Active
Company Information for EPOCH DESIGN LIMITED
30 PARK STREET, LONDON, SE1 9EQ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
EPOCH DESIGN LIMITED | |
Legal Registered Office | |
30 PARK STREET LONDON SE1 9EQ Other companies in SE1 | |
Company Number | 03039255 | |
---|---|---|
Company ID Number | 03039255 | |
Date formed | 1995-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB692066617 |
Last Datalog update: | 2024-05-05 13:20:26 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
EPOCH DESIGN, LLC | 2005 E LAKE SAMMAMISH PL SE SAMMAMISH WA 980757438 | Active | Company formed on the 1997-09-22 |
![]() |
EPOCH DESIGN COMMERCE, LLC | 2005 E LAKE SAMMAMISH PL SE SAMMAMISH WA 980757438 | Dissolved | Company formed on the 2012-03-15 |
![]() |
EPOCH DESIGNS INC. | Ontario | Dissolved | |
![]() |
EPOCH DESIGN STUDIO | JALAN MEMBINA Singapore 169479 | Active | Company formed on the 2008-09-13 |
![]() |
Epoch Design Limited | Unknown | Company formed on the 2013-08-20 | |
EPOCH DESIGN STUDIO LLC | 12717 W SUNRISE BLVD SUNRISE FL 33323 | Inactive | Company formed on the 2016-09-09 | |
EPOCH DESIGN L.L.C. | 8440 SW 8TH STREET APT. 309A MIAMI FL 33144 | Inactive | Company formed on the 2011-11-14 | |
EPOCH DESIGN INC. | 8440 SW 8TH STREET MIAMI FL 33144 | Inactive | Company formed on the 2010-11-19 | |
![]() |
EPOCH DESIGN COLLABORATIVE INC | 2123 Pioneer Ave. Cheyenne WY 82001 | Active | Company formed on the 2018-09-13 |
![]() |
EPOCH DESIGN INC | Georgia | Unknown | |
![]() |
EPOCH DESIGN GROUP INC | North Carolina | Unknown | |
![]() |
EPOCH DESIGN GROUP INC | RHode Island | Unknown | |
![]() |
EPOCH DESIGN GROUP | Arkansas | Unknown | |
EPOCH DESIGNS LLC | 701 NW 210 ST MIAMI FL 33169 | Active | Company formed on the 2021-07-13 | |
![]() |
EPOCH DESIGN ADVISORS LLC | 16667 SW GLENEAGLE DR SHERWOOD OR 97140 | Active | Company formed on the 2022-03-14 |
![]() |
Epoch Design and Development Ltd. | 575 College St A Toronto Ontario M6G 1B2 | Active | Company formed on the 2023-10-10 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW JOHN GILMORE |
||
KAREN ELIZABETH CORDING |
||
ROBERT THOMAS TICKLER ESSEX |
||
GRAEME RICHARD HARRIS |
||
ANTHONY WILLIAM LUCAS |
||
NIKESH VYAS |
||
MARK ALSTON WILDGOOSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL BRUFORD |
Company Secretary | ||
JULIE FAWCETT |
Company Secretary | ||
IAIN BARRIE JOHNSTON |
Director | ||
BRYAN GUY WILSHER |
Director | ||
DAVID JOHN FORMAN |
Director | ||
GRAHAM CLIVE PEACE |
Director | ||
JANE ELIZABETH LATHAM |
Director | ||
ALI BATESON |
Company Secretary | ||
CHARLES WILSON HOULT |
Director | ||
EDWARD JAMES HARDY |
Director | ||
GRAHAM CLIVE PEACE |
Company Secretary | ||
FNCS SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDENTICA LIMITED | Director | 2017-03-22 | CURRENT | 1991-12-17 | Active - Proposal to Strike off | |
BURPHAM AND WARNINGCAMP PUB COMPANY LTD | Director | 2016-12-03 | CURRENT | 2013-01-16 | Active | |
DORMANT COMPANY 08480481 LIMITED | Director | 2015-10-29 | CURRENT | 2013-04-09 | Dissolved 2017-03-14 | |
MAGLABS (HOLDINGS) LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
WRITTLE LIMITED | Director | 2011-07-18 | CURRENT | 2004-01-30 | Active | |
LOEWY LIMITED | Director | 2011-07-18 | CURRENT | 1965-03-29 | Active | |
RAYMOND LOEWY LIMITED | Director | 2011-07-18 | CURRENT | 1999-05-05 | Active | |
THE TEAM BRAND COMMUNICATION CONSULTANTS LTD | Director | 2011-07-18 | CURRENT | 1978-07-28 | Active | |
IDENTICA LIMITED | Director | 2011-07-18 | CURRENT | 1952-06-04 | Active | |
SEYMOUR-POWELL LIMITED | Director | 2011-07-18 | CURRENT | 1982-06-01 | Active | |
DORMANT COMPANY 03236530 LIMITED | Director | 2011-07-18 | CURRENT | 1996-08-06 | Active - Proposal to Strike off | |
WILLIAMS MURRAY HAMM LIMITED | Director | 2011-07-18 | CURRENT | 1997-01-22 | Active | |
WRITTLE PROPERTY LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active | |
ARKEN POP INTERNATIONAL LTD | Director | 2011-02-18 | CURRENT | 2010-03-22 | Active | |
BARN ELMS SPORTS TRUST | Director | 2010-11-11 | CURRENT | 2009-09-22 | Active | |
BRANDED LIMITED | Director | 2007-03-30 | CURRENT | 1983-03-22 | Active | |
BRANDED AGENCY GROUP LIMITED | Director | 2007-03-30 | CURRENT | 2002-06-18 | Active | |
CONNECT PRINT LTD | Director | 2006-08-14 | CURRENT | 2006-08-14 | Active - Proposal to Strike off | |
20/20 LIMITED | Director | 2006-05-09 | CURRENT | 1988-03-31 | Active | |
BEYOND COMMUNICATIONS LTD | Director | 2006-04-06 | CURRENT | 2006-03-13 | Active | |
MAGNET HARLEQUIN LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-27 | Active | |
WRITTLE HOLDINGS LIMITED | Director | 2004-10-14 | CURRENT | 2004-09-09 | Active | |
IDENTICA LIMITED | Director | 2017-03-22 | CURRENT | 1991-12-17 | Active - Proposal to Strike off | |
