Epigram Communications And Design Limited

Company Name	Epigram Communications And Design Limited
Company Status	Active
Company Number	02813045
Category	Private Limited Company
Incorporation Date	27 April 1993(31 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Nicky Clare Owen
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 April 1993(same day as company formation)
Role	Communications Consultant
Country of Residence	England
Correspondence Address	14 The Stables Tabley House Knutsford Cheshire WA16 0HA

Director Name	Miss Susan Leanne Pettit
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(26 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Client Director
Country of Residence	England
Correspondence Address	15 Oxford Court 2nd Floor Manchester M2 3WQ

Director Name	Mrs Katherine Cavalier
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(30 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Creative Director
Country of Residence	England
Correspondence Address	15 Oxford Court 2nd Floor Manchester M2 3WQ

Director Name	Mr Peter Ingram
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Bramble Cottage Booth Bed Lane Allostock Knutsford Cheshire WA16 9NA

Director Name	Mr Neville Stott
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(same day as company formation)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	80 Grosvenor Road Urmston Manchester Lancashire M41 5AQ

Secretary Name	Ms Nicky Clare Owen
Nationality	British
Status	Resigned
Appointed	27 April 1993(same day as company formation)
Role	Communications Consultant
Country of Residence	England
Correspondence Address	14 The Stables Tabley House Knutsford Cheshire WA16 0HA

Director Name	Nigel William Whittle
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(11 years, 8 months after company formation)
Appointment Duration	17 years, 7 months (resigned 08 August 2022)
Role	Graphic Design
Country of Residence	England
Correspondence Address	1 Old School House Bosley Macclesfield Cheshire SK11 0PJ

Director Name	Mr Edward McDermott
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2010(17 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 September 2015)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Barclay House 35 Whitworth Street West Manchester M1 5NG

Secretary Name	Mrs Julie Ann Maddison
Status	Resigned
Appointed	01 February 2017(23 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 July 2021)
Role	Company Director
Correspondence Address	15 Oxford Court 2nd Floor Manchester M2 3WQ

Director Name	Mr Alastair John Walker
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(24 years, 7 months after company formation)
Appointment Duration	1 year (resigned 14 December 2018)
Role	Creative Director
Country of Residence	England
Correspondence Address	15 Oxford Court 2nd Floor Manchester M2 3WQ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 April 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 April 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	epigraminternational.com
Telephone	0161 2379660
Telephone region	Manchester

Location

Registered Address	15 Oxford Court 2nd Floor Manchester M2 3WQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

60 at £1	Nigel Whittle 6.00% Ordinary
500 at £1	Nicky Clare Owen 50.00% Ordinary
410 at £1	Mr Neville Stott 41.00% Ordinary
30 at £1	Edward Mcdermott 3.00% Ordinary

Financials

Year	2014
Net Worth	£80,653
Cash	£167,197
Current Liabilities	£395,144

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 1 day from now)

