- Company search
- ESSENCEMEDIACOM HOLDINGS LIMITED
ESSENCEMEDIACOM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ESSENCEMEDIACOM HOLDINGS LIMITED
COMPANY NUMBER
03525784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
12/03/1998
(26 years and 4 months old)
WEBSITE
www.mediacom.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/02/2001
31/03/2023
MEDIACOM HOLDINGS LIMITED
View all previous names
Previous Names
15/02/2001 31/03/2023 MEDIACOM HOLDINGS LIMITED
26/08/1999 15/02/2001 MEDIACOM TMBG LIMITED
16/11/1998 26/08/1999 MEDIACOM
12/03/1998 16/11/1998 TWISTWAYS LIMITED
LONDON
WC1X 8RX
Telephone: 02071585500
TPS: No
124 Theobalds Road
London
WC1X 8RX
Telephone: 71585500
Credit Risk Overview
Want to learn more about ESSENCEMEDIACOM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
03/05/2024 | Termination of appointment of director (TM01) |
|
officers |
07/03/2024 | Appointment of director (AP01) |
|
officers |
29/01/2024 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GREY COMMUNICATIONS GROUP LIMITED | Active - Accounts Filed | View Report |
MEDIACOM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MEDIACOM GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: Scott Michael Clark (929667544) has left the board |
Date: 11/03/2024 | Event: New Board Member Scott Michael Clark (929667544) Appointed |
Date: 02/02/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ESSENCEMEDIACOM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESSENCEMEDIACOM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSENCEMEDIACOM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2006 - Present (18 years and 6 months) Born in Apr 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 8 |
View Report |
19/09/2007 - Present (16 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 156 Past: 519 |
View Report |
01/12/2017 - Present (6 years and 7 months) Born in Jun 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 25 |
View Report |
12/03/1998 - Present (26 years and 4 months) 12/03/1998 - Present (26 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
12/03/1998 - Present (26 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
03/05/2024 | Termination of appointment of director (TM01) |
|
officers |
07/03/2024 | Appointment of director (AP01) |
|
officers |
29/01/2024 | Confirmation Statement (CS01) |
|
other |
18/01/2024 | Termination of appointment of director (TM01) |
|
officers |
20/12/2023 | Annual Accounts. (AA) |
|
accounts |
09/05/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
09/05/2023 | Notice of relevant legal entity PSC (PSC02) |
|
other |
31/03/2023 | Change of name certificate (CERTNM) |
|
changeOfName |
07/03/2023 | Appointment of director (AP01) |
|
officers |
07/03/2023 | Change of director’s details (CH01) |
|
officers |
07/03/2023 | Change of relevant legal entity PSC details (PSC05) |
|
other |
07/03/2023 | Change of corporate secretary’s details (CH04) |
|
officers |
07/03/2023 | Change of director’s details (CH01) |
|
officers |
07/03/2023 | Change of relevant legal entity PSC details (PSC05) |
|
other |
16/02/2023 | Termination of appointment of director (TM01) |
|
officers |
14/02/2023 | Termination of appointment of director (TM01) |
|
officers |
27/01/2023 | Confirmation Statement (CS01) |
|
other |
14/12/2022 | Annual Accounts. (AA) |
|
accounts |
01/02/2022 | Annual Accounts. (AA) |
|
accounts |
28/01/2022 | Confirmation Statement (CS01) |
|
other |
21/01/2022 | Confirmation Statement (CS01) |
|
other |
13/05/2021 | Termination of appointment of director (TM01) |
|
officers |
14/04/2021 | Appointment of director (AP01) |
|
officers |
14/04/2021 | Appointment of director (AP01) |
|
officers |
25/01/2021 | Confirmation Statement (CS01) |
|
other |
24/10/2020 | Annual Accounts. (AA) |
|
accounts |
