ELECTROPAGES MEDIA LIMITED - BRENTWOOD
| Company Profile | Company Filings |
Overview
ELECTROPAGES MEDIA LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
ELECTROPAGES MEDIA LIMITED was incorporated 20 years ago on 05/11/2003 and has the registered number: 04953819. The accounts status is SMALL and accounts are next due on 30/09/2024.
ELECTROPAGES MEDIA LIMITED was incorporated 20 years ago on 05/11/2003 and has the registered number: 04953819. The accounts status is SMALL and accounts are next due on 30/09/2024.
ELECTROPAGES MEDIA LIMITED - BRENTWOOD
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information 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
8 HIGH STREET
BRENTWOOD
ESSEX
CM14 4AB
This Company Originates in : United Kingdom
Previous trading names include:
ELECTROPAGES LIMITED (until 22/01/2018)
ELECTROPAGES LIMITED (until 22/01/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GLENN LOVELL SMITH | Oct 1955 | American | Director | 2017-10-31 | CURRENT |
| PETER FREDERICK SHOPP JR | Jun 1963 | American | Director | 2024-03-15 | CURRENT |
| MR CRAIG DYBALL | Sep 1965 | British | Director | 2017-10-19 | CURRENT |
| MR CRAIG DYBALL | Sep 1965 | British | Director | 2004-06-30 UNTIL 2014-03-31 | RESIGNED |
| SCOTT BROWN | Aug 1959 | American | Director | 2014-03-31 UNTIL 2024-03-15 | RESIGNED |
| MRS JULIE DYBALL | Feb 1970 | British | Secretary | 2004-06-30 UNTIL 2014-03-31 | RESIGNED |
| UKBF NOMINEE COMPANY SECRETARY LIMITED | Corporate Nominee Secretary | 2003-11-05 UNTIL 2003-11-05 | RESIGNED | ||
| UKBF NOMINEE DIRECTOR LIMITED | Corporate Nominee Director | 2003-11-05 UNTIL 2003-11-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mouser Electronics Inc | 2016-04-06 | Mansfield Texas |
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 |
|---|---|---|---|
| ELECTROPAGES_MEDIA_LIMITE - Accounts | 2023-08-08 | 31-12-2022 | £3,281,428 Cash £4,223,612 equity |
| ELECTROPAGES_MEDIA_LIMITE - Accounts | 2022-09-07 | 31-12-2021 | £1,551,581 Cash £2,343,930 equity |
| ELECTROPAGES_MEDIA_LIMITE - Accounts | 2021-10-01 | 31-12-2020 | £1,018,636 Cash £1,990,263 equity |
| ELECTROPAGES_MEDIA_LIMITE - Accounts | 2020-08-11 | 31-12-2019 | £478,376 Cash £1,509,924 equity |
| ELECTROPAGES_MEDIA_LIMITE - Accounts | 2019-10-01 | 31-12-2018 | £1,104,702 Cash £658,351 equity |
| ELECTROPAGES_MEDIA_LIMITE - Accounts | 2018-09-29 | 31-12-2017 | £530,736 Cash £273,968 equity |
| ELECTROPAGES_LIMITED - Accounts | 2017-09-30 | 31-12-2016 | £196,933 Cash |