Enable Media Limited

Active05178759 Private limited company
Incorporated
13 July 2004 (22 years)
Industry
Publishing of directories and mailing lists (58120)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
12 New Fetter Lane
London
EC4A 1JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2026
American
Born October 1972 (54)
Director · Appointed 15 May 2019
American
Born September 1958 (68)
Director · Appointed 29 January 2019
American
Born September 1969 (57)
Corporate Secretary · Appointed 19 January 2015
Officer history (22 former)
25 February 2026
Appointed Buchanon, Jennifer Elizabeth as Director
31 December 2025
Resigned Clohecy, Christina Leigh as Director
15 May 2019
Appointed Rowlands, Sharon Teresa as Director
15 May 2019
Appointed Clohecy, Christina Leigh as Director
1 April 2019
Resigned Lada, Jennifer Leigh as Director
1 April 2019
Resigned Mcclure, Matthew P as Director
29 January 2019
Appointed Neace, Jeffrey Scott as Director
28 January 2019
Resigned Brown, David L as Director
1 July 2018
Appointed Lada, Jennifer Leigh as Director
30 June 2018
Resigned Carney, Kevin M as Director
19 January 2015
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
31 July 2014
Appointed Carney, Kevin M as Director
31 July 2014
Appointed Mcclure, Matthew P as Director
31 July 2014
Appointed Brown, David L as Director
31 July 2014
31 July 2014
Resigned Dannatt, Gary John as Secretary
31 July 2014
Resigned Dannatt, Gary John as Director
12 April 2010
Resigned Barnes, Susan as Director
22 September 2009
Appointed Dannatt, Gary John as Secretary
22 September 2009
22 September 2009
Resigned Mcowenwilson, Benjamin Charles as Director
22 September 2009
Appointed Dannatt, Gary John as Director
30 January 2009
Resigned Fegan, Michael Melvyn as Director
31 December 2008
Resigned Henry, Jeffrey Lawrence as Director
10 November 2008
Resigned Tautz, Helen Jane as Secretary
31 December 2007
Appointed Mcowenwilson, Benjamin Charles as Director
31 December 2007
Resigned Betts, Thomas Matthew as Director
31 December 2007
Resigned Charlton, Lindsay John as Director
23 November 2006
Appointed Charlton, Lindsay John as Director
23 November 2006
Resigned Maclean, Stuart Henry as Secretary
23 November 2006
Appointed Fegan, Michael Melvyn as Director
23 November 2006
Appointed Tautz, Helen Jane as Secretary
23 November 2006
Resigned Louis, Stephen David as Director
23 November 2006
Resigned Kirkman, Timothy as Director
23 November 2006
Resigned Scherer, Jonathan Francis as Director
23 November 2006
Appointed Betts, Thomas Matthew as Director
23 November 2006
Appointed Henry, Jeffrey Lawrence as Director
1 August 2005
Appointed Barnes, Susan as Director
1 August 2005
Appointed Kirkman, Timothy as Director
19 July 2005
Resigned Louis, Stephen David as Secretary
18 August 2004
Appointed Maclean, Stuart Henry as Secretary
30 July 2004
Appointed Louis, Stephen David as Secretary
30 July 2004
Appointed Scherer, Jonathan Francis as Director
30 July 2004
Appointed Louis, Stephen David as Director
30 July 2004
Resigned Trotter, Andrew James as Secretary
30 July 2004
Resigned Hutson, Stuart Robert as Director
13 July 2004
Appointed Trotter, Andrew James as Secretary
13 July 2004
Appointed Hutson, Stuart Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02885607

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Easily Limited Owns 75–100% of shares
Enable Media Limited This company Owns 75–100% of shares
Jdi Backup Limited Owns 25–50% of shares
Fortifico Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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