Filing History

2 March 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
5 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
5 May 2020	Director's details changed for Miss Susan Leanne Pettit on 1 March 2020 (2 pages)
24 February 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
9 July 2019	Appointment of Miss Susan Leanne Pettit as a director on 1 July 2019 (2 pages)
13 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
18 February 2019	Termination of appointment of Nicky Clare Owen as a secretary on 15 February 2019 (1 page)
14 February 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
14 December 2018	Termination of appointment of Alastair John Walker as a director on 14 December 2018 (1 page)
26 June 2018	Registered office address changed from Barclay House 35 Whitworth Street West Manchester M1 5NG to 15 Oxford Court 2nd Floor Manchester M2 3WQ on 26 June 2018 (1 page)
4 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
14 February 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
4 December 2017	Appointment of Mr Alastair John Walker as a director on 1 December 2017 (2 pages)
4 December 2017	Appointment of Mr Alastair John Walker as a director on 1 December 2017 (2 pages)
10 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
9 February 2017	Appointment of Mrs Julie Ann Maddison as a secretary on 1 February 2017 (2 pages)
9 February 2017	Appointment of Mrs Julie Ann Maddison as a secretary on 1 February 2017 (2 pages)
9 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
9 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
13 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 (7 pages)
13 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 (7 pages)
22 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
22 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
3 September 2015	Termination of appointment of Edward Mcdermott as a director on 1 September 2015 (1 page)
3 September 2015	Termination of appointment of Edward Mcdermott as a director on 1 September 2015 (1 page)
3 September 2015	Termination of appointment of Edward Mcdermott as a director on 1 September 2015 (1 page)
10 June 2015	S1096 Court Order to Rectify (1 page)
10 June 2015	S1096 Court Order to Rectify (1 page)
21 May 2015	Secretary's details changed for Ms Nicky Clare Owen on 25 November 2014 (1 page)
21 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,000 (6 pages)
21 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,000 (6 pages)
21 May 2015	Secretary's details changed for Ms Nicky Clare Owen on 25 November 2014 (1 page)
18 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
2 December 2014	Director's details changed for Ms Nicky Clare Owen on 1 December 2014 (2 pages)
2 December 2014	Director's details changed for Ms Nicky Clare Owen on 1 December 2014 (2 pages)
2 December 2014	Director's details changed for Ms Nicky Clare Owen on 1 December 2014 (2 pages)
20 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,000 (6 pages)
20 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,000 (6 pages)
6 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
6 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
16 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
16 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
16 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
21 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
21 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
4 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
25 August 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 August 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
22 July 2010	Appointment of Mr Edward Mcdermott as a director (2 pages)
22 July 2010	Appointment of Mr Edward Mcdermott as a director (2 pages)
28 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Nicky Clare Owen on 27 April 2010 (2 pages)
28 May 2010	Director's details changed for Nigel William Whittle on 27 April 2010 (2 pages)
28 May 2010	Director's details changed for Nicky Clare Owen on 27 April 2010 (2 pages)
28 May 2010	Director's details changed for Mr Neville Stott on 27 April 2010 (2 pages)
28 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Nigel William Whittle on 27 April 2010 (2 pages)
28 May 2010	Director's details changed for Mr Neville Stott on 27 April 2010 (2 pages)
1 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
1 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
20 May 2009	Return made up to 27/04/09; full list of members (4 pages)
20 May 2009	Return made up to 27/04/09; full list of members (4 pages)
19 May 2009	Location of register of members (1 page)
19 May 2009	Location of register of members (1 page)
16 March 2009	Director and secretary's change of particulars / nicky owen / 20/08/2008 (1 page)
16 March 2009	Director and secretary's change of particulars / nicky owen / 20/08/2008 (1 page)
30 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
30 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
30 June 2008	Appointment terminated director peter ingram (1 page)
30 June 2008	Return made up to 27/04/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (8 pages)
30 June 2008	Appointment terminated director peter ingram (1 page)
30 June 2008	Return made up to 27/04/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (8 pages)
20 September 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
20 September 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
31 May 2007	Return made up to 27/04/07; full list of members (8 pages)
31 May 2007	Return made up to 27/04/07; full list of members (8 pages)
15 September 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
15 September 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
25 May 2006	Return made up to 27/04/06; full list of members (9 pages)
25 May 2006	Return made up to 27/04/06; full list of members (9 pages)
1 November 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
1 November 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
7 June 2005	Return made up to 27/04/05; full list of members (9 pages)
7 June 2005	Return made up to 27/04/05; full list of members (9 pages)
6 April 2005	Â£ ic 1050/1000 31/12/04 Â£ sr 50@1=50 (1 page)
6 April 2005	Â£ ic 1050/1000 31/12/04 Â£ sr 50@1=50 (1 page)
21 March 2005	Ad 01/01/05--------- Â£ si 50@1=50 Â£ ic 1000/1050 (2 pages)
21 March 2005	Ad 01/01/05--------- Â£ si 50@1=50 Â£ ic 1000/1050 (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
24 November 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
24 November 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
17 April 2004	Return made up to 27/04/04; full list of members (8 pages)
17 April 2004	Return made up to 27/04/04; full list of members (8 pages)
9 October 2003	Total exemption small company accounts made up to 31 May 2003 (8 pages)
9 October 2003	Total exemption small company accounts made up to 31 May 2003 (8 pages)
19 May 2003	Return made up to 27/04/03; full list of members (8 pages)
19 May 2003	Return made up to 27/04/03; full list of members (8 pages)
5 November 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
5 November 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
28 June 2002	Return made up to 27/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 June 2002	Return made up to 27/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 October 2001	Total exemption small company accounts made up to 31 May 2001 (8 pages)
15 October 2001	Total exemption small company accounts made up to 31 May 2001 (8 pages)
24 April 2001	Return made up to 27/04/01; full list of members (7 pages)
24 April 2001	Return made up to 27/04/01; full list of members (7 pages)
18 September 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
18 September 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
9 May 2000	Return made up to 27/04/00; full list of members (7 pages)
9 May 2000	Return made up to 27/04/00; full list of members (7 pages)
11 November 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
11 November 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
30 April 1999	Return made up to 27/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 1999	Return made up to 27/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
19 August 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
21 April 1998	Return made up to 27/04/98; no change of members (4 pages)
21 April 1998	Return made up to 27/04/98; no change of members (4 pages)
8 January 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
8 January 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
29 April 1997	Return made up to 27/04/97; full list of members (6 pages)
29 April 1997	Return made up to 27/04/97; full list of members (6 pages)
22 April 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
22 April 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
30 April 1996	Return made up to 27/04/96; no change of members (4 pages)
30 April 1996	Return made up to 27/04/96; no change of members (4 pages)
7 December 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
7 December 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
28 April 1995	Return made up to 27/04/95; no change of members 363(287) ‐ Registered office changed on 28/04/95 (4 pages)
28 April 1995	Return made up to 27/04/95; no change of members 363(287) ‐ Registered office changed on 28/04/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
24 May 1993	Ad 06/05/93--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 May 1993	Ad 06/05/93--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 May 1993	Secretary resigned;new secretary appointed;new director appointed (6 pages)
6 May 1993	Director resigned;new director appointed (6 pages)
6 May 1993	New director appointed (6 pages)
6 May 1993	Secretary resigned;new secretary appointed;new director appointed (6 pages)
6 May 1993	Director resigned;new director appointed (6 pages)
6 May 1993	New director appointed (6 pages)
27 April 1993	Incorporation (14 pages)
27 April 1993	Incorporation (14 pages)

Epigram Communications And Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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