Epsilon International Uk Ltd. net worth, address, company information. Free

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Epsilon International Uk Ltd (number 03610044) is a private limited company founded on 1998-08-05 in England. The firm has its registered office at 1St Floor 2 Television Centre, 101 Wood Lane, London W12 7FR. Changed on 2010-02-25, the previous name this firm utilized was Epsilon International Ltd. Epsilon International Uk Ltd is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Epsilon International Uk Ltd
Number	03610044
Date of Incorporation:	5th August 1998
End of financial year:	31 December
Address:	1st Floor 2 Television Centre, 101 Wood Lane, London, W12 7FR
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the enterprise, we can name: Charlotte F. (in the company from 11 April 2023), John G. (appointment date: 22 November 2021), Paul D. (appointed on 09 March 2020). 1 secretary is there in the company: Philippa M. (appointed on 16 June 2020). The Companies House indexes 3 persons of significant control, namely: Mms Uk Holdings Limited can be reached at 2 Television Centre, 101 Wood Lane, W12 7FR London. The corporate PSC has over 3/4 of shares,. Publicis Groupe S.A. can be reached at 75008, Paris. The corporate PSC has , has substantial control or influence. Alliance Data Systems Corporation can be reached at North St. Paul Street, 75201 Dallas. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mms Uk Holdings Limited

20 September 2019

Address	1st Floor 2 Television Centre, 101 Wood Lane, London, W12 7FR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04982095
Nature of control:	75,01-100% shares

Publicis Groupe S.A.

1 July 2019 - 20 September 2019

Address	133 Avenue De Champs - Elysees 75008, Paris, France
Legal authority	French Commercial Code
Legal form	Societe Anonyme
Country registered	France
Place registered	Infogreffe
Registration number	Rcs 542 080 601
Nature of control:	significiant influence or control

Alliance Data Systems Corporation

6 April 2016 - 1 July 2019

Address	Patriot Tower, 350 North St. Paul Street, Dallas, 75201, United States
Legal authority	Laws Of United States Of America
Legal form	Us Corporation
Country registered	Delaware, United States Of America
Place registered	State Of Delaware, Division Of Corporations
Registration number	2484137
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (41 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (41 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 3rd, October 2022 \| accounts	Free Download (41 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 19th, November 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 16th, February 2021 \| accounts	Free Download (26 pages)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 9th, July 2019 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to Sunday 31st December 2017 filed on: 30th, August 2018 \| accounts	Free Download (16 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2016 filed on: 22nd, August 2017 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 8th, August 2016 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 2nd, February 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 5th August 2015 filed on: 24th, August 2015 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 5th August 2014 filed on: 20th, August 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 2nd, July 2014 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 26th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 5th August 2013 filed on: 13th, August 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 5th August 2012 filed on: 3rd, September 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 17th, May 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 5th August 2011 filed on: 24th, August 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 28th, July 2011 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 23rd, September 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th August 2010 filed on: 12th, August 2010 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 5th August 2009 filed on: 19th, October 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 15th, October 2009 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 6th, April 2009 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 13th, August 2008 \| accounts	Free Download (18 pages)
(363a) Period up to Thursday 7th August 2008 - Annual return with full member list filed on: 7th, August 2008 \| annual return	Free Download (6 pages)
(363a) Period up to Wednesday 23rd April 2008 - Annual return with full member list filed on: 23rd, April 2008 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 20th, November 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 20th, November 2007 \| accounts	Free Download (14 pages)
(363a) Period up to Friday 22nd September 2006 - Annual return with full member list filed on: 22nd, September 2006 \| annual return	Free Download (5 pages)
(363a) Period up to Friday 22nd September 2006 - Annual return with full member list filed on: 22nd, September 2006 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 8th, March 2006 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 8th, March 2006 \| accounts	Free Download (20 pages)
(363s) Period up to Monday 5th September 2005 - Annual return with full member list filed on: 5th, September 2005 \| annual return	Free Download (8 pages)
(363s) Period up to Monday 5th September 2005 - Annual return with full member list filed on: 5th, September 2005 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Wednesday 31st December 2003 filed on: 28th, October 2004 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Wednesday 31st December 2003 filed on: 28th, October 2004 \| accounts	Free Download (13 pages)
(363s) Period up to Wednesday 11th August 2004 - Annual return with full member list filed on: 11th, August 2004 \| annual return	Free Download (8 pages)
(363s) Period up to Wednesday 11th August 2004 - Annual return with full member list filed on: 11th, August 2004 \| annual return	Free Download (8 pages)
(363s) Period up to Thursday 18th March 2004 - Annual return with full member list filed on: 18th, March 2004 \| annual return	Free Download (8 pages)
(363s) Period up to Thursday 18th March 2004 - Annual return with full member list filed on: 18th, March 2004 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Tuesday 31st December 2002 filed on: 1st, March 2004 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Tuesday 31st December 2002 filed on: 1st, March 2004 \| accounts	Free Download (13 pages)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 4th, October 2003 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 4th, October 2003 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2001 filed on: 16th, August 2003 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Monday 31st December 2001 filed on: 16th, August 2003 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Sunday 31st December 2000 filed on: 17th, February 2003 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Sunday 31st December 2000 filed on: 17th, February 2003 \| accounts	Free Download (12 pages)
(363s) Period up to Tuesday 10th September 2002 - Annual return with full member list filed on: 10th, September 2002 \| annual return	Free Download (10 pages)
(363s) Period up to Tuesday 10th September 2002 - Annual return with full member list filed on: 10th, September 2002 \| annual return	Free Download (10 pages)
(363s) Period up to Friday 23rd November 2001 - Annual return with full member list filed on: 23rd, November 2001 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to Friday 23rd November 2001 (Location of register of members address changed) annual return
(363s) Period up to Friday 23rd November 2001 - Annual return with full member list filed on: 23rd, November 2001 \| annual return	Free Download (8 pages)
(244) Delivery ext'd 3 mth 31/12/00 filed on: 30th, October 2001 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/00 filed on: 30th, October 2001 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st August 1999 filed on: 12th, June 2001 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to Tuesday 31st August 1999 filed on: 12th, June 2001 \| accounts	Free Download (8 pages)
(225) Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 5th, June 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 5th, June 2001 \| accounts	Free Download (1 page)
(363s) Period up to Monday 11th September 2000 - Annual return with full member list filed on: 11th, September 2000 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to Monday 11th September 2000 (Location of register of members address changed) annual return
(363s) Period up to Monday 11th September 2000 - Annual return with full member list filed on: 11th, September 2000 \| annual return	Free Download (8 pages)
(363b) Annual return with complete shareholders list - up to Monday 1st November 1999 filed on: 1st, November 1999 \| annual return	Free Download (8 pages)
(363b) Annual return with complete shareholders list - up to Monday 1st November 1999 filed on: 1st, November 1999 \| annual return	Free Download (8 pages)