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Overview

Summary

Contact details

Officers7

Finance2

Events1

Documents54

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

EMBRACE MEDIA LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Feb 2006 (18 years ago)

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Summary

NameEMBRACE MEDIA LIMITED
Historical names
  • BIGGLES BANNERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05699470
Incorporation Date06 Feb 2006 (18 years ago) / 940 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BEDFORDSHIRE, LUTON, 5 IMPERIAL COURT, LAPORTE WAY, LU4 8FE

Officers

individual

IndividualUnited Kingdom

Mr Gregory Hugh Knight Forster

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Forster, Gregory Hugh Knight

Director


Appointed on06 Feb 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Blain, Andrew Derek

Director


Appointed on10 Aug 2006

Resigned on23 Nov 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Coleman, Ann Georgina

Secretary


Appointed on18 Feb 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Aldbury Secretaries Limited

Nominee Secretary


Appointed on06 Feb 2006

Resigned on10 Aug 2006

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Financial reports

YearTotal equityOther
2021160,149 GBP
(~$220,249)
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2020120,087 GBP
(~$153,991)
View full report

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Events

Old value

03 Dec 2007

Name changeBIGGLES BANNERS LIMITED

Documents

DateNameTypeDocument
14 Sep 2022Accounts with accounts type total exemption fullAAView
16 Feb 2022Confirmation statement with no updatesCS01View
24 Sep 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Feb 2025
    due by 20 Feb 2025
  • Last statement dated06 Feb 2024
Returns
  • Next returns datedue by 06 Mar 2017
  • Last returns dated06 Feb 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is EMBRACE MEDIA LIMITED's headquarters?

EMBRACE MEDIA LIMITED's headquarters is located at ENGLAND, BEDFORDSHIRE, LUTON, 5 IMPERIAL COURT, LAPORTE WAY, LU4 8FE

What is EMBRACE MEDIA LIMITED's industry?

EMBRACE MEDIA LIMITED is in the industry of Advertising agencies

What year was EMBRACE MEDIA LIMITED started?

EMBRACE MEDIA LIMITED was started in 2006

Sources: Companies House