Emap Publishing Limited. Head office in Croydon. Check Director.

Emap Publishing Limited, Croydon

Emap Publishing Limited is a private limited company. Once, it was named Knowledge2Act Limited (it was changed on 2012-06-13). Situated at 10Th Floor, Southern House, Wellesley Grove, Croydon CR0 1XG, this 12 years old firm was incorporated on 2011-12-14 and is officially categorised as "other publishing activities" (Standard Industrial Classification code: 58190).
2 directors can be found in this business: Richard H. (appointed on 09 June 2017), Robert M. (appointed on 01 June 2017). Moving on to the secretaries (1 in total), we can name: Richard H. (appointed on 03 October 2017).

About
Name: Emap Publishing Limited
Number: 07880758
Incorporation date: 2011-12-14
End of financial year: 31 December


Address:	10th Floor, Southern House Wellesley Grove Croydon CR0 1XG
SIC code:	58190 - Other publishing activities

Company staff

People with significant control

Metropolis Group Holdings Limited

1 June 2017

Address	10th Floor, Southern House (Emap Publishing) Wellesley Grove, Croydon, CR0 1XG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Register
Registration number	08490580
Nature of control:	75,01-100% shares

Emap Limited

6 April 2016 - 1 June 2017

Address	C/O Ascential Group Limited The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	537204
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Emap Publishing Limited confirmation statement filing is 2024-09-05. The previous one was submitted on 2023-08-22. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Metropolis Group Holdings Limited owns over 3/4 of shares. This corporate PSC can be reached at Wellesley Grove, CR0 1XG Croydon. Emap Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at The Prow, 1 Wilder Walk, W1B 5AP London.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, September 2023 \| accounts	Free Download (27 pages)
AD01	Address change date: Fri, 2nd Sep 2022. New Address: 10th Floor, Southern House Wellesley Grove Croydon CR0 1XG. Previous address: 7th Floor, Vantage London Great West Road Brentford TW8 9AG United Kingdom filed on: 2nd, September 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 31st, August 2022 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 2nd, September 2021 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 21st, December 2020 \| accounts	Free Download (25 pages)
CH01	On Sun, 1st Apr 2018 director's details were changed filed on: 10th, September 2020 \| officers	Free Download (2 pages)
CH03	On Sun, 1st Apr 2018 secretary's details were changed filed on: 10th, September 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 7th, October 2019 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, October 2018 \| accounts	Free Download (25 pages)
AP03	New secretary appointment on Tue, 3rd Oct 2017 filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (29 pages)
AD01	Address change date: Mon, 2nd Oct 2017. New Address: 7th Floor, Vantage London Great West Road Brentford TW8 9AG. Previous address: 140 Wales Farm Road London W3 6UG filed on: 2nd, October 2017 \| address	Free Download (1 page)
AP01	On Fri, 9th Jun 2017 new director was appointed. filed on: 26th, June 2017 \| officers	Free Download (3 pages)
TM01	Thu, 1st Jun 2017 - the day director's appointment was terminated filed on: 20th, June 2017 \| officers	Free Download (2 pages)
AP01	On Thu, 1st Jun 2017 new director was appointed. filed on: 17th, June 2017 \| officers	Free Download (3 pages)
AD01	Address change date: Sat, 17th Jun 2017. New Address: 140 Wales Farm Road London W3 6UG. Previous address: C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP United Kingdom filed on: 17th, June 2017 \| address	Free Download (2 pages)
TM02	Thu, 1st Jun 2017 - the day secretary's appointment was terminated filed on: 16th, June 2017 \| officers	Free Download (2 pages)
TM01	Thu, 1st Jun 2017 - the day director's appointment was terminated filed on: 16th, June 2017 \| officers	Free Download (2 pages)
TM02	Thu, 1st Jun 2017 - the day secretary's appointment was terminated filed on: 16th, June 2017 \| officers	Free Download (2 pages)
TM01	Thu, 1st Jun 2017 - the day director's appointment was terminated filed on: 16th, June 2017 \| officers	Free Download (2 pages)
