EPSILON INTERNATIONAL UK LTD
1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON W12 7FR- Active
- Private Limited Company
- Company No. 03610044
- Last Updated: 01 Mar 2024
Company Profile
EPSILON INTERNATIONAL UK LTD was incorporated on Wednesday, August 5, 1998 as a Private Limited Company with registered address in LONDON. EPSILON INTERNATIONAL UK LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years 1 month and 15 days.
| Name | EPSILON INTERNATIONAL UK LTD |
|---|---|
| Company number | 03610044 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mms Uk Holdings Limited 2 Television Centre, 101 Wood Lane, W12 7FR |
Dates: Friday, September 20, 2019 - present
ownership of shares 75 to 100 percent
|
| Publicis Groupe S.A. 75008 |
Dates: Monday, July 1, 2019 - Friday, September 20, 2019
significant influence or control
|
| Alliance Data Systems Corporation North St. Paul Street, 75201 |
Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
No mortgages have been registered against EPSILON INTERNATIONAL UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| EPSILON INTERNATIONAL UK LTD | 05 Aug 1998 |
| ABACUS DIRECT (UK) LIMITED | 11 Sep 2007 |
| EPSILON INTERNATIONAL LTD | 25 Feb 2010 |