EM UK HOLDCO LIMITED - Profile & Financials

Accounts Submitted 12 Jan 2022

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN

Credit Report

Discover EM UK HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 5,081,377 Shares £5.08m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
9 Sept 2019	ORDINARY	5,081,306	€5.08m	€1
10 Dec 2015	ORDINARY	71	£71	£1

Officers

4 active 2 resigned

Show resigned officers

						Status
Alexander Henry Montague Johnson	Director	British	United Kingdom	33	1 Jul 2020	Active
Christian Adriano Pelanconi	Director	Italian	England	58	9 Sept 2019	Active
Hackwood Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Nov 2015	Active
Jean-baptiste Vincent Roger Robert Brian	Director	British	United Kingdom	47	25 Nov 2015	Active

Shareholders

Shareholders (3)


Eidosmedia Uk Newco 2 Limited	100.0%	60,252,808	Ordinary	10 Dec 2019
Eidosmedia Uk Newco 1 Limited	0.0%	0	Ordinary	10 Dec 2019
Eidosmedia Holdco Limited	0.0%	0	Ordinary	10 Dec 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Eidosmedia Uk Newco 2 Limited

United Kingdom

Active

Notified 3 Sept 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Hg Pooled Management Limited

Ceased 3 Sept 2019

Ceased

See All Controllers

Group Structure

EIDOSMEDIA UK NEWCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EIDOSMEDIA UK NEWCO 1 LIMITED united kingdom significant influence or control

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROUP HOLDCO 1 LIMITED united kingdom

EM UK HOLDCO LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Jun 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
10 Mar 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
27 Oct 2022	Address	Change Sail Address Company With New Address	View(2 pages)
27 Oct 2022	Address	Move Registers To Sail Company With New Address	View(2 pages)
15 Sept 2022	Persons With Significant Control	Change to Eidosmedia Uk Newco 2 Limited as a person with significant control on 2022-09-14	View(2 pages)