ESSENCE GLOBAL GROUP LIMITED

Company Documents

Date	Description
21/11/2321 November 2023	Final Gazette dissolved via voluntary strike-off View Document
21/11/2321 November 2023	Final Gazette dissolved via voluntary strike-off View Document
18/08/2318 August 2023	Voluntary strike-off action has been suspended View Document
18/08/2318 August 2023	Voluntary strike-off action has been suspended View Document
18/07/2318 July 2023	First Gazette notice for voluntary strike-off View Document
18/07/2318 July 2023	First Gazette notice for voluntary strike-off View Document
05/07/235 July 2023	Application to strike the company off the register View Document
03/07/233 July 2023	Termination of appointment of Anthony Santabarbara as a director on 2023-06-29 View Document
05/04/235 April 2023	Confirmation statement made on 2023-03-25 with updates View Document
08/03/238 March 2023	Compulsory strike-off action has been discontinued View Document
08/03/238 March 2023	Compulsory strike-off action has been discontinued View Document
28/02/2328 February 2023	First Gazette notice for compulsory strike-off View Document
28/02/2328 February 2023	First Gazette notice for compulsory strike-off View Document
01/12/221 December 2022	View Document
01/12/221 December 2022	View Document
01/12/221 December 2022	Statement of capital on 2022-12-01 View Document
01/12/221 December 2022	Resolutions View Document
01/12/221 December 2022	Resolutions View Document
24/10/2224 October 2022	Satisfaction of charge 075634500001 in full View Document
30/03/2230 March 2022	Termination of appointment of Mark Wanstall as a director on 2022-03-24 View Document
25/03/2225 March 2022	Confirmation statement made on 2022-03-25 with no updates View Document
04/03/224 March 2022	Appointment of Ryan Andrew Storrar as a director on 2022-03-03 View Document
19/05/2019 May 2020	APPOINTMENT TERMINATED, DIRECTOR COLIN BARLOW View Document
15/05/2015 May 2020	DIRECTOR APPOINTED MR ANTHONY SANTABARBARA View Document
21/04/2021 April 2020	CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES View Document
17/04/2017 April 2020	APPOINTMENT TERMINATED, DIRECTOR ANDREW SHEBBEARE View Document
02/01/202 January 2020	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
11/12/1911 December 2019	DISS40 (DISS40(SOAD)) View Document
03/12/193 December 2019	FIRST GAZETTE View Document
29/08/1929 August 2019	DIRECTOR APPOINTED MR MARK WANSTALL View Document
29/08/1929 August 2019	DIRECTOR APPOINTED MR TIM IRWIN View Document
12/07/1912 July 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID BRYAN View Document
03/04/193 April 2019	CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES View Document
08/01/198 January 2019	REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 27 FARM STREET LONDON W1J 5RJ View Document
08/01/198 January 2019	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
15/12/1815 December 2018	DISS40 (DISS40(SOAD)) View Document
11/12/1811 December 2018	FIRST GAZETTE View Document
29/03/1829 March 2018	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES View Document
12/01/1812 January 2018	CESSATION OF WPP GROUP (UK) AS A PSC View Document
12/01/1812 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPP SAMSON LIMITED View Document
20/11/1720 November 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
19/10/1719 October 2017	COMPANY NAME CHANGED ESSENCE DIGITAL GROUP LIMITED CERTIFICATE ISSUED ON 19/10/17 View Document
18/10/1718 October 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT NORMAN View Document
18/10/1718 October 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JUHL View Document
18/10/1718 October 2017	APPOINTMENT TERMINATED, DIRECTOR MARK PATTERSON View Document
18/10/1718 October 2017	DIRECTOR APPOINTED MR DAVID JOHN BRYAN View Document
27/07/1727 July 2017	SOLVENCY STATEMENT DATED 26/07/17 View Document
27/07/1727 July 2017	STATEMENT BY DIRECTORS View Document
27/07/1727 July 2017	REDUCTION OF SHARE PREMIUM ACCOUNT 26/07/2017 View Document
27/07/1727 July 2017	27/07/17 STATEMENT OF CAPITAL GBP 1734.9115 View Document
20/04/1720 April 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document
24/03/1724 March 2017	APPOINTMENT TERMINATED, DIRECTOR RUDIGER WANCK View Document
