Empica Limited (number 03498443) is a private limited company created on 1998-01-23 originating in England. The enterprise has its registered office at The Courtyard Wraxall Hill, Wraxall, Bristol BS48 1NA. Having undergone a change in 2008-03-07, the previous name this enterprise utilized was Martin Powell Communications Ltd.. Empica Limited operates Standard Industrial Classification: 73120 which means "media representation services".

Company details

Name Empica Limited
Number 03498443
Date of Incorporation: Friday 23rd January 1998
End of financial year: 31 December
Address: The Courtyard Wraxall Hill, Wraxall, Bristol, BS48 1NA
SIC code: 73120 - Media representation services

Moving to the 2 directors that can be found in the aforementioned business, we can name: William P. (in the company from 01 February 2022), Martin P. (appointment date: 23 January 1998). 1 secretary is there in the company: William P. (appointed on 06 October 2020). The Companies House indexes 2 persons of significant control, namely: Martin P. owns over 3/4 of shares, 3/4 to full of voting rights, Mary P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31
Current Assets 69,918 77,436 160,100 143,410 120,492 161,285 154,502
Fixed Assets - - - - 16,314 16,577 19,639
Number Shares Allotted - 40 40 40 40 - -
Shareholder Funds 32,586 32,960 59,023 64,096 44,474 - -
Tangible Fixed Assets 14,209 20,446 17,129 15,817 16,314 - -
Total Assets Less Current Liabilities 32,978 25,352 59,415 64,488 44,866 91,904 90,554

People with significant control

Martin P.
30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mary P.
30 June 2016 - 6 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 31st December 2022
filed on: 17th, April 2023 | accounts
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