Es Media Group Limited
Company Profile
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MediumEs Media Group Limited
04614845•Private Limited With Share Capital
Unit H, Caxton Court Caxton Way, Watford, WD188RH
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Incorporated
11/12/2002
Company Age
23 years
Directors
6
Employees
211
SIC Code
82990
Risk
high risk
Company Overview
Registration, classification & business activity
Es Media Group Limited (04614845) is a private limited with share capital incorporated on 11/12/2002 (23 years old) and registered in watford, WD188RH. The company operates under SIC code 82990 - other business support service activities n.e.c..
At es broadcast, we specialise in providing professional services to the broadcast industry, including broadcast equipment sales, broadcast systems integration, broadcast equipment hire, facility decommissioning and outside broadcast vehicle sales.our team is made up of experts boasting a vast range...
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 11/12/2002
WD188RH
211 employees
Financial Overview
Total Assets
£56.75M
Liabilities
£44.07M
Net Assets
£12.68M
Turnover
£48.33M
Cash
£4.12M
Key Metrics
211
Employees
6
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:14-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2026
Auditors Resignation Company
Category:Auditors
Date:15-12-2025
Legacy
Category:Miscellaneous
Date:20-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:27-08-2025
Capital Cancellation Shares
Category:Capital
Date:19-08-2025
Resolution
Category:Resolution
Date:19-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2024
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 Group
Category:Accounts
Date:14-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2024
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:20-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2021
Memorandum Articles
Category:Incorporation
Date:31-07-2021
Resolution
Category:Resolution
Date:31-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:31-07-2021
Capital Allotment Shares
Category:Capital
Date:21-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2021
Resolution
Category:Resolution
Date:15-02-2021
Change Of Name Notice
Category:Change Of Name
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2020
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:09-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Capital Alter Shares Subdivision
Category:Capital
Date:03-09-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Resolution
Category:Resolution
Date:13-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Legacy
Category:Mortgage
Date:10-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-01-2011
Termination Secretary Company With Name
Category:Officers
Date:21-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-06-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Gazette Notice Compulsary
Category:Gazette
Date:13-04-2010
Legacy
Category:Mortgage
Date:27-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2009
Memorandum Articles
Category:Incorporation
Date:12-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:05-03-2009
Legacy
Category:Annual Return
Date:09-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:13-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Import / Export
Imports
12 Months10
60 Months56
Exports
12 Months10
60 Months56
Risk Assessment
high risk
International Score
Accounts
Typegroup
Due Date31/03/2026
Filing Date12/07/2025
Latest Accounts30/06/2024
Trading Addresses
4Th Floor, The Anchorage, 34, Reading, Berkshire, RG12LU
Unit H, Caxton Court Caxton Way, Watford, WD188RHRegistered
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