Company Profile
in liquidation
MicroEs Broadcast S.i. Limited
12376354•Private Limited With Share Capital
Pearl Assurance House 319, Ballards Lane, London, N128LY
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Incorporated
23/12/2019
Company Age
6 years
Directors
6
Employees
3
SIC Code
59132
Risk
not scored
Company Overview
Registration, classification & business activity
Es Broadcast S.i. Limited (12376354) is a private limited with share capital incorporated on 23/12/2019 (6 years old) and registered in london, N128LY. The company operates under SIC code 59132 - video distribution activities.
Private Limited With Share Capital
SIC: 59132
Micro
Incorporated 23/12/2019
N128LY
3 employees
Financial Overview
Total Assets
£97.2K
Liabilities
£82.5K
Net Assets
£14.7K
Cash
£992
Key Metrics
3
Employees
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
47
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-07-2026
Resolution
Category:Resolution
Date:07-07-2026
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:07-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:22-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-07-2025
Legacy
Category:Accounts
Date:16-07-2025
Legacy
Category:Other
Date:16-07-2025
Legacy
Category:Other
Date:16-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2024
Move Registers To Sail Company With New Address
Category:Address
Date:05-01-2024
Change Sail Address Company With New Address
Category:Address
Date:05-01-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-07-2023
Legacy
Category:Accounts
Date:13-07-2023
Legacy
Category:Other
Date:13-07-2023
Legacy
Category:Other
Date:13-07-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-07-2022
Legacy
Category:Accounts
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Legacy
Category:Other
Date:09-12-2021
Legacy
Category:Other
Date:17-11-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Resolution
Category:Resolution
Date:20-01-2020
Resolution
Category:Resolution
Date:15-01-2020
Incorporation Company
Category:Incorporation
Date:23-12-2019
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date12/07/2025
Latest Accounts30/06/2024
Trading Addresses
Pearl Assurance House 319, Ballards Lane, London, N12 8Ly, N128LYRegistered
Unit H, Caxton Court, Caxton Way, Watford, Hertfordshire, WD188RH
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