ESSENCEMEDIACOM SCOTLAND LIMITED

Key Data

Status

Active

Company No.

03296603

Incorporation date

27/12/1996

Size

Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

20/04/2026

Full accounts made up to 2024-12-31

View PDF (40 pages)

20/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

02/07/2025

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

View PDF (1 pages)

23/01/2025

Registered office address changed from 124 Theobalds Road London WC1X 8RX to Sea Containers House 18 Upper Ground London SE1 9GL on 2025-01-23

View PDF (1 pages)

23/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

22/01/2025

Change of details for Mediacom Holdings Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

29/09/2024

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 (33 pages)

31/07/2024

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

View PDF (2 pages)

07/05/2024

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

View PDF (1 pages)

11/03/2024

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

View PDF (2 pages)

19/01/2024

Confirmation statement made on 2024-01-06 with updates

View PDF (5 pages)

19/01/2024

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

View PDF (1 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

05/07/2023

Change of name notice

View PDF (2 pages)

05/07/2023

Certificate of change of name

View PDF (3 pages)

20/03/2023

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

View PDF (1 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (29 pages)

06/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

06/01/2023

Notification of Mediacom Holdings Limited as a person with significant control on 2022-12-19

View PDF (2 pages)

06/01/2023

Cessation of Mediacom Group Limited as a person with significant control on 2022-12-19

View PDF (1 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

06/01/2027

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
Poynton, Darren William	Director	02/02/2015 - 31/07/2015	31
Tobin, David Giles	Director	26/07/2004 - 19/01/2005	3
Wade, Peter	Director	19/09/2018 - 31/08/2024	7
Clark, Scott Michael	Director	06/03/2024 - 23/04/2024	21
Van Barthold, Paul	Director	01/09/1998 - 08/09/2000	4

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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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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Description

About ESSENCEMEDIACOM SCOTLAND LIMITED

ESSENCEMEDIACOM SCOTLAND LIMITED is an(a) Active company incorporated on 27/12/1996 with the registered office located at Sea Containers House, 18 Upper Ground, London SE1 9GL. There are currently 2 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 SCOTLAND LIMITED?

ESSENCEMEDIACOM SCOTLAND LIMITED is currently Active. It was registered on 27/12/1996 .

Where is ESSENCEMEDIACOM SCOTLAND LIMITED located?

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

What does ESSENCEMEDIACOM SCOTLAND LIMITED do?

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

What is the latest filing for ESSENCEMEDIACOM SCOTLAND LIMITED?

The latest filing was on 20/04/2026: Full accounts made up to 2024-12-31.