EMPORIUM PUBLICATIONS LIMITED - DAVENTRY


Company Profile Company Filings

Overview

EMPORIUM PUBLICATIONS LIMITED is a Private Limited Company from DAVENTRY ENGLAND and has the status: Active.
EMPORIUM PUBLICATIONS LIMITED was incorporated 19 years ago on 09/08/2004 and has the registered number: 05201035. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.

EMPORIUM PUBLICATIONS LIMITED - DAVENTRY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

SUITE 4, WAYSIDE HOUSE LONDON ROAD
DAVENTRY
NN11 7HB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PURSUIT CONSULTING LIMITED (until 20/12/2006)

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALISON MARGARET ARMITAGE Aug 1965 British Director 2021-11-19 CURRENT
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2004-08-09 UNTIL 2004-08-10 RESIGNED
MRS KAREN MARIE SHUTER Dec 1959 British Secretary 2004-08-09 UNTIL 2009-01-19 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2004-08-09 UNTIL 2004-08-10 RESIGNED
MRS KAREN MARIE SHUTER Dec 1959 British Director 2004-08-09 UNTIL 2021-11-19 RESIGNED
ADAM JOHN SHUTER May 1958 British Director 2004-08-09 UNTIL 2021-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Alison Margaret Shuter 2021-11-19 - 2021-11-19 8/1965 Daventry   Ownership of shares 75 to 100 percent
Mrs Alison Margaret Armitage 2021-11-19 8/1965 Daventry   Ownership of shares 75 to 100 percent
Mrs Karen Marie Shuter 2016-04-06 - 2021-11-19 12/1959 Daventry   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Adam John Shuter 2016-04-06 - 2021-11-19 5/1958 Daventry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ACUMEN AUTOMOTIVE LIMITED SWAN VALLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PARADIGM FLEET SERVICES LIMITED SWAN VALLEY UNITED KINGDOM Active SMALL 45320 - Retail trade of motor vehicle parts and accessories
ACUMEN DISTRIBUTION LIMITED SWAN VALLEY UNITED KINGDOM Active FULL 49410 - Freight transport by road
COVENTRY & WARWICKSHIRE CHAMBER OF COMMERCE COVENTRY Active GROUP 94110 - Activities of business and employers membership organizations
ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED WARRINGTON ENGLAND Active DORMANT 99999 - Dormant Company
EXACT LOGISTICS LIMITED NUNEATON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
EMPORIUM PUBLICATIONS LIMITED 2023-11-03 31-08-2023 £14,131 equity
EMPORIUM PUBLICATIONS LIMITED 2022-10-08 31-08-2022 £19,940 equity
EMPORIUM_PUBLICATIONS_LIM - Accounts 2021-11-09 31-08-2021 £4,273 equity
EMPORIUM_PUBLICATIONS_LIM - Accounts 2020-12-10 31-08-2020 £62,784 equity
EMPORIUM_PUBLICATIONS_LIM - Accounts 2020-01-22 31-08-2019 £55,496 equity
EMPORIUM_PUBLICATIONS_LIM - Accounts 2018-11-28 31-08-2018 £57,566 equity
EMPORIUM_PUBLICATIONS_LIM - Accounts 2018-02-23 31-08-2017 £48,230 equity
EMPORIUM_PUBLICATIONS_LIM - Accounts 2017-05-26 31-08-2016 £37,088 Cash £37,102 equity
EMPORIUM_PUBLICATIONS_LIM - Accounts 2016-02-27 31-08-2015 £25,914 Cash £27,272 equity
EMPORIUM_PUBLICATIONS_LIM - Accounts 2015-04-29 31-08-2014 £13,365 Cash £22,460 equity

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