24/01/2020 | Confirmation Statement (CS01) |
|
other |
22/01/2020 | Change of director’s details (CH01) |
|
officers |
02/12/2019 | Annual Accounts. (AA) |
|
accounts |
18/01/2019 | Confirmation Statement (CS01) |
|
other |
27/09/2018 | Annual Accounts. (AA) |
|
accounts |
21/09/2018 | Termination of appointment of director (TM01) |
|
officers |
14/03/2018 | Confirmation Statement (CS01) |
|
other |
15/02/2018 | Appointment of director (AP01) |
|
officers |
13/12/2017 | Appointment of director (AP01) |
|
officers |
08/12/2017 | Termination of appointment of director (TM01) |
|
officers |
14/09/2017 | No description (RESOLUTIONS) |
|
other |
13/09/2017 | Change of relevant legal entity PSC details (PSC05) |
|
other |
13/09/2017 | Notice of relevant legal entity PSC (PSC02) |
|
other |
08/09/2017 | Return of Allotment of shares (SH01) |
|
capitals |
07/08/2017 | Annual Accounts. (AA) |
|
accounts |
17/03/2017 | Confirmation Statement (CS01) |
|
other |
25/11/2016 | Annual Accounts. (AA) |
|
accounts |
08/04/2016 | Annual Return (AR01) |
|
returns |
03/08/2015 | Annual Accounts. (AA) |
|
accounts |
13/03/2015 | Annual Return (AR01) |
|
returns |
06/08/2014 | Annual Accounts. (AA) |
|
accounts |
21/03/2014 | Annual Return (AR01) |
|
returns |
21/03/2014 | Change of corporate secretary’s details (CH04) |
|
officers |
03/07/2013 | Annual Accounts. (AA) |
|
accounts |
28/03/2013 | Annual Return (AR01) |
|
returns |
02/10/2012 | Annual Accounts. (AA) |
|
accounts |
19/04/2012 | Annual Return (AR01) |
|
returns |
30/09/2011 | Annual Accounts. (AA) |
|
accounts |
27/04/2011 | Termination of appointment of director (TM01) |
|
officers |
21/04/2011 | Appointment of director (AP01) |
|
officers |
11/04/2011 | Annual Return (AR01) |
|
returns |
30/09/2010 | Annual Accounts. (AA) |
|
accounts |
21/05/2010 | No description (RESOLUTIONS) |
|
other |
09/04/2010 | Annual Return (AR01) |
|
returns |
06/11/2009 | Annual Accounts. (AA) |
|
accounts |
09/04/2009 | Annual Return. (363A) |
|
returns |
26/03/2009 | Annual Accounts. (AA) |
|
accounts |
23/04/2008 | Annual Return. (363A) |
|
returns |
22/04/2008 | Register of members. (353) |
|
miscellaneous |
09/11/2007 | Annual Accounts. (AA) |
|
accounts |
30/10/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/10/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/07/2007 | Register of members. (353) |
|
miscellaneous |
06/07/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/04/2007 | Annual Return. (363A) |
|
returns |
16/03/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/03/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/03/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/01/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
13/10/2006 | Annual Accounts. (AA) |
|
accounts |
10/04/2006 | Annual Return. (363A) |
|
returns |
11/01/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/10/2005 | No description (RESOLUTIONS) |
|
other |
24/08/2005 | Change of accounting reference date. (225) |
|
miscellaneous |
24/08/2005 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
03/05/2005 | Annual Accounts. (AA) |
|
accounts |
20/04/2005 | Annual Return. (363S) |
|
returns |
30/03/2004 | Annual Return. (363S) |
|
returns |
30/03/2004 | Annual Accounts. (AA) |
|
accounts |
19/01/2004 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
16/10/2003 | Register of members. (353) |
|
miscellaneous |
06/09/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/08/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
30/06/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/04/2003 | Annual Return. (363S) |
|
returns |
09/04/2003 | Annual Accounts. (AA) |
|
accounts |
19/03/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/08/2002 | No description (RESOLUTIONS) |
|
other |
06/08/2002 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
