ESSENCEMEDIACOM HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03525784

Incorporation date

12/03/1998

Size

Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

20/03/2026

Full accounts made up to 2024-12-31

View PDF (53 pages)

11/02/2026

Confirmation statement made on 2026-01-27 with updates

View PDF (5 pages)

06/01/2026

Change of details for Grey Communications Group Limited as a person with significant control on 2025-12-19

View PDF (2 pages)

06/01/2026

Cessation of Wpp Dolphin Uk Limited as a person with significant control on 2025-12-19

View PDF (1 pages)

01/07/2025

Termination of appointment of Nicholas Alexander Lawson as a director on 2025-06-30

View PDF (1 pages)

06/02/2025

Confirmation statement made on 2025-01-27 with updates

View PDF (5 pages)

23/12/2024

Resolutions

View PDF (2 pages)

23/12/2024

Solvency Statement dated 23/12/24

View PDF (1 pages)

23/12/2024

Statement by Directors

View PDF (1 pages)

23/12/2024

Statement of capital on 2024-12-23

View PDF (5 pages)

03/10/2024

Registered office address changed from 124 Theobalds Road London WC1X 8RX to Sea Containers House 18 Upper Ground London SE1 9GL on 2024-10-03

View PDF (1 pages)

27/09/2024

Termination of appointment of Peter Wade as a director on 2024-08-31

View PDF (1 pages)

03/09/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

29/07/2024

Appointment of Mr Scott Smith as a director on 2024-07-29

View PDF (2 pages)

29/07/2024

Appointment of Mr Michael John Nichols as a director on 2024-07-29

View PDF (2 pages)

03/05/2024

Termination of appointment of Scott Michael Clark as a director on 2024-04-23

View PDF (1 pages)

07/03/2024

Appointment of Mr Scott Michael Clark as a director on 2024-03-06

View PDF (2 pages)

29/01/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

18/01/2024

Termination of appointment of Nigel Bruce Lee as a director on 2024-01-09

View PDF (1 pages)

20/12/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

09/05/2023

Cessation of Wpp Russell Uk Two Limited as a person with significant control on 2023-04-27

View PDF (1 pages)

09/05/2023

Notification of Wpp Dolphin Uk Limited as a person with significant control on 2023-04-27

View PDF (2 pages)

31/03/2023

Certificate of change of name

View PDF (3 pages)

07/03/2023

Appointment of Mr Nigel Bruce Lee as a director on 2023-02-07

View PDF (2 pages)

07/03/2023

Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26

View PDF (1 pages)

07/03/2023

Director's details changed for Nicholas Alexander Lawson on 2023-03-07

View PDF (2 pages)

07/03/2023

Director's details changed for Mr Peter Wade on 2023-03-07

View PDF (2 pages)

07/03/2023

Change of details for Wpp Russell Uk Two Limited as a person with significant control on 2018-11-20

View PDF (2 pages)

07/03/2023

Change of details for Grey Communications Group Limited as a person with significant control on 2021-12-21

View PDF (2 pages)

15/02/2023

Termination of appointment of Charlotte Sabine Muriel Frijns as a director on 2023-02-07

View PDF (1 pages)

13/02/2023

Termination of appointment of Josh Krichefski as a director on 2023-02-07

View PDF (1 pages)

26/01/2023

Confirmation statement made on 2023-01-27 with updates

View PDF (5 pages)

14/12/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

27/01/2027

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rich, Allan Jeffrey	Director	16/07/1998 - 12/05/2003	14
Allan, Stephen David	Director	16/07/1998 - 30/06/2020	29
Griffiths, Sally Jane	Secretary	29/07/1999 - 30/06/2003	23
Lee, Nigel Bruce	Director	07/02/2023 - 09/01/2024	9
Lawson, Nicholas Alexander	Director	01/01/2006 - 30/06/2025	12

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ESSENCEMEDIACOM HOLDINGS LIMITED

ESSENCEMEDIACOM HOLDINGS LIMITED is an(a) Active company incorporated on 12/03/1998 with the registered office located at Sea Containers House, 18 Upper Ground, London SE1 9GL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESSENCEMEDIACOM HOLDINGS LIMITED?

ESSENCEMEDIACOM HOLDINGS LIMITED is currently Active. It was registered on 12/03/1998 .

Where is ESSENCEMEDIACOM HOLDINGS LIMITED located?

ESSENCEMEDIACOM HOLDINGS LIMITED is registered at Sea Containers House, 18 Upper Ground, London SE1 9GL.

What does ESSENCEMEDIACOM HOLDINGS LIMITED do?

ESSENCEMEDIACOM HOLDINGS LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for ESSENCEMEDIACOM HOLDINGS LIMITED?

The latest filing was on 20/03/2026: Full accounts made up to 2024-12-31.