ESSENCE DIGITAL LIMITED
LONDON ESSENCE MEDIA LIMITED

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Company number 05467689
Status Active
Incorporation Date 31 May 2005
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, ENGLAND, W1J 5RJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 98.51 ; Register(s) moved to registered office address 27 Farm Street London W1J 5RJ; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of ESSENCE DIGITAL LIMITED are www.essencedigital.co.uk, and www.essence-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Essence Digital Limited is a Private Limited Company. The company registration number is 05467689. Essence Digital Limited has been working since 31 May 2005. The present status of the company is Active. The registered address of Essence Digital Limited is 27 Farm Street London England W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. BYRD, Nicholas Gerard 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 MORRIS, Timothy Simon has been resigned. Secretary O'GORMAN, Timothy Joseph Gerard has been resigned. Secretary WANSTALL, Mark Andrew has been resigned. Secretary DENTONS SECRETARIES LIMITED has been resigned. Secretary SH COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BONSALL, Andrew Mark has been resigned. Director EDWARDS, Anthony Mark has been resigned. Director ISAACS, Matthew Francis Anthony has been resigned. Director NANCARROW, Mark James St John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 29 February 2016
Director
BYRD, Nicholas Gerard
Appointed Date: 01 May 2015
46 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: 06 June 2005
46 years old
Director
WANCK, Rudiger
Appointed Date: 05 November 2015
54 years old

Resigned Directors

Secretary
MORRIS, Timothy Simon
Resigned: 01 February 2008
Appointed Date: 04 August 2005
Secretary
O'GORMAN, Timothy Joseph Gerard
Resigned: 22 December 2006
Appointed Date: 04 August 2005
Secretary
WANSTALL, Mark Andrew
Resigned: 22 November 2012
Appointed Date: 01 February 2008
Secretary
DENTONS SECRETARIES LIMITED
Resigned: 05 November 2015
Appointed Date: 22 November 2012
Secretary
SH COMPANY SECRETARIES LIMITED
Resigned: 04 August 2005
Appointed Date: 31 May 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 May 2005
Appointed Date: 31 May 2005
Director
BONSALL, Andrew Mark
Resigned: 05 November 2015
Appointed Date: 06 June 2005
49 years old
Director
EDWARDS, Anthony Mark
Resigned: 06 June 2005
Appointed Date: 31 May 2005
54 years old
Director
ISAACS, Matthew Francis Anthony
Resigned: 05 November 2015
Appointed Date: 28 June 2005
53 years old
Director
NANCARROW, Mark James St John
Resigned: 05 November 2015
Appointed Date: 05 July 2012
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 May 2005
Appointed Date: 31 May 2005

ESSENCE DIGITAL LIMITED Events

29 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 98.51
29 Jun 2016
Register(s) moved to registered office address 27 Farm Street London W1J 5RJ
21 Apr 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
04 Mar 2016
Appointment of Wpp Group (Nominees) Limited as a secretary on 29 February 2016
08 Jan 2016
Full accounts made up to 31 March 2015
...
... and 81 more events
13 Jun 2005
New secretary appointed
13 Jun 2005
New director appointed
03 Jun 2005
Director resigned
03 Jun 2005
Secretary resigned
31 May 2005
Incorporation

ESSENCE DIGITAL LIMITED Charges

23 May 2014
Charge code 0546 7689 0003
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 February 2011
Deed of charge over deposit
Delivered: 22 February 2011
Status: Satisfied on 11 June 2015
Persons entitled: Bank of Scotland PLC
Description: By way of fixed charge its entire right, title and interest…
6 July 2007
Rent deposit deed
Delivered: 11 July 2007
Status: Satisfied on 10 February 2010
Persons entitled: P&O Property Holdings Limited
Description: Monies standing to the credit of a designated deposit…

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