Founded in 2000, Environment Media Group, classified under reg no. 03959158 is an active company. Currently registered at 115 Southwark Bridge Road SE1 0AX, London the company has been in the business for twenty four years. Its financial year was closed on Thu, 28th Nov and its latest financial statement was filed on November 28, 2022. Since April 3, 2008 Environment Media Group Limited is no longer carrying the name Letsrecycle.
The company has 2 directors, namely Darren B., Duncan K.. Of them, Duncan K. has been with the company the longest, being appointed on 27 August 2021 and Darren B. has been with the company for the least time - from 31 December 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
Office Address | 115 Southwark Bridge Road |
Town | London |
Post code | SE1 0AX |
Country of origin | United Kingdom |
Registration Number | 03959158 |
Date of Incorporation | Wed, 29th Mar 2000 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 28th November |
Company age | 24 years old |
Account next due date | Wed, 28th Aug 2024 (153 days left) |
Account last made up date | Mon, 28th Nov 2022 |
Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
Last confirmation statement dated | Mon, 14th Nov 2022 |
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Roar Techmedia Holding 3 Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Robert M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is William M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Roar Techmedia Holding 3 Limited
93 Southwark Street, London, SE1 0HX, England
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 12290689 |
Notified on | 27 August 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert M.
Notified on | 25 February 2021 |
Ceased on | 27 August 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
William M.
Notified on | 26 May 2017 |
Ceased on | 27 August 2021 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Letsrecycle | April 3, 2008 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 |
Balance Sheet | |||
Cash Bank On Hand | 92 670 | 61 833 | 36 043 |
Current Assets | 526 443 | 456 283 | 827 532 |
Debtors | 433 773 | 394 450 | 791 489 |
Net Assets Liabilities | -108 996 | 22 984 | -316 475 |
Other Debtors | 104 650 | 77 513 | 140 466 |
Property Plant Equipment | 2 073 | 23 325 | 19 797 |
Other | |||
Accumulated Amortisation Impairment Intangible Assets | 32 820 | 32 820 | |
Accumulated Depreciation Impairment Property Plant Equipment | 216 539 | 223 552 | 230 065 |
Average Number Employees During Period | 15 | 16 | 14 |
Corporation Tax Payable | 35 330 | ||
Creditors | 637 512 | 453 035 | 1 163 804 |
Deferred Tax Asset Debtors | 67 812 | ||
Future Minimum Lease Payments Under Non-cancellable Operating Leases | 45 945 | 9 196 | |
Increase From Depreciation Charge For Year Property Plant Equipment | 7 013 | 6 513 | |
Intangible Assets Gross Cost | 32 820 | 32 820 | |
Net Current Assets Liabilities | -111 069 | 3 248 | -336 272 |
Other Creditors | 461 389 | 358 563 | 989 226 |
Other Taxation Social Security Payable | 96 208 | 36 873 | 154 062 |
Property Plant Equipment Gross Cost | 218 612 | 246 877 | 249 862 |
Provisions For Liabilities Balance Sheet Subtotal | 3 589 | ||
Total Additions Including From Business Combinations Property Plant Equipment | 28 265 | 2 985 | |
Total Assets Less Current Liabilities | -108 996 | 26 573 | -316 475 |
Trade Creditors Trade Payables | 79 915 | 22 269 | 20 516 |
Trade Debtors Trade Receivables | 329 123 | 316 937 | 583 211 |
Type | Category | Free download | |
---|---|---|---|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/11/22 filed on: 13th, September 2023 |
accounts | Free Download |
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