Company NameEvent And Music Media (UK) Limited
DirectorJayne Simpson
Company StatusActive
Company Number04988078
CategoryPrivate Limited Company
Incorporation Date8 December 2003(20 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMs Jayne Simpson
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlpha House 4 Greek Street
Stockport
Cheshire
SK3 8AB
Secretary NameJayne Simpson
NationalityBritish
StatusCurrent
Appointed08 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlpha House 4 Greek Street
Stockport
Cheshire
SK3 8AB
Director NameMr Gareth Tristan Evans
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Trees
Brookledge Lane, Adlington
Macclesfield
Cheshire
SK10 4JU
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed08 December 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed08 December 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websiteeventandmusicmedia.com

Location

Registered Address40 Hepscott Terrace
South Shields
NE33 4TH
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardWestoe
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Gareth Evans
50.00%
Ordinary
1 at £1Jayne Simpson
50.00%
Ordinary

Financials

Year2014
Net Worth£194,528
Cash£189,162
Current Liabilities£178,087

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 December

Returns

Latest Return8 December 2023 (4 months, 3 weeks ago)
Next Return Due22 December 2024 (7 months, 3 weeks from now)

Filing History

11 December 2023Confirmation statement made on 8 December 2023 with no updates (3 pages)
30 November 2023Micro company accounts made up to 31 December 2022 (5 pages)
3 September 2023Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
6 January 2023Registered office address changed from 17 Morpeth Avenue South Shields NE34 0SF England to 40 Hepscott Terrace South Shields NE33 4th on 6 January 2023 (1 page)
29 December 2022Confirmation statement made on 8 December 2022 with no updates (3 pages)
13 October 2022Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to 17 Morpeth Avenue South Shields NE34 0SF on 13 October 2022 (1 page)
9 September 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
25 May 2022Termination of appointment of Gareth Tristan Evans as a director on 1 February 2022 (1 page)
28 February 2022Purchase of own shares. Shares purchased into treasury:
  • GBP 1
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
(3 pages)
15 February 2022Second filing of Confirmation Statement dated 8 December 2021 (3 pages)
12 January 2022Change of details for Ms Jayne Simpson as a person with significant control on 17 November 2021 (2 pages)
12 January 202208/12/21 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/02/2022.
(6 pages)
12 January 2022Director's details changed for Jayne Simpson on 12 January 2022 (2 pages)
12 January 2022Cessation of Gareth Tristan Evans as a person with significant control on 17 November 2021 (1 page)
9 January 2022Purchase of own shares. Shares purchased into treasury:
  • GBP 0.75
(3 pages)
26 October 2021Sub-division of shares on 28 September 2021 (4 pages)
26 October 2021Resolutions
  • RES13 ‐ Sub division 28/09/2021
(1 page)
14 October 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
14 October 2021Memorandum and Articles of Association (28 pages)
24 September 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
15 December 2020Confirmation statement made on 8 December 2020 with no updates (3 pages)
25 September 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
17 December 2019Confirmation statement made on 8 December 2019 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
21 December 2018Confirmation statement made on 8 December 2018 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
11 January 2018Notification of Jayne Simpson as a person with significant control on 6 April 2016 (2 pages)
11 January 2018Confirmation statement made on 8 December 2017 with no updates (3 pages)
11 January 2018Withdrawal of a person with significant control statement on 11 January 2018 (2 pages)
11 January 2018Notification of Gareth Tristan Evans as a person with significant control on 6 April 2016 (2 pages)
5 October 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
5 October 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
11 January 2017Confirmation statement made on 8 December 2016 with updates (5 pages)
11 January 2017Confirmation statement made on 8 December 2016 with updates (5 pages)
7 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
(5 pages)
16 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
(5 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 January 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
(5 pages)
22 January 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
(5 pages)
22 January 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
(5 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
(5 pages)
6 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
(5 pages)
6 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
(5 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
10 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
10 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
13 April 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 April 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 January 2012Registered office address changed from C/O Addis & Co, Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU on 18 January 2012 (2 pages)
