EPG HEALTH MEDIA (EUROPE) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4NW

Company number 07233480
Status Active
Incorporation Date 23 April 2010
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registration of charge 072334800002, created on 3 March 2017; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 5,000 . The most likely internet sites of EPG HEALTH MEDIA (EUROPE) LIMITED are www.epghealthmediaeurope.co.uk, and www.epg-health-media-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epg Health Media Europe Limited is a Private Limited Company. The company registration number is 07233480. Epg Health Media Europe Limited has been working since 23 April 2010. The present status of the company is Active. The registered address of Epg Health Media Europe Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . COOPER, Christopher Charles is a Director of the company. Secretary MAHON, Sarah Jane Carol has been resigned. Director COOPER, Christopher Charles has been resigned. Director KELLY, Michelle has been resigned. Director IMR INTERNATIONAL (AUSTRALIA) PTY LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COOPER, Christopher Charles
Appointed Date: 19 January 2012
56 years old

Resigned Directors

Secretary
MAHON, Sarah Jane Carol
Resigned: 30 April 2013
Appointed Date: 11 May 2010
Director
COOPER, Christopher Charles
Resigned: 28 June 2011
Appointed Date: 23 April 2010
56 years old
Director
KELLY, Michelle
Resigned: 30 April 2013
Appointed Date: 07 June 2011
49 years old
Director
IMR INTERNATIONAL (AUSTRALIA) PTY LTD
Resigned: 02 February 2011
Appointed Date: 23 April 2010

EPG HEALTH MEDIA (EUROPE) LIMITED Events

10 Mar 2017
Registration of charge 072334800002, created on 3 March 2017
28 Jul 2016
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 5,000
17 Feb 2016
Director's details changed for Mr Christopher Charles Cooper on 16 February 2016
16 Jun 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 18 more events
03 May 2011
Annual return made up to 23 April 2011 with full list of shareholders
02 Feb 2011
Termination of appointment of Imr International (Australia) Pty Ltd as a director
07 Jun 2010
Registered office address changed from 1 Regent Street London SW1Y 4NW United Kingdom on 7 June 2010
25 May 2010
Appointment of Sarah Jane Carol Mahon as a secretary
23 Apr 2010
Incorporation

EPG HEALTH MEDIA (EUROPE) LIMITED Charges

3 March 2017
Charge code 0723 3480 0002
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…
1 November 2013
Charge code 0723 3480 0001
Delivered: 9 November 2013
Status: Outstanding
Persons entitled: Partnership Finance Limited
Description: Notification of addition to or amendment of charge…

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