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- E3 HOLDINGS LIMITED
E3 HOLDINGS LIMITED
Non-Trading
General Information
NAME
E3 HOLDINGS LIMITED
COMPANY NUMBER
03755040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
20/04/1999
(25 years and 7 months old)
WEBSITE
www.e3media.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/09/2000
01/10/2001
E3 MEDIA INVESTMENTS LIMITED
View all previous names
Previous Names
20/09/2000 01/10/2001 E3 MEDIA INVESTMENTS LIMITED
17/03/2000 20/09/2000 E3 MEDIA LIMITED
20/04/1999 17/03/2000 NEW GENERATION POST PRODUCTION LIMITED
BRISTOL
BS1 6AA
Telephone: 02030084411
TPS: No
Runway East, 1 Victoria Street
Redcliffe
Bristol
BS1 6AA
BS1 6AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NGP3 LIMITED | Active - Accounts Filed | View Report |
E3 HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/04/2024 | Event: New Confirmation Statement filed |
Date: 06/01/2024 | Event: New Accounts filed |
Date: 29/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about E3 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E3 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E3 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/04/1999 - Present (25 years and 7 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 16 |
View Report |
Director: 20/04/1999 - Present (25 years and 7 months) Secretary: 07/08/2003 - Present (21 years and 4 months) Born in Feb 1975 (age: 49) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 6 Past: 6 |
View Report |
PARAMOUNT COMPANY SEARCHES LIMITED 20/04/1999 - Present (25 years and 7 months) 20/04/1999 - Present (25 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 74841 |
View Report |
PARAMOUNT PROPERTIES (UK) LIMITED 20/04/1999 - Present (25 years and 7 months) 20/04/1999 - Present (25 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 47698 |
View Report |
20/04/1999 - 01/01/2007 (7 years and 8 months) Born in Aug 1959 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 19 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NGP3 LIMITED | Active - Accounts Filed | View Report |
E3 HOLDINGS LIMITED | Non-Trading | View Report |
E3 MEDIA LIMITED | Active - Accounts Filed | View Report |
LONDON STRATEGY UNIT LTD | Company is dissolved | View Report |
GREAT STATE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/04/2024 | Event: New Confirmation Statement filed |
Date: 06/01/2024 | Event: New Accounts filed |
Date: 29/04/2023 | Event: New Confirmation Statement filed |
Date: 23/12/2022 | Event: New Accounts filed |
Date: 14/05/2022 | Event: New Confirmation Statement filed |
Date: 01/01/2022 | Event: New Accounts filed |
Date: 06/06/2021 | Event: New Confirmation Statement filed |
Date: 03/11/2020 | Event: New Accounts filed |
Date: 02/05/2020 | Event: New Confirmation Statement filed |
Date: 26/10/2019 | Event: New Accounts filed |
Date: 15/05/2019 | Event: New Confirmation Statement filed |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 08/05/2018 | Event: New Confirmation Statement filed |
Date: 27/12/2017 | Event: New Accounts filed |
Date: 27/04/2017 | Event: New Annual Return filed |
Date: 23/12/2016 | Event: New Accounts filed |
Date: 04/05/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 05/11/2015 | Event: New Annual Return filed |
Date: 19/11/2014 | Event: New Accounts filed |
Date: 03/05/2014 | Event: New Annual Return filed |
Date: 16/08/2013 | Event: New Accounts filed |
Date: 13/05/2013 | Event: New Annual Return filed |
Date: 10/05/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
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