TM01	Thu, 1st Jun 2017 - the day director's appointment was terminated filed on: 16th, June 2017 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 6th Feb 2017 filed on: 10th, February 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (29 pages)
TM01	Wed, 31st Aug 2016 - the day director's appointment was terminated filed on: 2nd, September 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (5 pages)
TM01	Wed, 2nd Mar 2016 - the day director's appointment was terminated filed on: 2nd, March 2016 \| officers	Free Download (1 page)
AD01	Address change date: Mon, 14th Dec 2015. New Address: C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP. Previous address: C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP filed on: 14th, December 2015 \| address	Free Download (1 page)
AP01	On Thu, 3rd Dec 2015 new director was appointed. filed on: 7th, December 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, September 2015 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Tue, 31st Mar 2015 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (5 pages)
AP01	On Mon, 2nd Mar 2015 new director was appointed. filed on: 10th, March 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 6th, October 2014 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 31st Mar 2014 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (5 pages)
TM02	Mon, 3rd Feb 2014 - the day secretary's appointment was terminated filed on: 3rd, February 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 14th Dec 2013 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 6th, September 2013 \| accounts	Free Download (2 pages)
AP01	On Fri, 4th Jan 2013 new director was appointed. filed on: 4th, January 2013 \| officers	Free Download (2 pages)
TM01	Wed, 2nd Jan 2013 - the day director's appointment was terminated filed on: 2nd, January 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 14th Dec 2012 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (5 pages)
AP01	On Thu, 1st Nov 2012 new director was appointed. filed on: 1st, November 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 1st Nov 2012. Old Address: C/O Top Right Grouip Limited the Prow 1 Wilder Walk London W1B 5AP United Kingdom filed on: 1st, November 2012 \| address	Free Download (1 page)
AD01	Company moved to new address on Thu, 1st Nov 2012. Old Address: Greater London House Hampstead Road London NW1 7EJ United Kingdom filed on: 1st, November 2012 \| address	Free Download (1 page)
AP03	New secretary appointment on Thu, 25th Oct 2012 filed on: 25th, October 2012 \| officers	Free Download (1 page)
AP01	On Mon, 25th Jun 2012 new director was appointed. filed on: 25th, June 2012 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, June 2012 \| resolution	Free Download (33 pages)
AP01	On Mon, 18th Jun 2012 new director was appointed. filed on: 18th, June 2012 \| officers	Free Download (2 pages)
TM01	Mon, 18th Jun 2012 - the day director's appointment was terminated filed on: 18th, June 2012 \| officers	Free Download (1 page)
AP01	On Fri, 15th Jun 2012 new director was appointed. filed on: 15th, June 2012 \| officers	Free Download (2 pages)
TM01	Fri, 15th Jun 2012 - the day director's appointment was terminated filed on: 15th, June 2012 \| officers	Free Download (1 page)
TM02	Fri, 15th Jun 2012 - the day secretary's appointment was terminated filed on: 15th, June 2012 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 15th Jun 2012 filed on: 15th, June 2012 \| officers	Free Download (1 page)
TM01	Fri, 15th Jun 2012 - the day director's appointment was terminated filed on: 15th, June 2012 \| officers	Free Download (1 page)
AD01	Company moved to new address on Fri, 15th Jun 2012. Old Address: 10 Snow Hill London EC1A 2AL England filed on: 15th, June 2012 \| address	Free Download (1 page)
CONNOT	Notice of change of name filed on: 13th, June 2012 \| change of name	Free Download (2 pages)
CERTNM	Company name changed KNOWLEDGE2ACT LIMITEDcertificate issued on 13/06/12 filed on: 13th, June 2012 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 23rd, February 2012 \| change of name	Free Download (2 pages)
CERTNM	Company name changed de facto 1936 LIMITEDcertificate issued on 23/02/12 filed on: 23rd, February 2012 \| change of name	Free Download (4 pages)
RES15	Resolution on Thu, 23rd Feb 2012 to change company name change of name
NEWINC	Certificate of incorporation filed on: 14th, December 2011 \| incorporation	Free Download (16 pages)

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