EPICA MEDIA UK LIMITED

Company number 08526934

Date	Type	Description	View / Download
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Jun 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Feb 2018	AD02	Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to Suite 122 23 King Street London SW1Y 6QY	(1 page)
06 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	(4 pages)
06 Feb 2018	AD01	Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to Suite 122 23 King Street London SW1Y 6QY on 6 February 2018	(1 page)
06 Feb 2018	AP01	Appointment of Mr Angelo Poggi as a director on 24 January 2018	(2 pages)
06 Feb 2018	TM01	Termination of appointment of Justine Kate Ritson as a director on 24 January 2018	(1 page)
06 Feb 2018	TM02	Termination of appointment of Kingsley Secretaries Limited as a secretary on 24 January 2018	(1 page)
12 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Oct 2017	CH01	Director's details changed for Miss Justine Kate Sontag on 29 August 2017	(2 pages)
21 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
02 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jan 2017	AD01	Registered office address changed from Third Floor Carrington House 126-130 Regent Street London W1B 5SE to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 24 January 2017	(1 page)
13 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100	(4 pages)
11 May 2016	TM01	Termination of appointment of Trevor David Yorke as a director on 10 May 2016	(1 page)
11 May 2016	AP01	Appointment of Miss Justine Kate Sontag as a director on 10 May 2016	(2 pages)
02 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages)
22 Oct 2015	CERTNM	Company name changed happy media LIMITED\certificate issued on 22/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-21	(3 pages)
13 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 100	(6 pages)
09 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
19 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 100	(5 pages)
19 May 2014	AD03	Register(s) moved to registered inspection location	(1 page)