EXECUTIVE GROUP (EPM) LIMITED - Media representation services - A business based in United Kingdom registered with Companies House

Company Overview

About Executive Group (epm) Ltd

EXECUTIVE GROUP (EPM) LIMITED was founded on 2012-05-21 and has its registered office in Henwood. The organisation's status is listed as "Liquidation". Executive Group (epm) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
EXECUTIVE GROUP (EPM) LIMITED

GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD TN24 8DH Other companies in W1B

Filing Information

Company Number		08077416
Company ID Number		08077416
Date formed		2012-05-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/03/2017
Latest return		21/05/2016
Return next due		18/06/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-05 01:22:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EXECUTIVE GROUP (EPM) LIMITED

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Company Officers of EXECUTIVE GROUP (EPM) LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN BERRY	Director	2014-11-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TRINA CHANEY	Director	2012-06-18	2014-11-11
JOHN BERRY	Director	2012-05-21	2012-08-09
TERENCE MILLS	Director	2012-05-21	2012-08-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-26	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2018:LIQ. CASE NO.1
2017-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/2017 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH
2017-04-27	4.20	STATEMENT OF AFFAIRS/4.19
2017-04-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-27	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-12-29	AA01	PREVEXT FROM 31/03/2016 TO 30/06/2016
2016-05-31	LATEST SOC	31/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-31	AR01	21/05/16 FULL LIST
2016-01-28	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-15	AR01	21/05/15 FULL LIST
2015-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR TRINA CHANEY
2015-02-18	AP01	DIRECTOR APPOINTED JOHN BERRY
2014-10-28	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-05-21	LATEST SOC	21/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-21	AR01	21/05/14 FULL LIST
2014-02-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2014-02-06	AA01	PREVSHO FROM 31/05/2013 TO 31/03/2013
2013-06-04	AR01	21/05/13 FULL LIST
2013-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE MILLS
2012-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BERRY
2012-07-19	AP01	DIRECTOR APPOINTED TRINA CHANEY
2012-05-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73120 - Media representation services

Licences & Regulatory approval

We could not find any licences issued to EXECUTIVE GROUP (EPM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Moratoria,	2017-05-15
Appointmen	2017-04-20
Resolution	2017-04-20
Meetings of Creditors	2017-04-03

Fines / Sanctions

No fines or sanctions have been issued against EXECUTIVE GROUP (EPM) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EXECUTIVE GROUP (EPM) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	8
MortgagesNumMortOutstanding	0.16	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.08	7

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXECUTIVE GROUP (EPM) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-05-21	£ 1
Shareholder Funds	2012-05-21	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EXECUTIVE GROUP (EPM) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EXECUTIVE GROUP (EPM) LIMITED

Trademarks

We have not found any records of EXECUTIVE GROUP (EPM) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXECUTIVE GROUP (EPM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as EXECUTIVE GROUP (EPM) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EXECUTIVE GROUP (EPM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	EXECUTIVE GROUP (EPM) LIMITED	Event Date	2017-05-15
Rule 22.4 of The Insolvency (England and Wales) Rules 2016. Notice to the creditors of an insolvent Company of the re-use of a prohibited name On 11 April 2017 the above named Company went into creditors' voluntary liquidation. After Liquidation substantially the whole of the business and assets of the Company were acquired by BTI Limited (Company Number 10562336) which carried on the whole, or substantially the whole, of the Company's business. We, Terrence Mills of 43 Westminster Bridge Road, London, SE1 7JB and John Berry of Third Floor, 207 Regent Street, London, W1B 3HH were Directors or Shadow Directors of the Company during the 12 months ending with the day before it went into Liquidation. We hereby give Notice that it is our intention to act in one or more of the ways specified in Section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, carrying on the whole or substantially the whole of the business of the insolvent Company under the following name: BTI Limited t/a Big Talent (Company Number 10562336) We are aware that without this statement we would not otherwise be permitted to undertake those activities without the leave of the Court of the application of an exception created by the Rules made under the Insolvency Act 1986 and that a breach of the prohibition created by Section 216 is a criminal offence, and we set out our statement as to the effect of the notice under Rule 22.4(2) below: Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016.) These activities are - (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of giving this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. Ag IF20570

Initiating party		Event Type	Appointment of Liquidators
Defending party	EXECUTIVE GROUP (EPM) LIMITED	Event Date	2017-04-11
Liquidator's name and address: Ian Douglas Yerrill , of Yerrill Murphy , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH . : For further details contact: Ian Douglas Yerrill, E-mail: mail@yerrillmurphy.co.uk, Tel: 01233 666280, Reference: CVL1453E. Ag HF11281

Initiating party		Event Type	Resolutions for Winding-up
Defending party	EXECUTIVE GROUP (EPM) LIMITED	Event Date	2017-04-11
At a General Meeting of the members of the above named Company, duly convened and held at 30 Percy Street, London, W1T 2DB on 11 April 2017 the following Resolutions as a Special Resolution and as an Ordinary Resolution, were proposed and duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ian Douglas Yerrill , of Yerrill Murphy , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH , (IP No 8924) be and is hereby appointed Liquidator of the Company for the purposes of its voluntary winding up. For further details contact: Ian Douglas Yerrill, E-mail: mail@yerrillmurphy.co.uk, Tel: 01233 666280, Reference: CVL1453E. John Berry , Chairman : Ag HF11281

Initiating party		Event Type	Meetings of Creditors
Defending party	EXECUTIVE GROUP (EPM) LIMITED	Event Date	2017-03-24
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 30 Percy Street, London, W1T 2DB on 11 April 2017 at 12.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act, to receive a statement of the Companys affairs, to nominate one or more Insolvency Practitioner/s as Liquidator/s, and to consider the appointment of a Liquidation Committee. If a Liquidation Committee is not formed, the Meeting may be asked to consider other Resolutions, including the basis upon which the Liquidator/s is/are to be remunerated, and for the approval of the costs of preparing the statement of affairs and convening the Meetings of Members and Creditors. Creditors wishing to vote at the Meeting must lodge a form of Proxy, together, with a full statement of account, at the offices of Yerrill Murphy , Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH , not later than 12.00 noon on 10 April 2017. For the purposes of voting, a Secured Creditor is required, unless he surrenders his security, to lodge at the offices of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, before the meeting, a statement giving full particulars of his security, the date when it was given, and the value at which it is assessed. IDYerrill of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, (IP No. 8924), is qualified to act as an Insolvency Practitioner in relation to the Company, and is instructed by the Company to convene the Meeting of Creditors. Mr Yerrill who may be contacted on 01233 666280, or by email on mail@yerrillmurphy.co.uk, will during the period before the day the meeting is to be held, furnish creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. Note: Forms of General and Special Proxy together with a claim form are available. Proxies to be used at the meeting together with a statement of claim must be lodged at the Registered Office address of the Company, as above, by no later than 12.00 noon on 10 April 2017. Ag GF123646

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EXECUTIVE GROUP (EPM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EXECUTIVE GROUP (EPM) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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