Everyman Media Limited in 2 Downshire Hill LONDON

Everyman Media Limited LONDON

Founded in 1999, Everyman Media, classified under reg no. 03883018 is an active company. Currently registered at Studio 4 NW3 1NR, London the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 29th December 2022. Since 12th February 2001 Everyman Media Limited is no longer carrying the name Dilanbay.

The firm has 3 directors, namely William W., Alexander S. and Adam K.. Of them, Adam K. has been with the company the longest, being appointed on 20 January 2009 and William W. has been with the company for the least time - from 28 June 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Everyman Media 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	03883018
Date of Incorporation	Thu, 25th Nov 1999
Industry	Motion picture projection activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (156 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

Adam K.

Position: Director

Appointed: 20 January 2009

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: 15 December 2010

Resigned: 01 December 2014

Andrew M.

Position: Secretary

Appointed: 29 October 2009

Resigned: 31 December 2014

Alexander B.

Position: Director

Appointed: 20 January 2009

Resigned: 15 December 2010

Paul W.

Position: Director

Appointed: 14 September 2006

Resigned: 28 February 2023

Richard B.

Position: Secretary

Appointed: 10 November 2005

Resigned: 29 October 2009

Lisa L.

Position: Secretary

Appointed: 15 December 2003

Resigned: 10 November 2005

Daniel B.

Position: Secretary

Appointed: 30 November 1999

Resigned: 15 December 2003

Daniel B.

Position: Director

Appointed: 30 November 1999

Resigned: 21 November 2008

William M.

Position: Director

Appointed: 30 November 1999

Resigned: 03 May 2007

Daniel D.

Position: Nominee Secretary

Appointed: 25 November 1999

Resigned: 30 November 1999

Daniel D.

Position: Nominee Director

Appointed: 25 November 1999

Resigned: 30 November 1999

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Everyman Media Holdings Limited from London, United Kingdom. This PSC is classified as "a private 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 Holdings Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	06018629
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

Dilanbay	February 12, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 29th December 2022 filed on: 13th, October 2023	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Full accounts for the period ending 29th December 2022 filed on: 13th, October 2023	accounts	Free Download (46 pages)
AA	Full accounts for the period ending 30th December 2021 filed on: 29th, September 2022	accounts	Free Download (47 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 13th, October 2021	accounts	Free Download (48 pages)
AA	Full accounts for the period ending 2nd January 2020 filed on: 3rd, December 2020	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 3rd January 2019 filed on: 8th, April 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 28th December 2017 filed on: 11th, June 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 29th December 2016 filed on: 4th, April 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 5th, July 2016	accounts	Free Download (38 pages)
AR01	Annual return drawn up to 16th December 2015 with full list of members filed on: 19th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 19th January 2016: 285000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 1st, June 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 16th December 2014 with full list of members filed on: 17th, December 2014	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 2013 filed on: 3rd, June 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 16th December 2013 with full list of members filed on: 7th, January 2014	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 16th December 2012 with full list of members filed on: 2nd, January 2013	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 2011 filed on: 19th, July 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 16th December 2011 with full list of members filed on: 13th, January 2012	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 16th December 2010 with full list of members filed on: 10th, January 2011	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 2009 filed on: 1st, December 2010	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 16th December 2009 with full list of members filed on: 29th, January 2010	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 31st December 2008 filed on: 24th, December 2009	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 31st December 2007 filed on: 3rd, April 2009	accounts	Free Download (14 pages)
363a	Annual return up to 20th January 2009 with shareholders record filed on: 20th, January 2009	annual return	Free Download (3 pages)
363a	Annual return up to 20th December 2007 with shareholders record filed on: 20th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 20th December 2007 with shareholders record filed on: 20th, December 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 17th, May 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 17th, May 2007	accounts	Free Download (6 pages)
363a	Annual return up to 28th December 2006 with shareholders record filed on: 28th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 28th December 2006 with shareholders record filed on: 28th, December 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 24th, April 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 24th, April 2006	accounts	Free Download (6 pages)
363a	Annual return up to 19th December 2005 with shareholders record filed on: 19th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to 19th December 2005 with shareholders record filed on: 19th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 14th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 14th, April 2005	accounts	Free Download (5 pages)
363a	Annual return up to 1st February 2005 with shareholders record filed on: 1st, February 2005	annual return	Free Download (6 pages)
363a	Annual return up to 1st February 2005 with shareholders record filed on: 1st, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 24th, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 24th, June 2004	accounts	Free Download (5 pages)
363a	Annual return up to 26th February 2004 with shareholders record filed on: 26th, February 2004	annual return	Free Download (7 pages)
363a	Annual return up to 26th February 2004 with shareholders record filed on: 26th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 4th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 4th, October 2003	accounts	Free Download (5 pages)
363a	Annual return up to 12th December 2002 with shareholders record filed on: 12th, December 2002	annual return	Free Download (6 pages)
363a	Annual return up to 12th December 2002 with shareholders record filed on: 12th, December 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 27th, June 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 27th, June 2002	accounts	Free Download (5 pages)
363a	Annual return up to 18th January 2002 with shareholders record filed on: 18th, January 2002	annual return	Free Download (5 pages)
363a	Annual return up to 18th January 2002 with shareholders record filed on: 18th, January 2002	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 27th, December 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 27th, December 2001	accounts	Free Download (5 pages)
363a	Annual return up to 10th January 2001 with shareholders record filed on: 10th, January 2001	annual return	Free Download (5 pages)
363a	Annual return up to 10th January 2001 with shareholders record filed on: 10th, January 2001	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 24th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 24th, October 2000	accounts	Free Download (1 page)

Everyman Media Limited LONDON

Everyman Media Limited Address / Contact

Company Information / Profile

Company staff

William W.

Alexander S.

One Advisory Limited

Adam K.

Elizabeth L.

Jonathan P.

Jonathan P.

Philip J.

Crispin L.

Andrew M.

Andrew M.

Alexander B.

Paul W.

Richard B.

Lisa L.

Daniel B.

Daniel B.

William M.

Daniel D.

Daniel D.

People with significant control

Company previous names

Company filings

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