ES BROADCAST HIRE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Satisfaction of charge 079768910014 in full |
| 09/07/259 July 2025 New | Accounts for a small company made up to 2024-06-30 |
| 14/04/2514 April 2025 | Registration of charge 079768910014, created on 2025-04-07 |
| 14/04/2514 April 2025 | Appointment of Christopher John Eyles as a director on 2025-04-14 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 20/12/2420 December 2024 | Registration of charge 079768910013, created on 2024-12-17 |
| 30/07/2430 July 2024 | Appointment of Stephen Kines as a director on 2024-06-18 |
| 30/07/2430 July 2024 | Termination of appointment of Snehal Savjani as a director on 2024-06-18 |
| 30/07/2430 July 2024 | Termination of appointment of Benjamin David Murphy as a director on 2024-06-18 |
| 14/04/2414 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 05/01/245 January 2024 | Register inspection address has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR |
| 05/01/245 January 2024 | Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR |
| 04/01/244 January 2024 | Director's details changed for Mr Snehal Savjani on 2024-01-02 |
| 04/01/244 January 2024 | Director's details changed for Mr Warren Taggart on 2024-01-02 |
| 04/01/244 January 2024 | Director's details changed for Mr Edward Paul Lucas Saunders on 2024-01-02 |
| 04/01/244 January 2024 | Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2024-01-02 |
| 04/01/244 January 2024 | Director's details changed for Mr Benjamin David Murphy on 2024-01-02 |
| 02/01/242 January 2024 | Termination of appointment of Pitsec Limited as a secretary on 2024-01-02 |
| 02/01/242 January 2024 | Change of details for Es Media Group Limited as a person with significant control on 2024-01-02 |
| 02/01/242 January 2024 | Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to Unit H, Caxton Court Caxton Way Watford WD18 8RH on 2024-01-02 |
| 14/07/2314 July 2023 | Accounts for a small company made up to 2022-06-30 |
| 02/06/232 June 2023 | Termination of appointment of Charles Olivier Alexis as a director on 2023-05-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 04/10/224 October 2022 | Registration of charge 079768910012, created on 2022-09-27 |
| 16/09/2216 September 2022 | Satisfaction of charge 079768910005 in full |
| 21/07/2121 July 2021 | Notification of Es Media Group Limited as a person with significant control on 2021-06-30 |
| 21/07/2121 July 2021 | Cessation of Es Broadcast Ltd. as a person with significant control on 2021-06-30 |
| 21/07/2121 July 2021 | Cessation of Warren Taggart as a person with significant control on 2021-06-30 |
| 11/07/2111 July 2021 | Accounts for a small company made up to 2020-06-30 |
| 14/07/2014 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 23/01/2023 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079768910004 |
| 03/09/193 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 079768910008 |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, SECRETARY HELEN SAUNDERS |
| 02/09/192 September 2019 | CORPORATE SECRETARY APPOINTED PITSEC LIMITED |
| 29/03/1929 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 12/02/1812 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079768910007 |
| 09/02/189 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079768910006 |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR CHARLES OLIVIER ALEXIS |
| 19/10/1719 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079768910005 |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR SNEHAL SAVJANI |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 01/06/171 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079768910004 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PAUL LUCAS SAUNDERS / 19/01/2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 25/01/1725 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN SAUNDERS / 19/01/2017 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN TAGGART / 19/01/2017 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PAUL LUCAS SAUNDERS / 19/01/2017 |
| 30/09/1630 September 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/03/1621 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/04/159 April 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 30/03/1530 March 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM UNIT 34, ORBITAL 25 BUSINESS PARK DWIGHT ROAD WATFORD HERTFORDSHIRE WD18 9DA |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/04/142 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM C/O EDWARD SAUNDERS UNIT 34 ORBITAL 25 BUSINESS PARK, DWIGHT ROAD WATFORD WD18 9DA ENGLAND |
| 20/02/1420 February 2014 | SECOND FILING WITH MUD 06/03/13 FOR FORM AR01 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/10/1310 October 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 23/08/1323 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 079768910003 |
| 06/07/136 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 079768910002 |
| 03/04/133 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/03/126 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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