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Emg Uk Live Limited HIGH WYCOMBE

Founded in 2004, Emg Uk Live, classified under reg no. 05230292 is an active company. Currently registered at Unit 8 The Merlin Centre HP12 3QL, High Wycombe the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2021/06/23 Emg Uk Live Limited is no longer carrying the name Telegenic Holdings.

Currently there are 2 directors in the the firm, namely Andrew M. and Peter B.. In addition one secretary - Peter B. - is with the company. Currently 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.

Emg Uk Live Limited Address / Contact

Office Address Unit 8 The Merlin Centre
Office Address2 Lancaster Road
Town High Wycombe
Post code HP12 3QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05230292
Date of Incorporation Tue, 14th Sep 2004
Industry Activities of head offices
End of financial Year 31st December
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (129 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Andrew M.

Position: Director

Appointed: 13 February 2019

Peter B.

Position: Secretary

Appointed: 15 December 2005

Peter B.

Position: Director

Appointed: 14 September 2004

Barry J.

Position: Director

Appointed: 13 February 2019

Resigned: 23 June 2022

Michael S.

Position: Director

Appointed: 20 December 2004

Resigned: 13 February 2019

Stephen P.

Position: Secretary

Appointed: 20 December 2004

Resigned: 15 December 2005

David B.

Position: Director

Appointed: 20 December 2004

Resigned: 13 February 2019

Terence J.

Position: Secretary

Appointed: 14 September 2004

Resigned: 20 December 2004

Terence J.

Position: Director

Appointed: 14 September 2004

Resigned: 01 February 2023

People with significant control

The list of PSCs who own or control the company includes 2 names. As we identified, there is Terence J. This PSC and has 25-50% shares. The second one in the persons with significant control register is Peter B. This PSC owns 25-50% shares.

Terence J.

Notified on 6 April 2016
Ceased on 13 February 2019
Nature of control: 25-50% shares

Peter B.

Notified on 6 April 2016
Ceased on 13 February 2019
Nature of control: 25-50% shares

Company previous names

Telegenic Holdings June 23, 2021

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change of registered address from Unit 8 the Merlin Centre Lancaster Road High Wycombe Bucks HP12 3QL on 2024/03/13 to Unit 3 the Merlin Centre Lancaster Road High Wycombe HP12 3QL
filed on: 13th, March 2024 		Free Download (1 page)

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