06/08/2002 | Notice of increase in nominal capital. (123) |
|
capitals |
03/08/2002 | Annual Accounts. (AA) |
|
accounts |
14/07/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
07/06/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/04/2002 | Register of members. (353) |
|
miscellaneous |
22/04/2002 | Location of register of directors’ interests in shares etc. (325) |
|
miscellaneous |
22/04/2002 | Annual Return. (363S) |
|
returns |
31/07/2001 | Annual Accounts. (AA) |
|
accounts |
29/06/2001 | Annual Return. (363S) |
|
returns |
15/02/2001 | Change of name certificate (CERTNM) |
|
changeOfName |
31/07/2000 | Annual Accounts. (AA) |
|
accounts |
17/05/2000 | Annual Return. (363S) |
|
returns |
28/03/2000 | Annual Accounts. (AA) |
|
accounts |
19/10/1999 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
04/10/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/08/1999 | Change of name certificate (CERTNM) |
|
changeOfName |
24/08/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/08/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/07/1999 | Shares agreement. (SA) |
|
capitals |
27/07/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
08/07/1999 | Register of members. (353) |
|
miscellaneous |
15/06/1999 | Change of accounting reference date. (225) |
|
miscellaneous |
01/04/1999 | Annual Return. (363S) |
|
returns |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: Scott Michael Clark (929667544) has left the board |
Date: 11/03/2024 | Event: New Board Member Scott Michael Clark (929667544) Appointed |
Date: 02/02/2024 | Event: New Confirmation Statement filed |
Date: 22/01/2024 | Event: Nigel Bruce Lee (919731526) has left the board |
Date: 29/12/2023 | Event: New Accounts filed |
Date: 09/03/2023 | Event: New Board Member Nigel Bruce Lee (919731526) Appointed |
Date: 20/02/2023 | Event: Charlotte Sabine Muriel Frijns (925993232) has left the board |
Date: 16/02/2023 | Event: Josh Krichefski (928205928) has left the board |
Date: 01/02/2023 | Event: New Confirmation Statement filed |
Date: 18/12/2022 | Event: New Accounts filed |
Date: 05/02/2022 | Event: New Accounts filed |
Date: 05/02/2022 | Event: New Confirmation Statement filed |
Date: 23/04/2021 | Event: New Board Member Charlotte Sabine Muriel Frijns (925993232) Appointed |
Date: 16/04/2021 | Event: New Board Member Charlotte Frijns (928205934) Appointed |
Date: 16/04/2021 | Event: New Board Member Josh Krichefski (928205928) Appointed |
Date: 29/01/2021 | Event: New Confirmation Statement filed |
Date: 01/11/2020 | Event: New Accounts filed |
Date: 29/01/2020 | Event: New Confirmation Statement filed |
Date: 08/12/2019 | Event: New Accounts filed |
Date: 23/01/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 25/09/2018 | Event: Russell Brown (916584927) has left the board |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 19/02/2018 | Event: New Board Member Russell Brown (916584927) Appointed |
Date: 22/12/2017 | Event: Peter Wade (924113176) has left the board |
Date: 22/12/2017 | Event: New Board Member Peter Wade (907153941) Appointed |
Date: 15/12/2017 | Event: New Board Member Peter Wade (924113176) Appointed |
Date: 13/12/2017 | Event: Simon Laurence Tray (907271510) has left the board |
Date: 11/08/2017 | Event: New Accounts filed |
Date: 23/03/2017 | Event: New Annual Return filed |
Date: 30/11/2016 | Event: New Accounts filed |
Date: 13/04/2016 | Event: New Annual Return filed |
Date: 12/04/2016 | Event: New Accounts filed |
Date: 18/03/2015 | Event: New Annual Return filed |
Date: 11/08/2014 | Event: New Accounts filed |
Date: 26/03/2014 | Event: New Annual Return filed |
Date: 09/07/2013 | Event: New Accounts filed |
Date: 03/04/2013 | Event: New Annual Return filed |
Date: 06/10/2012 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)