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Ember Media Ltd SHEFFIELD

Ember Media Ltd is a private limited company that can be found at Castle House, Ember, Level 1, The Kurious, Sheffield S3 8LS. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-05-22, this 5-year-old company is run by 1 director and 1 secretary.
Director Maxwell L., appointed on 22 May 2018.
As far as secretaries are concerned, we can name: Paul D., appointed on 12 March 2023.
The company is officially categorised as "ready-made interactive leisure and entertainment software development" (SIC code: 62011). According to CH records there was a change of name on 2020-02-12 and their previous name was Ember Gaming Network Ltd.
The last confirmation statement was sent on 2023-04-23 and the date for the next filing is 2024-05-07. Likewise, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Ember Media Ltd Address / Contact

Office Address Castle House
Office Address2 Ember, Level 1, The Kurious
Town Sheffield
Post code S3 8LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11374709
Date of Incorporation Tue, 22nd May 2018
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Paul D.

Position: Secretary

Appointed: 12 March 2023

Maxwell L.

Position: Director

Appointed: 22 May 2018

Steve M.

Position: Secretary

Appointed: 16 August 2019

Resigned: 21 June 2023

Andrew T.

Position: Director

Appointed: 16 August 2019

Resigned: 11 November 2019

Maxwell L.

Position: Secretary

Appointed: 22 May 2018

Resigned: 16 August 2019

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we identified, there is Ross B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Maxwell L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Andrew T., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Ross B.

Notified on 8 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Maxwell L.

Notified on 22 May 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Andrew T.

Notified on 16 August 2019
Ceased on 13 November 2019
Nature of control: 25-50% shares

Company previous names

Ember Gaming Network February 12, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets 2 0831 308450 
Net Assets Liabilities-1 6601 881-331-4 833-7 827
Other
Version Production Software 2 0202 0212 022 
Creditors2 6273 8714 7606 4818 575
Fixed Assets9673 6693 1211 198748
Net Current Assets Liabilities-2 627-1 788-3 452-6 031-8 575
Total Assets Less Current Liabilities-1 6601 881-331-4 833-7 827

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st May 2023
filed on: 20th, February 2024 		Free Download (8 pages)

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