18 January 2012Director's details changed for Jayne Simpson on 1 January 2012 (3 pages)
18 January 2012Secretary's details changed for Jayne Simpson on 1 January 2012 (3 pages)
18 January 2012Director's details changed for Jayne Simpson on 1 January 2012 (3 pages)
18 January 2012Secretary's details changed for Jayne Simpson on 1 January 2012 (3 pages)
18 January 2012Director's details changed for Jayne Simpson on 1 January 2012 (3 pages)
18 January 2012Secretary's details changed for Jayne Simpson on 1 January 2012 (3 pages)
18 January 2012Registered office address changed from C/O Addis & Co, Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU on 18 January 2012 (2 pages)
13 December 2011Director's details changed for Gareth Tristan Evans on 8 December 2011 (2 pages)
13 December 2011Director's details changed for Jayne Simpson on 8 December 2011 (2 pages)
13 December 2011Secretary's details changed for Jayne Simpson on 8 December 2011 (1 page)
13 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
13 December 2011Secretary's details changed for Jayne Simpson on 8 December 2011 (1 page)
13 December 2011Director's details changed for Gareth Tristan Evans on 8 December 2011 (2 pages)
13 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
13 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
13 December 2011Director's details changed for Jayne Simpson on 8 December 2011 (2 pages)
13 December 2011Secretary's details changed for Jayne Simpson on 8 December 2011 (1 page)
13 December 2011Director's details changed for Gareth Tristan Evans on 8 December 2011 (2 pages)
13 December 2011Director's details changed for Jayne Simpson on 8 December 2011 (2 pages)
12 July 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 July 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
17 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
17 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
7 June 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 June 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
15 December 2009Director's details changed for Gareth Tristan Evans on 1 October 2009 (2 pages)
15 December 2009Director's details changed for Jayne Simpson on 1 October 2009 (2 pages)
15 December 2009Director's details changed for Jayne Simpson on 1 October 2009 (2 pages)
15 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
15 December 2009Director's details changed for Jayne Simpson on 1 October 2009 (2 pages)
15 December 2009Director's details changed for Gareth Tristan Evans on 1 October 2009 (2 pages)
15 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
15 December 2009Director's details changed for Gareth Tristan Evans on 1 October 2009 (2 pages)
7 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 September 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 December 2008Return made up to 08/12/08; full list of members (4 pages)
15 December 2008Return made up to 08/12/08; full list of members (4 pages)
24 June 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 June 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 January 2008Secretary's particulars changed;director's particulars changed (1 page)
10 January 2008Secretary's particulars changed;director's particulars changed (1 page)
10 January 2008Secretary's particulars changed;director's particulars changed (1 page)
10 January 2008Secretary's particulars changed;director's particulars changed (1 page)
12 December 2007Return made up to 08/12/07; full list of members (2 pages)
12 December 2007Return made up to 08/12/07; full list of members (2 pages)
25 July 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 July 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 December 2006Return made up to 08/12/06; full list of members (2 pages)
8 December 2006Director's particulars changed (1 page)
8 December 2006Director's particulars changed (1 page)
8 December 2006Return made up to 08/12/06; full list of members (2 pages)
2 August 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 August 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 December 2005Return made up to 08/12/05; full list of members (2 pages)
9 December 2005Return made up to 08/12/05; full list of members (2 pages)
14 June 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 June 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 June 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 June 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 January 2005Return made up to 08/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 January 2005Return made up to 08/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 January 2004Ad 16/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
15 January 2004Ad 16/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
19 December 2003Memorandum and Articles of Association (18 pages)
19 December 2003Memorandum and Articles of Association (18 pages)
18 December 2003Director resigned (1 page)
18 December 2003New director appointed (1 page)
18 December 2003Director resigned (1 page)
18 December 2003Secretary resigned (1 page)
18 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
18 December 2003New secretary appointed;new director appointed (1 page)
18 December 2003New director appointed (1 page)
18 December 2003Secretary resigned (1 page)
18 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
18 December 2003New secretary appointed;new director appointed (1 page)
8 December 2003Incorporation (20 pages)
8 December 2003Incorporation (20 pages)