ENVIRONMENT MEDIA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ENVIRONMENT MEDIA GROUP LIMITED
COMPANY NUMBER
03959158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/03/2000
(24 years and 8 months old)
WEBSITE
www.environmentmedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
28/11/2023
KEEP INFORMED
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PREVIOUS NAMES
29/03/2000
29/03/2008
LETSRECYCLE.COM LIMITED
LONDON
SE1 0AX
Telephone: 02076334500
TPS: No
115 Southwark Bridge Road
LONDON
SE1 0AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENVIRONMENT MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENVIRONMENT MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENVIRONMENT MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/08/2021 - Present (3 years and 3 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 13 Past: 17 |
View Report |
|
29/03/2000 - Present (24 years and 8 months) 29/03/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
29/03/2000 - 20/07/2011 (11 years and 3 months) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 29/03/2000 - Present (24 years and 8 months) Secretary: 29/03/2000 - Present (24 years and 8 months) Born in Jan 1945 |
Resigned | Director&Secretary |
Current: 3 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 24/01/2023 | Karl Kristian Johansson (926518903) has left the board |
| 24/01/2023 | New Board Member Darren William Blundy (913690616) Appointed |
| 01/12/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 19/01/2022 | New Board Member Karl Kristian Johansson (926518903) Appointed |
| 19/01/2022 | New Board Member Duncan John Kirk (925703071) Appointed |
| 19/01/2022 | Geoffrey Howard Gaffney (900323206) has left the board |
| 19/01/2022 | Polly Mowat (928115206) has left the board |
| 19/01/2022 | Stephen John Eminton (907150780) has left the board |
| 19/01/2022 | William Gordon Mowat (900837886) has left the board |
| 19/01/2022 | Robert William Mowat (924776306) has left the board |
| 12/12/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Company Secretary Polly Mowat (928115206) Appointed |
| 29/12/2020 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 27/05/2019 | Robert William Mowat (915150505) has left the board |
| 27/05/2019 | New Board Member Robert William Mowat (924776306) Appointed |
| 24/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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