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E-POST MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-post Media Limited. The company was founded 19 years ago and was given the registration number 05320903. The firm's registered office is in LONDON. You can find them at 25 Noel Street, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:E-POST MEDIA LIMITED
Company Number:05320903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:25 Noel Street, London, W1F 8GX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Noel Street, London, W1F 8GX

Director09 July 2019Active
46 Bedford Avenue, London, EN5 2ER

Director31 December 2006Active
2, Mountfield Gardens, Tunbridge Wells, United Kingdom, TN1 1SJ

Director01 March 2005Active
2nd, Floor 80 Great Portland Street, London, United Kingdom, W1W 7NW

Director23 December 2004Active
2nd, Floor 80 Great Portland Street, London, United Kingdom, W1W 7NW

Secretary23 December 2004Active
2, Mountfield Gardens, Tunbridge Wells, United Kingdom, TN1 1SJ

Secretary07 February 2012Active
25, Noel Street, London, United Kingdom, W1F 8GX

Secretary01 April 2013Active
24a, Palmerston Crescent, London, United Kingdom, N13 4UA

Director30 June 2010Active
75 Athenlay Road, Nunhead, London, SE15 3EN

Director31 December 2006Active
80 2nd Floor, 80 Great Portland Street, London, W1W 7NW

Director31 December 2006Active
58 Mornington Crescent, Cranford, TW5 9SS

Director23 December 2004Active

People with Significant Control

Mr John Eric Rogerson
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:25, Noel Street, London, W1F 8GX
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

Download
2022-08-17Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-04-20Mortgage

Mortgage satisfy charge full.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2020-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-05-20Mortgage

Mortgage satisfy charge full.

Download
2019-08-22Confirmation statement

Confirmation statement with updates.

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2019-07-12Officers

Appoint person director company with name date.

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2019-06-14Accounts

Accounts with accounts type total exemption full.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

Download
2019-03-11Mortgage

Mortgage satisfy charge full.

Download
2019-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-21Accounts

Change account reference date company previous shortened.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

Download
2018-01-16Accounts

Accounts with accounts type unaudited abridged.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

Download
2017-05-22Mortgage

Mortgage satisfy charge full.

Download
2017-05-22Mortgage

Mortgage satisfy charge full.

Download
2017-05-22Mortgage

Mortgage satisfy charge full.

Download
2017-05-22Mortgage

Mortgage satisfy charge full.

Download

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