Menna Overview
Here’s a quick overview of ES BROADCAST S.I. LIMITED 👀 — a Watford based business that started in 2019.
ES BROADCAST S.I. LIMITED
- Company statusactive
- Company No12376354
- Age6 years 7 months Incorporated 23 December 2019
- Officers5
Address
Unit H, Caxton Court, Caxton Way, Watford, WD18 8RH, England
ES BROADCAST S.I. LIMITED is an active company incorporated on 23 December 2019 and based in Watford, England. The company was registered 7 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59132 Video distribution activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Jul 2025
Legacy
1 Year Ago on 16 Jul 2025
Legacy
1 Year Ago on 16 Jul 2025
Legacy
1 Year Ago on 16 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 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 Total Exemption Full
2 Years Ago on 14 Apr 2024
Move Registers To Sail Company With New Address
2 Years Ago on 05 Jan 2024
Change Sail Address Company With New Address
2 Years Ago on 05 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 03 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 03 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 27 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 13 Jul 2023
Legacy
3 Years Ago on 13 Jul 2023
Legacy
3 Years Ago on 13 Jul 2023
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 | 14 Apr 2025 |
| KINES, Stephen | director | Aug 1968 | 18 Jun 2024 |
| SAUNDERS, Edward Paul Lucas | director | Jan 1981 | 23 Dec 2019 |
| TAGGART, Warren | director | Oct 1968 | 18 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Es Broadcast Limited | 06 Jan 2021 | |
| Es Broadcast Limited | 23 Dec 2019 |
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Here’s a quick overview of ES BROADCAST S.I. LIMITED 👀 — a Watford based business that started in 2019.