Emh Global Ltd in 29 Broadway STRATFORD

Emh Global Ltd STRATFORD

Emh Global started in year 2004 as Private Limited Company with registration number 05156445. The Emh Global company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Stratford at Stratford Town Hall Annexe, 29 Broadway Stratford Town Hall Annexe. Postal code: E15 4BQ. Since Wed, 10th Jul 2013 Emh Global Ltd is no longer carrying the name Eagle Media House.

At present there are 2 directors in the the firm, namely Martin A. and Philip O.. In addition one secretary - Amma F. - is with the company. Currenlty, the firm lists one former director, whose name is John A. and who left the the firm on 9 March 2006. In addition, there is one former secretary - Philip O. who worked with the the firm until 30 June 2013.

Emh Global Ltd Address / Contact

Office Address	Stratford Town Hall Annexe, 29 Broadway Stratford Town Hall Annexe
Office Address2	29 Broadway
Town	Stratford
Post code	E15 4BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05156445
Date of Incorporation	Thu, 17th Jun 2004
Industry	Video production activities
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (69 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Amma F.

Position: Secretary

Appointed: 30 June 2013

Martin A.

Position: Director

Appointed: 17 June 2004

Philip O.

Position: Director

Appointed: 17 June 2004

Philip O.

Position: Secretary

Appointed: 17 June 2004

Resigned: 30 June 2013

John A.

Position: Director

Appointed: 17 June 2004

Resigned: 09 March 2006

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Philip O. This PSC and has 25-50% shares. The second one in the PSC register is Martin A. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Philip O.

Notified on	17 June 2016
Nature of control:	25-50% shares

Martin A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Company previous names

Eagle Media House	July 10, 2013

Company filings

Filing category

Type		Category	Free download
CH03	On Tue, 29th Aug 2023 secretary's details were changed filed on: 29th, August 2023	officers	Free Download (1 page)

Type		Category	Free download
CH03	On Tue, 29th Aug 2023 secretary's details were changed filed on: 29th, August 2023	officers	Free Download (1 page)
CH01	On Sun, 20th Aug 2023 director's details were changed filed on: 29th, August 2023	officers	Free Download (2 pages)
AD01	Address change date: Sat, 29th Apr 2023. New Address: Stratford Town Hall Annexe, 29 Broadway Stratford Town Hall Annexe 29 Broadway Stratford London E15 4BQ. Previous address: Old Stratford Hall Annex Emh Global Ltd the Old Town Hall Annex London E15 4BQ United Kingdom filed on: 29th, April 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 4th, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 24th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 10th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 15th, April 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 29th, March 2019	accounts	Free Download (9 pages)
CH03	On Tue, 12th Mar 2019 secretary's details were changed filed on: 26th, March 2019	officers	Free Download (1 page)
AD01	Address change date: Tue, 26th Mar 2019. New Address: Old Stratford Hall Annex Emh Global Ltd the Old Town Hall Annex London E15 4BQ. Previous address: Stratford Office Village 10Fs, 1 - 13 Stratford Office Village 14/30 Romford Road London E15 4BZ England filed on: 26th, March 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 3rd, April 2018	accounts	Free Download (9 pages)
AD01	Address change date: Tue, 7th Mar 2017. New Address: Stratford Office Village 10Fs, 1 - 13 Stratford Office Village 14/30 Romford Road London E15 4BZ. Previous address: Square Root Business Centre 102-116 Windmill Road Croydon Surrey CR0 2XQ filed on: 7th, March 2017	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 28th, February 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2015 filed on: 21st, March 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 1st Jul 2015 with full list of members filed on: 21st, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 21st Aug 2015: 500.00 GBP	capital
AAMD	Amended total exemption full company accounts data drawn up to Mon, 30th Jun 2014 filed on: 18th, August 2015	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2014 filed on: 22nd, April 2015	accounts
AR01	Annual return drawn up to Tue, 1st Jul 2014 with full list of members filed on: 4th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 4th Jul 2014: 500.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2013 filed on: 26th, February 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 1st Jul 2013 with full list of members filed on: 12th, July 2013	annual return	Free Download (4 pages)
TM02	Thu, 11th Jul 2013 - the day secretary's appointment was terminated filed on: 11th, July 2013	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 11th Jul 2013 filed on: 11th, July 2013	officers	Free Download (1 page)
CONNOT	Notice of change of name filed on: 10th, July 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed eagle media house LTDcertificate issued on 10/07/13 filed on: 10th, July 2013	change of name	Free Download (2 pages)
RES15	Resolution on Fri, 5th Jul 2013 to change company name	change of name
AR01	Annual return drawn up to Mon, 17th Jun 2013 with full list of members filed on: 20th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2012 filed on: 14th, March 2013	accounts	Free Download (9 pages)
AD01	Company moved to new address on Mon, 18th Jun 2012. Old Address: 56 Buller Road Thornton Heath Surrey CR7 8QW United Kingdom filed on: 18th, June 2012	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 17th Jun 2012 with full list of members filed on: 18th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2011 filed on: 10th, April 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 17th Jun 2011 with full list of members filed on: 30th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 20th, April 2011	accounts	Free Download (9 pages)
CH01	On Thu, 17th Jun 2010 director's details were changed filed on: 7th, July 2010	officers	Free Download (2 pages)
CH01	On Thu, 17th Jun 2010 director's details were changed filed on: 7th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 17th Jun 2010 with full list of members filed on: 7th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 1st, July 2010	accounts	Free Download (9 pages)
AD01	Company moved to new address on Mon, 3rd May 2010. Old Address: 123 Tudorleaf Business Centre 2-8 Fountayne Road Tottenham London N15 4QL filed on: 3rd, May 2010	address	Free Download (1 page)
363a	Annual return up to Tue, 30th Jun 2009 with shareholders record filed on: 30th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 17th, June 2009	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 15th Aug 2008 with shareholders record filed on: 15th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 3rd, April 2008	accounts	Free Download (9 pages)
AAMD	Revised accounts made up to Fri, 30th Jun 2006 filed on: 9th, July 2007	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to Fri, 30th Jun 2006 filed on: 9th, July 2007	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 28th Jun 2007 with shareholders record filed on: 28th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 28th Jun 2007 with shareholders record filed on: 28th, June 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 27th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, June 2007	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 9th, May 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 9th, May 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 26th, September 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 26th, September 2006	accounts	Free Download (10 pages)
363a	Annual return up to Fri, 28th Jul 2006 with shareholders record filed on: 28th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 28th Jul 2006 with shareholders record filed on: 28th, July 2006	annual return	Free Download (3 pages)
288b	On Wed, 22nd Mar 2006 Director resigned filed on: 22nd, March 2006	officers	Free Download (1 page)
288b	On Wed, 22nd Mar 2006 Director resigned filed on: 22nd, March 2006	officers	Free Download (1 page)
363a	Annual return up to Wed, 14th Dec 2005 with shareholders record filed on: 14th, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 14th Dec 2005 with shareholders record filed on: 14th, December 2005	annual return	Free Download (3 pages)
287	Registered office changed on 13/09/05 from: 18 dalberg way london SE2 9SL filed on: 13th, September 2005	address	Free Download (1 page)
287	Registered office changed on 13/09/05 from: 18 dalberg way london SE2 9SL filed on: 13th, September 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, June 2004	incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 17th, June 2004	incorporation	Free Download (8 pages)

Emh Global Ltd STRATFORD

Emh Global Ltd Address / Contact

Company Information / Profile

Company staff

Amma F.

Martin A.

Philip O.

Philip O.

John A.

People with significant control

Company previous names

Company filings

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