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Home > England & Wales Companies > EMEDIATRACK LTD.
Company Information for

EMEDIATRACK LTD.

NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
05266044
Private Limited Company
Liquidation

Company Overview

About Emediatrack Ltd.
EMEDIATRACK LTD. was founded on 2004-10-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Emediatrack Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EMEDIATRACK LTD.
 
Legal Registered Office
NEW BRIDGE STREET HOUSE 30-34
NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in RH2
 
Filing Information
Company Number 05266044
Company ID Number 05266044
Date formed 2004-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2012
Account next due 31/07/2014
Latest return 21/10/2013
Return next due 18/11/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 16:33:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMEDIATRACK LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of EMEDIATRACK LTD.

Current Directors
Officer Role Date Appointed
PETER ALEXANDER MCCRACKEN
Company Secretary 2006-02-15
DEOK JANG
Director 2007-01-31
SOUNHEE JUNG JUNG
Director 2006-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY CHUN-LEE TSENG
Director 2008-10-01 2013-09-15
PETER ALEXANDER MCCRACKEN
Director 2004-11-12 2008-10-22
SOUNHEE JUNG JUNG
Company Secretary 2004-11-12 2006-02-14
PETER ALEXANDER MCCRACKEN
Company Secretary 2004-10-21 2004-11-12
SOUNHEE JUNG JUNG
Director 2004-10-21 2004-11-12
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2004-10-21 2004-10-21

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
2017-11-27LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/09/2017:LIQ. CASE NO.1
2017-02-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2016
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 33A THE AVENUE TADWORTH SURREY KT20 5DG
2015-10-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-254.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2014 FROM RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY RH2 0QJ
2014-10-314.20STATEMENT OF AFFAIRS/4.19
2014-10-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-10-28GAZ1FIRST GAZETTE
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0121/10/13 FULL LIST
2013-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY TSENG
2013-07-23AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-15AR0121/10/12 FULL LIST
2012-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JEFFREY CHUN-LEE TSENG / 01/01/2012
2012-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SOUNHEE JUNG / 01/01/2012
2012-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DEOK JANG / 01/01/2012
2012-11-14CH03SECRETARY'S CHANGE OF PARTICULARS / PETER ALEXANDER MCCRACKEN / 01/01/2012
2012-06-29AA31/10/11 TOTAL EXEMPTION FULL
2011-10-26AR0121/10/11 FULL LIST
2011-07-29AA31/10/10 TOTAL EXEMPTION FULL
2011-01-04AR0121/10/10 FULL LIST
2010-04-13AA31/10/09 TOTAL EXEMPTION FULL
2009-11-12AR0121/10/09 FULL LIST
2009-11-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-11-04AD02SAIL ADDRESS CREATED
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JEFFREY CHUN-LEE TSENG / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SOUNHEE JUNG / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DEOK JANG / 01/10/2009
2009-08-29AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-17288aDIRECTOR APPOINTED DR JEFFREY CHUN LEE TSENG
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR PETER MCCRACKEN
2008-10-31363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-07-16AA31/10/07 TOTAL EXEMPTION FULL
2008-04-08363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2008-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / DEOK JANG / 01/08/2007
2008-02-18287REGISTERED OFFICE CHANGED ON 18/02/08 FROM: APPLE TREE COTTAGE 2 WOODCOTE CLOSE EPSOM SURREY KT18 7QJ
2007-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-10-30363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2007-08-10287REGISTERED OFFICE CHANGED ON 10/08/07 FROM: NELSON HOUSE 1A CHURCH STREET EPSOM SURREY KT17 4PF
2007-02-19288aNEW DIRECTOR APPOINTED
2006-02-24288aNEW DIRECTOR APPOINTED
2006-02-24288bSECRETARY RESIGNED
2006-02-24288aNEW SECRETARY APPOINTED
2005-12-15363sRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2004-11-19288aNEW SECRETARY APPOINTED
2004-11-19288bSECRETARY RESIGNED
2004-11-19288aNEW DIRECTOR APPOINTED
2004-11-19288bDIRECTOR RESIGNED
2004-10-29288bSECRETARY RESIGNED
2004-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to EMEDIATRACK LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-10-12
Appointment of Liquidators2014-10-30
Resolutions for Winding-up2014-10-30
Meetings of Creditors2014-09-24
Fines / Sanctions
No fines or sanctions have been issued against EMEDIATRACK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMEDIATRACK LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2011-11-01 £ 1,206,808

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31

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 EMEDIATRACK LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 309
Current Assets 2011-11-01 £ 309
Fixed Assets 2011-11-01 £ 4,659
Shareholder Funds 2011-11-01 £ 1,201,840
Tangible Fixed Assets 2011-11-01 £ 4,659

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMEDIATRACK LTD. registering or being granted any patents
Domain Names

EMEDIATRACK LTD. owns 1 domain names.

emediatrack.co.uk  

Trademarks
We have not found any records of EMEDIATRACK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMEDIATRACK LTD.. 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 (62090 - Other information technology service activities) as EMEDIATRACK LTD. are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where EMEDIATRACK LTD. 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyEMEDIATRACK LTD.Event Date2015-09-11
Michael Colin John Sanders , of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : For further details contact: Email: mick.sanders@mhllp.co.uk Alternative contact: James Mackie, email: james.mackie@mhllp.co.uk. Tel: 0207 429 3496
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEMEDIATRACK LTDEvent Date2014-10-20
Graham Henderson , of Henderson & Co , 33A The Avenue, Tadworth, Surrey, KT20 5DG . : For further details contact: Graham Henderson, Tel: 01737 353564.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEMEDIATRACK LTDEvent Date2014-10-20
At a General Meeting of the Members of the above-named Company, duly convened and held on 20 October 2014 at 2.45 pm at Ringley Park House, 59 Reigate Road, Surrey RH2 0QJ the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily and that Graham Henderson , of Henderson & Co , 33A The Avenue, Tadworth, Surrey, KT20 5DG , (IP No. 8276), is hereby appointed as Liquidator of the company for the purposes of such voluntary winding-up. For further details contact: Graham Henderson, Tel: 01737 353564. S Jung , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyEMEDIATRACK LTDEvent Date2014-09-19
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Ringley Park House, 59 Reigate Road, Reigate, Surrey, RH2 0QJ , on 20 October 2014 , at 3.00 pm for the purpose of considering the appointment of a Liquidator and a Liquidation Committee as mentioned in sections 100 and 101 of the above Act and other matters permitted under rule 4.53 of the Insolvency Rules 1986. Forms of proxy are available. Statements of claim and proxies (if applicable) to be used at the Meeting must be lodged at 33A The Avenue, Tadworth, Surrey, KT20 5DG not later than 12.00 noon the business day before the Meeting. Resolutions to be taken at the meeting may also include a resolution specifying the terms on which the Liquidator is to be remunerated. Graham Henderson (IP No 8276) of Henderson & Co , 33A The Avenue, Tadworth, Surrey, KT20 5DG , is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the week before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Further details contact: G Henderson, Email: ghenderson@hendersonandco.co.uk, Tel: 01737 353564.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMEDIATRACK LTD. 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 EMEDIATRACK LTD. any grants or awards.
Ownership
    We could not find any group structure information
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