• UK
  • ESSENCEMEDIACOM HOLDINGS LIMITED - 124 Theobalds Road, London, WC1X 8RX, United Kingdom

Company Information

Company registration number
03525784
Company Status
LIVE
Country
United Kingdom
Registered Address
124 Theobalds Road
London
WC1X 8RX
124 Theobalds Road, London, WC1X 8RX UK

Management

Managing Directors
LAWSON, Nicholas Alexander
WADE, Peter
Company secretaries
WPP GROUP (NOMINEES) LIMITED

Company Details

Type of Business
ltd
Incorporated
1998-03-12
Age Of Company
1998-03-12 26 years
SIC/NACE
73110

Ownership

Beneficial Owners
-
Grey Communications Group Limited
Wpp Dolphin Uk Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MEDIACOM HOLDINGS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2014-03-12
Annual Return
Due Date: 2024-02-10
Last Date: 2023-01-27

ESSENCEMEDIACOM HOLDINGS LIMITED Company Description

ESSENCEMEDIACOM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03525784. Its current trading status is "live". It was registered 1998-03-12. It was previously called MEDIACOM HOLDINGS LIMITED. It has declared SIC or NACE codes as "73110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-03-12.It can be contacted at 124 Theobalds Road .
More information

Get ESSENCEMEDIACOM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Essencemediacom Holdings Limited - 124 Theobalds Road, London, WC1X 8RX, United Kingdom

1998-03-12 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-18) - TM01

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  • certificate-change-of-name-company (2023-03-31) - CERTNM

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  • cessation-of-a-person-with-significant-control (2023-05-09) - PSC07

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  • notification-of-a-person-with-significant-control (2023-05-09) - PSC02

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  • accounts-with-accounts-type-full (2023-12-20) - AA

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  • change-to-a-person-with-significant-control (2023-03-07) - PSC05

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  • appoint-person-director-company-with-name-date (2023-03-07) - AP01

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  • change-person-director-company-with-change-date (2023-03-07) - CH01

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  • change-corporate-secretary-company-with-change-date (2023-03-07) - CH04

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  • termination-director-company-with-name-termination-date (2023-02-16) - TM01

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  • termination-director-company-with-name-termination-date (2023-02-14) - TM01

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  • confirmation-statement-with-updates (2023-01-27) - CS01

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  • accounts-with-accounts-type-full (2022-12-14) - AA

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  • confirmation-statement-with-no-updates (2022-01-28) - CS01

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  • confirmation-statement-with-no-updates (2022-01-21) - CS01

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  • accounts-with-accounts-type-full (2022-02-01) - AA

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  • termination-director-company-with-name-termination-date (2021-05-13) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-14) - AP01

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  • confirmation-statement-with-no-updates (2021-01-25) - CS01

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  • change-person-director-company-with-change-date (2020-01-22) - CH01

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  • accounts-with-accounts-type-full (2020-10-24) - AA

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  • confirmation-statement-with-no-updates (2020-01-24) - CS01

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  • accounts-with-accounts-type-full (2019-12-02) - AA

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  • confirmation-statement-with-updates (2019-01-18) - CS01

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  • termination-director-company-with-name-termination-date (2018-09-21) - TM01

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  • confirmation-statement-with-updates (2018-03-14) - CS01

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  • appoint-person-director-company-with-name-date (2018-02-15) - AP01

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  • accounts-with-accounts-type-full (2018-09-27) - AA

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  • appoint-person-director-company-with-name-date (2017-12-13) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-08) - TM01

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  • resolution (2017-09-14) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2017-09-13) - PSC02

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  • change-to-a-person-with-significant-control (2017-09-13) - PSC05

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  • capital-allotment-shares (2017-09-08) - SH01

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  • accounts-with-accounts-type-full (2017-08-07) - AA

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  • confirmation-statement-with-updates (2017-03-17) - CS01

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  • accounts-with-accounts-type-full (2016-11-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01

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  • accounts-with-accounts-type-full (2015-08-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01

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  • accounts-with-accounts-type-full (2014-08-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01

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  • change-corporate-secretary-company-with-change-date (2014-03-21) - CH04

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  • accounts-with-accounts-type-full (2013-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01

