Eperformance Ltd

Company Name	Eperformance Ltd
Company Status	Active
Company Number	10750109
Category	Private Limited Company
Incorporation Date	2 May 2017(7 years ago)
Previous Names	Amplify Media Partners Limited and Amplify Eperformance Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Conrad Simon James Lewcock
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 May 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Farringdon Road London EC1R 3BS

Director Name	Mr Gary Armstrong Whyte
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 May 2017(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	103 Farringdon Road London EC1R 3BS

Director Name	Mr Dominic Paul Benton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 October 2019(2 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	103 Farringdon Road London EC1R 3BS

Director Name	Mr Callum Joe Anthony Herbert
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	15 October 2019(2 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	103 Farringdon Road London EC1R 3BS

Secretary Name	Mr Martyn Conrad Lewcock
Status	Resigned
Appointed	02 May 2017(same day as company formation)
Role	Company Director
Correspondence Address	Suffolk House George Street Croydon Surrey CR0 0YN

Director Name	Mr Martyn Conrad Lewcock
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2017(1 week, 6 days after company formation)
Appointment Duration	5 years, 1 month (resigned 24 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Merchants House Collington Street London SE10 9LX

Director Name	Mr Dan Barnett
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2019(2 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Suffolk House George Street Croydon Surrey CR0 0YN

Director Name	Mr James Edward Moss
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2019(2 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Suffolk House George Street Croydon Surrey CR0 0YN

Location

Registered Address	103 Farringdon Road London EC1R 3BS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 August 2023 (8 months, 3 weeks ago)
Next Return Due	29 August 2024 (3 months, 4 weeks from now)

Filing History

11 January 2024	Registered office address changed from Suffolk House George Street Croydon Surrey CR0 0YN United Kingdom to 103 Farringdon Road London EC1R 3BS on 11 January 2024 (1 page)
22 December 2023	Total exemption full accounts made up to 30 June 2023 (9 pages)
13 November 2023	Termination of appointment of Martyn Conrad Lewcock as a secretary on 13 November 2023 (1 page)
7 September 2023	Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
30 August 2023	Confirmation statement made on 15 August 2023 with updates (4 pages)
4 July 2023	Termination of appointment of James Edward Moss as a director on 4 July 2023 (1 page)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
30 August 2022	Registered office address changed from 47 Merchants House Collington Street London SE10 9LX England to Suffolk House George Street Croydon Surrey CR0 0YN on 30 August 2022 (1 page)
30 August 2022	Termination of appointment of Dan Barnett as a director on 30 August 2022 (1 page)
26 August 2022	Termination of appointment of Martyn Conrad Lewcock as a director on 24 June 2022 (1 page)
26 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
22 September 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
8 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
25 August 2020	Confirmation statement made on 15 August 2020 with updates (4 pages)
9 June 2020	Statement of capital following an allotment of shares on 5 June 2020 GBP 13,396.64 (3 pages)
25 October 2019	Statement of capital following an allotment of shares on 16 October 2019 GBP 13,264 (4 pages)
15 October 2019	Appointment of Mr Dominic Paul Benton as a director on 15 October 2019 (2 pages)
15 October 2019	Appointment of Mr Dan Barnett as a director on 15 October 2019 (2 pages)
15 October 2019	Appointment of Mr Callum Herbert as a director on 15 October 2019 (2 pages)
15 October 2019	Appointment of Mr James Moss as a director on 15 October 2019 (2 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
17 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
15 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-09 (3 pages)
14 November 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
24 September 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
30 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-18 (3 pages)
15 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
3 January 2018	Previous accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
3 January 2018	Previous accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
8 June 2017	Appointment of Mr Gary Whyte as a director on 29 May 2017 (2 pages)
8 June 2017	Registered office address changed from 47 Collington Street London SE10 9LX United Kingdom to 47 Merchants House Collington Street London SE10 9LX on 8 June 2017 (1 page)
8 June 2017	Appointment of Mr Gary Whyte as a director on 29 May 2017 (2 pages)
8 June 2017	Registered office address changed from 47 Collington Street London SE10 9LX United Kingdom to 47 Merchants House Collington Street London SE10 9LX on 8 June 2017 (1 page)
26 May 2017	Appointment of Mr Martyn Conrad Lewcock as a director on 15 May 2017 (2 pages)
26 May 2017	Appointment of Mr Martyn Conrad Lewcock as a director on 15 May 2017 (2 pages)
2 May 2017	Incorporation Statement of capital on 2017-05-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted (13 pages)
2 May 2017	Incorporation Statement of capital on 2017-05-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted (13 pages)

Eperformance Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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