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Environment Media Group Limited

Environment Media Group Limited is an active company incorporated on 29 March 2000 with the registered office located in London, Greater London. Environment Media Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03959158
Private limited company
Age
25 years
Incorporated 29 March 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 29 Nov28 Nov 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 November 2024
Was due on 28 August 2025 (9 days ago)
Contact
Address
3 Tyers Gate
London
SE1 3HX
England
Address changed on 30 May 2025 (3 months ago)
Previous address was 115 Southwark Bridge Road London SE1 0AX England
Telephone
02076334500
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • English • Lives in England • Born in Dec 1972
Director • British • Lives in UK • Born in Jun 1972
Roar Techmedia Holding 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Duncan John Kirk and Darren William Blundy are mutual people.
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Roar B2B Me Ltd
Duncan John Kirk and Darren William Blundy are mutual people.
Active
Roar B2B Law Ltd
Duncan John Kirk and Darren William Blundy are mutual people.
Active
Roar B2B Environment Ltd
Duncan John Kirk and Darren William Blundy are mutual people.
Active
Roar B2B Ndex Ltd
Duncan John Kirk and Darren William Blundy are mutual people.
Active
Roar B2B Enc Ltd
Duncan John Kirk and Darren William Blundy are mutual people.
Active
Roar B2B RWM Ltd
Duncan John Kirk and Darren William Blundy are mutual people.
Active
Roar Techmedia Holding 1 Limited
Duncan John Kirk and Darren William Blundy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Nov 2023
For period 28 Nov28 Nov 2023
Traded for 12 months
Cash in Bank
£2.91K
Decreased by £123.92K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£690.72K
Decreased by £199.44K (-22%)
Total Liabilities
£0
Decreased by £233.28K (-100%)
Net Assets
£690.72K
Increased by £33.84K (+5%)
Debt Ratio (%)
0%
Decreased by 26.21% (-100%)
Latest Activity
Registered Address Changed
3 Months Ago on 30 May 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
New Charge Registered
11 Months Ago on 4 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 13 Sep 2023
Accounting Period Shortened
2 Years 5 Months Ago on 20 Mar 2023
Karl Kristian Johansson Resigned
2 Years 8 Months Ago on 31 Dec 2022
Mr Darren William Blundy Appointed
2 Years 8 Months Ago on 31 Dec 2022
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
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Documents
Statement of capital on 21 August 2025
Submitted on 21 Aug 2025
Statement by Directors
Submitted on 21 Aug 2025
Resolutions
Submitted on 21 Aug 2025
Solvency Statement dated 21/08/25
Submitted on 21 Aug 2025
Registered office address changed from 115 Southwark Bridge Road London SE1 0AX England to 3 Tyers Gate London SE1 3HX on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Registration of charge 039591580007, created on 4 October 2024
Submitted on 7 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 28/11/23
Submitted on 7 Aug 2024
Audit exemption subsidiary accounts made up to 28 November 2023
Submitted on 7 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 28/11/23
Submitted on 7 Aug 2024
Repayment History
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