ENVIRONMENT MEDIA GROUP LIMITED
115 SOUTHWARK BRIDGE ROAD, LONDON SE1 0AX- Active
- Private Limited Company
- Company No. 03959158
- Last Updated: 01 Mar 2024
Company Profile
ENVIRONMENT MEDIA GROUP LIMITED was incorporated on Wednesday, March 29, 2000 as a Private Limited Company with registered address in LONDON. ENVIRONMENT MEDIA GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 7 months and 16 days.
| Name | ENVIRONMENT MEDIA GROUP LIMITED |
|---|---|
| Company number | 03959158 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
115 SOUTHWARK BRIDGE ROAD LONDON SE1 0AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Roar Techmedia Holding 3 Limited Southwark Street, SE1 0HX |
Dates: Friday, August 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Robert William Mowat Nationality: British |
Dates: Thursday, February 25, 2021 - Friday, August 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Gordon Mowat Nationality: British |
Dates: Friday, May 26, 2017 - Friday, August 27, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 November |
| Next annual accounts due | 28 August 2024, (-78 days left) |
| Latest accounts | 28 November 2022 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ENVIRONMENT MEDIA GROUP LIMITED | 29 Mar 2000 |
| LETSRECYCLE.COM LIMITED | 03 Apr 2008 |