ESSENCEMEDIACOM SCOTLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 23/01/2523 January 2025 | Registered office address changed from 124 Theobalds Road London WC1X 8RX to Sea Containers House 18 Upper Ground London SE1 9GL on 2025-01-23 |
| 22/01/2522 January 2025 | Change of details for Mediacom Holdings Limited as a person with significant control on 2023-03-31 |
| 29/09/2429 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 |
| 31/07/2431 July 2024 | Appointment of Mr Michael John Nichols as a director on 2024-07-29 |
| 07/05/247 May 2024 | Termination of appointment of Scott Michael Clark as a director on 2024-04-23 |
| 11/03/2411 March 2024 | Appointment of Mr Scott Michael Clark as a director on 2024-03-06 |
| 19/01/2419 January 2024 | Termination of appointment of Nigel Bruce Lee as a director on 2024-01-09 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-06 with updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Change of name notice |
| 05/07/235 July 2023 | Certificate of change of name |
| 20/03/2320 March 2023 | Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 |
| 07/01/237 January 2023 | Full accounts made up to 2021-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 06/01/236 January 2023 | Cessation of Mediacom Group Limited as a person with significant control on 2022-12-19 |
| 06/01/236 January 2023 | Notification of Mediacom Holdings Limited as a person with significant control on 2022-12-19 |
| 25/02/2225 February 2022 | Termination of appointment of David William Shearer as a director on 2022-02-25 |
| 02/02/222 February 2022 | Full accounts made up to 2020-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-27 with no updates |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER LAWSON / 01/10/2009 |
| 20/01/2020 January 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MR NIGEL BRUCE LEE |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 05/10/185 October 2018 | DIRECTOR APPOINTED PETER WADE |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BROWN |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MR RUSSELL BROWN |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON TRAY |
| 16/08/1716 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/02/1610 February 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN POYNTON |
| 03/08/153 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR DARREN WILLIAM POYNTON |
| 02/01/152 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/01/1410 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 10/01/1410 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 10/01/2014 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SHEARER / 10/01/2014 |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/01/1213 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/01/1121 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/01/1021 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR EUAN JARVIE |
| 12/02/0912 February 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/02/085 February 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | NEW SECRETARY APPOINTED |
| 30/10/0730 October 2007 | SECRETARY RESIGNED |
| 11/07/0711 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0720 February 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 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 |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 24/08/0524 August 2005 | AUDITOR'S RESIGNATION |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | RETURN MADE UP TO 27/12/03; NO CHANGE OF MEMBERS |
| 30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/02/0414 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0419 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/039 August 2003 | NEW SECRETARY APPOINTED |
| 06/08/036 August 2003 | SECRETARY RESIGNED |
| 30/06/0330 June 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/039 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/06/0214 June 2002 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/024 February 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 31/01/0131 January 2001 | COMPANY NAME CHANGED MEDIACOM TMB SCOTLAND LIMITED CERTIFICATE ISSUED ON 31/01/01 |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | NEW SECRETARY APPOINTED |
| 24/08/9924 August 1999 | SECRETARY RESIGNED |
| 08/07/998 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/992 July 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99 |
| 24/02/9924 February 1999 | COMPANY NAME CHANGED THE MEDIA BUSINESS SCOTLAND LIMI TED CERTIFICATE ISSUED ON 25/02/99 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: HEREFORD HOUSE 70 NORTH ROW PARK LANE LONDON W1R 1DE |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | £ NC 1000/10000 22/07/ |
| 29/07/9829 July 1998 | NC INC ALREADY ADJUSTED 22/07/98 |
| 29/07/9829 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/98 |
| 04/02/984 February 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | SECRETARY RESIGNED |
| 04/02/984 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | S369(4) SHT NOTICE MEET 16/05/97 |
| 28/04/9728 April 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | SECRETARY RESIGNED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | NEW SECRETARY APPOINTED |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | REGISTERED OFFICE CHANGED ON 23/04/97 FROM: FIRST FLOOR 154 FLEET STREET LONDON EC4A 2DQ |
| 18/02/9718 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9710 February 1997 | COMPANY NAME CHANGED PCO 164 LIMITED CERTIFICATE ISSUED ON 11/02/97 |
| 27/12/9627 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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