July 1994 View
Legacy
Annual Return
7 March 1994 View
Accounts With Accounts Type Full
Accounts
8 November 1993 View
Legacy
Annual Return
2 March 1993 View
Accounts With Accounts Type Full
Accounts
11 November 1992 View
Legacy
Annual Return
11 March 1992 View
Legacy
Officers
11 March 1992 View
Legacy
Accounts
5 March 1991 View
Legacy
Officers
14 January 1991 View
Incorporation Company
Incorporation
2 January 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

NW1 7EJ

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EMAP PUBLIC SECTOR MANAGEMENT LIMITED
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EMAP INVESTMENTS LIMITED
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EMAP FINANCIAL SERVICES
#02881640
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EMAP CONSTRUCT LIMITED
#02945493
dissolved
See all companies at NW1 7EJ

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