24/03/1724 March 2017	DIRECTOR APPOINTED MR COLIN BARLOW View Document
15/03/1715 March 2017	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View Document
21/04/1621 April 2016	CURRSHO FROM 31/03/2017 TO 31/12/2016 View Document
12/04/1612 April 2016	Annual return made up to 14 March 2016 with full list of shareholders View Document
04/03/164 March 2016	CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED View Document
05/01/165 January 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View Document
02/12/152 December 2015	05/11/15 STATEMENT OF CAPITAL GBP 1734.92 View Document
01/12/151 December 2015	16/10/15 STATEMENT OF CAPITAL GBP 1684.8576 View Document
23/11/1523 November 2015	ADOPT ARTICLES 05/11/2015 View Document
21/11/1521 November 2015	APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED View Document
21/11/1521 November 2015	REGISTERED OFFICE CHANGED ON 21/11/2015 FROM UK HOUSE 180 OXFORD STREET LONDON W1D 1NN ENGLAND View Document
21/11/1521 November 2015	DIRECTOR APPOINTED ROBERT DAVID NORMAN View Document
21/11/1521 November 2015	DIRECTOR APPOINTED RUDIGER WANCK View Document
21/11/1521 November 2015	DIRECTOR APPOINTED MARK PATTERSON View Document
21/11/1521 November 2015	APPOINTMENT TERMINATED, DIRECTOR PENELOPE JERRAM View Document
21/11/1521 November 2015	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BYRD View Document
21/11/1521 November 2015	APPOINTMENT TERMINATED, DIRECTOR MARK NANCARROW View Document
21/11/1521 November 2015	APPOINTMENT TERMINATED, DIRECTOR MATTHEW ISAACS View Document
21/11/1521 November 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW BONSALL View Document
21/11/1521 November 2015	APPOINTMENT TERMINATED, DIRECTOR HELEN THI View Document
21/11/1521 November 2015	APPOINTMENT TERMINATED, DIRECTOR WING SO View Document
12/11/1512 November 2015	SECOND FILING FOR FORM SH01 View Document
12/11/1512 November 2015	SECOND FILING FOR FORM SH01 View Document
12/11/1512 November 2015	SECOND FILING FOR FORM SH01 View Document

12/11/1512 November 2015	20/08/15 STATEMENT OF CAPITAL GBP 1285.0046 View Document
12/11/1512 November 2015	28/09/15 STATEMENT OF CAPITAL GBP 1277.3019 View Document
12/11/1512 November 2015	SECOND FILING FOR FORM SH01 View Document
12/11/1512 November 2015	SECOND FILING FOR FORM SH01 View Document
11/11/1511 November 2015	ADOPT ARTICLES 15/10/2015 View Document
09/11/159 November 2015	ADOPT ARTICLES 15/10/2015 View Document
21/10/1521 October 2015	RETURN OF PURCHASE OF OWN SHARES View Document
21/10/1521 October 2015	20/08/15 STATEMENT OF CAPITAL GBP 1293.3239 View Document
21/10/1521 October 2015	28/09/15 STATEMENT OF CAPITAL GBP 1285.6212 View Document
21/10/1521 October 2015	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
21/10/1521 October 2015	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
21/10/1521 October 2015	RETURN OF PURCHASE OF OWN SHARES View Document
01/09/151 September 2015	ADOPT ARTICLES 03/10/2014 View Document
06/08/156 August 2015	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
27/05/1527 May 2015	DIRECTOR APPOINTED MR NICHOLAS GERARD BYRD View Document
22/05/1522 May 2015	07/05/15 STATEMENT OF CAPITAL GBP 1296.0604 View Document
27/04/1527 April 2015	17/04/15 STATEMENT OF CAPITAL GBP 1282.2210 View Document
21/04/1521 April 2015	02/04/15 STATEMENT OF CAPITAL GBP 1246.4385 View Document
19/04/1519 April 2015	03/02/15 STATEMENT OF CAPITAL GBP 1075.3656 View Document
17/04/1517 April 2015	Annual return made up to 14 March 2015 with full list of shareholders View Document
27/03/1527 March 2015	12/03/15 STATEMENT OF CAPITAL GBP 1168.2304 View Document
13/01/1513 January 2015	RETURN OF PURCHASE OF OWN SHARES View Document
13/01/1513 January 2015	19/11/14 STATEMENT OF CAPITAL GBP 1026.4403 View Document
13/01/1513 January 2015	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
05/01/155 January 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View Document
10/12/1410 December 2014	ADOPT ARTICLES 03/10/2014 View Document
19/11/1419 November 2014	31/10/14 STATEMENT OF CAPITAL GBP 1027.9787 View Document
30/10/1430 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / HELEN THI / 30/09/2014 View Document
