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Company Information for

EPISTROPHY MEDIA LIMITED

DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS,
Company Registration Number
07099824
Private Limited Company
Active

Company Overview

About Epistrophy Media Ltd
EPISTROPHY MEDIA LIMITED was founded on 2009-12-09 and has its registered office in Stanmore. The organisation's status is listed as "Active". Epistrophy Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EPISTROPHY MEDIA LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS
Other companies in HA7
 
Filing Information
Company Number 07099824
Company ID Number 07099824
Date formed 2009-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 01:40:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPISTROPHY MEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPIRE TAX ACCOUNTANTS LTD   CAPITAX FINANCIAL LIMITED   ELSA & CO ACCOUNTANTS LIMITED   FISHER PACKMAN & ASSOCIATES LIMITED   LSK ACCOUNTANCY LTD   TIDY MONEY LTD   VIRTUAL FINANCE LIMITED

Company Officers of EPISTROPHY MEDIA LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW SHORTER
Company Secretary 2009-12-09
MATTHEW BARRALET SHORTER
Director 2009-12-09
SARAH ROMERO SHORTER
Director 2014-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW BARRALET SHORTER SUSILA DHARMA BRITAIN Director 2016-06-12 CURRENT 1985-04-10 Active
MATTHEW BARRALET SHORTER UNTHINKABLE CONSULTING LTD Director 2010-01-14 CURRENT 2010-01-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES
2017-08-01AA31/03/17 TOTAL EXEMPTION FULL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-07-25AA31/03/16 TOTAL EXEMPTION FULL
2016-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ROMERO SHORTER / 22/06/2016
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-17AR0109/12/15 FULL LIST
2015-10-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-20AA01CURREXT FROM 31/12/2014 TO 31/03/2015
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-06AR0109/12/14 FULL LIST
2014-10-31ANNOTATIONClarification
2014-10-31RP04SECOND FILING FOR FORM SH01
2014-08-29SH0101/08/14 STATEMENT OF CAPITAL GBP 9
2014-06-04AP01DIRECTOR APPOINTED MRS SARAH ROMERO SHORTER
2014-05-23AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-16AR0109/12/13 FULL LIST
2013-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BARRALET SHORTER / 12/12/2013
2013-12-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW SHORTER / 12/12/2013
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2013 FROM C/O FISHER PACKMAN & ASSOCIATES DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS UNITED KINGDOM
2013-09-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-18SH0110/12/12 STATEMENT OF CAPITAL GBP 99
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 7 BUCKSTONE CLOSE HONOR OAK LONDON SE23 3QT ENGLAND
2012-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BARRALET SHORTER / 14/12/2012
2012-12-18CH03CHANGE PERSON AS SECRETARY
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2012 FROM GARDEN FLAT 44 CANONBIE ROAD LONDON SE23 3AP ENGLAND
2012-12-10AR0109/12/12 FULL LIST
2012-05-15AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-13AR0109/12/11 FULL LIST
2011-06-16AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-13AR0109/12/10 FULL LIST
2009-12-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to EPISTROPHY MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EPISTROPHY MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EPISTROPHY MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 12,194

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EPISTROPHY MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 11,097
Current Assets 2012-01-01 £ 22,326
Debtors 2012-01-01 £ 11,229
Tangible Fixed Assets 2012-01-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EPISTROPHY MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPISTROPHY MEDIA LIMITED
Trademarks
We have not found any records of EPISTROPHY MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPISTROPHY MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as EPISTROPHY MEDIA LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where EPISTROPHY MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPISTROPHY MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EPISTROPHY MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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