EMC3 LTD - LONDON


Company Profile Company Filings

Overview

EMC3 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EMC3 LTD was incorporated 22 years ago on 29/04/2002 and has the registered number: 04427182. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EMC3 LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LEVEL 7, 2 TELEVISION CENTRE
LONDON
W12 7FR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GLOBALGUESTLIST LTD (until 28/05/2008)
GLOBALGUESTLIST 2072 LTD (until 11/08/2005)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR JAMES GRAHAM Feb 1972 British Director 2015-01-07 CURRENT
DANIEL MARK CURTIS Nov 1977 British Director 2017-06-23 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2002-04-29 UNTIL 2002-05-01 RESIGNED
RAY & ASSOCIATES LIMITED Corporate Secretary 2009-06-03 UNTIL 2011-03-31 RESIGNED
BESSINGHAM FINANCIAL SERVICES LTD Corporate Secretary 2002-04-29 UNTIL 2003-01-17 RESIGNED
MR ANIL KUMAR Feb 1961 Indian Director 2007-09-01 UNTIL 2008-06-13 RESIGNED
ALISTAIR JAMES GRAHAM Feb 1972 British Director 2002-04-29 UNTIL 2011-04-22 RESIGNED
NEIL JOHN EVERITT Feb 1961 British Director 2007-09-01 UNTIL 2008-08-19 RESIGNED
BABATUNDE ABAYOMI BYRON EPEGA Oct 1971 British Director 2003-01-01 UNTIL 2020-01-28 RESIGNED
MR BABATUNDE ABAYOMI BYRON EPEGA Oct 1971 British Director 2020-08-17 UNTIL 2021-11-03 RESIGNED
DANIEL MARK CURTIS Nov 1977 British Director 2009-04-01 UNTIL 2017-01-01 RESIGNED
ALISTAIR JAMES GRAHAM Feb 1972 British Secretary 2003-01-17 UNTIL 2008-03-04 RESIGNED
RAY ANKRAH Dec 1960 British Secretary 2006-03-21 UNTIL 2008-04-01 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-04-29 UNTIL 2002-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Babatunde Abayomi Byron Epega 2020-08-17 - 2021-11-03 10/1971 London   Ownership of shares 25 to 50 percent
Mr Baba Jallah Epega 2016-04-06 - 2020-01-28 10/1971 London   Ownership of shares 50 to 75 percent
Mr Alistair James Graham 2016-04-06 2/1972 London   Ownership of shares 25 to 50 percent
Mr Daniel Mark Curtis 2016-04-06 11/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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YPO EUROPE ONE LTD LONDON ENGLAND Dissolved... 94990 - Activities of other membership organizations n.e.c.
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YPO LONDON STAR LTD LONDON ENGLAND Dissolved... 88990 - Other social work activities without accommodation n.e.c.
YPO GOLD STAR LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 94990 - Activities of other membership organizations n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
EMC3_LIMITED - Accounts 2023-12-14 31-03-2023 £3,329,803 Cash £1,434,095 equity
EMC3_LIMITED - Accounts 2022-12-23 31-03-2022 £2,353,644 Cash £382,642 equity
Abbreviated Company Accounts - EMC3 LTD 2016-12-22 31-03-2016 £688,456 Cash £95,452 equity
Abbreviated Company Accounts - EMC3 LTD 2016-01-29 31-03-2015 £530,521 Cash £17,034 equity
Abbreviated Company Accounts - EMC3 LTD 2014-12-25 31-03-2014 £330,570 Cash £17,467 equity

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