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EPISTROPHY MEDIA LIMITED

Company number 07099824

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 01/08/14.
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 9
  • ANNOTATION Clarification a second filing SH01 was registered on 31/10/14.
04 Jun 2014 AP01 Appointment of Mrs Sarah Romero Shorter as a director
23 May 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
16 Dec 2013 CH01 Director's details changed for Mr Matthew Barralet Shorter on 12 December 2013
13 Dec 2013 CH03 Secretary's details changed for Mr Matthew Shorter on 12 December 2013
23 Oct 2013 AD01 Registered office address changed from C/O Fisher Packman & Associates Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom on 23 October 2013
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 99
07 Feb 2013 AD01 Registered office address changed from 7 Buckstone Close Honor Oak London SE23 3QT England on 7 February 2013
18 Dec 2012 CH01 Director's details changed for Mr Matthew Barralet Shorter on 14 December 2012
18 Dec 2012 CH03 Secretary's details changed
12 Dec 2012 AD01 Registered office address changed from Garden Flat 44 Canonbie Road London SE23 3AP England on 12 December 2012
10 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
09 Dec 2009 NEWINC Incorporation