EMBER MEDIA LTD
| Status | ACTIVE |
| Company No. | 11374709 |
| Category | Private Limited Company |
| Incorporated | 22 May 2018 |
| Age | 6 years, 1 month, 10 days |
| Jurisdiction | England Wales |
SUMMARY
EMBER MEDIA LTD is an active private limited company with number 11374709. It was incorporated 6 years, 1 month, 10 days ago, on 22 May 2018. The company address is West View Dog Kennel Hill West View Dog Kennel Hill, Sheffield, S26 6NG, England.
Company Fillings
Notification of a person with significant control
Date: 13 Jun 2024
Action Date: 12 Jun 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Joseph Farrell Baker
Notification date: 2024-06-12
Documents
Cessation of a person with significant control
Date: 13 Jun 2024
Action Date: 06 Jun 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ross Burchnall
Cessation date: 2024-06-06
Documents
Confirmation statement with no updates
Date: 07 May 2024
Action Date: 23 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-23
Documents
Accounts with accounts type micro entity
Date: 20 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2023
Action Date: 11 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-11
Old address: Castle House Ember, Level 1, the Kurious Sheffield South Yorkshire S3 8LS United Kingdom
New address: West View Dog Kennel Hill Kiveton Park Station Sheffield S26 6NG
Documents
Termination secretary company with name termination date
Date: 21 Jun 2023
Action Date: 21 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Steve Moore
Termination date: 2023-06-21
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2023
Action Date: 15 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-15
Old address: Ember, Level 3 Kollider, Castle House Sheffield South Yorkshire S3 8LS United Kingdom
New address: Castle House Ember, Level 1, the Kurious Sheffield South Yorkshire S3 8LS
Documents
Confirmation statement with updates
Date: 10 May 2023
Action Date: 23 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-23
Documents
Appoint person secretary company with name date
Date: 12 Mar 2023
Action Date: 12 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Donoghue
Appointment date: 2023-03-12
Documents
Capital allotment shares
Date: 12 Mar 2023
Action Date: 12 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-12
Capital : 135.8171 GBP
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 23 May 2022
Action Date: 23 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-23
Documents
Accounts amended with accounts type micro entity
Date: 28 Apr 2022
Action Date: 31 May 2020
Category: Accounts
Type: AAMD
Made up date: 2020-05-31
Documents
Accounts amended with accounts type micro entity
Date: 28 Apr 2022
Action Date: 31 May 2021
Category: Accounts
Type: AAMD
Made up date: 2021-05-31
Documents
Change person director company with change date
Date: 28 Jan 2022
Action Date: 28 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-28
Officer name: Mr Maxwell Logan
Documents
Accounts with accounts type micro entity
Date: 16 Nov 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 07 May 2021
Action Date: 23 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-23
Documents
Accounts with accounts type micro entity
Date: 01 Mar 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 23 Apr 2020
Action Date: 23 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-23
Documents
Capital allotment shares
Date: 23 Apr 2020
Action Date: 01 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-01
Capital : 123.9515 GBP
Documents
Capital allotment shares
Date: 26 Feb 2020
Action Date: 26 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-26
Capital : 120 GBP
Documents
Confirmation statement with updates
Date: 12 Feb 2020
Action Date: 12 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-12
Documents
Capital allotment shares
Date: 12 Feb 2020
Action Date: 12 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-12
Capital : 120 GBP
Documents
Resolution
Date: 12 Feb 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 10 Feb 2020
Action Date: 08 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-08
Documents
Notification of a person with significant control
Date: 08 Feb 2020
Action Date: 08 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ross Burchnall
Notification date: 2020-02-08
Documents
Capital allotment shares
Date: 08 Feb 2020
Action Date: 08 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-08
Capital : 120 GBP
Documents
Change to a person with significant control
Date: 22 Jan 2020
Action Date: 22 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-22
Psc name: Mr Maxwell Logan
Documents
Accounts with accounts type micro entity
Date: 15 Jan 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 13 Nov 2019
Action Date: 13 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-13
Documents
Cessation of a person with significant control
Date: 13 Nov 2019
Action Date: 13 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Taylor
Cessation date: 2019-11-13
Documents
Termination director company with name termination date
Date: 11 Nov 2019
Action Date: 11 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Taylor
Termination date: 2019-11-11
Documents
Change registered office address company with date old address new address
Date: 23 Oct 2019
Action Date: 23 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-23
Old address: Castle House Ember Kollider, Castle House Sheffield South Yorkshire S3 8LS United Kingdom
New address: Ember, Level 3 Kollider, Castle House Sheffield South Yorkshire S3 8LS
Documents
Change registered office address company with date old address new address
Date: 23 Oct 2019
Action Date: 23 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-23
Old address: 2E Patrick Hinds House Chesterfield Road Brimington Chesterfield S43 1AB United Kingdom
New address: Castle House Ember Kollider, Castle House Sheffield South Yorkshire S3 8LS
Documents
Change to a person with significant control
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-08-16
Psc name: Mr Maxwell Logan
Documents
Notification of a person with significant control
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrew Taylor
Notification date: 2019-08-16
Documents
Appoint person secretary company with name date
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Steve Moore
Appointment date: 2019-08-16
Documents
Termination secretary company with name termination date
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Maxwell Logan
Termination date: 2019-08-16
Documents
Appoint person director company with name date
Date: 16 Aug 2019
Action Date: 16 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Taylor
Appointment date: 2019-08-16
Documents
Confirmation statement with updates
Date: 16 Aug 2019
Action Date: 15 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-15
Documents
Capital allotment shares
Date: 15 Aug 2019
Action Date: 15 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-15
Capital : 120 GBP
Documents
Change to a person with significant control
Date: 20 Jul 2019
Action Date: 20 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-07-20
Psc name: Maxwell Prime
Documents
Change person secretary company with change date
Date: 20 Jul 2019
Action Date: 20 Jul 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-07-20
Officer name: Maxwell Prime
Documents
Change person director company with change date
Date: 20 Jul 2019
Action Date: 20 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-20
Officer name: Maxwell Prime
Documents
Change person secretary company with change date
Date: 20 Jul 2019
Action Date: 20 Jul 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-07-20
Officer name: Maxwell Prime
Documents
Capital allotment shares
Date: 20 Jul 2019
Action Date: 20 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-20
Capital : 1 GBP
Documents
Confirmation statement with no updates
Date: 02 Jun 2019
Action Date: 21 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-21
Documents
Change to a person with significant control
Date: 12 Feb 2019
Action Date: 12 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-02-12
Psc name: Maxwell Prime
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2018
Action Date: 02 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-02
Old address: Patrick Hinds House 2E Patrick Hinds House Brimington Chesterfield S43 1AB England
New address: 2E Patrick Hinds House Chesterfield Road Brimington Chesterfield S43 1AB
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2018
Action Date: 02 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-02
Old address: 74 Queen Street Brimington Chesterfield Derbyshire S43 1HT England
New address: Patrick Hinds House 2E Patrick Hinds House Brimington Chesterfield S43 1AB
Documents
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