| Company Name | Espoir Media Limited |
|---|---|
| Director | Kate Elizabeth Sutton |
| Company Status | Active |
| Company Number | 07097822 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2009(14 years, 4 months ago) |
| Previous Name | Katie Piper Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Ms Kate Elizabeth Sutton |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2009(same day as company formation) |
| Role | TV Presenter & Writer |
| Country of Residence | England |
| Correspondence Address | 55 Loudoun Road St. John's Wood London NW8 0DL |
Location
| Registered Address | 55 Loudoun Road St. John's Wood London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 100 at £1 | Miss Kate Elizabeth Piper 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £410,595 |
| Cash | £462,772 |
| Current Liabilities | £111,401 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months from now) |
Filing History
| 5 February 2024 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 11 January 2023 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
| 3 October 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 10 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 1 October 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 18 January 2021 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 21 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 14 January 2020 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 8 January 2020 | Director's details changed for Ms Kate Elizabeth Sutton on 7 January 2020 (2 pages) |
| 3 January 2020 | Change of details for Mrs Kate Elizabeth Sutton as a person with significant control on 2 January 2020 (2 pages) |
| 3 January 2020 | Director's details changed for Ms Kate Elizabeth Sutton on 2 January 2020 (2 pages) |
| 24 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 18 March 2019 | Registered office address changed from 34 Lower Richmond Road Putney London SW15 1JP England to 55 Loudoun Road St. John's Wood London NW8 0DL on 18 March 2019 (1 page) |
| 18 March 2019 | Change of details for Mrs Kate Elizabeth Sutton as a person with significant control on 8 March 2019 (2 pages) |
| 18 March 2019 | Director's details changed for Ms Kate Elizabeth Sutton on 8 March 2019 (2 pages) |
| 11 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 11 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 15 February 2017 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 15 February 2017 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 3 October 2016 | Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL to 34 Lower Richmond Road Putney London SW15 1JP on 3 October 2016 (1 page) |
| 3 October 2016 | Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL to 34 Lower Richmond Road Putney London SW15 1JP on 3 October 2016 (1 page) |
| 3 October 2016 | Director's details changed for Ms Kate Elizabeth Sutton on 3 October 2016 (2 pages) |
| 3 October 2016 | Director's details changed for Ms Kate Elizabeth Sutton on 3 October 2016 (2 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 November 2015 | Director's details changed for Ms Kate Elizabeth Piper on 6 November 2015 (2 pages) |
| 23 November 2015 | Director's details changed for Ms Kate Elizabeth Piper on 6 November 2015 (2 pages) |
| 23 November 2015 | Director's details changed for Ms Kate Elizabeth Piper on 6 November 2015 (2 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 19 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 January 2014 | Company name changed katie piper LTD\certificate issued on 29/01/14
|
| 29 January 2014 | Company name changed katie piper LTD\certificate issued on 29/01/14
|
| 29 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Registered office address changed from Building 3 566 Chiswick High Road London W4 5YA on 29 January 2014 (1 page) |
| 29 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Registered office address changed from Building 3 566 Chiswick High Road London W4 5YA on 29 January 2014 (1 page) |
| 8 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 20 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 20 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 20 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 18 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 18 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 January 2011 | Director's details changed for Ms Kate Elizabeth Piper on 14 January 2011 (2 pages) |
| 14 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 14 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 14 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 14 January 2011 | Director's details changed for Ms Kate Elizabeth Piper on 14 January 2011 (2 pages) |
| 24 December 2009 | Registered office address changed from 38, Foxcote Road Andover Hampshire SP10 4AR United Kingdom on 24 December 2009 (1 page) |
| 24 December 2009 | Registered office address changed from 38, Foxcote Road Andover Hampshire SP10 4AR United Kingdom on 24 December 2009 (1 page) |
| 8 December 2009 | Incorporation (30 pages) |
| 8 December 2009 | Incorporation (30 pages) |