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EPIPHANY MEDIUS LIMITED (11126892)

EPIPHANY MEDIUS LIMITED (11126892) is a dissolved UK company. incorporated on 28 December 2017. with registered office in Gloucester. The company operates in the Transportation and Storage sector, engaged in freight transport by road. EPIPHANY MEDIUS LIMITED has been registered for 8 years. Current directors include DAVIS, Mark.

Company Number
11126892
Status
dissolved
Type
ltd
Incorporated
28 December 2017
Age
8 years
Address
Brook Farm Bristol Road, Gloucester, GL2 7ND
Industry Sector
Transportation and Storage
Business Activity
Freight transport by road
Directors
DAVIS, Mark
SIC Codes
49410

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EPIPHANY MEDIUS LIMITED

EPIPHANY MEDIUS LIMITED is an dissolved company incorporated on 28 December 2017 with the registered office located in Gloucester. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. EPIPHANY MEDIUS LIMITED was registered 8 years ago.(SIC: 49410)

Status

dissolved

Active since 8 years ago

Company No

11126892

LTD Company

Age

8 Years

Incorporated 28 December 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2020 (5 years ago)
Submitted on 4 January 2022 (4 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 31 January 2022 (4 years ago)

Next Due

Due by N/A
Contact
Address

Brook Farm Bristol Road Moreton Valence Gloucester, GL2 7ND,

Previous Addresses

Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom
From: 28 December 2017To: 16 March 2018
Timeline

13 key events • 2017 - 2023

Funding Officers Ownership
Company Founded
Dec 17
Loan Secured
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
Mar 20
Director Left
May 20
Funding Round
Mar 22
Director Left
Sept 22
Director Left
Sept 22
Director Left
Sept 22
Director Joined
Sept 22
Loan Cleared
Dec 22
Capital Update
May 23
2
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

DAVIS, Mark

Active
Bristol Road, GloucesterGL2 7ND
Secretary
Appointed 19 Sept 2018

DAVIS, Mark

Active
Bristol Road, GloucesterGL2 7ND
Born May 1972
Director
Appointed 18 Jul 2022

ARMSTRONG, Benjamin James

Resigned
Bristol Road, GloucesterGL2 7ND
Born October 1975
Director
Appointed 09 Mar 2020
Resigned 18 Jul 2022

MOH, Chuang Hue

Resigned
39 Wang Kwong Road, Hong Kong
Born June 1975
Director
Appointed 07 Mar 2018
Resigned 14 May 2020

PEARSON, Simon Richard

Resigned
39 Wang Kwong Road, Hong Kong
Born November 1967
Director
Appointed 07 Mar 2018
Resigned 18 Jul 2022

ZARIN, Heath Brian

Resigned
Bristol Road, GloucesterGL2 7ND
Born December 1975
Director
Appointed 28 Dec 2017
Resigned 18 Jul 2022

Persons with significant control

1

Epiphany Holdings Limited

Active
Bristol Road, GloucesterGL2 7ND

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Dec 2017
Fundings
Financials
Latest Activities

Filing History

37

Gazette Dissolved Voluntary
17 October 2023
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
11 July 2023
SOAS(A)SOAS(A)
Gazette Notice Voluntary
23 May 2023
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
11 May 2023
DS01DS01
Capital Statement Capital Company With Date Currency Figure
9 May 2023
SH19Statement of Capital
Legacy
9 May 2023
CAP-SSCAP-SS
Legacy
9 May 2023
SH20SH20
Resolution
9 May 2023
RESOLUTIONSResolutions
Gazette Notice Compulsory
7 March 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Mortgage Satisfy Charge Full
13 December 2022
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
23 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
23 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
23 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
23 September 2022
AP01Appointment of Director
Change Person Director Company With Change Date
23 April 2022
CH01Change of Director Details
Second Filing Of Confirmation Statement With Made Up Date
14 March 2022
RP04CS01RP04CS01
Capital Allotment Shares
13 March 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
31 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2021
CS01Confirmation Statement
Change To A Person With Significant Control
7 April 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
26 February 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 May 2020
TM01Termination of Director
Accounts With Accounts Type Full
21 April 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 March 2020
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
30 January 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
10 January 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
8 March 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
9 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
28 December 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 November 2018
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
3 October 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
16 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
16 March 2018
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
14 March 2018
MR01Registration of a Charge
Incorporation Company
28 December 2017
NEWINCIncorporation