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  • accounts-with-accounts-type-full (2012-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01

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  • termination-director-company-with-name (2011-04-27) - TM01

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  • appoint-person-director-company-with-name (2011-04-21) - AP01

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  • accounts-with-accounts-type-full (2011-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01

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  • accounts-with-accounts-type-full (2010-09-30) - AA

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  • resolution (2010-05-21) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-03-26) - AA

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  • legacy (2009-04-09) - 363a

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  • accounts-with-accounts-type-group (2009-11-06) - AA

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  • legacy (2008-04-23) - 363a

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  • legacy (2008-04-22) - 353

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  • legacy (2007-01-02) - 287

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  • legacy (2007-03-15) - 288b

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  • legacy (2007-03-16) - 288a

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  • legacy (2007-04-17) - 363a

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  • legacy (2007-07-06) - 288b

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  • legacy (2007-03-16) - 288b

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  • legacy (2007-10-30) - 288b

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  • legacy (2007-10-30) - 288a

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  • accounts-with-accounts-type-full (2007-11-09) - AA

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  • legacy (2007-07-11) - 353

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  • accounts-with-accounts-type-full (2006-10-13) - AA

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  • legacy (2006-04-10) - 363a

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  • legacy (2006-01-11) - 288a

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  • accounts-with-accounts-type-full (2005-05-03) - AA

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  • resolution (2005-10-10) - RESOLUTIONS

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  • legacy (2005-04-20) - 363s

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  • auditors-resignation-company (2005-08-24) - AUD

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  • legacy (2005-08-24) - 225

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  • legacy (2004-01-19) - 288c

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  • accounts-with-accounts-type-full (2004-03-30) - AA

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  • legacy (2004-03-30) - 363s

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  • legacy (2003-06-30) - 288b

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  • legacy (2003-08-08) - 288b

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  • legacy (2003-09-06) - 288a

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  • accounts-with-accounts-type-full (2003-04-09) - AA

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  • legacy (2003-03-19) - 288a

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  • legacy (2003-04-13) - 363s

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  • legacy (2003-10-16) - 353

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  • resolution (2002-08-06) - RESOLUTIONS

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  • legacy (2002-08-06) - 123

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  • memorandum-articles (2002-08-06) - MEM/ARTS

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  • legacy (2002-04-22) - 363s

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  • legacy (2002-04-22) - 325

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  • accounts-with-accounts-type-full (2002-08-03) - AA

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  • legacy (2002-07-14) - 88(2)R

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  • legacy (2002-04-22) - 353

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  • legacy (2002-06-07) - 288b

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  • accounts-with-accounts-type-full (2001-07-31) - AA

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  • legacy (2001-06-29) - 363s

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  • certificate-change-of-name-company (2001-02-15) - CERTNM

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  • accounts-with-accounts-type-full (2000-07-31) - AA

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  • legacy (2000-05-17) - 363s

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  • accounts-with-accounts-type-full-group (2000-03-28) - AA

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  • legacy (1999-01-08) - 123

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  • legacy (1999-02-10) - 288a

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  • legacy (1999-02-11) - 88(2)R

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  • legacy (1999-04-01) - 363s

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  • legacy (1999-07-08) - 353

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  • legacy (1999-10-19) - 244

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  • legacy (1999-10-04) - 288b

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  • legacy (1999-06-15) - 225

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  • certificate-change-of-name-company (1999-08-25) - CERTNM

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  • legacy (1999-07-27) - 88(2)R

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  • statement-of-affairs (1999-07-27) - SA

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  • legacy (1999-08-24) - 288b

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  • legacy (1999-08-24) - 288a

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  • legacy (1998-11-24) - 287

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  • resolution (1998-12-23) - RESOLUTIONS

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  • incorporation-company (1998-03-12) - NEWINC

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  • legacy (1998-09-30) - 288a

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  • legacy (1998-09-30) - 288b

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  • legacy (1998-09-30) - 287

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  • legacy (1998-10-02) - 225

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  • legacy (1998-10-29) - 652a

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  • legacy (1998-11-16) - 652C

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  • certificate-change-of-name-company (1998-11-16) - CERTNM

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