Emg Strategic Consulting Limited in LONDON

Emg Strategic Consulting Limited LONDON

Founded in 2014, Emg Strategic Consulting, classified under reg no. 09041462 is an active company. Currently registered at 45 Pont Street SW1X 0BD, London the company has been in the business for ten years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2023.

The firm has one director. Christos T., appointed on 29 September 2023. There are currently no secretaries appointed. As of 26 April 2024, there were 5 ex directors - Dimitrios T., Christodoulos C. and others listed below. There were no ex secretaries.

Emg Strategic Consulting Limited Address / Contact

Office Address	45 Pont Street
Town	London
Post code	SW1X 0BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09041462
Date of Incorporation	Thu, 15th May 2014
Industry	Public relations and communications activities
End of financial Year	31st May
Company age	10 years old
Account next due date	Fri, 28th Feb 2025 (308 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Christos T.

Position: Director

Appointed: 29 September 2023

Dimitrios T.

Position: Director

Appointed: 23 April 2021

Resigned: 29 September 2023

Christodoulos C.

Position: Director

Appointed: 29 May 2017

Resigned: 23 April 2021

Jonathan P.

Position: Director

Appointed: 31 May 2016

Resigned: 29 May 2017

Anastasia T.

Position: Director

Appointed: 15 January 2015

Resigned: 31 May 2016

Constance D.

Position: Director

Appointed: 15 May 2014

Resigned: 15 January 2015

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Christos T. This PSC has significiant influence or control over this company,.

Christos T.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	17 048	93 220

Balance Sheet
Cash Bank On Hand		66 870	107 214	96 428	114 183	158 557	136 957	225 406	208 122
Current Assets	39 460	112 313	150 949	168 295	165 193	184 364	154 570	261 599	244 955
Debtors	9 742	45 443	43 735	71 867	51 010	25 807	17 612	36 192	36 833
Net Assets Liabilities		93 220	137 790	155 319	155 585	158 243	149 566	193 643	215 500
Property Plant Equipment		2 002	1 351	700
Cash Bank In Hand	29 718	66 870
Net Assets Liabilities Including Pension Asset Liability	17 048	93 220
Tangible Fixed Assets	2 605	2 002

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	16 048	92 220
Shareholder Funds	17 048	93 220

Other
Accumulated Depreciation Impairment Property Plant Equipment		1 254	1 905	2 556	3 256	3 256	3 256	3 256	3 256
Creditors		24 898	14 510	13 676	9 607	26 121	5 003	67 956	29 455
Dividends Paid					38 100	45 500	25 000
Fixed Assets	2 605	2 002	1 351	700
Increase Decrease In Depreciation Impairment Property Plant Equipment			651	651	700
Loans To Directors			7 140	-23 048	21	34	728	44 893	7 529
Net Current Assets Liabilities	14 443	91 218	136 439	154 619	155 585	158 243	149 566	193 643	215 500
Nominal Value Allotted Share Capital		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Property Plant Equipment Gross Cost		3 256	3 256	3 256	3 256	3 256	3 256	3 256	3 256
Total Assets Less Current Liabilities	17 048	93 220	137 790	155 319	155 585	158 243	149 566	193 643	215 500
Trade Creditors Trade Payables			2 580	3 134	423	8 890	446	724	94
Trade Debtors Trade Receivables			22 259	22 819	32 566	23 066	15 348	31 613	31 620
Creditors Due Within One Year	25 017	21 095
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Additions	3 256
Tangible Fixed Assets Cost Or Valuation	3 256	3 256
Tangible Fixed Assets Depreciation	651	1 254
Tangible Fixed Assets Depreciation Charged In Period	651	603

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 29th September 2023 filed on: 3rd, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 29th September 2023 filed on: 3rd, October 2023	officers	Free Download (2 pages)
TM01	29th September 2023 - the day director's appointment was terminated filed on: 2nd, October 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 21st May 2023 filed on: 1st, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 27th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 21st, July 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 21st May 2022 filed on: 19th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 6th, September 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 21st May 2021 filed on: 21st, May 2021	confirmation statement	Free Download (4 pages)
AD01	Address change date: 28th April 2021. New Address: 45 Pont Street London SW1X 0BD. Previous address: 40 Valley Fields Crescent Enfield Middlesex EN2 7QA England filed on: 28th, April 2021	address	Free Download (1 page)
AP01	New director was appointed on 23rd April 2021 filed on: 23rd, April 2021	officers	Free Download (2 pages)
TM01	23rd April 2021 - the day director's appointment was terminated filed on: 23rd, April 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 12th September 2020 filed on: 17th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 4th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 28th, October 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 12th September 2019 filed on: 12th, September 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 14th June 2019 filed on: 29th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 14th, December 2018	accounts	Free Download (12 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, September 2018	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 4th, September 2018	gazette	Free Download
CS01	Confirmation statement with no updates 14th June 2018 filed on: 29th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 19th, January 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 14th June 2017 filed on: 14th, June 2017	confirmation statement	Free Download (4 pages)
AD01	Address change date: 14th June 2017. New Address: 40 Valley Fields Crescent Enfield Middlesex EN2 7QA. Previous address: 19 Leyden Street London E1 7LE England filed on: 14th, June 2017	address	Free Download (1 page)
AP01	New director was appointed on 29th May 2017 filed on: 14th, June 2017	officers	Free Download (2 pages)
TM01	29th May 2017 - the day director's appointment was terminated filed on: 14th, June 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 21st, February 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 11th July 2016 filed on: 11th, July 2016	confirmation statement	Free Download (6 pages)
TM01	31st May 2016 - the day director's appointment was terminated filed on: 31st, May 2016	officers	Free Download (1 page)
AP01	New director was appointed on 31st May 2016 filed on: 31st, May 2016	officers	Free Download (2 pages)
AD01	Address change date: 31st May 2016. New Address: 19 Leyden Street London E1 7LE. Previous address: C/O Andrew Steele Llp PO Box 7800 47 Albemarle Mayfair London W1A 4GA filed on: 31st, May 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 11th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th March 2015 with full list of members filed on: 17th, March 2015	annual return	Free Download (3 pages)
AP01	New director was appointed on 15th January 2015 filed on: 5th, February 2015	officers	Free Download (2 pages)
AD01	Address change date: 5th February 2015. New Address: C/O Andrew Steele Llp Po Box 7800 47 Albemarle Mayfair London W1A 4GA. Previous address: 64 Princes Court 88 Brompton Road Knightsbridge London SW3 1ET United Kingdom filed on: 5th, February 2015	address	Free Download (1 page)
TM01	15th January 2015 - the day director's appointment was terminated filed on: 5th, February 2015	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, May 2014	incorporation
SH01	Statement of Capital on 15th May 2014: 1000.00 GBP	capital

Emg Strategic Consulting Limited LONDON

Emg Strategic Consulting Limited Address / Contact

Company Information / Profile

Company staff

Christos T.

Dimitrios T.

Christodoulos C.

Jonathan P.

Anastasia T.

Constance D.

People with significant control

Annual reports financial information

Company filings

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