ESSENCE GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-04 with no updates |
| 21/07/2521 July 2025 New | Register inspection address has been changed from 180 Oxford Street London W1D 1NN England to One Southwark Bridge London SE1 9HL |
| 30/04/2530 April 2025 | Termination of appointment of Anna Berry Manser as a director on 2025-04-30 |
| 31/12/2431 December 2024 | Full accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Second filing of Confirmation Statement dated 2024-07-04 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-04 with updates |
| 03/07/243 July 2024 | Appointment of Mr Michael John Nichols as a director on 2024-07-03 |
| 28/05/2428 May 2024 | Satisfaction of charge 054676890003 in full |
| 03/05/243 May 2024 | Termination of appointment of Scott Michael Clark as a director on 2024-04-23 |
| 09/02/249 February 2024 | Appointment of Mrs Anna Berry Manser as a director on 2024-01-09 |
| 26/01/2426 January 2024 | Appointment of Mr Scott Michael Clark as a director on 2024-01-09 |
| 24/01/2424 January 2024 | Appointment of Clare Jane Chapman as a director on 2024-01-09 |
| 23/01/2423 January 2024 | Termination of appointment of Ryan Andrew Storrar as a director on 2024-01-19 |
| 18/01/2418 January 2024 | Termination of appointment of Nigel Bruce Lee as a director on 2024-01-09 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 20/02/2320 February 2023 | Cessation of Essence Global Group Limited as a person with significant control on 2023-02-17 |
| 20/02/2320 February 2023 | Notification of Wpp Samson Limited as a person with significant control on 2023-02-17 |
| 13/01/2313 January 2023 | Termination of appointment of Anthony Santabarbara as a director on 2023-01-12 |
| 13/01/2313 January 2023 | Appointment of Mr Nigel Bruce Lee as a director on 2023-01-12 |
| 07/01/237 January 2023 | Full accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Termination of appointment of Mark Wanstall as a director on 2022-03-24 |
| 04/03/224 March 2022 | Appointment of Ryan Andrew Storrar as a director on 2022-03-03 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 18/06/2118 June 2021 | Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 |
| 18/06/2118 June 2021 | Change of details for Essence Global Group Limited as a person with significant control on 2019-01-08 |
| 08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 27 FARM STREET LONDON W1J 5RJ ENGLAND |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/12/1815 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 09/07/189 July 2018 | PSC'S CHANGE OF PARTICULARS / ESSENCE DIGITAL GROUP LIMITED / 19/10/2017 |
| 21/11/1721 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/10/1719 October 2017 | COMPANY NAME CHANGED ESSENCE DIGITAL LIMITED CERTIFICATE ISSUED ON 19/10/17 |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BYRD |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR DAVID JOHN BRYAN |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NORMAN |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK PATTERSON |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 03/04/173 April 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RUDIGER WANCK |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR COLIN BARLOW |
| 29/06/1629 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 29/06/1629 June 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/04/1621 April 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 04/03/164 March 2016 | CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
| 08/01/168 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM UK HOUSE 180 OXFORD STREET LONDON W1D 1NN |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR ROBERT DAVID NORMAN |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR MARK PATTERSON |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK NANCARROW |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BONSALL |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ISAACS |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MR RUDIGER WANCK |
| 19/06/1519 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 11/06/1511 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR NICHOLAS GERARD BYRD |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHEBBEARE / 30/09/2014 |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BONSALL / 30/09/2014 |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANCIS ANTHONY ISAACS / 30/09/2014 |
| 25/06/1425 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054676890003 |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM ACADEMY HOUSE, 36 POLAND STREET LONDON W1F 7LU ENGLAND |
| 04/02/144 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHEBBEARE / 01/12/2013 |
| 14/01/1414 January 2014 | 17/12/13 STATEMENT OF CAPITAL GBP 98.51 |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/06/1320 June 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/06/1320 June 2013 | SAIL ADDRESS CREATED |
| 20/06/1320 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHEBBEARE / 01/07/2012 |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BONSALL / 01/07/2012 |
| 15/04/1315 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 28/03/2013 |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/12/125 December 2012 | DIRECTOR APPOINTED MARK JAMES ST JOHN NANCARROW |
| 05/12/125 December 2012 | CORPORATE SECRETARY APPOINTED SNR DENTON SECRETARIES LIMITED |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, SECRETARY MARK WANSTALL |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BONSALL / 30/05/2012 |
| 12/07/1212 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHEBBEARE / 30/05/2012 |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANCIS ANTHONY ISAACS / 30/05/2012 |
| 11/07/1211 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW WANSTALL / 30/05/2012 |
| 13/04/1213 April 2012 | Annual return made up to 31 May 2011 with full list of shareholders |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANCIS ANTHONY ISAACS / 31/05/2011 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHEBBEARE / 31/05/2011 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BONSALL / 31/05/2011 |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/03/112 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/03/112 March 2011 | COMPANY NAME CHANGED ESSENCE MEDIA LIMITED CERTIFICATE ISSUED ON 02/03/11 |
| 22/02/1122 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/11/1024 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK BONSALL / 27/07/2010 |
| 18/06/1018 June 2010 | 31/05/10 NO CHANGES |
| 16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW WANSTALL / 14/01/2010 |
| 12/02/1012 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/01/107 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ISAACS / 19/10/2009 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM THE TOWER BUILDING, 11 YORK ROAD LONDON SE1 7NX |
| 30/06/0930 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 01/08/081 August 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | SECRETARY RESIGNED |
| 20/02/0820 February 2008 | NEW SECRETARY APPOINTED |
| 29/01/0829 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 1 PORTAL WAY LONDON W3 6RS |
| 17/07/0717 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/02/072 February 2007 | SECRETARY RESIGNED |
| 04/07/064 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 14/09/0514 September 2005 | APT OF JOINT SEC 31/08/05 |
| 08/09/058 September 2005 | NEW SECRETARY APPOINTED |
| 08/09/058 September 2005 | NEW SECRETARY APPOINTED |
| 06/09/056 September 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 1 ST PAULS CHURCH YARD LONDON EC4M 8SH |
| 06/09/056 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/056 September 2005 | SUBDIVISION 28/07/05 |
| 06/09/056 September 2005 | SECRETARY RESIGNED |
| 06/09/056 September 2005 | S-DIV 28/07/05 |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | SECRETARY RESIGNED |
| 31/05/0531 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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