About

Registered Number: 09681707
Date of Incorporation: 13/07/2015 (8 years and 10 months ago)
Company Status: Active
Registered Address: The Turret Flat 20 The Turret, 295 Rayners Lane, Harrow, HA2 9TS,

 

Empyrion Media Ltd was founded on 13 July 2015 and are based in Harrow, it's status in the Companies House registry is set to "Active". This organisation has 4 directors listed as Dawson, Richard Alexander, Dawson, Richard, Dawson, Richard Alexander, Empyrion Ltd in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAWSON, Richard Alexander 13 July 2015 13 July 2015 1
EMPYRION LTD 13 July 2015 04 July 2016 1
Secretary Name Appointed Resigned Total Appointments
DAWSON, Richard Alexander 04 July 2016 - 1
DAWSON, Richard 13 July 2015 13 July 2015 1

Filing History

Document Type Date
CS01 - N/A 19 July 2020
AA - Annual Accounts 05 April 2020
AD01 - Change of registered office address 01 August 2019
CS01 - N/A 14 July 2019
AA - Annual Accounts 19 April 2019
CS01 - N/A 14 July 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 08 July 2017
CH01 - Change of particulars for director 27 March 2017
CH03 - Change of particulars for secretary 27 March 2017
AD01 - Change of registered office address 27 March 2017
AA - Annual Accounts 12 March 2017
CS01 - N/A 08 July 2016
AP03 - Appointment of secretary 05 July 2016
TM01 - Termination of appointment of director 05 July 2016
TM02 - Termination of appointment of secretary 05 July 2016
AP01 - Appointment of director 19 August 2015
AR01 - Annual Return 24 July 2015
NEWINC - New incorporation documents 13 July 2015
TM01 - Termination of appointment of director 13 July 2015
TM01 - Termination of appointment of director 13 July 2015
AP02 - Appointment of corporate director 13 July 2015
AP04 - Appointment of corporate secretary 13 July 2015
TM02 - Termination of appointment of secretary 13 July 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.