EMC3 LTD

Profile EMC3 LTD

Actual on 01.09.2021
Company name
EMC3 LTD
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Company number
04427182
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 April 2002
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 30 June 2022 due by Thursday, 14 July 2022

Last statement dated Wednesday, 30 June 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
LEVEL 7, 2 TELEVISION CENTRE, 101 WOOD LANE, ENGLAND, LONDON, W12 7FR
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PSC and Officers EMC3 LTD

Officers

(as of 19.09.2020)

CURTIS, Daniel Mark
Status: Active
Appointed on: Friday, 23 June 2017
Correspondence address: Unit 11 Pall Mall Deposit, 124-128 Barlby Road, London, W10 6BL
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Events
Country of residence: England
GRAHAM, Alistair James
Status: Active
Appointed on: Wednesday, 07 January 2015
Correspondence address: Unit 11 Pall Mall Deposit, 124-128 Barlby Road, London, W10 6BL
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Company Director
Country of residence: England
KUMAR, Anil
Status: Not active
Appointed on: Saturday, 01 September 2007
Resigned on: Friday, 13 June 2008
Correspondence address: 54 Portman Towers, 95 George Street, London, W1H 7HW
Nationality: Indian
Date of birth: February 1961
Role: Director
Occupation: Entrepreneur
Country of residence: United Kingdom
BESSINGHAM FINANCIAL SERVICES LTD
Status: Not active
Appointed on: Monday, 29 April 2002
Resigned on: Friday, 17 January 2003
Correspondence address: 1 Admiral House, Cardinal Way Wealdstone, Harrow, Middlesex, HA3 5TE
Role: Corporate Secretary
GRAHAM, Alistair James
Status: Not active
Appointed on: Monday, 29 April 2002
Resigned on: Friday, 22 April 2011
Correspondence address: 37 Lamb Lane, Redbourn, St. Albans, United Kingdom, Hertfordshire, AL3 7BP
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
CURTIS, Daniel Mark
Status: Not active
Appointed on: Wednesday, 01 April 2009
Resigned on: Sunday, 01 January 2017
Correspondence address: 55 St Ervans Road, London, W10 5QA
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Events
Country of residence: England
RAY & ASSOCIATES LIMITED
Status: Not active
Appointed on: Wednesday, 03 June 2009
Resigned on: Thursday, 31 March 2011
Correspondence address: 44 Imperial House 64 Willoughby Lane, Tottenham, United Kingdom, London, N17 0SP
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05951525
ANKRAH, Ray
Status: Not active
Appointed on: Tuesday, 21 March 2006
Resigned on: Tuesday, 01 April 2008
Correspondence address: 45a Dawlish Road, London, N17 9HN
Role: Secretary
GRAHAM, Alistair James
Status: Not active
Appointed on: Friday, 17 January 2003
Resigned on: Tuesday, 04 March 2008
Correspondence address: 121 Woodside Lodge, Finchley Park, London, N12 9JJ
Role: Secretary
EVERITT, Neil John
Status: Not active
Appointed on: Saturday, 01 September 2007
Resigned on: Tuesday, 19 August 2008
Correspondence address: The White House Fir Lane, Steeple Aston, Bicester, Oxfordshire, OX25 4SF
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Entrepreneur
EPEGA, Babatunde Abayomi Byron
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Tuesday, 28 January 2020
Correspondence address: 10 Oliphant Street, London, United Kingdom, London, W10 4EG
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Entertainment
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Monday, 29 April 2002
Resigned on: Wednesday, 01 May 2002
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Monday, 29 April 2002
Resigned on: Wednesday, 01 May 2002
Correspondence address: 39a Leicester Road, Salford, M7 4AS
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Alistair James Graham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 11 London
Nationality: British
Date of birth: February 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Alistair James Graham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Level 7, 2 Television Centre London, England
Nationality: British
Date of birth: February 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Alistair James Graham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Level 7, 2 Television Centre London, England
Nationality: British
Date of birth: February 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Baba Jallah Epega
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 11 London
Nationality: Nigerian
Date of birth: October 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Babatunde Abayomi Byron Epega
Status: Active
Notified on: Monday, 17 August 2020
Correspondence address: Level 7, 2 Television Centre London, England
Nationality: British
Date of birth: October 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Daniel Mark Curtis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 11 London
Nationality: British
Date of birth: November 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Daniel Mark Curtis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Level 7, 2 Television Centre London, England
Nationality: British
Date of birth: November 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Baba Jallah Epega
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 11 London
Nationality: Nigerian
Date of birth: October 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

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