E-health Media Limited in LONDON

E-health Media Limited LONDON

E-Health Media Limited was formally closed on 2023-10-10. E-health Media was a private limited company that could have been found at 5 Howick Place, London, SW1P 1WG. The company (incorporated on 2001-05-10) was run by 4 directors.
Director Nicholas P. who was appointed on 28 September 2018.
Director Rupert H. who was appointed on 03 November 2014.
Director Gareth W. who was appointed on 03 November 2014.

The company was categorised as "non-trading company" (74990). The last confirmation statement was sent on 2023-05-01 and last time the statutory accounts were sent was on 31 December 2021. 2016-05-10 was the date of the last annual return.

E-health Media Limited Address / Contact

Office Address	5 Howick Place
Town	London
Post code	SW1P 1WG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04214439
Date of Incorporation	Thu, 10th May 2001
Date of Dissolution	Tue, 10th Oct 2023
Industry	Non-trading company
End of financial Year	31st December
Company age	22 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 15th May 2024
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Informa Cosec Limited

Position: Corporate Secretary

Appointed: 31 December 2021

Nicholas P.

Position: Director

Appointed: 28 September 2018

Rupert H.

Position: Director

Appointed: 03 November 2014

Gareth W.

Position: Director

Appointed: 03 November 2014

Simon B.

Position: Director

Appointed: 03 November 2014

Rupert H.

Position: Secretary

Appointed: 31 December 2018

Resigned: 31 December 2021

Sarah M.

Position: Director

Appointed: 01 November 2015

Resigned: 12 May 2016

Glyn F.

Position: Director

Appointed: 01 November 2015

Resigned: 28 September 2018

Julie W.

Position: Secretary

Appointed: 23 April 2015

Resigned: 31 December 2018

Helen S.

Position: Secretary

Appointed: 03 November 2014

Resigned: 23 April 2015

Timothy S.

Position: Director

Appointed: 03 November 2014

Resigned: 11 June 2015

Mark H.

Position: Director

Appointed: 14 May 2010

Resigned: 03 November 2014

Linda D.

Position: Secretary

Appointed: 10 May 2001

Resigned: 03 November 2014

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 10 May 2001

Resigned: 10 May 2001

Linda D.

Position: Director

Appointed: 10 May 2001

Resigned: 03 November 2014

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 2001

Resigned: 10 May 2001

Jonathan H.

Position: Director

Appointed: 10 May 2001

Resigned: 03 November 2014

People with significant control

Informa Markets Limited

5 Howick Place, London, SW1P 1WG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2972059
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 29th, April 2022	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 29th, April 2022	accounts	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 21st, July 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, July 2021	accounts	Free Download (235 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 3rd, October 2020	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, October 2020	accounts	Free Download (244 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 13th, October 2019	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 13th, October 2019	accounts	Free Download (231 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 17th, October 2018	accounts	Free Download (202 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 17th, October 2018	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 16th, October 2017	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 16th, October 2017	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 28th, June 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th May 2016 filed on: 12th, May 2016	annual return	Free Download (9 pages)
SH01	200.00 GBP is the capital in company's statement on Thursday 12th May 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 4th, December 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th May 2015 filed on: 8th, June 2015	annual return	Free Download (8 pages)
AA01	Previous accounting period shortened from Tuesday 31st March 2015 to Wednesday 31st December 2014 filed on: 28th, April 2015	accounts	Free Download
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 5th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th May 2014 filed on: 29th, May 2014	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 18th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th May 2013 filed on: 17th, May 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 23rd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th May 2012 filed on: 17th, May 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 20th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th May 2011 filed on: 27th, May 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 25th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th May 2010 filed on: 20th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 23rd, September 2009	accounts	Free Download (5 pages)
363a	Period up to Tuesday 12th May 2009 - Annual return with full member list filed on: 12th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 16th, July 2008	accounts	Free Download (14 pages)
363a	Period up to Monday 12th May 2008 - Annual return with full member list filed on: 12th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 3rd, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 3rd, January 2008	accounts	Free Download (10 pages)
363a	Period up to Friday 18th May 2007 - Annual return with full member list filed on: 18th, May 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 18th May 2007 - Annual return with full member list filed on: 18th, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 13th, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 13th, October 2006	accounts	Free Download (4 pages)
363s	Period up to Monday 10th July 2006 - Annual return with full member list filed on: 10th, July 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 10th July 2006 - Annual return with full member list filed on: 10th, July 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 14th, December 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 14th, December 2005	accounts	Free Download (4 pages)
363s	Period up to Friday 29th April 2005 - Annual return with full member list filed on: 29th, April 2005	annual return	Free Download (7 pages)
363s	Period up to Friday 29th April 2005 - Annual return with full member list filed on: 29th, April 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 21st, February 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 21st, February 2005	accounts	Free Download (4 pages)
363s	Period up to Wednesday 5th May 2004 - Annual return with full member list filed on: 5th, May 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 5th May 2004 - Annual return with full member list filed on: 5th, May 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 20th, February 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 20th, February 2004	accounts	Free Download (4 pages)
363s	Period up to Saturday 5th July 2003 - Annual return with full member list filed on: 5th, July 2003	annual return	Free Download (7 pages)
363s	Period up to Saturday 5th July 2003 - Annual return with full member list filed on: 5th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 4th, December 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 4th, December 2002	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 5th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 5th, June 2002	accounts	Free Download (1 page)
363s	Period up to Wednesday 5th June 2002 - Annual return with full member list filed on: 5th, June 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 5th June 2002 - Annual return with full member list filed on: 5th, June 2002	annual return	Free Download (7 pages)

E-health Media Limited LONDON

E-health Media Limited Address / Contact

Company Information / Profile

Company staff

Informa Cosec Limited

Nicholas P.

Rupert H.

Gareth W.

Simon B.

Rupert H.

Sarah M.

Glyn F.

Julie W.

Helen S.

Timothy S.

Mark H.

Linda D.

Jpcord Limited

Linda D.

Jpcors Limited

Jonathan H.

People with significant control

Company filings

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