THE ESSENTIAL PARENT COMPANY LIMITED
- Company statusactive
- Company No07535196
- Age14 years 5 months Incorporated 18 February 2011
- Officers3
Address
St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS
THE ESSENTIAL PARENT COMPANY LIMITED is an active company incorporated on 18 February 2011 and based in Cambridge. The company was registered 14 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)
59112 Video production activities, 62012 Business and domestic software development
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 09 Dec 2024
Accounts With Accounts Type Micro Entity
8 Months Ago on 29 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 23 Feb 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 06 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Feb 2021
Change To A Person With Significant Control
4 Years Ago on 19 Feb 2021
Second Filing Capital Allotment Shares
4 Years Ago on 02 Feb 2021
Confirmation Statement With Updates
4 Years Ago on 29 Jan 2021
Second Filing Of Director Appointment With Name
4 Years Ago on 10 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 30 Nov 2020
Accounts With Accounts Type Micro Entity
4 Years Ago on 02 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Oct 2020
Resolution
5 Years Ago on 23 Jul 2020
Resolution
5 Years Ago on 23 Jul 2020
Memorandum Articles
5 Years Ago on 23 Jul 2020
Capital Name Of Class Of Shares
5 Years Ago on 23 Jul 2020
Second Filing Capital Allotment Shares
5 Years Ago on 17 Jul 2020
Notification Of A Person With Significant Control
5 Years Ago on 16 Jul 2020
Capital Allotment Shares
5 Years Ago on 15 Jul 2020
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHICOT, Rebecca, Dr | director | Jan 1973 | 18 Feb 2011 |
| DOWNING, Adrian Hadley | director | Apr 1971 | 30 Nov 2020 |
| HILL, Diana | director | May 1963 | 18 Feb 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Dhrc Company Ltd | 03 Jul 2020 | |
| The World Weekly Media Limited | 01 Jul 2016 |
Related Companies
CHICOT, Rebecca, Dr, DOWNING, Adrian Hadley, HILL, Diana are mutual persons.
CHICOT, Rebecca, Dr are mutual persons.
DOWNING, Adrian Hadley are mutual persons.
DOWNING, Adrian Hadley are mutual persons.
DOWNING, Adrian Hadley are mutual persons.
DOWNING, Adrian Hadley are mutual persons.
DOWNING, Adrian Hadley are mutual persons.
DOWNING, Adrian Hadley are mutual persons.
DOWNING, Adrian Hadley are mutual persons.
DOWNING, Adrian Hadley are mutual persons.
HILL, Diana are mutual persons.
HILL, Diana are mutual persons.
HILL, Diana are mutual persons.
HILL, Diana are mutual persons.
CLARKE, Robert are mutual persons.
CLARKE, Robert are mutual persons.
CLARKE, Robert are mutual persons.
CLARKE, Robert are mutual persons.
CLARKE, Robert are mutual persons.
CLARKE, Robert are mutual persons.
CLARKE, Robert are mutual persons.
CLARKE, Robert are mutual persons.
CLARKE, Robert are mutual persons.
CLARKE, Robert are mutual persons.
CLARKE, Robert are mutual persons.
SPEARMAN, John Litting are mutual persons.
SPEARMAN, John Litting are mutual persons.
SPEARMAN, John Litting are mutual persons.
SPEARMAN, John Litting are mutual persons.
SPEARMAN, John Litting are mutual persons.
SPEARMAN, John Litting are mutual persons.
SPEARMAN, John Litting are mutual persons.
SPEARMAN, John Litting are mutual persons.
SPEARMAN, John Litting are mutual persons.
SPEARMAN, John Litting are mutual persons.
SPEARMAN, John Litting are mutual persons.
SPEARMAN, John Litting are mutual persons.
SPEARMAN, John Litting are mutual persons.
SPEARMAN, John Litting are mutual persons.
SPEARMAN, John Litting are mutual persons.
SPEARMAN, John Litting are mutual persons.
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