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Home > England & Wales Companies > EMERALD MEDIA LIMITED
Company Information for

EMERALD MEDIA LIMITED

1 & 2 STUDLEY COURT MEWS, STUDLEY COURT GUILDFORD ROAD, CHOBHAM, WOKING, SURREY, GU24 8EB,
Company Registration Number
03147982
Private Limited Company
Active

Company Overview

About Emerald Media Ltd
EMERALD MEDIA LIMITED was founded on 1996-01-18 and has its registered office in Woking. The organisation's status is listed as "Active". Emerald Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EMERALD MEDIA LIMITED
 
Legal Registered Office
1 & 2 STUDLEY COURT MEWS, STUDLEY COURT GUILDFORD ROAD
CHOBHAM
WOKING
SURREY
GU24 8EB
Other companies in GU24
 
Filing Information
Company Number 03147982
Company ID Number 03147982
Date formed 1996-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB886061794  
Last Datalog update: 2024-02-06 21:42:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMERALD MEDIA LIMITED
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Companies with same name EMERALD MEDIA LIMITED
The following companies were found which have the same name as EMERALD MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMERALD MEDIA CORP. 33 BEACH 221ST STREET QUEENS BREEZY POINT NEW YORK 11697 Active Company formed on the 2010-04-07
EMERALD MEDIA GROUP, LLC 1786 BLOSSOM COURT Westchester YORKTOWN HEIGHTS NY 10598 Active Company formed on the 2010-02-23
EMERALD MEDIA GROUP, INC 3340 RALEIGHWOOD SPRINGFIELD OR 97477 Active Company formed on the 1971-10-26
EMERALD MEDIA INCORPORATED 1711 E OLIVE WY # 412 SEATTLE WA 98102 Dissolved Company formed on the 1997-05-29
EMERALD MEDIA SERVICES LLC 5516 31ST AVE S SEATTLE WA 981083078 Active Company formed on the 2015-10-02
EMERALD MEDIA GROUP PTY LIMITED NSW 2050 Active Company formed on the 2002-03-01
EMERALD MEDIA HOLDINGS PTY LTD NSW 2050 Active Company formed on the 2004-07-01
EMERALD MEDIA PTY LIMITED NSW 2102 Active Company formed on the 2006-03-06
EMERALD MEDIA ADVISORS PTE. LTD. RAFFLES PLACE Singapore 048619 Active Company formed on the 2015-08-19
Emerald Media Advisors Private Limited Unknown Company formed on the 2015-08-13
EMERALD MEDIA PRODUCTIONS LTD 4 GREENFIELD NEWBRIDGE NEWPORT GWENT NP11 4QX Active Company formed on the 2017-03-14
EMERALD MEDIA INC 2000 S BAYSHORE DR MIAMI FL 33133 Inactive Company formed on the 2015-09-21
EMERALD MEDIA MANAGEMENT, LLC 4421 COMMONS DRIVE EAST DESTIN FL 32541 Inactive Company formed on the 2009-06-03
EMERALD MEDIATION, INC. 10834 SW 88 STREET MIAMI FL 33176 Active Company formed on the 2004-08-25
EMERALD MEDIA GROUP, LLC. 6433 OLD HWY 90 MILTON FL 32570 Inactive Company formed on the 2007-02-28
EMERALD MEDIA GROUP LIMITED 1503 METRO HOTEL SANTRY CROSS BALLYMUN DUBLIN 9 D09H5C9 Dissolved Company formed on the 2013-12-23
EMERALD MEDIA GIFTS LIMITED CASTLEFARM DUNBOYNE CO. MEATH Dissolved Company formed on the 2004-03-18
EMERALD MEDIA INC Delaware Unknown
EMERALD MEDIA INC Delaware Unknown
EMERALD MEDIA LLC Delaware Unknown

