EPIUM LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1RP

Company number 04130468
Status Active
Incorporation Date 19 December 2000
Company Type Private Limited Company
Address YORK HOUSE, 1 SEAGRAVE RAOD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EPIUM LIMITED are www.epium.co.uk, and www.epium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Epium Limited is a Private Limited Company. The company registration number is 04130468. Epium Limited has been working since 19 December 2000. The present status of the company is Active. The registered address of Epium Limited is York House 1 Seagrave Raod London Sw6 1rp. . FULHAM MANAGEMENT LIMITED is a Secretary of the company. HOLMGREEN, Christian Morten is a Director of the company. WYATT, Gary Charles is a Director of the company. Secretary WYATT, Gary Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
FULHAM MANAGEMENT LIMITED
Appointed Date: 30 June 2002
Director
HOLMGREEN, Christian Morten
Appointed Date: 19 December 2000
57 years old
Director
WYATT, Gary Charles
Appointed Date: 19 December 2000
66 years old

Resigned Directors

Secretary
WYATT, Gary Charles
Resigned: 30 June 2002
Appointed Date: 19 December 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 2000
Appointed Date: 19 December 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 2000
Appointed Date: 19 December 2000
Nominee Director
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 2000
Appointed Date: 19 December 2000

Persons With Significant Control

Mr Christian Holmgreen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - 75% or more

EPIUM LIMITED Events

31 Jan 2017
Total exemption full accounts made up to 31 December 2016
25 Jan 2017
Confirmation statement made on 19 December 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 12,500
03 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
02 Feb 2001
Director resigned
02 Feb 2001
New director appointed
02 Feb 2001
New secretary appointed;new director appointed
02 Feb 2001
Application to commence business
19 Dec 2000
Incorporation

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