Essencemediacom Holdings Limited
Company Profile
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Large EnterpriseEssencemediacom Holdings Limited
03525784•Private Limited With Share Capital
Sea Containers House, 18 Upper Ground, London, SE19GL
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Incorporated
12/03/1998
Company Age
28 years
Directors
3
Employees
1,016
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Essencemediacom Holdings Limited (03525784) is a private limited with share capital incorporated on 12/03/1998 (28 years old) and registered in london, SE19GL. The company operates under SIC code 73110 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 73110
Large Enterprise
Incorporated 12/03/1998
SE19GL
1,016 employees
Financial Overview
Total Assets
£1.12B
Liabilities
£675.25M
Net Assets
£449.65M
Turnover
£206.60M
Cash
£3.78M
Key Metrics
1,016
Employees
3
Directors
2
Shareholders
5
CCJs
Filed Documents
100
Document Name
Category
Date
Accounts Amended With Accounts Type Full
Category:Accounts
Date:23-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2025
Legacy
Category:Capital
Date:23-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2024
Legacy
Category:Insolvency
Date:23-12-2024
Resolution
Category:Resolution
Date:23-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2017
Resolution
Category:Resolution
Date:14-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Capital Allotment Shares
Category:Capital
Date:08-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Termination Director Company With Name
Category:Officers
Date:27-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Resolution
Category:Resolution
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2009
Legacy
Category:Annual Return
Date:09-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2009
Legacy
Category:Annual Return
Date:23-04-2008
Legacy
Category:Address
Date:22-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Address
Date:11-07-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Officers
Date:16-03-2007
Legacy
Category:Officers
Date:16-03-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Address
Date:02-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2006
Legacy
Category:Annual Return
Date:10-04-2006
Legacy
Category:Officers
Date:11-01-2006
Resolution
Category:Resolution
Date:10-10-2005
Auditors Resignation Company
Category:Auditors
Date:24-08-2005
Legacy
Category:Accounts
Date:24-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:20-04-2005
Legacy
Category:Annual Return
Date:30-03-2004
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/03/2026
Latest Accounts31/12/2024
Trading Addresses
1 Southwark Bridge Road, London, SE19HL
Sea Containers House, 18 Upper Ground, London, SE19GLRegistered
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