Company Officers of EMERALD MEDIA LIMITED

Current Directors
Officer Role Date Appointed
SURREY CORPORATE SERVICES LTD
 Company Secretary 2006-05-10
CRAIG LESLIE BOURNE
 Director 2007-10-04
THOMAS STEPHEN BRODERICK
 Director 2006-08-14
ALISON JANE CHAMBERS
 Director 2010-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON JANE CHAMBERS
 Director 2005-07-19 2006-08-15
THB ASSOCIATES LIMITED
 Company Secretary 2005-07-19 2006-05-10
ALISON JANE CHAMBERS
 Company Secretary 2000-09-19 2005-07-19
CRAIG LESLIE BOURNE
 Director 1996-01-18 2005-07-19
MARK DAVID STUART-BOURNE
 Company Secretary 1996-01-18 2000-09-19
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1996-01-18 1996-01-18
COMBINED NOMINEES LIMITED
 Nominated Director 1996-01-18 1996-01-18
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1996-01-18 1996-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SURREY CORPORATE SERVICES LTD REED LE COUTRE LIMITED Company Secretary 2007-07-12 CURRENT 2007-07-12 Active
SURREY CORPORATE SERVICES LTD LINDON HOLDINGS LIMITED Company Secretary 2007-06-06 CURRENT 2007-06-06 Active
SURREY CORPORATE SERVICES LTD GIRONDA LIMITED Company Secretary 2006-05-10 CURRENT 2005-10-18 Dissolved 2015-02-03
SURREY CORPORATE SERVICES LTD VISION PROCUREMENT LIMITED Company Secretary 2006-05-10 CURRENT 1998-12-08 Dissolved 2015-06-05
SURREY CORPORATE SERVICES LTD UBI WORLDWIDE LIMITED Company Secretary 2006-05-10 CURRENT 2001-04-11 Dissolved 2017-09-19
SURREY CORPORATE SERVICES LTD BRANDONS ESTATE AGENCY LIMITED Company Secretary 2006-05-10 CURRENT 2006-04-03 Active
SURREY CORPORATE SERVICES LTD SYNTIL LIMITED Company Secretary 2006-05-10 CURRENT 1998-07-24 Active - Proposal to Strike off
SURREY CORPORATE SERVICES LTD STAMILL LIMITED Company Secretary 2006-05-10 CURRENT 2003-04-17 Active - Proposal to Strike off
SURREY CORPORATE SERVICES LTD PASSION HOMES LIMITED Company Secretary 2006-05-10 CURRENT 2003-07-22 Active - Proposal to Strike off
SURREY CORPORATE SERVICES LTD APPSXCHANGE LIMITED Company Secretary 2006-05-10 CURRENT 2001-12-11 Active
SURREY CORPORATE SERVICES LTD AYRES PROPERTIES LIMITED Company Secretary 2006-05-10 CURRENT 2001-12-31 Active
SURREY CORPORATE SERVICES LTD ABBOTT INTERNATIONAL TRADING LIMITED Company Secretary 2006-05-10 CURRENT 2002-09-17 Active - Proposal to Strike off
THOMAS STEPHEN BRODERICK MAN WAH PROPERTIES UK LIMITED Director 2007-06-14 CURRENT 2007-06-14 Dissolved 2018-06-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2023-04-03Director's details changed for Alison Jane Chambers on 2023-01-19
2023-04-03Director's details changed for Alison Jane Chambers on 2023-01-19
2023-04-03Change of details for Ms Alison Jane Chambers as a person with significant control on 2023-01-19
2023-04-03Change of details for Ms Alison Jane Chambers as a person with significant control on 2023-01-19
2023-02-02CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-10-28AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-12-22AAMDAmended account full exemption
2020-05-12AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CH01Director's details changed for Thomas Stephen Broderick on 2020-01-19
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-08AR0118/01/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-21LATEST SOC21/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-21AR0118/01/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15CH04SECRETARY'S DETAILS CHNAGED FOR SURREY CORPORATE SERVICES LTD on 2014-08-07
2014-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/14 FROM Thb the Courtyard High Street Chobham Surrey GU24 8AF
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-21AR0118/01/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0118/01/13 ANNUAL RETURN FULL LIST
2012-10-26AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0118/01/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0118/01/11 ANNUAL RETURN FULL LIST
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/11 FROM C/O Thb Associates the Courtyard High Street Chobham Surrey GU24 8AF
2011-02-02CH04SECRETARY'S DETAILS CHNAGED FOR SURREY CORPORATE SERVICES LTD on 2011-01-18
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12AP01DIRECTOR APPOINTED ALISON JANE CHAMBERS
2010-02-15AR0118/01/10 ANNUAL RETURN FULL LIST
2010-02-15CH01Director's details changed for Craig Leslie Bourne on 2010-01-18
2010-02-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SURREY CORPORATE SERVICES LTD / 18/01/2010
2009-11-24AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-27AA31/01/08 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-09-05363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-01-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-19288aNEW DIRECTOR APPOINTED
2007-02-13363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-09-13288bDIRECTOR RESIGNED
2006-09-12288aNEW DIRECTOR APPOINTED
2006-05-19288aNEW SECRETARY APPOINTED
2006-05-19288bSECRETARY RESIGNED
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-02-16288aNEW DIRECTOR APPOINTED
2006-01-31363aRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2006-01-31288bSECRETARY RESIGNED
2005-09-13288bDIRECTOR RESIGNED
2005-09-13288aNEW SECRETARY APPOINTED
2005-02-07363(287)REGISTERED OFFICE CHANGED ON 07/02/05
2005-02-07363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-24363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-28363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-22363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-24363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-09-28288aNEW SECRETARY APPOINTED
2000-09-28288bSECRETARY RESIGNED
2000-01-30363sRETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-12363sRETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS
1999-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-12363sRETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
1997-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1997-11-02SRES03EXEMPTION FROM APPOINTING AUDITORS 31/01/97
1997-02-07363sRETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS
1996-02-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1996-02-13287REGISTERED OFFICE CHANGED ON 13/02/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1996-02-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EMERALD MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMERALD MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMERALD MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-01-31 £ 45,401
Creditors Due Within One Year 2012-01-31 £ 32,745

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMERALD MEDIA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 28,234
Cash Bank In Hand 2012-01-31 £ 31,890
Current Assets 2013-01-31 £ 79,608
Current Assets 2012-01-31 £ 60,085
Debtors 2013-01-31 £ 51,374
Debtors 2012-01-31 £ 28,195
Shareholder Funds 2013-01-31 £ 39,780
Shareholder Funds 2012-01-31 £ 34,110
Tangible Fixed Assets 2013-01-31 £ 5,573
Tangible Fixed Assets 2012-01-31 £ 6,770

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMERALD MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMERALD MEDIA LIMITED
Trademarks
We have not found any records of EMERALD MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMERALD MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as EMERALD MEDIA LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where EMERALD MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMERALD MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMERALD MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU24 8EB