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EPONA MARKETING LIMITED

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EPONA MARKETING LIMITED

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Key Data

Status

Active

Company No.

03907481

Incorporation date

17/01/2000

Size

Total Exemption Full

Classification

Public relations and communications activities (70.21 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

Registered address

Bank House, Market Square, Congleton, Cheshire CW12 1ETCopy
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Latest events (Record since 17/01/2000)
dot icon03/02/2026
Confirmation statement made on 2026-01-17 with no updates
View PDF (3 pages)
dot icon29/07/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon20/01/2025
Confirmation statement made on 2025-01-17 with no updates
View PDF (3 pages)
dot icon30/08/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon17/01/2024
Confirmation statement made on 2024-01-17 with no updates
View PDF (3 pages)
dot icon18/07/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (7 pages)
dot icon09/02/2023
Confirmation statement made on 2023-01-17 with updates
View PDF (5 pages)
dot icon02/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (7 pages)
dot icon09/03/2022
Statement of company's objects
View PDF (2 pages)
dot icon08/03/2022
Memorandum and Articles of Association
View PDF (9 pages)
dot icon08/03/2022
Resolutions
View PDF (1 pages)
dot icon08/03/2022
Statement of capital following an allotment of shares on 2022-02-14
View PDF (4 pages)
dot icon02/02/2022
Confirmation statement made on 2022-01-17 with updates
View PDF (4 pages)
dot icon04/10/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (7 pages)
dot icon23/02/2021
Confirmation statement made on 2021-01-17 with updates
View PDF (4 pages)
dot icon06/05/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (8 pages)
dot icon21/01/2020
Confirmation statement made on 2020-01-17 with updates
View PDF (4 pages)
dot icon19/08/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (7 pages)
dot icon17/01/2019
Confirmation statement made on 2019-01-17 with updates
View PDF (4 pages)
dot icon05/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (7 pages)
dot icon18/01/2018
Confirmation statement made on 2018-01-17 with updates
View PDF (4 pages)
dot icon03/11/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (6 pages)
dot icon20/01/2017
Confirmation statement made on 2017-01-17 with updates
View PDF (5 pages)
dot icon15/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon19/01/2016
Annual return made up to 2016-01-17 with full list of shareholders
View PDF (5 pages)
dot icon24/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon28/01/2015
Annual return made up to 2015-01-17 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon05/02/2014
Annual return made up to 2014-01-17 with full list of shareholders
View PDF (5 pages)
dot icon10/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon08/02/2013
Annual return made up to 2013-01-17 with full list of shareholders
View PDF (5 pages)
dot icon13/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon06/02/2012
Annual return made up to 2012-01-17 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon01/02/2011
Annual return made up to 2011-01-17 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon02/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon27/01/2010
Annual return made up to 2010-01-17 with full list of shareholders
View PDF (5 pages)
dot icon27/01/2010
Director's details changed for Simon Hill on 2009-10-01
View PDF (2 pages)
dot icon27/01/2010
Director's details changed for Alison Jane Duckworth on 2009-10-01
View PDF (2 pages)
dot icon22/05/2009
Registered office changed on 22/05/2009 from unit 4 john bradshaw court congleton business park alexandria way congleton cheshire CW12 1LB
View PDF (1 pages)
dot icon19/05/2009
Certificate of change of name
View PDF (2 pages)
dot icon09/02/2009
Return made up to 17/01/09; full list of members
View PDF (4 pages)
dot icon30/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon01/02/2008
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon01/02/2008
Return made up to 17/01/08; full list of members
View PDF (3 pages)
dot icon20/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon06/02/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon06/02/2007
Registered office changed on 06/02/07 from: unit 4, john bradshaw court congleton business park alexandria way, congleton cheshire CW12 1LB
View PDF (1 pages)
dot icon05/02/2007
Return made up to 17/01/07; full list of members
View PDF (3 pages)
dot icon05/02/2007
Location of debenture register
View PDF (1 pages)
dot icon05/02/2007
Location of register of members
View PDF (1 pages)
dot icon05/02/2007
Registered office changed on 05/02/07 from: st james house 14 moody street congleton cheshire CW12 4AP
View PDF (1 pages)
dot icon01/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon13/02/2006
Return made up to 17/01/06; full list of members
View PDF (7 pages)
dot icon17/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon17/01/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon16/01/2006
Accounts for a dormant company made up to 2005-03-31
View PDF (1 pages)
dot icon12/12/2005
Registered office changed on 12/12/05 from: holland house 1-5 oakfield sale cheshire M33 6TT
View PDF (1 pages)
dot icon04/11/2005
New director appointed
View PDF (2 pages)
dot icon04/11/2005
Director resigned
View PDF (1 pages)
dot icon03/11/2005
Certificate of change of name
View PDF (2 pages)
dot icon11/03/2005
Return made up to 17/01/05; full list of members
View PDF (7 pages)
dot icon02/02/2005
Accounts for a dormant company made up to 2004-03-31
View PDF (2 pages)
dot icon20/02/2004
Return made up to 17/01/04; full list of members
View PDF (7 pages)
dot icon30/01/2004
Accounts for a dormant company made up to 2003-03-31
View PDF (2 pages)
dot icon12/03/2003
Accounts for a dormant company made up to 2002-03-31
View PDF (2 pages)
dot icon31/01/2003
Return made up to 17/01/03; full list of members
View PDF (8 pages)
dot icon04/04/2002
Return made up to 17/01/02; full list of members
View PDF (6 pages)
dot icon19/11/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon21/02/2001
Return made up to 17/01/01; full list of members
View PDF (7 pages)
dot icon08/02/2001
Director resigned
View PDF (1 pages)
dot icon07/02/2000
Accounting reference date extended from 31/01/01 to 31/03/01
View PDF (1 pages)
dot icon07/02/2000
Secretary resigned
View PDF (1 pages)
dot icon07/02/2000
Director resigned
View PDF (1 pages)
dot icon07/02/2000
New secretary appointed
View PDF (2 pages)
dot icon07/02/2000
New director appointed
View PDF (2 pages)
dot icon07/02/2000
New director appointed
View PDF (2 pages)
dot icon07/02/2000
New director appointed
View PDF (2 pages)
dot icon07/02/2000
Ad 20/01/00--------- £ si 149@1=149 £ ic 1/150
View PDF (2 pages)
dot icon17/01/2000
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-72.51 % *

* during past year

Cash in Bank

£15,058.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.37K
-
0.00
5.38K
-
2022
1
3.24K
-
0.00
54.77K
-
2023
1
3.13K
-
0.00
15.06K
-
2023
1
3.13K
-
0.00
15.06K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

3.13K £Descended-3.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.06K £Descended-72.51 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Duckworth, Alison Jane
Director
12/10/2005 - Present
4
Hill, Simon
Director
17/01/2000 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EPONA MARKETING LIMITED

EPONA MARKETING LIMITED is an(a) Active company incorporated on 17/01/2000 with the registered office located at Bank House, Market Square, Congleton, Cheshire CW12 1ET. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EPONA MARKETING LIMITED?

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EPONA MARKETING LIMITED is currently Active. It was registered on 17/01/2000 .

Where is EPONA MARKETING LIMITED located?

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EPONA MARKETING LIMITED is registered at Bank House, Market Square, Congleton, Cheshire CW12 1ET.

What does EPONA MARKETING LIMITED do?

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EPONA MARKETING LIMITED operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

How many employees does EPONA MARKETING LIMITED have?

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EPONA MARKETING LIMITED had 1 employees in 2023.

What is the latest filing for EPONA MARKETING LIMITED?

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The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-17 with no updates.