Environment Media Group Limited (Companies House Registration Number 03959158) is a private limited company established on 2000-03-29 originating in England. The company is situated at 115 Southwark Bridge Road, London SE1 0AX. Changed on 2008-04-03, the previous name this enterprise used was Letsrecycle.com Limited. Environment Media Group Limited is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Environment Media Group Limited
Number 03959158
Date of Incorporation: March 29, 2000
End of financial year: 28 November
Address: 115 Southwark Bridge Road, London, SE1 0AX
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular company, we can name: Darren B. (in the company from 31 December 2022), Duncan K. (appointment date: 27 August 2021). The official register reports 3 persons of significant control, namely: Roar Techmedia Holding 3 Limited can be found at Southwark Street, SE1 0HX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Robert M. owns 1/2 or less of shares, 1/2 or less of voting rights, William M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31
Current Assets 526,443 456,283 827,532
Total Assets Less Current Liabilities -108,996 26,573 -316,475

People with significant control

Roar Techmedia Holding 3 Limited
27 August 2021
Address 93 Southwark Street, London, SE1 0HX, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12290689
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert M.
25 February 2021 - 27 August 2021
Nature of control: 25-50% voting rights
25-50% shares
William M.
26 May 2017 - 27 August 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/11/22
filed on: 13th, September 2023 | accounts
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