EMPICA LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
EMPICA LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
EMPICA LIMITED was incorporated 26 years ago on 23/01/1998 and has the registered number: 03498443. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
EMPICA LIMITED was incorporated 26 years ago on 23/01/1998 and has the registered number: 03498443. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
EMPICA LIMITED - BRISTOL
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE COURTYARD WRAXALL HILL
BRISTOL
BS48 1NA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MARTIN POWELL COMMUNICATIONS LTD. (until 07/03/2008)
MARTIN POWELL COMMUNICATIONS LTD. (until 07/03/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2024 | 06/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM POWELL | Aug 1990 | British | Director | 2022-02-01 | CURRENT |
| MARTIN JOHN POWELL | Aug 1958 | British | Director | 1998-01-23 | CURRENT |
| MR WILLIAM POWELL | Secretary | 2020-10-06 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-01-23 UNTIL 1998-01-23 | RESIGNED | ||
| MR CLIVE ROBERT BURLTON | Feb 1958 | British | Director | 2012-01-09 UNTIL 2022-01-31 | RESIGNED |
| NATALIE ANNE BIRRELL | Nov 1970 | South African | Director | 2022-01-01 UNTIL 2022-01-01 | RESIGNED |
| MARY POWELL | British | Secretary | 1998-01-23 UNTIL 2020-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Mary Powell | 2016-06-30 - 2020-10-06 | 7/1958 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Martin John Powell | 2016-06-30 | 8/1958 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Empica Limited | 2024-05-09 | 31-12-2023 | £68,799 equity |
| Empica Limited | 2023-04-18 | 31-12-2022 | £63,308 equity |
| Empica Limited | 2022-04-29 | 31-12-2021 | £68,760 equity |
| Empica Limited | 2021-03-02 | 31-12-2020 | £63,961 equity |
| Empica Limited | 2020-03-19 | 31-12-2019 | £43,316 equity |
| Empica Limited | 2019-03-07 | 31-12-2018 | £103,818 equity |
| EMPICA LIMITED - Accounts to registrar - small 17.2 | 2018-02-27 | 31-12-2017 | £90,554 equity |
| EMPICA LIMITED - Accounts to registrar - small 17.1 | 2017-04-27 | 31-12-2016 | £91,904 equity |
| EMPICA LIMITED - Limited company - abbreviated - 11.9 | 2016-02-19 | 31-12-2015 | £53,842 Cash £44,474 equity |
| EMPICA LIMITED - Limited company - abbreviated - 11.6 | 2015-02-26 | 31-12-2014 | £76,594 Cash £64,096 equity |