EMAILCENTER UK LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Kearns, Thomas Patrick
Born in November 1976
Individual (6 offsprings)
Officer
2018-02-16 ~ now
OF - Director → CIF 0
2
Collins, Kevin
Born in May 1984
Individual (5 offsprings)
Officer
2018-02-16 ~ now
OF - Director → CIF 0
3
XTREMEPUSH LTD
34-37, 34-37 Clarendon Street, Dublin 2 D02 De61, Dublin, Dublin, Ireland
Corporate (2 offsprings)
Person with significant control
2020-09-04 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Mcsweeney, Jason
Technical Consultant born in August 1968
Individual (3 offsprings)
Officer
2001-08-16 ~ 2020-10-31
OF - Director → CIF 0
Mr Jason Mcsweeney
Born in August 1968
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-16
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Williams, Phillipa
Individual
Officer
2001-07-18 ~ 2018-02-16
OF - Secretary → CIF 0
3
Mrs Sharon Walsh
Born in June 1979
Individual (2 offsprings)
Person with significant control
2018-02-16 ~ 2019-09-02
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
4
Hackett, Christopher
Individual (12 offsprings)
Officer
2001-07-18 ~ 2001-07-18
OF - Nominee Secretary → CIF 0
5
Williams, Nigel
Entrepreneur born in August 1956
Individual
Officer
2001-07-18 ~ 2018-02-16
OF - Director → CIF 0
Mr Graham Nigel Williams
Born in August 1956
Individual
Person with significant control
2016-04-06 ~ 2018-02-16
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
6
Secretarial Nominees Limited
Individual
Officer
2001-07-18 ~ 2001-07-18
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

73110 - Advertising Agencies

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Property, Plant & Equipment

9,436 GBP2019-12-31

5,496 GBP2018-12-31

Debtors

898,464 GBP2019-12-31

534,240 GBP2018-12-31

Cash at bank and in hand

352,432 GBP2019-12-31

668,215 GBP2018-12-31

Current Assets

1,250,896 GBP2019-12-31

1,202,455 GBP2018-12-31

Creditors

Current

123,520 GBP2019-12-31

102,152 GBP2018-12-31

Net Current Assets/Liabilities

1,127,376 GBP2019-12-31

1,100,303 GBP2018-12-31

Total Assets Less Current Liabilities

1,136,812 GBP2019-12-31

1,105,799 GBP2018-12-31

Equity

Called up share capital

200 GBP2019-12-31

200 GBP2018-12-31

Retained earnings (accumulated losses)

1,136,612 GBP2019-12-31

1,105,599 GBP2018-12-31

Equity

1,136,812 GBP2019-12-31

1,105,799 GBP2018-12-31

Average Number of Employees

252019-01-01 ~ 2019-12-31

172018-02-01 ~ 2018-12-31

Property, Plant & Equipment - Gross Cost

292,626 GBP2019-12-31

286,617 GBP2018-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

283,190 GBP2019-12-31

281,121 GBP2018-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

2,069 GBP2019-01-01 ~ 2019-12-31

EMAILCENTER UK LIMITED
Info
Registered number 04254916
Co-space Elder House, 590-598 Elder Gate, Milton Keynes MK9 1LR
PRIVATE LIMITED COMPANY incorporated on 2001-07-18 (24 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.