ES MEDIA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ES MEDIA GROUP LIMITED
COMPANY NUMBER
04614845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/12/2002
(22 years and 1 months old)
WEBSITE
www.esbroadcast.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
05/03/2009
15/02/2021
ES BROADCAST LTD.
View all previous names
WATFORD
WD18 8RH
Telephone: 01923650080
TPS: No
4th Floor
The Anchorage
34
Reading, Berkshire
RG1 2LU
Telephone: 650080
Unit H, Caxton Court Caxton Way
Watford
WD18 8RH
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ES MEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
| ES BROADCAST HIRE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Confirmation Statement filed |
| 21/12/2024 | New Confirmation Statement filed |
| 27/11/2024 | New Board Member Christopher John Eyles (932969835) Appointed |
Credit Risk Overview
Want to learn more about ES MEDIA GROUP 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 ES MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ES MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2002 - Present (22 years and 1 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
02/01/2024 - Present (1years) Born in N/A |
Active | Secretary |
Current: 133 Past: 402 |
View Report |
|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED 02/01/2024 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/06/2024 - Present (7 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/06/2024 - Present (7 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ES MEDIA GROUP LIMITED | Active - Accounts Filed | View Report |
| ES BROADCAST HIRE LTD | Active - Accounts Filed | View Report |
| ES BROADCAST LIMITED | Active - Accounts Filed | View Report |
| LMH MEDIA HUB LIMITED | Active - Accounts Filed | View Report |
| SUFFUSION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Confirmation Statement filed |
| 21/12/2024 | New Confirmation Statement filed |
| 27/11/2024 | New Board Member Christopher John Eyles (932969835) Appointed |
| 01/08/2024 | Snehal Savjani (913302198) has left the board |
| 01/08/2024 | Benjamin David Murphy (922335959) has left the board |
| 01/08/2024 | New Board Member Warren Taggart (932559312) Appointed |
| 01/08/2024 | New Board Member Stephen Kines (932559300) Appointed |
| 18/04/2024 | New Accounts filed |
| 10/01/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 08/01/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (931767616) Appointed |
| 04/01/2024 | PITSEC LIMITED (903873401) has left the board |
| 28/12/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 22/06/2022 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Company Secretary PITSEC LIMITED (903873401) Appointed |
| 11/09/2019 | PITSEC LIMITED (926198270) has left the board |
| 04/09/2019 | Helen Saunders (915716241) has left the board |
| 04/09/2019 | New Company Secretary PITSEC LIMITED (926198270) Appointed |
| 04/09/2019 | Change in Reg. Office |
| 03/04/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Board Member Snehal Savjani (913302198) Appointed |
| 05/04/2017 | New Accounts filed |
| 31/01/2017 | New Board Member Benjamin David Murphy (922335959) Appointed |
| 30/01/2017 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 03/04/2015 | Change in Reg. Office |
| 20/12/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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