ESSENCE DIGITAL GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 07563450
Status Active
Incorporation Date 14 March 2011
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Current accounting period shortened from 31 March 2017 to 31 December 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,734.9115 . The most likely internet sites of ESSENCE DIGITAL GROUP LIMITED are www.essencedigitalgroup.co.uk, and www.essence-digital-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Essence Digital Group Limited is a Private Limited Company. The company registration number is 07563450. Essence Digital Group Limited has been working since 14 March 2011. The present status of the company is Active. The registered address of Essence Digital Group Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. JUHL, Christian Douglas is a Director of the company. NORMAN, Robert David is a Director of the company. PATTERSON, Mark is a Director of the company. SHEBBEARE, Andrew is a Director of the company. WANCK, Rudiger is a Director of the company. Secretary DENTONS SECRETARIES LIMITED has been resigned. Director BONSALL, Andrew Mark has been resigned. Director BYRD, Nicholas Gerard has been resigned. Director ISAACS, Matthew Francis Anthony has been resigned. Director JERRAM, Penelope Jane has been resigned. Director NANCARROW, Mark James St John has been resigned. Director SO, Wing Yee Vera has been resigned. Director THI, Helen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 29 February 2016
Director
JUHL, Christian Douglas
Appointed Date: 16 December 2013
52 years old
Director
NORMAN, Robert David
Appointed Date: 05 November 2015
65 years old
Director
PATTERSON, Mark
Appointed Date: 05 November 2015
62 years old
Director
SHEBBEARE, Andrew
Appointed Date: 14 March 2011
46 years old
Director
WANCK, Rudiger
Appointed Date: 05 November 2015
54 years old

Resigned Directors

Secretary
DENTONS SECRETARIES LIMITED
Resigned: 05 November 2015
Appointed Date: 22 November 2012
Director
BONSALL, Andrew Mark
Resigned: 05 November 2015
Appointed Date: 14 March 2011
49 years old
Director
BYRD, Nicholas Gerard
Resigned: 05 November 2015
Appointed Date: 01 May 2015
46 years old
Director
ISAACS, Matthew Francis Anthony
Resigned: 05 November 2015
Appointed Date: 14 March 2011
54 years old
Director
JERRAM, Penelope Jane
Resigned: 05 November 2015
Appointed Date: 31 May 2011
54 years old
Director
NANCARROW, Mark James St John
Resigned: 05 November 2015
Appointed Date: 05 July 2012
65 years old
Director
SO, Wing Yee Vera
Resigned: 05 November 2015
Appointed Date: 31 May 2011
48 years old
Director
THI, Helen
Resigned: 05 November 2015
Appointed Date: 31 May 2011
42 years old

Persons With Significant Control

Wpp Group (Uk)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESSENCE DIGITAL GROUP LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
21 Apr 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
12 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,734.9115
04 Mar 2016
Appointment of Wpp Group (Nominees) Limited as a secretary on 29 February 2016
05 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 89 more events
28 Jun 2011
Statement of capital following an allotment of shares on 23 May 2011
  • GBP 1,027.7456
10 Jun 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ESSENCE DIGITAL GROUP LIMITED Charges

23 May 2014
Charge code 0756 3450 0001
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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