EPSILON INTERNATIONAL UK LTD - LONDON
Company Profile | Company Filings |
Overview
EPSILON INTERNATIONAL UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EPSILON INTERNATIONAL UK LTD was incorporated 25 years ago on 05/08/1998 and has the registered number: 03610044. The accounts status is FULL and accounts are next due on 30/09/2024.
EPSILON INTERNATIONAL UK LTD was incorporated 25 years ago on 05/08/1998 and has the registered number: 03610044. The accounts status is FULL and accounts are next due on 30/09/2024.
EPSILON INTERNATIONAL UK LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
1ST FLOOR 2 TELEVISION CENTRE
LONDON
W12 7FR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EPSILON INTERNATIONAL LTD (until 25/02/2010)
EPSILON INTERNATIONAL LTD (until 25/02/2010)
ABACUS DIRECT (UK) LIMITED (until 11/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIPPA MUWANGA | Secretary | 2020-06-16 | CURRENT | ||
MS CHARLOTTE SABINE MURIEL FRIJNS | Aug 1976 | Dutch | Director | 2023-04-11 | CURRENT |
MR JOHN GIULIANI | Mar 1961 | American | Director | 2021-11-22 | CURRENT |
MR PAUL DUNDON | Jun 1961 | American | Director | 2020-03-09 | CURRENT |
ALAN MICHAEL UTAY | Feb 1965 | Secretary | 2007-08-15 UNTIL 2010-12-13 | RESIGNED | |
CARLOS E SALA | Jul 1959 | American | Director | 1999-11-08 UNTIL 2002-04-15 | RESIGNED |
JOHN WILLIAM SCULLION | Apr 1957 | Canadian | Director | 2007-08-15 UNTIL 2009-03-01 | RESIGNED |
DANIEL CLIFFORD SNYDER | Oct 1947 | American | Director | 1999-11-08 UNTIL 2002-04-15 | RESIGNED |
OSIAS SALOMON LILIAN | Nov 1960 | Dutch | Director | 1999-11-08 UNTIL 2002-06-13 | RESIGNED |
ALAN MICHAEL UTAY | Feb 1965 | Director | 2007-08-15 UNTIL 2010-12-13 | RESIGNED | |
PETER PAUL TORDOIR | May 1959 | Dutch | Director | 1999-04-09 UNTIL 2002-01-01 | RESIGNED |
JEANETTE PATTON FITZGERALD | Secretary | 2011-01-12 UNTIL 2016-02-26 | RESIGNED | ||
CYNTHIA LOU HAGEMAN | Secretary | 2017-02-06 UNTIL 2019-07-01 | RESIGNED | ||
MR MARK ANDREW PATRON | Jun 1958 | British | Director | 1999-03-31 UNTIL 2002-06-13 | RESIGNED |
KEVIN MCMAHON | Apr 1966 | Secretary | 2005-04-08 UNTIL 2006-08-02 | RESIGNED | |
JOANNE MUNIS | Secretary | 2019-07-01 UNTIL 2020-06-16 | RESIGNED | ||
DAVID JUDE HAYES | Sep 1972 | Irish | Secretary | 2003-06-30 UNTIL 2005-04-08 | RESIGNED |
LUCIENE JAMES LIMITED | Corporate Nominee Director | 1998-08-05 UNTIL 1998-10-26 | RESIGNED | ||
BRIAN MATTHEW RAINEY | Jan 1962 | American | Director | 2002-04-15 UNTIL 2012-06-08 | RESIGNED |
MR JOP POLLMANN | Mar 1967 | Dutch | Director | 2001-12-01 UNTIL 2002-06-13 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1998-08-05 UNTIL 1998-10-26 | RESIGNED | ||
CHRISTOPHER LEE MORRIS | Mar 1963 | British | Director | 1998-10-26 UNTIL 2002-04-15 | RESIGNED |
KEVIN MCMAHON | Apr 1966 | Director | 2002-04-15 UNTIL 2006-08-02 | RESIGNED | |
JOHN ANDREW LLOYD | Jul 1964 | Australian | Director | 2002-04-15 UNTIL 2006-01-11 | RESIGNED |
DAVID JUDE HAYES | Sep 1972 | Irish | Director | 2003-06-30 UNTIL 2005-04-08 | RESIGNED |
MS ANNETTE KING | Sep 1968 | British | Director | 2020-03-09 UNTIL 2023-04-05 | RESIGNED |
BRYAN JAMES KENNEDY | Apr 1968 | American | Director | 2009-03-01 UNTIL 2021-11-22 | RESIGNED |
PHILIP JOSEPH HOEY | Feb 1962 | American | Director | 2006-08-02 UNTIL 2007-08-15 | RESIGNED |
MS JEANETTE PATTON FITZGERALD | May 1961 | American | Director | 2011-01-12 UNTIL 2016-02-26 | RESIGNED |
MR JEFFREY LYNN FAIR | Mar 1973 | American | Director | 2016-12-10 UNTIL 2019-07-01 | RESIGNED |
DAVID JOHN ALLEN | Jul 1952 | British | Director | 2016-03-01 UNTIL 2016-12-10 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2006-08-02 UNTIL 2007-02-06 | RESIGNED | ||
COSEC SERVICES LIMITED | Corporate Secretary | 1998-10-26 UNTIL 2005-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mms Uk Holdings Limited | 2019-09-20 | London | Ownership of shares 75 to 100 percent | |
Publicis Groupe S.A. | 2019-07-01 - 2019-09-20 | Paris | Significant influence or control | |
Alliance Data Systems Corporation | 2016-04-06 - 2019-07-01 | Dallas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |