Menna Overview
Here’s a quick overview of ESSENCEMEDIACOM HOLDINGS LIMITED 👀 — a London based business that started in 1998.
ESSENCEMEDIACOM HOLDINGS LIMITED
- Company statusactive
- Company No03525784
- Age28 years 4 months Incorporated 12 March 1998
- Officers3
Address
Sea Containers House, 18 Upper Ground, London, SE1 9GL, England
ESSENCEMEDIACOM HOLDINGS LIMITED is an active company incorporated on 12 March 1998 and based in London, England. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 06 Feb 2025
Legacy
1 Year Ago on 23 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Resolution
1 Year Ago on 23 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Dec 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 May 2023
Certificate Change Of Name Company
3 Years Ago on 31 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 07 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 07 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Mar 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 07 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Mar 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | corporate secretary | 19 Sept 2007 | |
| NICHOLS, Michael John | director | Mar 1985 | 29 Jul 2024 |
| SMITH, Scott | director | Jan 1966 | 29 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wpp Dolphin Uk Limited | 27 Apr 2023 | |
| Wpp Russell Uk Two Limited | 31 Aug 2017 | |
| Grey Communications Group Limited | 12 Mar 2017 |
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Here’s a quick overview of ESSENCEMEDIACOM HOLDINGS LIMITED 👀 — a London based business that started in 1998.