Menna Overview
Here’s a quick overview of ES MEDIA GROUP LIMITED 👀 — a Watford based business that started in 2002.
ES MEDIA GROUP LIMITED
- Company statusactive
- Company No04614845
- Age23 years 7 months Incorporated 11 December 2002
- Officers5
Address
Unit H, Caxton Court, Caxton Way, Watford, WD18 8RH, England
ES MEDIA GROUP LIMITED is an active company incorporated on 11 December 2002 and based in Watford, England. The company was registered 24 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
9 Months Ago on 03 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 03 Oct 2025
Capital Return Purchase Own Shares
11 Months Ago on 27 Aug 2025
Capital Cancellation Shares
11 Months Ago on 19 Aug 2025
Resolution
11 Months Ago on 19 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 16 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 09 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 14 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jan 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 04 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jan 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | corporate secretary | 02 Jan 2024 | |
| EYLES, Christopher John | director | Apr 1977 | 24 Sept 2024 |
| KINES, Stephen | director | Jul 1968 | 18 Jun 2024 |
| SAUNDERS, Edward Paul Lucas | director | Jan 1981 | 11 Dec 2002 |
| TAGGART, Warren | director | Oct 1968 | 18 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Edward Paul Lucas Saunders | Jan 1981 | 06 Apr 2016 |
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Here’s a quick overview of ES MEDIA GROUP LIMITED 👀 — a Watford based business that started in 2002.