EMERALD MEDIA PRODUCTIONS LTD

EMERALD MEDIA PRODUCTIONS LTD is an active private limited company, incorporated on 14 March 2017. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Greenfield, Newport. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EMERALD MEDIA PRODUCTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 GREENFIELD
Address Line 2	NEWBRIDGE
Post Town	NEWPORT
County	GWENT
Country	WALES
Postcode	NP11 4QX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/03/2025
Last Made Up Date	13/03/2024

Return

Next Due Date	11/04/2018
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

EMERALD MEDIA PRODUCTIONS LTD

Directors

(The company's officers)

MR KIERAN RICHARD GINGELL

(~36 year old British national)

4 GREENFIELD, NEWBRIDGE, NEWPORT, GWENT, NP11 4QX, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 14/03/2017

MR LLOYD STEPHEN GINGELL

(~33 year old British national)

4 GREENFIELD, NEWBRIDGE, NEWPORT, GWENT, NP11 4QX, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 14/03/2017

MR STEPHEN PAUL GINGELL

(~60 year old British national)

4 GREENFIELD, NEWBRIDGE, NEWPORT, GWENT, NP11 4QX, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 14/03/2017

Shareholders

(Persons of Significant Control)

Mr Lloyd Stephen Gingell

(~33 year old British national)

4, Greenfield, Newbridge, Newport, Gwent, NP11 4QX, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/03/2017

Mr Stephen Paul Gingell

(~60 year old British national)

4, Greenfield, Newbridge, Newport, Gwent, NP11 4QX, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/03/2017

Mr Kieran Richard Gingell

(~36 year old British national)

4, Greenfield, Newbridge, Newport, Gwent, NP11 4QX, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/03/2017

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)