ESSENTIAL MEDIA SERVICE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 1DG

Company number 08305271
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address LOWER GROUND LEVEL, CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 943.98311 . The most likely internet sites of ESSENTIAL MEDIA SERVICE LIMITED are www.essentialmediaservice.co.uk, and www.essential-media-service.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essential Media Service Limited is a Private Limited Company. The company registration number is 08305271. Essential Media Service Limited has been working since 23 November 2012. The present status of the company is Active. The registered address of Essential Media Service Limited is Lower Ground Level Castlewood House 77 91 New Oxford Street London Wc1a 1dg. The company`s financial liabilities are £187.51k. It is £19.72k against last year. The cash in hand is £63.34k. It is £15.84k against last year. And the total assets are £340.13k, which is £1.69k against last year. BROWN, Scott James is a Secretary of the company. MADIGAN, Philip Paul is a Director of the company. Secretary BEARE, Kevin Leslie has been resigned. The company operates in "Business and domestic software development".


essential media service Key Finiance

LIABILITIES £187.51k
+11%
CASH £63.34k
+33%
TOTAL ASSETS £340.13k
+0%
All Financial Figures

Current Directors

Secretary
BROWN, Scott James
Appointed Date: 30 November 2014
Director
MADIGAN, Philip Paul
Appointed Date: 23 November 2012
71 years old

Resigned Directors

Secretary
BEARE, Kevin Leslie
Resigned: 30 November 2014
Appointed Date: 01 April 2013

Persons With Significant Control

Mr Philip Paul Madigan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ESSENTIAL MEDIA SERVICE LIMITED Events

28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 943.98311
02 Nov 2015
Registered office address changed from C/O Kevin Beare & Co Chartered Accountants Forest House 3-5 Horndean Road Bracknell Berkshire RG12 0XQ to Lower Ground Level, Castlewood House 77-91 New Oxford Street London WC1A 1DG on 2 November 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 4 more events
09 Dec 2013
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 944
09 Dec 2013
Statement of capital following an allotment of shares on 1 April 2013
  • GBP 944
09 Dec 2013
Appointment of Mr Kevin Leslie Beare as a secretary
09 Dec 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
23 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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