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EPG HEALTH MEDIA (EUROPE) LIMITED

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

This company is commonly known as Epg Health Media (europe) Limited. The company was founded 15 years ago and was given the registration number 07233480. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EPG HEALTH MEDIA (EUROPE) LIMITED
Company Number:07233480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 April 2010
End of financial year:30 April 2016
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kings Avenue, Winchmore Hill, London, N21 3NA

Director19 January 2012Active
45, Glenhurst Avenue, Bexley, DA5 3QH

Secretary11 May 2010Active
The Granary, Gillridge Lane, Crowborough, United Kingdom, TN61UP

Director23 April 2010Active
Royal Victoria House, 51-55 The Pantiles, Tunbridge Wells, United Kingdom, TN2 5TE

Director07 June 2011Active
Kpmg, Level 16, Riparian Plaza, 71 Eagle Street, Brisbane, Australia, 4000

Corporate Director23 April 2010Active

People with Significant Control

Mr Christopher Charles Cooper
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kim Elizabeth Cooper
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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