ESSENCEMEDIACOM HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-27 with updates |
| 23/12/2423 December 2024 | Resolutions |
| 23/12/2423 December 2024 | Statement of capital on 2024-12-23 |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | |
| 03/10/243 October 2024 | Registered office address changed from 124 Theobalds Road London WC1X 8RX to Sea Containers House 18 Upper Ground London SE1 9GL on 2024-10-03 |
| 27/09/2427 September 2024 | Termination of appointment of Peter Wade as a director on 2024-08-31 |
| 03/09/243 September 2024 | Full accounts made up to 2023-12-31 |
| 03/05/243 May 2024 | Termination of appointment of Scott Michael Clark as a director on 2024-04-23 |
| 07/03/247 March 2024 | Appointment of Mr Scott Michael Clark as a director on 2024-03-06 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 18/01/2418 January 2024 | Termination of appointment of Nigel Bruce Lee as a director on 2024-01-09 |
| 20/12/2320 December 2023 | Full accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Notification of Wpp Dolphin Uk Limited as a person with significant control on 2023-04-27 |
| 09/05/239 May 2023 | Cessation of Wpp Russell Uk Two Limited as a person with significant control on 2023-04-27 |
| 31/03/2331 March 2023 | Certificate of change of name |
| 07/03/237 March 2023 | Director's details changed for Nicholas Alexander Lawson on 2023-03-07 |
| 07/03/237 March 2023 | Change of details for Grey Communications Group Limited as a person with significant control on 2021-12-21 |
| 07/03/237 March 2023 | Change of details for Wpp Russell Uk Two Limited as a person with significant control on 2018-11-20 |
| 07/03/237 March 2023 | Appointment of Mr Nigel Bruce Lee as a director on 2023-02-07 |
| 07/03/237 March 2023 | Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 |
| 07/03/237 March 2023 | Director's details changed for Mr Peter Wade on 2023-03-07 |
| 16/02/2316 February 2023 | Termination of appointment of Charlotte Sabine Muriel Frijns as a director on 2023-02-07 |
| 14/02/2314 February 2023 | Termination of appointment of Josh Krichefski as a director on 2023-02-07 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-27 with updates |
| 14/12/2214 December 2022 | Full accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Full accounts made up to 2020-12-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 22/01/2022 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER LAWSON / 01/10/2009 |
| 02/12/192 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BROWN |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MR RUSSELL BROWN |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED PETER WADE |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON TRAY |
| 14/09/1714 September 2017 | AUTH TO ALLOT AGREEMENT 31/08/2017 |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPP RUSSELL UK TWO LIMITED |
| 13/09/1713 September 2017 | PSC'S CHANGE OF PARTICULARS / GREY COMMUNICATIONS GROUP LIMITED / 31/08/2017 |
| 08/09/178 September 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 48202729 |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 25/11/1625 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/04/168 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 03/08/153 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 21/03/2014 |
| 21/03/1421 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR PAUL DELANEY |
| 11/04/1111 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | ADOPT ARTICLES 05/05/2010 |
| 09/04/109 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 06/11/096 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/079 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | SECRETARY RESIGNED |
| 30/10/0730 October 2007 | NEW SECRETARY APPOINTED |
| 11/07/0711 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 180 NORTH GOWER STREET LONDON NW1 2NB |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0524 August 2005 | AUDITOR'S RESIGNATION |
| 24/08/0524 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0316 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/036 September 2003 | NEW SECRETARY APPOINTED |
| 08/08/038 August 2003 | SECRETARY RESIGNED |
| 30/06/0330 June 2003 | DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | NC INC ALREADY ADJUSTED 20/06/02 |
| 06/08/026 August 2002 | £ NC 40000000/41335884 20/06/02 |
| 06/08/026 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/026 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/026 August 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0222 April 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 22/04/0222 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | COMPANY NAME CHANGED MEDIACOM TMBG LIMITED CERTIFICATE ISSUED ON 15/02/01 |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 22/12/98 |
| 19/10/9919 October 1999 | DELIVERY EXT'D 3 MTH 22/12/98 |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | COMPANY NAME CHANGED MEDIACOM/TMBG LIMITED CERTIFICATE ISSUED ON 26/08/99 |
| 24/08/9924 August 1999 | NEW SECRETARY APPOINTED |
| 24/08/9924 August 1999 | SECRETARY RESIGNED |
| 27/07/9927 July 1999 | SHARES AGREEMENT OTC |
| 08/07/998 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/9915 June 1999 | ACC. REF. DATE SHORTENED FROM 22/12/99 TO 30/09/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | NC INC ALREADY ADJUSTED 16/11/98 |
| 23/12/9823 December 1998 | ADOPT MEM AND ARTS 16/11/98 |
| 24/11/9824 November 1998 | REGISTERED OFFICE CHANGED ON 24/11/98 FROM: 70 NORTH ROW PARK LANE LONDON W1R 1DE |
| 16/11/9816 November 1998 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 16/11/9816 November 1998 | COMPANY NAME CHANGED TWISTWAYS LIMITED CERTIFICATE ISSUED ON 16/11/98 |
| 29/10/9829 October 1998 | APPLICATION FOR STRIKING-OFF |
| 02/10/982 October 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 22/12/98 |
| 30/09/9830 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | REGISTERED OFFICE CHANGED ON 30/09/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 30/09/9830 September 1998 | SECRETARY RESIGNED |
| 30/09/9830 September 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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