EMAP HOLDINGS

Company summary

1 outstanding charge

Company number: 04327330
Status: DISSOLVED
Incorporated / age: 22 November 20019 years
Registered office: Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 19 October 2026 at 05:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom
Nature of business
Holding companies including Head Offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOOI, Shanny ACTIVE	Secretary	06 Jun 2008				Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom
GESTETNER, Emily Henrietta ACTIVE	Director	18 May 2009		United Kingdom	April 1967	Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom
HINDLEY, Martyn John ACTIVE	Director	03 Nov 2008		England	October 1962	Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom
ELSDON, Kate RESIGNED	Secretary	15 Sep 2006	28 Sep 2007			51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH
GILES, Nicholas David Martin RESIGNED	Secretary	30 Mar 2004	01 Nov 2004			8 Pyms Gardens, Abbotsley, St Neots, Cambs, PE19 6UR
HAY, Helen Frances RESIGNED	Secretary	07 Sep 2009	04 Mar 2010			The Old Stable Yard, Odell, Beds, MK43 7BB
HENSON, Mark Richard RESIGNED	Secretary	22 Nov 2001	30 Mar 2004			5 Hazeland Steading, Morton, Lincolnshire, PE10 0PW
HOGG, Marianne Lisa RESIGNED	Secretary	01 Nov 2004	15 Sep 2006			15 Roskell Road, London, SW15 1DS
NAREBOR, Torugbene Eniyekeye RESIGNED	Secretary	28 Sep 2007	06 Jun 2008			10 Portland Road, Gillingham, Kent, ME7 2NP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Nov 2001	22 Nov 2001			26, Church Street, London, NW8 8EP
BHAKTA-JONES, Nilema RESIGNED	Director	28 Sep 2007	18 May 2009	United Kingdom	April 1971	7b Wolseley Road, London, N8 8RR
COLE, Christopher Michael RESIGNED	Director	05 Sep 2008	20 Apr 2009	United Kingdom	February 1967	30, Lucas Avenue, Harrow, Middlesex, HA2 9JU, England
ELSDON, Kate RESIGNED	Director	30 Mar 2007	28 Sep 2007		February 1980	51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH
FOLLAND, Nicholas James RESIGNED	Director	22 Apr 2005	30 Mar 2007	United Kingdom	October 1965	Strethall House, Strethall, Saffron Walden, Essex, CB11 4XJ
HENSON, Mark Richard RESIGNED	Director	30 Jan 2003	30 Mar 2004	United Kingdom	April 1961	5 Hazeland Steading, Morton, Lincolnshire, PE10 0PW
HUGHES, Gary William RESIGNED	Director	22 Nov 2001	22 Apr 2005	Uk	April 1962	64 Crown Road North, Dowanhill, Glasgow, G12 9HW
LAVELLI, John Stephen RESIGNED	Director	13 Jul 2006	26 Sep 2008		June 1955	2 Nathans Close, Welwyn, Hertfordshire, AL6 9QB
PHILLIPS, Alison Barbara RESIGNED	Director	22 Nov 2001	13 Jul 2006	Uk	June 1964	The Gatehouse 1 Rhymers Gate, Wyton, Huntingdon, PE17 2JR
TAYLOR, Christopher Nigel John RESIGNED	Director	26 Sep 2008	02 Aug 2010		April 1978	Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom
WEIR, James William Hartland RESIGNED	Director	05 Feb 2008	06 May 2008	United Kingdom	June 1965	70, Wendell Road, London, W12 9RS
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	22 Nov 2001	22 Nov 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	22 Nov 2001	22 Nov 2001			26, Church Street, London, NW8 8EP

LOOI, Shanny ACTIVE
Role: Secretary
Appointed on: 06 Jun 2008
Address: Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom

GESTETNER, Emily Henrietta ACTIVE
Role: Director
Appointed on: 18 May 2009
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom

HINDLEY, Martyn John ACTIVE
Role: Director
Appointed on: 03 Nov 2008
Country of Residence: England
Date of birth: October 1962
Address: Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom

ELSDON, Kate RESIGNED
Role: Secretary
Appointed on: 15 Sep 2006
Resigned on: 28 Sep 2007
Address: 51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH

GILES, Nicholas David Martin RESIGNED
Role: Secretary
Appointed on: 30 Mar 2004
Resigned on: 01 Nov 2004
Address: 8 Pyms Gardens, Abbotsley, St Neots, Cambs, PE19 6UR

HAY, Helen Frances RESIGNED
Role: Secretary
Appointed on: 07 Sep 2009
Resigned on: 04 Mar 2010
Address: The Old Stable Yard, Odell, Beds, MK43 7BB

HENSON, Mark Richard RESIGNED
Role: Secretary
Appointed on: 22 Nov 2001
Resigned on: 30 Mar 2004
Address: 5 Hazeland Steading, Morton, Lincolnshire, PE10 0PW

HOGG, Marianne Lisa RESIGNED
Role: Secretary
Appointed on: 01 Nov 2004
Resigned on: 15 Sep 2006
Address: 15 Roskell Road, London, SW15 1DS

NAREBOR, Torugbene Eniyekeye RESIGNED
Role: Secretary
Appointed on: 28 Sep 2007
Resigned on: 06 Jun 2008
Address: 10 Portland Road, Gillingham, Kent, ME7 2NP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Nov 2001
Resigned on: 22 Nov 2001
Address: 26, Church Street, London, NW8 8EP

BHAKTA-JONES, Nilema RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 18 May 2009
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 7b Wolseley Road, London, N8 8RR

COLE, Christopher Michael RESIGNED
Role: Director
Appointed on: 05 Sep 2008
Resigned on: 20 Apr 2009
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 30, Lucas Avenue, Harrow, Middlesex, HA2 9JU, England

ELSDON, Kate RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 28 Sep 2007
Date of birth: February 1980
Address: 51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH

FOLLAND, Nicholas James RESIGNED
Role: Director
Appointed on: 22 Apr 2005
Resigned on: 30 Mar 2007
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Strethall House, Strethall, Saffron Walden, Essex, CB11 4XJ

HENSON, Mark Richard RESIGNED
Role: Director
Appointed on: 30 Jan 2003
Resigned on: 30 Mar 2004
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 5 Hazeland Steading, Morton, Lincolnshire, PE10 0PW

HUGHES, Gary William RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 22 Apr 2005
Country of Residence: Uk
Date of birth: April 1962
Address: 64 Crown Road North, Dowanhill, Glasgow, G12 9HW

LAVELLI, John Stephen RESIGNED
Role: Director
Appointed on: 13 Jul 2006
Resigned on: 26 Sep 2008
Date of birth: June 1955
Address: 2 Nathans Close, Welwyn, Hertfordshire, AL6 9QB

PHILLIPS, Alison Barbara RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 13 Jul 2006
Country of Residence: Uk
Date of birth: June 1964
Address: The Gatehouse 1 Rhymers Gate, Wyton, Huntingdon, PE17 2JR

TAYLOR, Christopher Nigel John RESIGNED
Role: Director
Appointed on: 26 Sep 2008
Resigned on: 02 Aug 2010
Date of birth: April 1978
Address: Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom

WEIR, James William Hartland RESIGNED
Role: Director
Appointed on: 05 Feb 2008
Resigned on: 06 May 2008
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 70, Wendell Road, London, W12 9RS

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Nov 2001
Resigned on: 22 Nov 2001
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Nov 2001
Resigned on: 22 Nov 2001
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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