Epanga Media Limited MANCHESTER


Founded in 2015, Epanga Media, classified under reg no. 09917818 is an active company. Currently registered at The Copper Room Deva City Office Park M3 7BG, Manchester the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Neil M., appointed on 9 January 2020. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Keith G.. There were no ex secretaries.

Epanga Media Limited Address / Contact

Office Address The Copper Room Deva City Office Park
Office Address2 Trinity Way
Town Manchester
Post code M3 7BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09917818
Date of Incorporation Tue, 15th Dec 2015
Industry Gambling and betting activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Neil M.

Position: Director

Appointed: 09 January 2020

Keith G.

Position: Director

Appointed: 15 December 2015

Resigned: 09 January 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is 1St Leads Limited from Manchester, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Epanga Group Ltd that put Colchester, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Keith G., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

1st Leads Limited

The Copper Room Deva City Office Park, Trinity Way, Manchester, M3 7BG, England

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10381983
Notified on 9 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Epanga Group Ltd

Lodge Park, Lodge Lane Langham, Colchester, Essex, CO4 5NE, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered England
Registration number 11649478
Notified on 9 November 2018
Ceased on 9 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Keith G.

Notified on 30 June 2016
Ceased on 9 November 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand45 831177 505347 949 
Current Assets48 750204 629395 7765 445
Debtors2 91927 12447 8275 445
Other Debtors  5 684 
Property Plant Equipment3681 5135 459 
Other
Accumulated Depreciation Impairment Property Plant Equipment1699032 7515 000
Average Number Employees During Period1111
Corporation Tax Payable11 587 56 506 
Corporation Tax Recoverable   5 445
Creditors17 80242 95459 747 
Increase From Depreciation Charge For Year Property Plant Equipment1697342 0843 750
Net Current Assets Liabilities30 948161 675336 0295 445
Other Creditors  3 240 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   1 501
Other Disposals Property Plant Equipment   3 459
Property Plant Equipment Gross Cost5372 4168 2105 000
Total Additions Including From Business Combinations Property Plant Equipment5371 8796 223249
Total Assets Less Current Liabilities31 316163 188341 4885 445
Trade Debtors Trade Receivables1 427 42 142 
Accrued Liabilities1 204   
Amounts Recoverable On Contracts1 492   
Disposals Decrease In Depreciation Impairment Property Plant Equipment  236 
Disposals Property Plant Equipment  429 
Dividends Paid15 500   
Other Taxation Social Security Payable42   
Profit Loss46 716   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023-12-14
filed on: 21st, December 2023
Free Download (4 pages)

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