Menna Overview
Here’s a quick overview of ESUBSTANCE LIMITED 👀 — a London based business that started in 1999.
ESUBSTANCE LIMITED
- Company statusactive
- Company No03829537
- Age26 years 11 months Incorporated 23 August 1999
- Officers6
Address
Blackburn House, Blackburn Road, London, NW6 1RZ
ESUBSTANCE LIMITED is an active company incorporated on 23 August 1999 and based in London. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58190 Other publishing activities, 62090 Other information technology service activities, 73120 Media representation services, 74100 specialised design activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Feb 2025
Legacy
1 Year Ago on 20 Feb 2025
Legacy
1 Year Ago on 20 Feb 2025
Legacy
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 01 Mar 2024
Legacy
2 Years Ago on 01 Mar 2024
Legacy
2 Years Ago on 01 Feb 2024
Legacy
2 Years Ago on 01 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 11 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 18 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 18 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Capital Allotment Shares
3 Years Ago on 28 Mar 2023
Capital Allotment Shares
3 Years Ago on 28 Mar 2023
Memorandum Articles
3 Years Ago on 23 Mar 2023
Resolution
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 08 Mar 2023
Legacy
3 Years Ago on 08 Mar 2023
Legacy
3 Years Ago on 08 Mar 2023
Legacy
3 Years Ago on 08 Mar 2023
Legacy
3 Years Ago on 14 Feb 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 25 Jan 2023
Legacy
3 Years Ago on 25 Jan 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMPBELL, James Milne | director | Sep 1963 | 01 Dec 2015 |
| GREENE, Ryan | director | Oct 1977 | 26 Sept 2018 |
| KEATING, Michael Don | director | Dec 1970 | 22 Apr 2003 |
| LESTER, Beth | director | Jul 1980 | 26 Sept 2018 |
| LEVETON, Jay Robert | director | Apr 1976 | 26 Sept 2018 |
| REID, Jason Frederick | director | Jan 1982 | 26 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Travel Content Limited | 11 Jan 2023 | |
| Ink (Publishing) Holdings Limited | 06 Apr 2016 |
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CAMPBELL, James Milne are mutual persons.
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CAMPBELL, James Milne are mutual persons.
CAMPBELL, James Milne are mutual persons.
GREENE, Ryan are mutual persons.
GREENE, Ryan, LEVETON, Jay Robert are mutual persons.
GREENE, Ryan, LEVETON, Jay Robert are mutual persons.
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HALCO MANAGEMENT LIMITED is a mutual person.
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Here’s a quick overview of ESUBSTANCE LIMITED 👀 — a London based business that started in 1999.