EMG UK LIVE LIMITED
Non-Trading
General Information
NAME
EMG UK LIVE LIMITED
COMPANY NUMBER
05230292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/09/2004
(20 years and 3 months old)
WEBSITE
www.telegenic.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/09/2004
23/06/2021
TELEGENIC HOLDINGS LIMITED
HIGH WYCOMBE
HP12 3QL
Telephone: 01494557400
TPS: No
Unit 3 The Merlin Centre
Lancaster Road
High Wycombe
HP12 3QL
HP12 3QL
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 |
|---|---|
| 19/12/2024 | New Accounts filed |
| 03/11/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Company Secretary Paul Lewis (932603435) Appointed |
Credit Risk Overview
Want to learn more about EMG UK LIVE 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 EMG UK LIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMG UK LIVE 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 |
|---|---|---|---|---|
|
13/02/2019 - Present (5 years and 10 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
09/08/2024 - Present (4 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
09/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 14/09/2004 - Present (20 years and 3 months) Secretary: 15/12/2005 - Present (19years) Born in Nov 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Director: 14/09/2004 - Present (20 years and 3 months) Secretary: 14/09/2004 - Present (20 years and 3 months) Born in Mar 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELITECH GROUP SAS | N/A | N/A |
| ELITECH UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 03/11/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Company Secretary Paul Lewis (932603435) Appointed |
| 13/08/2024 | Peter Andrew Bates (906696503) has left the board |
| 13/08/2024 | New Board Member Jamie Hindhaugh (932600757) Appointed |
| 23/01/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 22/02/2023 | Terence Peter James (905795674) has left the board |
| 13/01/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 08/09/2022 | Barry Gibson Johnstone (925553924) has left the board |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 01/03/2019 | Andrew David Maries (925553940) has left the board |
| 01/03/2019 | New Board Member Andrew David Maries (910852991) Appointed |
| 22/02/2019 | Michael David Burnett Spencer (901909102) has left the board |
| 22/02/2019 | David Anthony Barber (901909101) has left the board |
| 22/02/2019 | New Board Member Barry Gibson Johnstone (925553924) Appointed |
| 22/02/2019 | New Board Member Andrew David Maries (925553940) Appointed |
| 13/02/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 13/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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