ESSENCEMEDIACOM NORTH LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
ESSENCEMEDIACOM NORTH LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
ESSENCEMEDIACOM NORTH LIMITED was incorporated 28 years ago on 05/06/1996 and has the registered number: 03207931. The accounts status is FULL and accounts are next due on 30/09/2024.
ESSENCEMEDIACOM NORTH LIMITED was incorporated 28 years ago on 05/06/1996 and has the registered number: 03207931. The accounts status is FULL and accounts are next due on 30/09/2024.
ESSENCEMEDIACOM NORTH LIMITED - MANCHESTER
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 HARDMAN STREET
MANCHESTER
M3 3HF
This Company Originates in : United Kingdom
Previous trading names include:
MEDIACOM NORTH LIMITED (until 31/03/2023)
MEDIACOM NORTH LIMITED (until 31/03/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2006-03-09 | CURRENT | ||
NICHOLAS ALEXANDER LAWSON | Apr 1965 | British | Director | 2006-03-09 | CURRENT |
MR PAUL PHILIP COOPER | Sep 1975 | British | Director | 2016-04-01 | CURRENT |
MR SIMON PAUL PRICE | Aug 1973 | British | Director | 2016-04-01 | CURRENT |
JOHN MARSHALL | May 1966 | British | Director | 2009-01-01 UNTIL 2016-04-01 | RESIGNED |
PAILEX CORPORATE SERVICES LIMITED | Corporate Nominee Secretary | 1996-06-05 UNTIL 1996-07-30 | RESIGNED | ||
JUDITH LINDSEY SANDGROUND | Oct 1957 | British | Secretary | 2002-06-18 UNTIL 2006-03-09 | RESIGNED |
PAUL RICHARD WHEELER | Nov 1961 | British | Secretary | 1996-09-05 UNTIL 2002-06-18 | RESIGNED |
JONATHAN RONALD KROPMAN | Sep 1957 | British | Nominee Director | 1996-06-05 UNTIL 1996-07-30 | RESIGNED |
PAUL RICHARD WHEELER | Nov 1961 | British | Director | 1996-09-05 UNTIL 2016-03-31 | RESIGNED |
PAUL VICTOR GIBBON | Nov 1968 | British | Director | 2004-04-26 UNTIL 2016-04-01 | RESIGNED |
SIMON LAURENCE TRAY | Jan 1965 | British | Director | 2006-03-09 UNTIL 2017-11-30 | RESIGNED |
PAUL JOHN THOMPSON | Apr 1971 | Director | 2003-05-01 UNTIL 2016-01-01 | RESIGNED | |
MR ALLAN JEFFREY RICH | Oct 1942 | British | Director | 1996-07-30 UNTIL 2000-10-18 | RESIGNED |
DECLAN TOBIAS MCKENNA | Mar 1961 | Irish | Director | 1996-09-05 UNTIL 2014-12-31 | RESIGNED |
MR NIGEL BRUCE LEE | Oct 1977 | British | Director | 2020-11-20 UNTIL 2024-01-09 | RESIGNED |
MS ERICA JANE INGHAM | Aug 1972 | British | Director | 2016-04-01 UNTIL 2020-07-07 | RESIGNED |
PAUL VICTOR GIBBON | Nov 1968 | British | Director | 2003-05-01 UNTIL 2004-02-16 | RESIGNED |
MR SCOTT MICHAEL CLARK | Oct 1975 | British | Director | 2024-03-05 UNTIL 2024-04-23 | RESIGNED |
PETER DAVID COOPER | Oct 1962 | British | Director | 2000-12-18 UNTIL 2016-06-29 | RESIGNED |
STEVEN PAUL BUCHANAN | Jul 1976 | British | Director | 2007-01-01 UNTIL 2010-10-31 | RESIGNED |
MR CHRISTOPHER JOHN BROADBENT | Jan 1963 | British | Director | 2015-04-01 UNTIL 2018-09-30 | RESIGNED |
MR PAUL JAMES BRAMWELL | May 1961 | British | Director | 2016-06-06 UNTIL 2020-06-12 | RESIGNED |
MR ANDREW JOHN BARTHOLOMEW | Oct 1962 | British | Director | 1996-09-05 UNTIL 2010-01-31 | RESIGNED |
STEPHEN DAVID ALLAN | Jun 1963 | British | Director | 1996-07-30 UNTIL 2000-10-18 | RESIGNED |
STEPHEN DAVID ALLAN | Jun 1963 | British | Director | 2006-03-09 UNTIL 2020-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpp Samson Limited | 2017-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Wpp Group (Uk) Ltd | 2016-04-06 - 2017-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |