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 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.
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 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 |
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 |