Everyman Media Holdings Limited

General information

Name:

Everyman Media Holdings Ltd

Office Address:

Studio 4 2 Downshire Hill NW3 1NR London

Number: 06018629

Incorporation date: 2006-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Studio 4, London NW3 1NR Everyman Media Holdings Limited is classified as a Private Limited Company with 06018629 Companies House Reg No. The company was started eighteen years ago. Its listed name switch from Everyman Media Group to Everyman Media Holdings Limited came on Tue, 29th Oct 2013. This firm's principal business activity number is 59140 meaning Motion picture projection activities. 29th December 2022 is the last time the accounts were reported.

According to the information we have, this particular company was established in 2006 and has been run by fifteen directors, out of whom six (William W., Alexander S., Michael R. and 3 other directors have been described below) are still participating in the company's duties. At least one secretary in this firm is a limited company, specifically One Advisory Limited.

  • Previous company's names
  • Everyman Media Holdings Limited 2013-10-29
  • Everyman Media Group Limited 2006-12-05

Company staff

William W.

Role: Director

Appointed: 28 June 2022

Latest update: 30 January 2024

Alexander S.

Role: Director

Appointed: 12 January 2022

Latest update: 30 January 2024

Role: Corporate Secretary

Appointed: 14 June 2019

Address: Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

Latest update: 30 January 2024

Michael R.

Role: Director

Appointed: 29 October 2013

Latest update: 30 January 2024

Philip J.

Role: Director

Appointed: 29 October 2013

Latest update: 30 January 2024

Charles D.

Role: Director

Appointed: 14 March 2008

Latest update: 30 January 2024

Adam K.

Role: Director

Appointed: 24 August 2007

Latest update: 30 January 2024

People with significant control

The companies that control this firm are as follows: Everyman Media Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2 Downshire Hill, NW3 1NR and was registered as a PSC under the registration number 08684079.

Everyman Media Group Plc
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 29 December 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023

Company filings

Filing category

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

Search other companies

Services (by SIC Code)

  • 59140 : Motion picture projection activities
17
Company Age

Similar companies nearby

Closest companies