THE ESSENCE NETWORK LIMITED
TWICKENHAM

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Company number 04612995
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address 63 CHUDLEIGH ROAD, TWICKENHAM, MIDDLESEX, TW2 7QP
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-25 GBP 100 . The most likely internet sites of THE ESSENCE NETWORK LIMITED are www.theessencenetwork.co.uk, and www.the-essence-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The Essence Network Limited is a Private Limited Company. The company registration number is 04612995. The Essence Network Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of The Essence Network Limited is 63 Chudleigh Road Twickenham Middlesex Tw2 7qp. The company`s financial liabilities are £7.58k. It is £0.04k against last year. The cash in hand is £11.59k. It is £11.59k against last year. And the total assets are £47.6k, which is £29.2k against last year. RAYNER-LANGMEAD, Richard Simon William is a Director of the company. Secretary HEAPS, David Bruce has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DANAN, Michele Alegria has been resigned. Director HUNTLEY, Anne Sophia Kapranos has been resigned. Director OGDEN, Martin William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Public relations and communications activities".


the essence network Key Finiance

LIABILITIES £7.58k
+0%
CASH £11.59k
+-2147483648%
TOTAL ASSETS £47.6k
+158%
All Financial Figures

Current Directors

Director
RAYNER-LANGMEAD, Richard Simon William
Appointed Date: 10 December 2002
45 years old

Resigned Directors

Secretary
HEAPS, David Bruce
Resigned: 22 October 2014
Appointed Date: 10 December 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 December 2002
Appointed Date: 10 December 2002

Director
DANAN, Michele Alegria
Resigned: 26 September 2007
Appointed Date: 03 May 2007
59 years old

Director
HUNTLEY, Anne Sophia Kapranos
Resigned: 28 June 2012
Appointed Date: 26 August 2008
43 years old

Director
OGDEN, Martin William
Resigned: 13 March 2004
Appointed Date: 10 December 2002
45 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 December 2002
Appointed Date: 10 December 2002

Persons With Significant Control

Mr Richard Simon William Rayner-Langmead
Notified on: 9 December 2016
45 years old
Nature of control: Ownership of shares – 75% or more

THE ESSENCE NETWORK LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
25 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-25
  • GBP 100

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 100

...
... and 55 more events
03 Jan 2003
Registered office changed on 03/01/03 from: greyhound house, 23 george street, richmond surrey TW9 1HY
03 Jan 2003
Ad 10/12/02--------- £ si 1@1=1 £ ic 1/2
12 Dec 2002
Secretary resigned
12 Dec 2002
Director resigned
10 Dec 2002
Incorporation

THE ESSENCE NETWORK LIMITED Charges

1 September 2008
Rent deposit deed
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: Jill Shaw and Loraine Warren as Trustees of British Wizo
Description: The cash sum of £9,500.00 by way of rent deposit.
8 May 2007
Rent deposit deed
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Jennifer Edwards and Jeanna Colette Polley
Description: A deposit of £9,666 together with all further monies due or…