30/10/1430 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANCIS ANTHONY ISAACS / 30/09/2014 View Document
30/10/1430 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / WING YEE VERA SO / 30/09/2014 View Document
30/10/1430 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHEBBEARE / 30/09/2014 View Document
30/10/1430 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BONSALL / 30/09/2014 View Document
23/10/1423 October 2014	02/10/14 STATEMENT OF CAPITAL GBP 1011.5082 View Document
20/10/1420 October 2014	27/08/13 STATEMENT OF CAPITAL GBP 1029.1009 View Document
20/10/1420 October 2014	01/05/13 STATEMENT OF CAPITAL GBP 1040.1009 View Document
14/10/1414 October 2014	SECOND FILING WITH MUD 14/03/14 FOR FORM AR01 View Document
13/10/1413 October 2014	RETURN OF PURCHASE OF OWN SHARES View Document
13/10/1413 October 2014	27/08/14 STATEMENT OF CAPITAL GBP 1010.7281 View Document
03/06/143 June 2014	RETURN OF PURCHASE OF OWN SHARES View Document
30/05/1430 May 2014	REGISTRATION OF A CHARGE / CHARGE CODE 075634500001 View Document
22/05/1422 May 2014	DIRECTOR APPOINTED CHRISTIAN DOUGLAS JUHL View Document
14/05/1414 May 2014	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
14/04/1414 April 2014	REGISTERED OFFICE CHANGED ON 14/04/2014 FROM, ACADEMY HOUSE 36 POLAND STREET, LONDON, W1F 7LU View Document
01/04/141 April 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
01/04/141 April 2014	Annual return made up to 14 March 2014 with full list of shareholders View Document
31/01/1431 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / HELEN THI / 01/12/2013 View Document
31/01/1431 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHEBBEARE / 01/12/2013 View Document
03/01/143 January 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
05/11/135 November 2013	RETURN OF PURCHASE OF OWN SHARES View Document
09/09/139 September 2013	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
10/04/1310 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHEBBEARE / 10/10/2011 View Document
10/04/1310 April 2013	Annual return made up to 14 March 2013 with full list of shareholders View Document
10/04/1310 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BONSALL / 01/07/2012 View Document
10/04/1310 April 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 28/03/2013 View Document
10/04/1310 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / HELEN THI / 10/10/2011 View Document
09/04/139 April 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
09/04/139 April 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 22/11/2012 View Document
09/04/139 April 2013	SAIL ADDRESS CREATED View Document
14/12/1214 December 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View Document
12/12/1212 December 2012	DIRECTOR APPOINTED PENELOPE JANE JERRAM View Document
12/12/1212 December 2012	DIRECTOR APPOINTED WING YEE VERA SO View Document
12/12/1212 December 2012	DIRECTOR APPOINTED HELEN THI View Document
05/12/125 December 2012	CORPORATE SECRETARY APPOINTED SNR DENTON SECRETARIES LIMITED View Document
09/11/129 November 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
10/10/1210 October 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
20/09/1220 September 2012	10/09/12 STATEMENT OF CAPITAL GBP 1040.6137 View Document
03/08/123 August 2012	DIRECTOR APPOINTED MARK JAMES ST JOHN NANCARROW View Document
11/07/1211 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BONSALL / 30/05/2012 View Document
11/07/1211 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANCIS ANTHONY ISAACS / 30/05/2012 View Document
11/07/1211 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHEBBEARE / 30/05/2012 View Document
26/03/1226 March 2012	Annual return made up to 14 March 2012 with full list of shareholders View Document
28/06/1128 June 2011	23/05/11 STATEMENT OF CAPITAL GBP 1027.7456 View Document
10/06/1110 June 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
10/06/1110 June 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
19/04/1119 April 2011	ADOPT ARTICLES 31/03/2011 View Document
14/03/1114 March 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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ESSENCE GLOBAL GROUP LIMITED

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