BEYOND COMMUNICATIONS LTD | Director | 2017-01-01 | CURRENT | 2006-03-13 | Active | |
20/20 LIMITED | Director | 2017-01-01 | CURRENT | 1988-03-31 | Active | |
BRANDED LIMITED | Director | 2017-01-01 | CURRENT | 1983-03-22 | Active | |
ARKEN POP INTERNATIONAL LTD | Director | 2017-01-01 | CURRENT | 2010-03-22 | Active | |
DORMANT COMPANY 08480481 LIMITED | Director | 2016-06-22 | CURRENT | 2013-04-09 | Dissolved 2017-03-14 | |
BRANDED AGENCY GROUP LIMITED | Director | 2016-01-01 | CURRENT | 2002-06-18 | Active | |
MAGLABS LIMITED | Director | 2014-12-10 | CURRENT | 2008-10-06 | Active | |
MAGLABS (HOLDINGS) LIMITED | Director | 2014-12-10 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
MAGNET HARLEQUIN LIMITED | Director | 2013-03-13 | CURRENT | 2006-03-27 | Active | |
CONNECT PRINT LTD | Director | 2012-07-31 | CURRENT | 2006-08-14 | Active - Proposal to Strike off | |
WRITTLE PROPERTY LIMITED | Director | 2012-03-15 | CURRENT | 2011-04-21 | Active | |
WRITTLE HOLDINGS LIMITED | Director | 2011-09-16 | CURRENT | 2004-09-09 | Active | |
WRITTLE LIMITED | Director | 2011-07-18 | CURRENT | 2004-01-30 | Active | |
LOEWY LIMITED | Director | 2011-07-18 | CURRENT | 1965-03-29 | Active | |
RAYMOND LOEWY LIMITED | Director | 2011-07-18 | CURRENT | 1999-05-05 | Active | |
THE TEAM BRAND COMMUNICATION CONSULTANTS LTD | Director | 2011-07-18 | CURRENT | 1978-07-28 | Active | |
IDENTICA LIMITED | Director | 2011-07-18 | CURRENT | 1952-06-04 | Active | |
SEYMOUR-POWELL LIMITED | Director | 2011-07-18 | CURRENT | 1982-06-01 | Active | |
DORMANT COMPANY 03236530 LIMITED | Director | 2011-07-18 | CURRENT | 1996-08-06 | Active - Proposal to Strike off | |
WILLIAMS MURRAY HAMM LIMITED | Director | 2011-07-18 | CURRENT | 1997-01-22 | Active | |
CORBURY LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Re-sub divided 16/11/2022</ul> | ||
Sub-division of shares on 2022-11-16 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | |
DIRECTOR APPOINTED MR ALEXANDER JONATHAN MURRELL | ||
DIRECTOR APPOINTED MR BENJAMIN JAMES BROWN | ||
DIRECTOR APPOINTED MS VICTORIA LUCY HANSARD | ||
AP01 | DIRECTOR APPOINTED MR ALEXANDER JONATHAN MURRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALSTON WILDGOOSE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ELIZABETH CORDING | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THERON BIGLAND | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 416 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 416 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 416 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 416 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH01 | 31/07/12 STATEMENT OF CAPITAL GBP 416 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | Director's details changed for Karen Elizabeth Cording on 2012-09-11 | |
AP01 | DIRECTOR APPOINTED KAREN ELIZABETH CORDING | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Matthew John Gilmore as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL BRUFORD | |
RES01 | ADOPT ARTICLES 15/07/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP03 | SECRETARY APPOINTED MR PAUL BRUFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE FAWCETT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ROBERT THOMAS TICKLER ESSEX | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN WILSHER | |
AP01 | DIRECTOR APPOINTED MR GRAEME RICHARD HARRIS | |
AR01 | 30/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN GUY WILSHER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BARRIE JOHNSTON / 01/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALSTON WILDGOOSE / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM LUCAS / 01/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE FAWCETT / 16/01/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR NIKESH VYAS | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM CROWN REACH 147A GROSVENOR ROAD LONDON SW1V 3JY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID FORMAN | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM PEACE | |
288a | DIRECTOR APPOINTED MR IAIN BARRIE JOHNSTON | |
288b | APPOINTMENT TERMINATED DIRECTOR JANE LATHAM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED MRS JULIE FAWCETT | |
288b | APPOINTMENT TERMINATED SECRETARY ALI BATESON | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES HOULT | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 54 QUEEN SQUARE BRISTOL AVON BS1 4LH | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEED OF ACCESSION AND CHARGE | Outstanding | BARCLAYS BANK PLC | |
A DEED OF ACCESSION AND CHARGE | Satisfied | VSS MEZZANINE PARTNERS,L.P. (THE "SECURITY TRUSTEE") | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as EPOCH DESIGN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |