Company NameEPN Communications Ltd
DirectorNeophytos Neophytou
Company StatusActive
Company Number07443796
CategoryPrivate Limited Company
Incorporation Date18 November 2010(13 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Neophytos Neophytou
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2012(1 year, 4 months after company formation)
Appointment Duration12 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSolar House 282 Chase Road
London
N14 6NZ
Director NameMs Emma Pineiro
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Tennyson Road
London
E15 4DJ

Location

Registered AddressSolar House
282 Chase Road
London
N14 6NZ
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

75 at £1Neophytos Neophytou
75.00%
Ordinary
25 at £1Emma Pinero
25.00%
Ordinary

Financials

Year2014
Net Worth£18,454
Cash£1,190
Current Liabilities£95,527

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 November 2023 (5 months ago)
Next Return Due2 December 2024 (7 months, 2 weeks from now)

Filing History

16 April 2024Registered office address changed from 13 Grove Road London N12 9EB England to Solar House 282 Chase Road London N14 6NZ on 16 April 2024 (1 page)
1 February 2024Total exemption full accounts made up to 31 March 2023 (9 pages)
21 November 2023Confirmation statement made on 18 November 2023 with no updates (3 pages)
1 July 2023Compulsory strike-off action has been discontinued (1 page)
28 June 2023Total exemption full accounts made up to 31 March 2022 (10 pages)
20 June 2023Compulsory strike-off action has been suspended (1 page)
6 June 2023First Gazette notice for compulsory strike-off (1 page)
24 November 2022Confirmation statement made on 18 November 2022 with no updates (3 pages)
29 April 2022Total exemption full accounts made up to 31 March 2021 (10 pages)
23 November 2021Confirmation statement made on 18 November 2021 with no updates (3 pages)
28 April 2021Notification of Emma Theresa Pineiro Seijo as a person with significant control on 30 November 2019 (2 pages)
28 April 2021Confirmation statement made on 18 November 2020 with updates (4 pages)
16 April 2021Compulsory strike-off action has been discontinued (1 page)
13 April 2021Change of details for Mr Neophytos Neophytou as a person with significant control on 30 November 2019 (2 pages)
6 April 2021First Gazette notice for compulsory strike-off (1 page)
1 April 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
31 January 2020Total exemption full accounts made up to 31 March 2019 (8 pages)
18 November 2019Confirmation statement made on 18 November 2019 with no updates (3 pages)
31 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
18 December 2018Confirmation statement made on 18 November 2018 with no updates (3 pages)
31 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
12 December 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
12 December 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
31 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 December 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
7 December 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
30 March 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 March 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 February 2016Compulsory strike-off action has been discontinued (1 page)
27 February 2016Compulsory strike-off action has been discontinued (1 page)
24 February 2016Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
(3 pages)
24 February 2016Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
(3 pages)
16 February 2016First Gazette notice for compulsory strike-off (1 page)
16 February 2016First Gazette notice for compulsory strike-off (1 page)
8 February 2016Registered office address changed from 49 Tennyson Road London E15 4DJ to 13 Grove Road London N12 9EB on 8 February 2016 (1 page)
8 February 2016Registered office address changed from 49 Tennyson Road London E15 4DJ to 13 Grove Road London N12 9EB on 8 February 2016 (1 page)
31 March 2015Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 March 2015Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(3 pages)
18 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(3 pages)
5 February 2014Statement of capital following an allotment of shares on 6 April 2013
  • GBP 100
(3 pages)
5 February 2014Statement of capital following an allotment of shares on 6 April 2013
  • GBP 100
(3 pages)
5 February 2014Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
(3 pages)
5 February 2014Statement of capital following an allotment of shares on 6 April 2013
  • GBP 100
(3 pages)
5 February 2014Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
(3 pages)
28 January 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 January 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 January 2013Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
7 January 2013Appointment of Mr Neophytos Neophytou as a director (2 pages)
7 January 2013Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
7 January 2013Termination of appointment of Emma Pineiro as a director (1 page)
7 January 2013Termination of appointment of Emma Pineiro as a director (1 page)
7 January 2013Appointment of Mr Neophytos Neophytou as a director (2 pages)
17 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 February 2012Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
7 February 2012Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
19 October 2011Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages)
19 October 2011Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages)
18 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)