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EPISTROPHY MEDIA LIMITED

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

This company is commonly known as Epistrophy Media Limited. The company was founded 14 years ago and was given the registration number 07099824. The firm's registered office is in STANMORE. You can find them at Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EPISTROPHY MEDIA LIMITED
Company Number:07099824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS

Secretary09 December 2009Active
Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS

Director09 December 2009Active
Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS

Director03 June 2014Active

People with Significant Control

Mrs Sarah Romero Shorter
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Address:Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Barralet Shorter
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-09-08Officers

Change person director company with change date.

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2023-09-08Officers

Change person secretary company with change date.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-10-24Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type total exemption full.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption full.

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2016-06-22Officers

Change person director company with change date.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2015-02-20Accounts

Change account reference date company current extended.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Document replacement

Second filing of form with form type.

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2014-08-29Capital

Capital allotment shares.

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