EMBRACE MEDIA LIMITED

EMBRACE MEDIA LIMITED is an active private limited company, incorporated on 6 February 2006. The nature of the business is Advertising agencies. The company's registered office is on Laporte Way, Luton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. EMBRACE MEDIA LIMITED previously had the company name BIGGLES BANNERS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	5 IMPERIAL COURT
Address Line 2	LAPORTE WAY
Post Town	LUTON
County	BEDFORDSHIRE
Country	ENGLAND
Postcode	LU4 8FE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/02/2025
Last Made Up Date	06/02/2024

Return

Next Due Date	06/03/2017
Last Made Up Date	06/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From 03/12/2007 onwards:

EMBRACE MEDIA LIMITED

Prior to 03/12/2007:

BIGGLES BANNERS LIMITED

Directors

(The company's officers)

MR GREGORY HUGH KNIGHT FORSTER

(~55 year old British national)

2 VICTORIA ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/02/2006

MS ANN GEORGINA COLEMAN

(~62 year old British national)

18 HOLBORN CLOSE, ST. ALBANS, HERTFORDSHIRE, AL4 9YG

Current Secretary
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 18/02/2008

Shareholders

(Persons of Significant Control)

Mr Gregory Hugh Knight Forster

(~55 year old British national)

Hope Cottage, Chapel Street, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1DA, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

DONNA FREEMAN CONSULTANCY LIMITED

GREGORY HUGH KNIGHT FORSTER

MURTON COURT MANAGEMENT LIMITED

MS ANN GEORGINA COLEMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)