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Everyman Media Holdings Limited LONDON

Everyman Media Holdings started in year 2006 as Private Limited Company with registration number 06018629. The Everyman Media Holdings company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Studio 4. Postal code: NW3 1NR. Since Tuesday 29th October 2013 Everyman Media Holdings Limited is no longer carrying the name Everyman Media Group.

The company has 6 directors, namely William W., Alexander S. and Michael R. and others. Of them, Adam K. has been with the company the longest, being appointed on 24 August 2007 and William W. has been with the company for the least time - from 28 June 2022. Currently 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.

Everyman Media Holdings Limited Address / Contact

Office Address Studio 4
Office Address2 2 Downshire Hill
Town London
Post code NW3 1NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06018629
Date of Incorporation Tue, 5th Dec 2006
Industry Motion picture projection activities
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Thu, 29th Dec 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

William W.

Position: Director

Appointed: 28 June 2022

Alexander S.

Position: Director

Appointed: 12 January 2022

One Advisory Limited

Position: Corporate Secretary

Appointed: 14 June 2019

Michael R.

Position: Director

Appointed: 29 October 2013

Philip J.

Position: Director

Appointed: 29 October 2013

Charles D.

Position: Director

Appointed: 14 March 2008

Adam K.

Position: Director

Appointed: 24 August 2007

Elizabeth L.

Position: Director

Appointed: 05 December 2019

Resigned: 28 March 2022

Jonathan P.

Position: Secretary

Appointed: 01 November 2016

Resigned: 14 June 2019

Jonathan P.

Position: Director

Appointed: 30 March 2015

Resigned: 14 June 2019

Philip J.

Position: Secretary

Appointed: 31 December 2014

Resigned: 01 November 2016

Crispin L.

Position: Director

Appointed: 01 December 2014

Resigned: 30 September 2020

Andrew M.

Position: Director

Appointed: 24 June 2010

Resigned: 01 December 2014

Andrew M.

Position: Secretary

Appointed: 11 September 2009

Resigned: 31 December 2014

Lloyd D.

Position: Director

Appointed: 19 March 2008

Resigned: 29 October 2013

Leonard L.

Position: Director

Appointed: 24 August 2007

Resigned: 29 October 2013

Paul W.

Position: Director

Appointed: 25 June 2007

Resigned: 28 February 2023

Alexander B.

Position: Director

Appointed: 25 June 2007

Resigned: 24 June 2010

Richard B.

Position: Secretary

Appointed: 20 April 2007

Resigned: 11 September 2009

Daniel B.

Position: Director

Appointed: 05 December 2006

Resigned: 04 November 2009

Lisa L.

Position: Secretary

Appointed: 05 December 2006

Resigned: 20 April 2007

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Everyman Media Group Plc from London, United Kingdom. This PSC is categorised as "a public limited company", 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.

Everyman Media Group Plc

Studio 4 2 Downshire Hill, London, NW3 1NR, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 08684079
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Everyman Media Group October 29, 2013

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts data made up to Thursday 29th December 2022
filed on: 10th, October 2023 		Free Download (28 pages)

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