ESSENCEMEDIACOM NORTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 18/06/2518 June 2025 | Appointment of Mr Michael John Nichols as a director on 2025-06-18 |
| 09/12/249 December 2024 | Termination of appointment of Simon Paul Price as a director on 2024-10-04 |
| 02/09/242 September 2024 | Full accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Director's details changed for Nicholas Alexander Lawson on 2024-04-02 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with updates |
| 03/05/243 May 2024 | Termination of appointment of Scott Michael Clark as a director on 2024-04-23 |
| 02/04/242 April 2024 | Registered office address changed from 1 Hardman Street Manchester M3 3HF to Wpp Manchester Campus 1 New Quay Street Manchester M3 4BN on 2024-04-02 |
| 19/03/2419 March 2024 | Appointment of Mr Scott Michael Clark as a director on 2024-03-05 |
| 18/01/2418 January 2024 | Termination of appointment of Nigel Bruce Lee as a director on 2024-01-09 |
| 26/10/2326 October 2023 | Full accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 31/03/2331 March 2023 | Certificate of change of name |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 25/02/2225 February 2022 | Full accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Change of details for Wpp Samson Limited as a person with significant control on 2018-12-05 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 13/07/2113 July 2021 | Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRAMWELL |
| 22/01/2022 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER LAWSON / 01/10/2009 |
| 02/08/192 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROADBENT |
| 03/08/183 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON TRAY |
| 13/09/1713 September 2017 | CESSATION OF WPP GROUP (UK) LTD AS A PSC |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPP SAMSON LIMITED |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER COOPER |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PRICE / 06/06/2016 |
| 07/06/167 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR PAUL JAMES BRAMWELL |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHEELER |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MS ERICA JANE INGHAM |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BROADBENT |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBBON |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR SIMON PRICE |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR PAUL PHILIP COOPER |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DECLAN MCKENNA |
| 15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM COMMERCIAL WHARF 6 COMMERCIAL STREET MANCHESTER LANCASHIRE M15 4PZ |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD WHEELER / 01/10/2009 |
| 03/07/143 July 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 03/07/143 July 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 01/01/2013 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER LAWSON / 01/01/2013 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VICTOR GIBBON / 01/10/2009 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN THOMPSON / 01/10/2009 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER LAWSON / 01/01/2013 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARSHALL / 01/10/2009 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID COOPER / 01/10/2009 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN TOBIAS MCKENNA / 01/10/2009 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BUCHANAN |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BUCHANAN |
| 21/06/1021 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARTHOLOMEW |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED JOHN MARSHALL |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN MCKENNA / 05/09/1996 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BUCHANAN / 15/01/2007 |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GIBBON / 30/11/2005 |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHEELER / 20/12/2007 |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COOPER / 15/12/2006 |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICK LAWSON / 01/01/2008 |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BUCHANAN / 24/06/2008 |
| 01/05/081 May 2008 | PREVSHO FROM 30/04/2008 TO 31/12/2007 |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | ACCOUNTS 2006 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 19/09/0619 September 2006 | S366A DISP HOLDING AGM 15/08/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | NEW SECRETARY APPOINTED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | SECRETARY RESIGNED |
| 16/03/0616 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0616 March 2006 | AUDITOR'S RESIGNATION |
| 23/09/0523 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 07/08/037 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | SECRETARY RESIGNED |
| 26/06/0226 June 2002 | NEW SECRETARY APPOINTED |
| 22/05/0222 May 2002 | NC INC ALREADY ADJUSTED 07/12/01 |
| 22/05/0222 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | REGISTERED OFFICE CHANGED ON 13/12/00 FROM: 180 NORTH GOWER STREET LONDON NW1 2NB |
| 12/12/0012 December 2000 | COMPANY NAME CHANGED MEDIACOM TMB NORTH LIMITED CERTIFICATE ISSUED ON 13/12/00 |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | ADOPT ARTICLES 18/10/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
| 08/07/998 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 09/04/999 April 1999 | COMPANY NAME CHANGED THE MEDIA BUSINESS NORTH LIMITED CERTIFICATE ISSUED ON 12/04/99 |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/96 |
| 10/10/9610 October 1996 | NC INC ALREADY ADJUSTED 30/07/96 |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | SECRETARY RESIGNED |
| 20/09/9620 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | ADOPT MEM AND ARTS 05/09/96 |
| 20/09/9620 September 1996 | RE SHARES 05/09/96 |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | SECRETARY RESIGNED |
| 19/09/9619 September 1996 | COMPANY NAME CHANGED PCO 149 LIMITED CERTIFICATE ISSUED ON 20/09/96 |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | REGISTERED OFFICE CHANGED ON 08/08/96 FROM: FIRST FLOOR, BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2DQ |
| 08/08/968 August 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/04/97 |
| 08/08/968 August 1996 | NC INC ALREADY ADJUSTED 30/07/96 |
| 08/08/968 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/96 |
| 08/08/968 August 1996 | £ NC 1000/125004 30/07/96 |
| 05/06/965 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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